Northgate Street
Chester
CH1 2EY
Wales
Director Name | Miss Kerry Ann Scholes |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2021(31 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Sovereign House 4 Christian Road Douglas Isle Of Man IM1 2SD |
Director Name | Belinda Lee Bautista |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1990(1 year after company formation) |
Appointment Duration | 5 years, 8 months (resigned 26 April 1996) |
Role | Secretary |
Correspondence Address | 808a Ocean Heights Gibraltar Foreign |
Director Name | Mrs Tina Louise Bell |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1990(1 year after company formation) |
Appointment Duration | 8 years, 3 months (resigned 04 November 1998) |
Role | Accounts Clerk |
Country of Residence | Gibraltar |
Correspondence Address | 809 Ocean Heights Gibraltar |
Director Name | Tracy Jane Pozo |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1990(1 year after company formation) |
Appointment Duration | 8 years, 3 months (resigned 04 November 1998) |
Role | Secretary |
Correspondence Address | 511 Ocean Heights Gibraltar Foreign |
Director Name | Charles Philip Robinson |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1990(1 year after company formation) |
Appointment Duration | 8 years, 3 months (resigned 04 November 1998) |
Role | Company Administrator |
Correspondence Address | Fairhaven 3 Ballagarey Close Glen Vine Isle Of Man |
Director Name | Geraldine Frances Ferro |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 November 1998) |
Role | Secretary |
Correspondence Address | 301 Goole House Glacis Estate Gibraltar Foreign |
Director Name | Mr Elsdon Mark Watson |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 09 March 2021(31 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 February 2024) |
Role | Manager |
Country of Residence | Isle Of Man |
Correspondence Address | Sovereign House 4 Christian Road Douglas Isle Of Man IM1 2SD |
Secretary Name | Homeric Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 1990(1 year after company formation) |
Appointment Duration | 8 years, 3 months (resigned 04 November 1998) |
Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Director Name | Sovereign Directors (T&C) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1998(9 years, 3 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 08 March 2013) |
Correspondence Address | PO Box 170 2nd Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl |
Secretary Name | Sovereign Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1998(9 years, 3 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 24 May 2012) |
Correspondence Address | 40 Craven Street Charing Cross London WC2N 5NG |
Secretary Name | Sovereign Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 May 2012(22 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 September 2014) |
Correspondence Address | Suite 2b 143 Main Street Gibraltar GB1 1ZZ |
Director Name | Sovereign Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 March 2013(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 September 2014) |
Correspondence Address | Suite 2b 143 Main Street Gibraltar GX11 1AA |
Director Name | Sovereign Directors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2014(25 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 09 March 2021) |
Correspondence Address | Sovereign House 4 Christian Road Douglas Isle Of Man IM1 2SD |
Director Name | Sovereign Managers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2014(25 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 09 March 2021) |
Correspondence Address | Sovereign House 4 Christian Road Douglas Isle Of Man IM1 2SD |
Secretary Name | Sovereign Registrars (Isle Of Man) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2014(25 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 09 March 2021) |
Correspondence Address | Sovereign House 4 Christian Road Douglas Isle Of Man IM1 2SD |
Registered Address | Office 4, 3/F Coachworks Arcade Northgate Street Chester CH1 2EY Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Midland Investments LTD 50.00% Ordinary |
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1 at £1 | Victoria Investments LTD 50.00% Ordinary |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 17 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 31 August 2024 (4 months from now) |
9 March 2021 | Termination of appointment of Sovereign Managers Limited as a director on 9 March 2021 (1 page) |
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9 March 2021 | Appointment of Mr Elsdon Mark Watson as a director on 9 March 2021 (2 pages) |
9 March 2021 | Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 9 March 2021 (1 page) |
9 March 2021 | Termination of appointment of Sovereign Directors Ltd as a director on 9 March 2021 (1 page) |
9 March 2021 | Appointment of Miss Kerry Ann Scholes as a director on 9 March 2021 (2 pages) |
30 October 2020 | Accounts for a dormant company made up to 31 May 2020 (8 pages) |
10 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
14 August 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
9 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
10 October 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
7 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
11 June 2018 | Secretary's details changed for Sovereign Registrars (Isle of Man) Limited on 29 May 2018 (1 page) |
11 June 2018 | Director's details changed for Sovereign Managers Limited on 29 May 2018 (1 page) |
11 June 2018 | Director's details changed for Sovereign Directors Ltd on 29 May 2018 (1 page) |
28 November 2017 | Accounts for a dormant company made up to 31 May 2017 (6 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 May 2017 (6 pages) |
21 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
21 August 2017 | Notification of Gerard Patrick Kelly as a person with significant control on 6 April 2016 (2 pages) |
21 August 2017 | Notification of Gerard Patrick Kelly as a person with significant control on 21 August 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
10 October 2016 | Confirmation statement made on 7 August 2016 with updates (8 pages) |
10 October 2016 | Confirmation statement made on 7 August 2016 with updates (8 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
28 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
19 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
19 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
18 September 2014 | Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 18 September 2014 (2 pages) |
18 September 2014 | Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 18 September 2014 (2 pages) |
18 September 2014 | Termination of appointment of Sovereign Secretaries Limited as a secretary on 18 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Sovereign Management Limited as a director on 18 September 2014 (1 page) |
18 September 2014 | Appointment of Sovereign Managers Limited as a director on 18 September 2014 (2 pages) |
18 September 2014 | Appointment of Sovereign Directors Ltd as a director on 18 September 2014 (2 pages) |
18 September 2014 | Appointment of Sovereign Managers Limited as a director on 18 September 2014 (2 pages) |
18 September 2014 | Termination of appointment of Sovereign Management Limited as a director on 18 September 2014 (1 page) |
18 September 2014 | Termination of appointment of Sovereign Secretaries Limited as a secretary on 18 September 2014 (1 page) |
18 September 2014 | Appointment of Sovereign Directors Ltd as a director on 18 September 2014 (2 pages) |
7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Secretary's details changed for Sovereign Secretaries Limited on 24 May 2012 (1 page) |
7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Secretary's details changed for Sovereign Secretaries Limited on 24 May 2012 (1 page) |
7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (10 pages) |
27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (10 pages) |
3 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
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3 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
3 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
2 September 2013 | Resolutions
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2 September 2013 | Resolutions
|
8 March 2013 | Appointment of Sovereign Management Limited as a director (2 pages) |
8 March 2013 | Termination of appointment of Sovereign Directors (T&C) Limited as a director (1 page) |
8 March 2013 | Appointment of Sovereign Management Limited as a director (2 pages) |
8 March 2013 | Termination of appointment of Sovereign Directors (T&C) Limited as a director (1 page) |
27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
21 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
4 July 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
24 May 2012 | Appointment of Sovereign Secretaries Limited as a secretary (2 pages) |
24 May 2012 | Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page) |
24 May 2012 | Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page) |
24 May 2012 | Appointment of Sovereign Secretaries Limited as a secretary (2 pages) |
16 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 October 2010 | Director's details changed for Sovereign Directors (T&C) Limited on 7 August 2010 (2 pages) |
20 October 2010 | Director's details changed for Mr Simon John Denton on 7 August 2010 (2 pages) |
20 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Director's details changed for Mr Simon John Denton on 7 August 2010 (2 pages) |
20 October 2010 | Secretary's details changed for Sovereign Secretaries Ltd on 7 August 2010 (2 pages) |
20 October 2010 | Director's details changed for Sovereign Directors (T&C) Limited on 7 August 2010 (2 pages) |
20 October 2010 | Secretary's details changed for Sovereign Secretaries Ltd on 7 August 2010 (2 pages) |
20 October 2010 | Secretary's details changed for Sovereign Secretaries Ltd on 7 August 2010 (2 pages) |
20 October 2010 | Director's details changed for Sovereign Directors (T&C) Limited on 7 August 2010 (2 pages) |
20 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Director's details changed for Mr Simon John Denton on 7 August 2010 (2 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
7 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
4 February 2009 | Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009 (1 page) |
4 February 2009 | Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009 (1 page) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
15 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
15 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
10 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
10 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
5 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
5 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
28 December 2005 | Director's particulars changed (1 page) |
28 December 2005 | Director's particulars changed (1 page) |
25 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
25 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
3 September 2004 | Return made up to 07/08/04; full list of members (8 pages) |
3 September 2004 | Return made up to 07/08/04; full list of members (8 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
20 August 2003 | Return made up to 07/08/03; full list of members
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20 August 2003 | Return made up to 07/08/03; full list of members
|
12 February 2003 | Registered office changed on 12/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page) |
12 February 2003 | Registered office changed on 12/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page) |
13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
13 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
12 September 2002 | Return made up to 07/08/02; full list of members (7 pages) |
12 September 2002 | Return made up to 07/08/02; full list of members (7 pages) |
11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
25 September 2001 | Return made up to 07/08/01; full list of members
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25 September 2001 | Return made up to 07/08/01; full list of members
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18 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
18 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
3 October 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
3 October 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
17 August 2000 | Return made up to 07/08/00; full list of members
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17 August 2000 | Return made up to 07/08/00; full list of members
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4 October 1999 | Return made up to 07/08/99; full list of members (6 pages) |
4 October 1999 | Return made up to 07/08/99; full list of members (6 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New secretary appointed (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New secretary appointed (1 page) |
13 November 1998 | Director resigned (1 page) |
9 November 1998 | Registered office changed on 09/11/98 from: suite c, third floor standbrook house 2-5 old bond street london W1X 3TB (1 page) |
9 November 1998 | Registered office changed on 09/11/98 from: suite c, third floor standbrook house 2-5 old bond street london W1X 3TB (1 page) |
22 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
22 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
24 August 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
24 August 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
24 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
24 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
3 February 1998 | Return made up to 07/08/97; no change of members (6 pages) |
3 February 1998 | Return made up to 07/08/97; no change of members (6 pages) |
15 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
15 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
15 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
15 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
5 June 1996 | New director appointed (1 page) |
5 June 1996 | Director resigned (2 pages) |
5 June 1996 | Director resigned (2 pages) |
5 June 1996 | New director appointed (1 page) |
14 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
14 August 1995 | Return made up to 07/08/95; no change of members
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14 August 1995 | Return made up to 07/08/95; no change of members
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14 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
22 November 1994 | Return made up to 07/08/94; no change of members (6 pages) |
22 November 1994 | Return made up to 07/08/94; no change of members (6 pages) |
15 August 1994 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
15 August 1994 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
1 November 1993 | Accounts for a dormant company made up to 31 March 1993 (1 page) |
1 November 1993 | Accounts for a dormant company made up to 31 March 1993 (1 page) |
1 November 1993 | Return made up to 07/08/93; full list of members
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1 November 1993 | Return made up to 07/08/93; full list of members
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29 September 1992 | Accounts for a dormant company made up to 31 March 1992 (1 page) |
29 September 1992 | Accounts for a dormant company made up to 31 March 1992 (1 page) |
15 September 1992 | Return made up to 07/08/92; full list of members (5 pages) |
15 September 1992 | Return made up to 07/08/92; full list of members (5 pages) |
5 November 1991 | Return made up to 07/08/91; full list of members (7 pages) |
5 November 1991 | Return made up to 07/08/91; full list of members (7 pages) |
4 July 1991 | Accounts for a dormant company made up to 31 March 1991 (1 page) |
4 July 1991 | Return made up to 07/08/90; full list of members (7 pages) |
4 July 1991 | Return made up to 07/08/90; full list of members (7 pages) |
4 July 1991 | Accounts for a dormant company made up to 31 March 1991 (1 page) |
7 August 1989 | Incorporation (14 pages) |
7 August 1989 | Incorporation (14 pages) |