SOVEREIGN SPECIALTY CHEMICALS LIMITED

Key Data

Status

Dissolved

Company No.

03998112

Incorporation date

19/05/2000

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2000)

15/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2023

Resolutions

View PDF (3 pages)

19/05/2023

Application to strike the company off the register

View PDF (3 pages)

31/01/2023

Termination of appointment of Liam Anthony Murphy as a director on 2023-01-10

View PDF (1 pages)

31/01/2023

Termination of appointment of Peter David Budden as a director on 2023-01-10

View PDF (1 pages)

17/01/2023

Restoration by order of the court

View PDF (3 pages)

10/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2016

Application to strike the company off the register

View PDF (3 pages)

26/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

19/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

23/07/2014

Registered office address changed from Apollo Court 2 Bishop Square Business Park Hatfield Herts AL10 9EY to Henkel Limited Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ on 2014-07-23

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (6 pages)

03/03/2014

Director's details changed for Mr Peter David Budden on 2014-01-21

View PDF (2 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

10/12/2012

Appointment of Sutinder Bhandal as a secretary

View PDF (3 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

11/07/2011

Termination of appointment of David Graham as a secretary

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

18/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/11/2010

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

View PDF (3 pages)

18/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/06/2009

Director appointed peter david budden

View PDF (2 pages)

27/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

01/09/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/05/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

25/06/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

21/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

Director resigned

View PDF (1 pages)

31/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

Registered office changed on 19/01/06 from: winthorpe road newark nottinghamshire NG24 2AL

View PDF (1 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (41 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

27/05/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

New director appointed

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (1 pages)

13/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

26/05/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

19/04/2004

Director resigned

View PDF (1 pages)

17/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

29/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

Director resigned

View PDF (1 pages)

27/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

11/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (15 pages)

13/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

12/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

06/09/2001

New director appointed

View PDF (2 pages)

08/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

19/04/2001

Director resigned

View PDF (1 pages)

16/01/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

16/01/2001

Registered office changed on 16/01/01 from: 7 devonshire square london EC2M 4YH

View PDF (1 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (10 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (0 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (8 pages)

06/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

Resolutions

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Certificate of change of name

View PDF (2 pages)

19/05/2000

Incorporation

View PDF (19 pages)

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Covalt, Robert Byron	Director	11/10/2000 - 15/07/2003	-
Bhandal, Sutinder Singh	Director	31/05/2006 - Present	17
Budden, Peter David	Director	27/05/2009 - 10/01/2023	20
Meier, Anke	Director	14/02/2005 - 31/05/2006	6
Murphy, Liam Anthony	Director	14/02/2005 - 10/01/2023	11

Persons with Significant Control

No PSC data available.

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Description

About SOVEREIGN SPECIALTY CHEMICALS LIMITED

SOVEREIGN SPECIALTY CHEMICALS LIMITED is an(a) Dissolved company incorporated on 19/05/2000 with the registered office located at Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire HP2 4RQ. 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 SPECIALTY CHEMICALS LIMITED?

SOVEREIGN SPECIALTY CHEMICALS LIMITED is currently Dissolved. It was registered on 19/05/2000 and dissolved on 15/08/2023.

Where is SOVEREIGN SPECIALTY CHEMICALS LIMITED located?

SOVEREIGN SPECIALTY CHEMICALS LIMITED is registered at Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire HP2 4RQ.

What does SOVEREIGN SPECIALTY CHEMICALS LIMITED do?

SOVEREIGN SPECIALTY CHEMICALS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SOVEREIGN SPECIALTY CHEMICALS LIMITED?

The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.