Active - Proposal to Strike off
Company Information for SOVEREIGN CHAUFFEURS HOLDINGS LIMITED
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
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Company Registration Number
04799479
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SOVEREIGN CHAUFFEURS HOLDINGS LIMITED | |
Legal Registered Office | |
1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in NW9 | |
Company Number | 04799479 | |
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Company ID Number | 04799479 | |
Date formed | 2003-06-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 06:25:32 |
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Officer | Role | Date Appointed |
---|---|---|
MUHAMMED ASIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARAMAT HUSSAIN |
Director | ||
MARK HUGHES |
Director | ||
GLENN MAURICE GREENE |
Director | ||
JAHANZEB KHAN |
Director | ||
MOHAMMAD FAROOQ SALEEM |
Director | ||
MARK HUGHES |
Company Secretary | ||
MARK HUGHES |
Director | ||
ALAN ROY TEMPLE |
Director | ||
PATRICK JOHN JOSEPH DOUTHER |
Company Secretary | ||
STEPHEN PETER COOK |
Director | ||
PATRICK JOHN JOSEPH DOUTHER |
Director | ||
JOHN PLUMSTEAD |
Director | ||
BRANKSOME CORPORATE SERVICES LIMITED |
Company Secretary | ||
ALCAIT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOVEREIGN LONDON LIMITED | Director | 2018-05-15 | CURRENT | 2012-05-28 | Liquidation | |
PRORIVA LTD | Director | 2018-05-15 | CURRENT | 2013-02-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 70.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMED ASIM | |
PSC07 | CESSATION OF SOVEREIGN LONDON LIMITED AS A PSC | |
AP01 | DIRECTOR APPOINTED MR MUHAMMED ASIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARAMAT HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SOVEREIGN LONDON LIMITED / 01/07/2016 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 70.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOVEREIGN LONDON LIMITED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 28/29 THE HIGHWAY TRADING CENTRE HECKFORD STREET LONDON E1W 3HR ENGLAND | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 70.3 | |
AR01 | 16/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARAMAT HUSSAIN / 03/05/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM JUBILEE HOUSE TOWNSEND LANE LONDON UNITED KINGDOM NW9 8TZ | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 70.3 | |
AR01 | 16/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KARAMAT HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAHANZEB KHAN | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 70.3 | |
AR01 | 16/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK HUGHES | |
AP01 | DIRECTOR APPOINTED MR GLENN MAURICE GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SALEEM | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 FULL LIST | |
AR01 | 16/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED FAROOQ SALEEM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 3 THE CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JA | |
AP01 | DIRECTOR APPOINTED MR JAHANZEB KHAN | |
AR01 | 16/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUGHES / 17/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HUGHES / 17/05/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 70.30 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN TEMPLE | |
287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 50 GT WHEATLEY ROAD RAYLEIGH ESSEX SS6 7AP | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MARK HUGHES | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/06 | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: BOWEN COURT CHURCH STREET RAYLEIGH ESSEX SS6 7EE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/06/03--------- £ SI 69@1=69 £ IC 1/70 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN CHAUFFEURS HOLDINGS LIMITED
Called Up Share Capital | 2013-06-30 | £ 71 |
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Called Up Share Capital | 2012-06-30 | £ 71 |
Cash Bank In Hand | 2013-06-30 | £ 922 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 2,018,185 |
Current Assets | 2012-06-30 | £ 2,017,263 |
Shareholder Funds | 2013-06-30 | £ 390,427 |
Shareholder Funds | 2012-06-30 | £ 413,025 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOVEREIGN CHAUFFEURS HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SOVEREIGN CHAUFFEURS HOLDINGS LIMITED | Event Date | 2009-08-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |