| Company Name | Sovereign Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00741283 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1962(61 years, 5 months ago) |
| Dissolution Date | 10 July 2016 (7 years, 9 months ago) |
| Previous Name | Windbroke Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
| SIC 70221 | Financial management |
Directors
| Director Name | Mr William Ernest Robinson |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 25 years (closed 10 July 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Hope Shield Rickleton Washington Tyne And Wear NE38 9JF |
| Secretary Name | Mrs Kathleen Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 25 years (closed 10 July 2016) |
| Role | Company Director |
| Correspondence Address | 12 Hope Shield Rickleton Washington Tyne & Wear NE38 9JF |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £142,292 |
| Cash | £141,789 |
| Current Liabilities | £27,129 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2016 | Liquidators' statement of receipts and payments to 31 March 2016 (18 pages) |
| 10 April 2016 | Liquidators statement of receipts and payments to 31 March 2016 (18 pages) |
| 10 April 2016 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 10 April 2016 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 10 April 2016 | Liquidators' statement of receipts and payments to 31 March 2016 (18 pages) |
| 23 September 2015 | Registered office address changed from 12 Hope Shield Rickleton Washington Tyne & Wear NE38 9JF to 8 High Street Yarm Stockton on Tees TS15 9AE on 23 September 2015 (2 pages) |
| 23 September 2015 | Registered office address changed from 12 Hope Shield Rickleton Washington Tyne & Wear NE38 9JF to 8 High Street Yarm Stockton on Tees TS15 9AE on 23 September 2015 (2 pages) |
| 22 September 2015 | Resolutions
|
| 22 September 2015 | Declaration of solvency (3 pages) |
| 22 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2015 | Declaration of solvency (3 pages) |
| 22 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 October 2008 | Return made up to 30/06/08; no change of members
|
| 8 October 2008 | Return made up to 30/06/08; no change of members
|
| 23 January 2008 | Return made up to 30/06/07; no change of members
|
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Return made up to 30/06/07; no change of members
|
| 21 February 2007 | Return made up to 30/06/06; full list of members (6 pages) |
| 21 February 2007 | Return made up to 30/06/06; full list of members (6 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Return made up to 30/06/05; full list of members (6 pages) |
| 31 January 2006 | Return made up to 30/06/05; full list of members (6 pages) |
| 11 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 11 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Return made up to 30/06/04; full list of members (6 pages) |
| 1 February 2005 | Return made up to 30/06/04; full list of members (6 pages) |
| 18 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 18 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 16 October 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 30 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 19 October 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 11 October 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 5 April 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 20 August 1999 | Company name changed windbroke LIMITED\certificate issued on 23/08/99 (2 pages) |
| 20 August 1999 | Company name changed windbroke LIMITED\certificate issued on 23/08/99 (2 pages) |
| 19 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 1 April 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 1 April 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 23 September 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 23 September 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 8 October 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 8 October 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 October 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 28 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 28 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 29 September 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 29 September 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |