SOVEREIGN CARPETS (HULL) LIMITED - Retail sale of carpets, rugs, wall and floor coverings in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Sovereign Carpets (hull) Ltd

SOVEREIGN CARPETS (HULL) LIMITED was founded on 2010-04-23 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Sovereign Carpets (hull) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SOVEREIGN CARPETS (HULL) LIMITED

UNIT 8B MARINA COURT CASTLE STREET HULL HU1 1TJ Other companies in HU3

Filing Information

Company Number		07233658
Company ID Number		07233658
Date formed		2010-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB500828572~~

Last Datalog update:	2018-04-05 03:06:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN CARPETS (HULL) LIMITED

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Companies with same name SOVEREIGN CARPETS (HULL) LIMITED

The following companies were found which have the same name as SOVEREIGN CARPETS (HULL) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SOVEREIGN CARPETS (HULL) LIMITED		Unknown

Company Officers of SOVEREIGN CARPETS (HULL) LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER STOKER	Director	2010-04-23
MALCOLM STOKER	Director	2010-04-23
NICHOLAS ANDREW STOKER	Director	2013-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH ANNE STOKER	Company Secretary	2014-09-09	2017-03-31
SARAH ANNE STOKER	Director	2013-11-01	2017-03-31
JENNIFER STOKER	Company Secretary	2010-04-23	2014-09-01
DMCS SECRETARIES LIMITED	Company Secretary	2010-04-23	2010-04-23
DUDLEY ROBERT ALEXANDER MILES	Director	2010-04-23	2010-04-23

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.

Date	Document Type	Document Description
2020-02-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-11-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-11-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-11
2017-10-17	LIQ02	Voluntary liquidation Statement of affairs
2017-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/17 FROM 335/337 Hessle Road Hull HU3 4BL
2017-09-25	600	Appointment of a voluntary liquidator
2017-09-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-09-12
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE STOKER
2017-04-25	TM02	Termination of appointment of Sarah Anne Stoker on 2017-03-31
2016-09-29	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-12-06	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	CH01	Director's details changed for Mr Sarah Anne Stoker on 2014-09-09
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-05	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-06-05	AP03	Appointment of Mrs Sarah Anne Stoker as company secretary on 2014-09-09
2014-11-04	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	CH01	Director's details changed for Mr Sarah Anne Stoker on 2014-09-09
2014-09-09	TM02	Termination of appointment of Jennifer Stoker on 2014-09-01
2014-04-29	AR01	23/04/14 ANNUAL RETURN FULL LIST
2014-04-29	AP01	DIRECTOR APPOINTED MR NICHOLAS ANDREW STOKER
2014-04-29	AP01	DIRECTOR APPOINTED MR SARAH ANNE STOKER
2014-01-15	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AR01	23/04/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AR01	23/04/12 ANNUAL RETURN FULL LIST
2011-12-21	MG01	Particulars of a mortgage or charge / charge no: 1
2011-11-18	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-02	AR01	23/04/11 FULL LIST
2010-04-26	SH01	23/04/10 STATEMENT OF CAPITAL GBP 200
2010-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 22 JOHN STREET KINGSTON SQUARE KINGSTON UPON HULL HU2 8DH UNITED KINGDOM
2010-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES
2010-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED
2010-04-26	AP03	SECRETARY APPOINTED JENNIFER STOKER
2010-04-26	AP01	DIRECTOR APPOINTED JENNIFER STOKER
2010-04-26	AP01	DIRECTOR APPOINTED MALCOLM STOKER
2010-04-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Licences & Regulatory approval

We could not find any licences issued to SOVEREIGN CARPETS (HULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-09-18
Resolution	2017-09-18

Fines / Sanctions

No fines or sanctions have been issued against SOVEREIGN CARPETS (HULL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of SOVEREIGN CARPETS (HULL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOVEREIGN CARPETS (HULL) LIMITED

Trademarks

We have not found any records of SOVEREIGN CARPETS (HULL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOVEREIGN CARPETS (HULL) 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as SOVEREIGN CARPETS (HULL) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOVEREIGN CARPETS (HULL) 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SOVEREIGN CARPETS (HULL) LIMITED	Event Date	2017-09-12
Liquidator's name and address: Andrew Mackenzie (IP No. 009581 ) of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts (IP No. 007851 ) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ : Ag MF60834

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SOVEREIGN CARPETS (HULL) LIMITED	Event Date	2017-09-12
At a General Meeting of the members of the above named Company, duly convened and held at 2.00 pm on 12 September 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581 ) and Julian Pitts (IP No. 007851 ) both of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060 . Alternatively enquiries can be made to Frazer Ulrick by email at frazer.ulrick@begbies-traynor.com . Ag MF60834

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOVEREIGN CARPETS (HULL) 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 CARPETS (HULL) 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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