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Company Information for

SOVEREIGN TRAINS LIMITED

BRISTOL, UNITED KINGDOM, BS1,
Company Registration Number
06004393
Private Limited Company
Dissolved

Dissolved 2014-04-22

Company Overview

About Sovereign Trains Ltd
SOVEREIGN TRAINS LIMITED was founded on 2006-11-21 and had its registered office in Bristol. The company was dissolved on the 2014-04-22 and is no longer trading or active.

Key Data
Company Name
SOVEREIGN TRAINS LIMITED
 
Legal Registered Office
BRISTOL
UNITED KINGDOM
 
Previous Names
OVAL (2129) LIMITED21/03/2007
Filing Information
Company Number 06004393
Date formed 2006-11-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-04-22
Type of accounts GROUP
Last Datalog update: 2015-05-17 09:48:23
Primary Source:Companies House
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Company Officers of SOVEREIGN TRAINS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JOHN BELCHER
Director 2011-04-06
GILES ROBIN FEARNLEY
Director 2007-03-06
PHILIP ANDREW GARTSIDE
Director 2007-03-06
ROBERT LYNTON HOWELLS
Director 2007-03-06
PHILIP EDWARD MOODY
Director 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ROYSTON WATTS
Company Secretary 2007-03-06 2012-10-12
TOM ANDREW CLIFT
Director 2007-08-01 2011-11-04
BRADLEY GEORGE COOPER
Director 2010-11-01 2011-11-04
DAVID LOWRIE
Director 2007-05-21 2011-11-04
DAVID JOHN SHIPLEY
Director 2007-03-06 2011-05-16
TERENCE PAUL WORRALL
Director 2008-10-01 2010-04-07
OVALSEC LIMITED
Nominated Secretary 2006-11-21 2007-03-06
OVAL NOMINEES LIMITED
Nominated Director 2006-11-21 2007-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOHN BELCHER 15BILLION Director 2013-04-17 CURRENT 2001-10-09 Active
CHARLES JOHN BELCHER 15BILLIONEBP Director 2009-11-19 CURRENT 1990-01-24 Active
GILES ROBIN FEARNLEY DILLISTONE GROUP PLC Director 2010-06-01 CURRENT 2002-10-31 Active
GILES ROBIN FEARNLEY CONFEDERATION OF PASSENGER TRANSPORT UK Director 2006-07-12 CURRENT 1974-08-30 Active
PHILIP ANDREW GARTSIDE PERSISTENT SOLUTIONS LIMITED Director 2003-05-21 CURRENT 2003-05-21 Dissolved 2014-12-30
PHILIP ANDREW GARTSIDE MMSD (LDI) LIMITED Director 2000-02-24 CURRENT 1989-08-03 Dissolved 2013-09-24
PHILIP ANDREW GARTSIDE MEAD (HTP) LIMITED Director 2000-02-24 CURRENT 1936-01-03 Active - Proposal to Strike off
PHILIP ANDREW GARTSIDE NORTHERN CONVEYORS LIMITED Director 1998-10-02 CURRENT 1983-03-29 Liquidation
PHILIP ANDREW GARTSIDE LOCKER INDUSTRIES LIMITED Director 1996-08-30 CURRENT 1958-01-09 Active - Proposal to Strike off
PHILIP ANDREW GARTSIDE REKCOL GROUP REALISATIONS PLC Director 1996-01-10 CURRENT 1947-03-26 Liquidation
ROBERT LYNTON HOWELLS NUTRAPOD LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ROBERT LYNTON HOWELLS AIRGLIDE MEDIA LTD Director 2017-05-17 CURRENT 2016-06-30 Active
ROBERT LYNTON HOWELLS JUST ENOUGH INGREDIENTS LTD Director 2017-05-09 CURRENT 2017-05-09 Active
ROBERT LYNTON HOWELLS SUBTVU LIMITED Director 2017-01-04 CURRENT 2015-09-02 Active
ROBERT LYNTON HOWELLS PODPAK LTD Director 2016-01-23 CURRENT 2016-01-22 Active
ROBERT LYNTON HOWELLS SMART COMPONENT TECHNOLOGIES LIMITED Director 2013-05-16 CURRENT 2011-12-12 Active
ROBERT LYNTON HOWELLS ANIKTO LIMITED Director 2011-10-03 CURRENT 2010-03-04 Active
ROBERT LYNTON HOWELLS WOOD BARTON PROPERTIES LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
ROBERT LYNTON HOWELLS LEAP TECHNOLOGIES LIMITED Director 2010-06-15 CURRENT 2010-04-07 Active
ROBERT LYNTON HOWELLS SUBTV LIMITED Director 2009-01-16 CURRENT 2002-03-12 Active
ROBERT LYNTON HOWELLS MEDIA 42 LIMITED Director 2009-01-16 CURRENT 2009-01-07 Active
ROBERT LYNTON HOWELLS WOOD BARTON INVESTMENTS LIMITED Director 2008-06-26 CURRENT 2008-05-10 Active
ROBERT LYNTON HOWELLS CSRE LIMITED Director 2007-06-14 CURRENT 2006-03-06 Dissolved 2013-09-17
ROBERT LYNTON HOWELLS LYNFIELD LEASING LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active
ROBERT LYNTON HOWELLS GTV SCREEN MEDIA LIMITED Director 2005-05-17 CURRENT 2000-03-14 Active
ROBERT LYNTON HOWELLS WOOD BARTON MANAGEMENT LIMITED Director 2005-01-20 CURRENT 2001-10-26 Active
ROBERT LYNTON HOWELLS WOOD BARTON DEVELOPMENTS LIMITED Director 2004-09-22 CURRENT 2004-07-20 Active
ROBERT LYNTON HOWELLS COMMUNICATE WELL LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
ROBERT LYNTON HOWELLS LUCY HOWELLS LIMITED Director 1998-04-27 CURRENT 1997-05-02 Active
PHILIP EDWARD MOODY CAMPDEN BRI Director 2018-08-09 CURRENT 1952-08-16 Active
PHILIP EDWARD MOODY DAWNFRESH HOLDINGS LIMITED Director 2014-01-22 CURRENT 2002-11-28 Liquidation
PHILIP EDWARD MOODY THE FOOD AND FARMING FOUNDATION LIMITED Director 2003-04-10 CURRENT 2003-04-01 Dissolved 2016-01-19
PHILIP EDWARD MOODY OAKFIELD GROVE PROPERTIES LIMITED Director 1996-03-04 CURRENT 1996-02-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013
2012-11-064.70DECLARATION OF SOLVENCY
2012-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-06LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY CLIVE WATTS
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG
2011-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-12LATEST SOC12/12/11 STATEMENT OF CAPITAL;GBP 100000
2011-12-12AR0121/11/11 FULL LIST
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRIE
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY COOPER
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR TOM CLIFT
2011-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHIPLEY
2011-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6
2011-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2011-05-03AP01DIRECTOR APPOINTED CHARLES JOHN BELCHER
2011-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-02AR0121/11/10 FULL LIST
2010-11-12AP01DIRECTOR APPOINTED BRADLEY GEORGE COOPER
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBIN FEARNLEY / 01/10/2010
2010-08-27AA01PREVSHO FROM 31/12/2010 TO 31/03/2010
2010-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-17AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-05-19AA01CURRSHO FROM 31/12/2009 TO 31/03/2009
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WORRALL
2010-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-12-07AR0121/11/09 FULL LIST
2009-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-30288aDIRECTOR APPOINTED TERENCE PAUL WORRALL
2008-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-01-29395PARTICULARS OF MORTGAGE/CHARGE
2008-01-29395PARTICULARS OF MORTGAGE/CHARGE
2008-01-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-30225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-11-29363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-27288cSECRETARY'S PARTICULARS CHANGED
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-11-12288aNEW DIRECTOR APPOINTED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-05-14395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-08288bDIRECTOR RESIGNED
2007-05-08288aNEW SECRETARY APPOINTED
2007-05-08288bSECRETARY RESIGNED
2007-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-2588(2)RAD 08/03/07--------- £ SI 999990@.1=99999 £ IC 1/100000
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-05123NC INC ALREADY ADJUSTED 06/03/07
2007-04-05122S-DIV 06/03/07
2007-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-05RES04£ NC 1000/100000 06/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN TRAINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN TRAINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-14 Satisfied SULA TOC LIMITED
DEBENTURE 2008-01-22 Satisfied GILES FEARNLEY
DEBENTURE 2008-01-22 Satisfied ROBERT HOWELLS
DEBENTURE 2008-01-22 Satisfied PHILIP ANDREW GARTSIDE
RENT DEPOSIT DEED 2007-11-24 Outstanding WILLIAM MATHER WORBOYS AND JILLIAN MARIAN WORBOYS
DEBENTURE 2007-04-27 Satisfied SULA ROSCO LIMITED
Intangible Assets
Patents
We have not found any records of SOVEREIGN TRAINS LIMITED registering or being granted any patents
Domain Names

SOVEREIGN TRAINS LIMITED owns 1 domain names.

sovereigntrains.co.uk  

Trademarks
We have not found any records of SOVEREIGN TRAINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN TRAINS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOVEREIGN TRAINS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN TRAINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SOVEREIGN TRAINS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0186079990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN TRAINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOVEREIGN TRAINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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