SOVEREIGN GAMES LIMITED

Key Data

Status

Dissolved

Company No.

01280497

Incorporation date

07/10/1976

Size

Small

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1977)

02/02/2017

Final Gazette dissolved following liquidation

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02/11/2016

Return of final meeting in a creditors' voluntary winding up

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01/12/2015

Liquidators' statement of receipts and payments to 2015-09-25

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22/12/2014

Liquidators' statement of receipts and payments to 2014-09-25

View PDF (8 pages)

06/12/2013

Liquidators' statement of receipts and payments to 2013-09-25

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07/11/2012

Liquidators' statement of receipts and payments to 2012-09-25

View PDF (9 pages)

18/10/2011

Administrator's progress report to 2011-09-26

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26/09/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

02/06/2011

Administrator's progress report to 2011-05-05

View PDF (8 pages)

02/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

01/12/2010

Administrator's progress report to 2010-11-05

View PDF (8 pages)

04/08/2010

Result of meeting of creditors

View PDF (27 pages)

28/06/2010

Statement of administrator's proposal

View PDF (23 pages)

25/05/2010

Registered office address changed from St Andrews House St Andrews Street Leeds West Yorkshire LS3 1LF on 2010-05-25

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19/05/2010

Appointment of an administrator

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30/03/2010

Appointment of Simbion Limited as a director

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08/12/2009

Termination of appointment of Bernard Hall as a director

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30/09/2009

Accounts for a small company made up to 2008-11-30

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15/09/2009

Appointment terminated secretary lesley jones

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03/08/2009

Appointment terminated director lesley jones

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02/04/2009

Return made up to 09/03/09; full list of members

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02/12/2008

Secretary appointed mrs lesley jones

View PDF (1 pages)

02/12/2008

Appointment terminated secretary simon hirst

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02/12/2008

Appointment terminated director simon hirst

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27/08/2008

Director appointed mrs. Lesley jones

View PDF (1 pages)

27/08/2008

Ad 26/08/08\gbp si 50@1=50\gbp ic 250/300\

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20/06/2008

Director appointed mr mark bowen

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20/06/2008

Ad 19/06/08\gbp si 50@1=50\gbp ic 200/250\

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18/06/2008

Gbp nc 100/1000\16/06/08

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01/05/2008

Accounts for a small company made up to 2007-11-30

View PDF (8 pages)

20/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

25/07/2007

Accounts for a small company made up to 2006-11-24

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26/04/2007

Return made up to 09/03/07; full list of members

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16/05/2006

Accounts for a small company made up to 2005-11-25

View PDF (8 pages)

27/03/2006

Return made up to 09/03/06; full list of members

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18/07/2005

Accounts for a small company made up to 2004-11-26

View PDF (8 pages)

01/04/2005

Return made up to 09/03/05; full list of members

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19/05/2004

Accounts for a small company made up to 2003-11-28

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02/04/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Director resigned

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22/12/2003

New secretary appointed

View PDF (1 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2003

Resolutions

View PDF (1 pages)

08/12/2003

Declaration of assistance for shares acquisition

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08/12/2003

Resolutions

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17/10/2003

Registered office changed on 17/10/03 from: 12 york place leeds west yorkshire LS1 2DS

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30/05/2003

Accounts for a small company made up to 2002-11-29

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18/03/2003

Return made up to 09/03/03; full list of members

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18/03/2003

Director's particulars changed

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05/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

21/03/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

15/06/2001

Accounts for a small company made up to 2000-11-24

View PDF (6 pages)

27/03/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

06/06/2000

Accounts for a small company made up to 1999-11-26

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05/06/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

30/03/2000

Registered office changed on 30/03/00 from: 1 springwell court holbeck lane leeds west yorkshire LS12 1AL

View PDF (1 pages)

07/06/1999

Accounts for a small company made up to 1998-11-27

View PDF (9 pages)

20/05/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

17/06/1998

Return made up to 04/05/98; no change of members

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09/04/1998

Accounts for a small company made up to 1997-11-28

View PDF (10 pages)

20/08/1997

Auditor's resignation

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14/08/1997

Auditor's resignation

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16/06/1997

Accounts for a small company made up to 1996-11-29

View PDF (8 pages)

30/05/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

20/05/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

13/05/1996

Accounts for a small company made up to 1995-11-30

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04/05/1995

Return made up to 04/05/95; no change of members

View PDF (4 pages)

28/04/1995

Accounts for a small company made up to 1994-11-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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29/04/1994

Return made up to 04/05/94; no change of members

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26/04/1994

Accounts for a small company made up to 1993-11-30

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22/04/1994

Declaration of satisfaction of mortgage/charge

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08/09/1993

Accounts for a small company made up to 1992-11-30

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02/08/1993

Director resigned

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28/05/1993

Return made up to 04/05/93; full list of members

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14/05/1993

Director resigned

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06/04/1993

Auditor's resignation

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22/05/1992

Return made up to 04/05/92; no change of members

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22/05/1992

Registered office changed on 22/05/92

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06/04/1992

Accounts for a small company made up to 1991-11-30

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19/11/1991

New director appointed

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15/11/1991

Auditor's resignation

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10/06/1991

Accounts for a small company made up to 1990-11-30

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16/05/1991

Return made up to 04/05/91; no change of members

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16/05/1991

Registered office changed on 16/05/91

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24/10/1990

Return made up to 25/08/90; full list of members

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10/09/1990

Director resigned;new director appointed

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16/07/1990

Accounts for a small company made up to 1989-11-30

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21/06/1989

Return made up to 04/05/89; no change of members

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08/06/1989

Accounts for a small company made up to 1988-11-30

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08/06/1989

New director appointed

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29/09/1988

Accounts for a small company made up to 1987-11-30

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29/09/1988

Return made up to 01/06/88; full list of members

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04/06/1988

Particulars of mortgage/charge

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13/05/1988

Return made up to 02/09/87; full list of members

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13/11/1987

Director resigned

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19/10/1987

Full accounts made up to 1986-11-30

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14/04/1987

Full accounts made up to 1985-09-30

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25/02/1987

Return made up to 01/09/86; full list of members

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24/10/1986

Accounting reference date extended from 30/09 to 30/11

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19/10/1977

Memorandum and Articles of Association

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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

30/11/2008

Last change occurred

30/11/2008

Accounts

Small

Last made up date

30/11/2008

Next account date

30/11/2009

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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
Jones, Lesley Jane	Director	26/08/2008 - 31/07/2009	3
Bowen, Mark Paul	Director	19/06/2008 - Present	3
Jones, Lesley Jane	Secretary	26/11/2008 - 15/09/2009	-
SIMBION LIMITED	Corporate Director	26/03/2010 - Present	-
Hirst, Simon	Secretary	28/11/2003 - 26/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SOVEREIGN GAMES LIMITED

SOVEREIGN GAMES LIMITED is an(a) Dissolved company incorporated on 07/10/1976 with the registered office located at Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire LS27 7JN. There are currently 2 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 GAMES LIMITED?

SOVEREIGN GAMES LIMITED is currently Dissolved. It was registered on 07/10/1976 and dissolved on 02/02/2017.

Where is SOVEREIGN GAMES LIMITED located?

SOVEREIGN GAMES LIMITED is registered at Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire LS27 7JN.

What does SOVEREIGN GAMES LIMITED do?

SOVEREIGN GAMES LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for SOVEREIGN GAMES LIMITED?

The latest filing was on 02/02/2017: Final Gazette dissolved following liquidation.