Liquidation
Company Information for SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED
58 LEMAN STREET, LONDON, E1 8EU,
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Company Registration Number
03190223
Private Limited Company
Liquidation |
Company Name | ||
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SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED | ||
Legal Registered Office | ||
58 LEMAN STREET LONDON E1 8EU Other companies in NW9 | ||
Previous Names | ||
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Company Number | 03190223 | |
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Company ID Number | 03190223 | |
Date formed | 1996-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 07:21:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KARAMAT HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HUGHES |
Director | ||
MARK HUGHES |
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 | ||
MARK ALBERT LAWS |
Director | ||
JOHN PLUMSTEAD |
Director | ||
CHARLES DEAN |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
LEA YEAT LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-19 | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM Third Floor 112 Clerkenwell Road London EC1M 5SA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARAMAT HUSSAIN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-19 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-19 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MAURICE GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR MARK HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Karamat Hussain on 2017-03-29 | |
AP01 | DIRECTOR APPOINTED MR MARK HUGHES | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM 28/29 the Highway Trading Centre Heckford Street London E1W 3HR England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/16 FROM Jubilee House Townsend Lane London United Kingdom NW9 8TZ | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAHANZEB KHAN | |
AP01 | DIRECTOR APPOINTED MR KARAMAT HUSSAIN | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GLENN MAURICE GREENE | |
AP01 | DIRECTOR APPOINTED MR MARK HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SALEEM | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
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 | |
AP01 | DIRECTOR APPOINTED MOHAMMED FAROOQ SALEEM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES | |
AR01 | 24/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUGHES / 12/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HUGHES / 12/05/2010 | |
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 GREAT WHEATLEY ROAD RAYLEIGH ESSEX SS6 7AP | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MARK HUGHES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 24/04/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: UNIT B5 LANTERNS COURT MILLHARBOUR LONDON E14 9TU | |
CERTNM | COMPANY NAME CHANGED SOVEREIGN CHAUFFEURS OF LONDON L IMITED CERTIFICATE ISSUED ON 11/07/06 | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/04/04; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 27/11/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
88(2)R | AD 27/11/00--------- £ SI 100@1=100 £ IC 100/200 | |
363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
Resolution | 2018-03-26 |
Appointmen | 2018-03-26 |
Meetings o | 2018-03-13 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | URBAN SPACE HOLDINGS LIMITED AND TRINITY BUOY WHARF SPACE MANAGEMENT LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Provisions For Liabilities Charges | 2013-06-30 | £ 7,670 |
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Provisions For Liabilities Charges | 2012-06-30 | £ 11,021 |
Creditors and other liabilities
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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 EXECUTIVE CARS (LONDON) LIMITED
Called Up Share Capital | 2013-06-30 | £ 100 |
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Called Up Share Capital | 2012-06-30 | £ 100 |
Cash Bank In Hand | 2013-06-30 | £ 3,544 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 1,303,388 |
Current Assets | 2012-06-30 | £ 1,064,501 |
Debtors | 2013-06-30 | £ 1,299,844 |
Debtors | 2012-06-30 | £ 1,064,501 |
Fixed Assets | 2013-06-30 | £ 50,315 |
Fixed Assets | 2012-06-30 | £ 64,776 |
Shareholder Funds | 2013-06-30 | £ 686,453 |
Shareholder Funds | 2012-06-30 | £ 414,945 |
Tangible Fixed Assets | 2013-06-30 | £ 50,315 |
Tangible Fixed Assets | 2012-06-30 | £ 64,776 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED | Event Date | 2018-03-26 |
Initiating party | Event Type | Appointmen | |
Defending party | SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED | Event Date | 2018-03-26 |
Name of Company: SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED Company Number: 03190223 Nature of Business: Other passenger land transport Registered office: 1 Beachamp Court, 10 Victors Way, Barnet, Hert… | |||
Initiating party | Event Type | Meetings o | |
Defending party | SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED | Event Date | 2018-03-13 |
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. |