Company NameSovereign Architectural Fabrications Limited
Company StatusDissolved
Company Number07030209
CategoryPrivate Limited Company
Incorporation Date25 September 2009(14 years, 7 months ago)
Dissolution Date10 September 2013 (10 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Ian Paul Earnshaw
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNook Cottage 155 Carr Lane
Dronfield Woodhouse
Sheffield
South Yorkshire
S18 5XF
Director NameMr Peter Derek Housley
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address533 Loxley Road
Loxley
Sheffield
South Yorkshire
S6 6RR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Rutland Park
Sheffield
South Yorkshire
S10 2PD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Mr Ian Paul Earnshaw
50.00%
Ordinary
50 at £1Mr Peter Derek Housley
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

10 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
22 November 2012Compulsory strike-off action has been suspended (1 page)
22 November 2012Compulsory strike-off action has been suspended (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
25 April 2012Notice of completion of voluntary arrangement (9 pages)
25 April 2012Notice of completion of voluntary arrangement (9 pages)
28 April 2011Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
28 April 2011Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
4 November 2010Annual return made up to 25 September 2010 with a full list of shareholders
Statement of capital on 2010-11-04
  • GBP 100
(13 pages)
4 November 2010Annual return made up to 25 September 2010 with a full list of shareholders
Statement of capital on 2010-11-04
  • GBP 100
(13 pages)
4 November 2009Appointment of Ian Paul Earnshaw as a director (2 pages)
4 November 2009Appointment of Peter Derek Housley as a director (2 pages)
4 November 2009Appointment of Ian Paul Earnshaw as a director (2 pages)
4 November 2009Appointment of Peter Derek Housley as a director (2 pages)
28 September 2009Appointment terminated director barbara kahan (1 page)
28 September 2009Appointment Terminated Director barbara kahan (1 page)
25 September 2009Incorporation (12 pages)
25 September 2009Incorporation (12 pages)