Sovereign Group (Interiors) Limited

Company Name	Sovereign Group (Interiors) Limited
Company Status	Dissolved
Company Number	06147567
Category	Private Limited Company
Incorporation Date	8 March 2007(17 years, 1 month ago)
Dissolution Date	27 March 2020 (4 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Richard Burton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2007(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	29 Waterloo Road Barnsley S70 6EL

Director Name	Mr James Michael Gilroy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	28 February 2009(1 year, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 27 March 2020)
Role	Builder
Country of Residence	England
Correspondence Address	120 Park Grove Barnsley S70 1QE

Director Name	Mr Daryl Malcolm Baird
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 March 2020)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	18 St. Marys Park Approach Leeds LS12 3UZ

Director Name	Mr Paul Garrett
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 March 2020)
Role	Ceiling Installer
Country of Residence	England
Correspondence Address	18 Gilder Way Shafton Barnsley South Yorkshire S72 8WP

Director Name	Andrew David Beardsall
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Builder
Correspondence Address	114 Park Grove Barnsley S70 1QE

Director Name	Mr James Michael Gilroy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Park Grove Barnsley S70 1QE

Secretary Name	Pamela Patricia Burton
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 The Views New Road, Staincross Barnsley S75 6GD

Secretary Name	Andrew David Beardsall
Nationality	British
Status	Resigned
Appointed	13 July 2007(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	114 Park Grove Barnsley S70 1QE

Director Name	Mr Daryl Malcolm Baird
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Carlton Industrial Estate Humberside Way Barnsley South Yorkshire S71 3RN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01226 248509
Telephone region	Barnsley

Location

Registered Address	C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£137,300
Cash	£10,919
Current Liabilities	£175,124

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

14 August 2013	Delivered on: 19 August 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 March 2020	Final Gazette dissolved following liquidation (1 page)
27 December 2019	Return of final meeting in a creditors' voluntary winding up (24 pages)
7 June 2019	Removal of liquidator by court order (5 pages)
22 January 2019	Registered office address changed from Unit 5 Carlton Industrial Estate Humberside Way Barnsley South Yorkshire S71 3RN to 15 Victoria Road Barnsley S70 2BB on 22 January 2019 (2 pages)
7 January 2019	Statement of affairs (8 pages)
7 January 2019	Appointment of a voluntary liquidator (3 pages)
7 January 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-11 (1 page)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
17 January 2018	Confirmation statement made on 22 November 2017 with no updates (3 pages)
17 January 2018	Confirmation statement made on 22 November 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
14 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
9 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 6 (6 pages)
9 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 6 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 September 2015	Statement of company's objects (2 pages)
3 September 2015	Statement of company's objects (2 pages)
15 July 2015	Current accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
15 July 2015	Current accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
26 February 2015	Appointment of Mr Paul Garrett as a director on 1 January 2015 (2 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Appointment of Mr Daryl Malcolm Baird as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mr Paul Garrett as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mr Paul Garrett as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mr Daryl Malcolm Baird as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mr Daryl Malcolm Baird as a director on 1 January 2015 (2 pages)
5 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 6 (4 pages)
5 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 6 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 6 (4 pages)
11 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 6 (4 pages)
19 August 2013	Registration of charge 061475670001 (26 pages)
19 August 2013	Registration of charge 061475670001 (26 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
10 June 2011	Termination of appointment of Daryl Baird as a director (1 page)
10 June 2011	Termination of appointment of Daryl Baird as a director (1 page)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 February 2010	Registered office address changed from Sovereign House, St Georges Road Barnsley South Yorkshire S70 1BW on 16 February 2010 (1 page)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Registered office address changed from Sovereign House, St Georges Road Barnsley South Yorkshire S70 1BW on 16 February 2010 (1 page)
15 February 2010	Director's details changed for Mr Daryl Malcolm Baird on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Richard Burton on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr James Michael Gilroy on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr James Michael Gilroy on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Daryl Malcolm Baird on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Richard Burton on 15 February 2010 (2 pages)
20 January 2010	Appointment of Mr Daryl Malcolm Baird as a director (2 pages)
20 January 2010	Appointment of Mr Daryl Malcolm Baird as a director (2 pages)
30 November 2009	Termination of appointment of Andrew Beardsall as a director (1 page)
30 November 2009	Termination of appointment of Andrew Beardsall as a director (1 page)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 August 2009	Appointment terminated secretary andrew beardsall (1 page)
20 August 2009	Appointment terminated secretary andrew beardsall (1 page)
10 March 2009	Director appointed mr james michael gilroy (1 page)
10 March 2009	Director appointed mr james michael gilroy (1 page)
10 March 2009	Return made up to 08/03/09; full list of members (4 pages)
10 March 2009	Return made up to 08/03/09; full list of members (4 pages)
7 January 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
7 January 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
11 July 2008	Return made up to 08/03/08; full list of members (4 pages)
11 July 2008	Return made up to 08/03/08; full list of members (4 pages)
2 May 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
2 May 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
22 April 2008	Appointment terminated director james gilroy (1 page)
22 April 2008	Appointment terminated director james gilroy (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (2 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
4 April 2007	New secretary appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Registered office changed on 04/04/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New director appointed (1 page)
4 April 2007	New secretary appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Registered office changed on 04/04/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New director appointed (1 page)
8 March 2007	Incorporation (16 pages)
8 March 2007	Incorporation (16 pages)

Sovereign Group (Interiors) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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