SOVEREIGN CHICKEN LIMITED

Key Data

Status

Dissolved

Company No.

01273984

Incorporation date

19/08/1976

Size

Dormant

Classification

Production of meat and poultry meat products (15.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1976)

11/07/2011

Final Gazette dissolved following liquidation

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11/04/2011

Liquidators' statement of receipts and payments to 2011-02-18

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11/04/2011

Return of final meeting in a members' voluntary winding up

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20/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

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20/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

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04/11/2010

Registered office address changed from Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG on 2010-11-04

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02/11/2010

Declaration of solvency

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02/11/2010

Appointment of a voluntary liquidator

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02/11/2010

Resolutions

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31/08/2010

Annual return made up to 2010-08-31 with full list of shareholders

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06/01/2010

Termination of appointment of Antonius Lammers as a director

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15/10/2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

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15/10/2009

Director's details changed for Stephen Ronald William Francis on 2009-10-01

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15/10/2009

Director's details changed for Antonius Matheus Maria Lammers on 2009-10-01

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14/10/2009

Register inspection address has been changed

View PDF (2 pages)

01/09/2009

Return made up to 31/08/09; full list of members

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10/07/2009

Accounting reference date extended from 22/11/2009 to 31/12/2009

View PDF (1 pages)

16/05/2009

Accounts made up to 2008-11-22

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26/03/2009

Location of register of members

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06/03/2009

Director appointed stephen ronald william francis

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09/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

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05/02/2009

Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands

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05/02/2009

Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15

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04/02/2009

Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15

View PDF (1 pages)

30/12/2008

Director's Change of Particulars / antonius lammers / 30/12/2008 / HouseName/Number was: , now: bavelse hey 15; Street was: peelslenk 24, now: ; Post Town was: deurne, now: bavel 4854 ps; Region was: 5754 gt, now: ; Country was: netherlands, now: the netherlands

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02/10/2008

Return made up to 31/08/08; full list of members

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26/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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26/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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03/09/2008

Accounting reference date shortened from 30/11/2008 to 22/11/2008

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19/08/2008

Accounts made up to 2007-05-31

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18/08/2008

Director appointed antonius matheus maria lammers

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18/08/2008

Secretary appointed mawlaw secretaries LIMITED

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18/08/2008

Director appointed anthony martin christiaanse

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18/08/2008

Appointment Terminated Secretary maclay murray & spens LLP

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18/08/2008

Appointment Terminated Director alfred duncan

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18/08/2008

Appointment Terminated Director iain imray

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03/06/2008

Accounting reference date extended from 31/05/2008 to 30/11/2008

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28/09/2007

Return made up to 31/08/07; full list of members

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25/06/2007

Accounts made up to 2006-05-31

View PDF (6 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Secretary resigned

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10/03/2007

Resolutions

View PDF (5 pages)

11/09/2006

Return made up to 31/08/06; full list of members

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21/08/2006

Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX

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05/04/2006

Accounts made up to 2005-05-31

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14/03/2006

Registered office changed on 14/03/06 from: the hall stoke ferry kings lynn norfolk PE33 9SE

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08/09/2005

Return made up to 31/08/05; full list of members

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21/03/2005

Accounts made up to 2004-05-31

View PDF (6 pages)

07/09/2004

Return made up to 31/08/04; full list of members

View PDF (5 pages)

03/04/2004

Accounts made up to 2003-05-31

View PDF (6 pages)

10/09/2003

Return made up to 31/08/03; full list of members

View PDF (5 pages)

02/04/2003

Accounts made up to 2002-05-31

View PDF (6 pages)

26/11/2002

New secretary appointed

View PDF (1 pages)

26/11/2002

Secretary resigned

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10/09/2002

Return made up to 31/08/02; no change of members

View PDF (4 pages)

18/02/2002

Accounts made up to 2001-05-31

View PDF (6 pages)

06/09/2001

Return made up to 31/08/01; full list of members

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02/04/2001

Accounts made up to 2000-05-31

View PDF (6 pages)

16/01/2001

Resolutions

View PDF (1 pages)

25/09/2000

Return made up to 31/08/00; full list of members

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28/02/2000

Full accounts made up to 1999-05-31

View PDF (7 pages)

13/09/1999

Return made up to 02/09/99; no change of members

View PDF (8 pages)

02/08/1999

Director resigned

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10/04/1999

New director appointed

View PDF (3 pages)

21/12/1998

Full accounts made up to 1998-05-31

View PDF (7 pages)

14/12/1998

Director resigned

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09/09/1998

Return made up to 02/09/98; no change of members

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09/09/1998

Director's particulars changed

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23/02/1998

Full accounts made up to 1997-05-31

View PDF (7 pages)

18/09/1997

Return made up to 06/09/97; full list of members

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06/10/1996

Accounting reference date extended from 31/01 to 31/05

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24/09/1996

Return made up to 06/09/96; no change of members

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24/09/1996

Full accounts made up to 1996-02-03

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10/09/1996

Auditor's resignation

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02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New director appointed

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02/09/1996

New secretary appointed

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02/09/1996

New director appointed

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02/09/1996

Secretary resigned;director resigned

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02/09/1996

Director resigned

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29/08/1996

Declaration of satisfaction of mortgage/charge

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07/12/1995

Director resigned

View PDF (2 pages)

07/12/1995

Director resigned

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07/12/1995

New director appointed

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16/11/1995

Full accounts made up to 1995-01-28

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21/09/1995

Return made up to 06/09/95; full list of members

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21/09/1995

Director's particulars changed

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17/02/1995

Director resigned

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08/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Full accounts made up to 1994-01-29

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27/09/1994

Return made up to 06/09/94; full list of members

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09/03/1994

Full accounts made up to 1993-01-30

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22/10/1993

Certificate of change of name

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22/10/1993

Certificate of change of name

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03/10/1993

Return made up to 06/09/93; full list of members

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21/06/1993

Certificate of change of name

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12/02/1993

Registered office changed on 12/02/93 from: sovereign house eye, suffolk IP23 7AH

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12/02/1993

Secretary resigned;new secretary appointed

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25/11/1992

Full accounts made up to 1992-02-01

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12/10/1992

Resolutions

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12/10/1992

Resolutions

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12/10/1992

Resolutions

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24/09/1992

Return made up to 06/09/92; no change of members

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24/09/1992

Registered office changed on 24/09/92

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17/09/1991

Full accounts made up to 1991-02-02

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17/09/1991

Return made up to 06/09/91; full list of members

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18/10/1990

Full accounts made up to 1990-02-03

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18/10/1990

Return made up to 12/10/90; full list of members

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23/10/1989

Full accounts made up to 1989-01-28

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23/10/1989

Return made up to 13/10/89; full list of members

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01/02/1989

Dissolution discontinued

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24/01/1989

Request to be dissolved

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24/10/1988

Return made up to 14/10/88; full list of members

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24/10/1988

Full accounts made up to 1988-01-30

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24/03/1988

Director resigned;new director appointed

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16/11/1987

Return made up to 16/10/87; full list of members

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16/11/1987

Full group accounts made up to 1987-01-31

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24/08/1987

New director appointed

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08/06/1987

Declaration of satisfaction of mortgage/charge

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08/06/1987

Declaration of satisfaction of mortgage/charge

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17/10/1986

Group of companies' accounts made up to 1986-02-01

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17/10/1986

Return made up to 10/10/86; full list of members

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15/08/1983

Certificate of change of name

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16/07/1980

Certificate of change of name

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03/07/1980

Increase in nominal capital

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11/07/1977

Memorandum and Articles of Association

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05/07/1977

Increase in nominal capital

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09/06/1977

Certificate of change of name

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19/08/1976

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

22/11/2008

Last change occurred

22/11/2008

Accounts

Dormant

Last made up date

22/11/2008

Next account date

22/11/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MAWLAW SECRETARIES LIMITED	Corporate Secretary	11/08/2008 - 29/10/2010	1060
Duncan, Alfred John	Director	22/08/1996 - 11/08/2008	105
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/10/2010 - Present	875
Trollope, Barry Desmond	Secretary	02/02/1993 - 22/08/1996	2
Roxburgh, Roy	Secretary	22/08/1996 - 21/11/2002	7

Persons with Significant Control

No PSC data available.

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Description

About SOVEREIGN CHICKEN LIMITED

SOVEREIGN CHICKEN LIMITED is an(a) Dissolved company incorporated on 19/08/1976 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOVEREIGN CHICKEN LIMITED?

SOVEREIGN CHICKEN LIMITED is currently Dissolved. It was registered on 19/08/1976 and dissolved on 11/07/2011.

Where is SOVEREIGN CHICKEN LIMITED located?

SOVEREIGN CHICKEN LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SOVEREIGN CHICKEN LIMITED do?

SOVEREIGN CHICKEN LIMITED operates in the Production of meat and poultry meat products (15.13 - SIC 2003) sector.

What is the latest filing for SOVEREIGN CHICKEN LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved following liquidation.