SOVEREIGN UK LIMITED

Key Data

Status

Dissolved

Company No.

01548421

Incorporation date

03/03/1981

Size

Total Exemption Small

Classification

Manufacture of watches and clocks (33.50 - SIC 2003);Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1981)

01/06/2010

Final Gazette dissolved via voluntary strike-off

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16/02/2010

First Gazette notice for voluntary strike-off

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08/02/2010

Application to strike the company off the register

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04/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

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24/09/2009

Statement by Directors

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24/09/2009

Miscellaneous

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24/09/2009

Solvency Statement dated 15/09/09

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24/09/2009

Resolutions

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29/07/2009

Total exemption small company accounts made up to 2009-02-28

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09/03/2009

Appointment Terminate, Director And Secretary Nigel Kitley Logged Form

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28/11/2008

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

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28/11/2008

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

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18/11/2008

Appointment Terminated Director michael bishton

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16/10/2008

Return made up to 12/10/08; full list of members

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12/05/2008

Total exemption small company accounts made up to 2008-02-29

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29/11/2007

Accounts for a small company made up to 2007-02-28

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15/10/2007

Return made up to 12/10/07; full list of members

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12/12/2006

Accounts for a small company made up to 2006-02-28

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18/10/2006

Return made up to 12/10/06; full list of members

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13/12/2005

Accounts for a small company made up to 2005-02-28

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17/10/2005

Return made up to 12/10/05; full list of members

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28/02/2005

Resolutions

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22/10/2004

Return made up to 12/10/04; no change of members

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12/05/2004

Accounts for a medium company made up to 2004-02-29

View PDF (19 pages)

24/10/2003

Return made up to 12/10/03; full list of members

View PDF (9 pages)

22/05/2003

Accounts for a medium company made up to 2003-02-28

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15/11/2002

£ ic 880000/624800 14/10/02 £ sr 255200@1=255200

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06/11/2002

Particulars of contract relating to shares

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06/11/2002

Ad 14/10/02--------- £ si 770000@1=770000 £ ic 110000/880000

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06/11/2002

Nc inc already adjusted 14/10/02

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06/11/2002

Resolutions

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06/11/2002

Resolutions

View PDF (1 pages)

06/11/2002

Resolutions

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15/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

09/05/2002

Accounts for a medium company made up to 2002-02-28

View PDF (19 pages)

05/10/2001

Return made up to 12/10/01; full list of members

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05/10/2001

Director's particulars changed

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11/04/2001

Accounts for a medium company made up to 2001-02-28

View PDF (19 pages)

11/10/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

09/06/2000

Return made up to 12/10/99; full list of members

View PDF (7 pages)

24/05/2000

Accounts for a medium company made up to 2000-02-29

View PDF (18 pages)

16/09/1999

Resolutions

View PDF (10 pages)

14/09/1999

Memorandum and Articles of Association

View PDF (13 pages)

14/09/1999

Resolutions

View PDF (2 pages)

14/09/1999

New director appointed

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14/09/1999

£ ic 146500/110000 01/09/99 £ sr 36500@1=36500

View PDF (1 pages)

07/09/1999

Resolutions

View PDF (17 pages)

12/05/1999

Full accounts made up to 1999-02-28

View PDF (18 pages)

02/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

17/04/1998

Accounts for a medium company made up to 1998-02-28

View PDF (18 pages)

21/10/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

28/04/1997

Full accounts made up to 1997-02-28

View PDF (18 pages)

21/10/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

24/04/1996

Full accounts made up to 1996-02-29

View PDF (18 pages)

20/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

30/05/1995

Accounts for a medium company made up to 1995-02-28

View PDF (21 pages)

22/12/1994

Accounting reference date extended from 31/12 to 28/02

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19/10/1994

Return made up to 12/10/94; full list of members

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24/03/1994

Accounts for a small company made up to 1993-12-31

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12/10/1993

Return made up to 12/10/93; no change of members

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12/10/1993

Director's particulars changed

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03/09/1993

Certificate of change of name

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05/07/1993

Certificate of change of name

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06/05/1993

Accounts for a small company made up to 1992-12-31

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18/10/1992

Accounts for a small company made up to 1991-12-31

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18/10/1992

Return made up to 12/10/92; full list of members

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16/04/1992

Particulars of mortgage/charge

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15/11/1991

Certificate of change of name

View PDF (2 pages)

07/11/1991

Accounts for a small company made up to 1990-12-31

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07/11/1991

Return made up to 14/10/91; full list of members

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31/10/1991

Registered office changed on 31/10/91 from: 123 high street bordesley birmingham B12 0JU

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02/11/1990

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

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22/10/1990

Accounts for a small company made up to 1989-12-31

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20/10/1989

Accounts for a small company made up to 1988-12-31

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20/10/1989

Return made up to 14/10/89; full list of members

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19/12/1988

Group accounts for a small company made up to 1987-12-31

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19/12/1988

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

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12/10/1988

Registered office changed on 12/10/88 from: 38 smith street birmingham

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07/01/1988

Accounting reference date shortened from 31/03 to 31/12

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23/06/1987

Full group accounts made up to 1987-03-31

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23/06/1987

Return made up to 18/05/87; full list of members

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25/10/1986

Full accounts made up to 1986-03-31

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25/10/1986

Return made up to 21/10/86; full list of members

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09/07/1986

Certificate of change of name

View PDF (2 pages)

05/06/1986

New director appointed

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03/03/1981

Miscellaneous

View PDF (1 pages)

03/03/1981

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

28/02/2009

Last change occurred

28/02/2009

Accounts

Total Exemption Small

Last made up date

28/02/2009

Next account date

28/02/2010

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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
Kitley, Nigel	Director	01/09/1999 - 02/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SOVEREIGN UK LIMITED

SOVEREIGN UK LIMITED is an(a) Dissolved company incorporated on 03/03/1981 with the registered office located at 38 Smith Street, Hockley, Birmingham, West Midlands B19 3ER. There is currently no 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 UK LIMITED?

SOVEREIGN UK LIMITED is currently Dissolved. It was registered on 03/03/1981 and dissolved on 01/06/2010.

Where is SOVEREIGN UK LIMITED located?

SOVEREIGN UK LIMITED is registered at 38 Smith Street, Hockley, Birmingham, West Midlands B19 3ER.

What does SOVEREIGN UK LIMITED do?

SOVEREIGN UK LIMITED operates in the Manufacture of watches and clocks (33.50 - SIC 2003) sector.

What is the latest filing for SOVEREIGN UK LIMITED?

The latest filing was on 01/06/2010: Final Gazette dissolved via voluntary strike-off.