Dissolved
Dissolved 2017-05-23
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Home > England & Wales Companies > SOVEREIGN PUMPS INTERNATIONAL LIMITED
Company Information for SOVEREIGN PUMPS INTERNATIONAL LIMITED
IPSWICH, SUFFLOK, IP1,
|
Company Registration Number
 03304502 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Sovereign Pumps International Ltd
SOVEREIGN PUMPS INTERNATIONAL LIMITED was founded on 1997-01-20 and had its registered office in Ipswich. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SOVEREIGN PUMPS INTERNATIONAL LIMITED | ||||
| Legal Registered Office | ||||
| IPSWICH SUFFLOK | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03304502 | |
|---|---|---|
| Date formed | 1997-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 10:25:39 |
| Companies House |
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Company Officers of SOVEREIGN PUMPS INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN ELAINE DEED |
||
KAREN ELAINE DEED |
||
MICHAEL EDWARD RANDALL DEED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN MICHAEL GROSS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GEOQUIP WATER SOLUTIONS LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2002-07-11 | Active | |
| GEOQUIP WATER SOLUTIONS LIMITED | Director | 2006-03-20 | CURRENT | 2002-07-11 | Active | |
| GQS HOLDINGS LTD | Director | 2005-10-28 | CURRENT | 2005-10-28 | Active | |
| SAFEWATER LTD. | Director | 2013-11-12 | CURRENT | 2005-01-12 | Active | |
| GQS HOLDINGS LTD | Director | 2005-10-28 | CURRENT | 2005-10-28 | Active | |
| GEOQUIP WATER SOLUTIONS LIMITED | Director | 2002-07-11 | CURRENT | 2002-07-11 | Active | |
| HYDRODIF PRODUCTS LIMITED | Director | 1999-10-27 | CURRENT | 1999-10-27 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 09/02/17 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/01/17 | |
| RES13 | REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 26/01/2017 | |
| RES06 | REDUCE ISSUED CAPITAL 26/01/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 52113 | |
| AR01 | 20/01/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 52113 | |
| AR01 | 20/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 52113 | |
| AR01 | 20/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 20/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM THE WELL HOUSE DEAD LANE, ARDLEIGH COLCHESTER ESSEX CO7 7RH | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 169 | £ IC 64817/52113 15/02/06 £ SR 12704@1=12704 | |
| RES13 | APP PUR OWN SHRS AUTH 23/01/06 | |
| 363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 15 STOURDALE CLOSE LAWFORD MANNINGTREE ESSEX CO11 2HY | |
| CERTNM | COMPANY NAME CHANGED SAER PUMPS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/05/00 | |
| 363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| SRES01 | ALTER MEM AND ARTS 30/03/98 | |
| 88(2)R | AD 30/03/98--------- £ SI 50815@1=50815 £ IC 14002/64817 | |
| 363s | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/150000 10/12/97 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/97 | |
| ORES04 | NC INC ALREADY ADJUSTED 10/12/97 | |
| SRES13 | WAVE ARTICLE TWO 10/12/97 | |
| 88(2)R | AD 10/12/97--------- £ SI 14000@1=14000 £ IC 2/14002 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | |
| CERTNM | COMPANY NAME CHANGED SAER (UK) LIMITED CERTIFICATE ISSUED ON 28/10/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN PUMPS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PUMPS INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOVEREIGN PUMPS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Intangible Assets
Patents
We have not found any records of SOVEREIGN PUMPS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOVEREIGN PUMPS INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for SOVEREIGN PUMPS INTERNATIONAL 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 (46180 - Agents specialized in the sale of other particular products) as SOVEREIGN PUMPS INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN PUMPS INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN PUMPS INTERNATIONAL 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 PUMPS INTERNATIONAL 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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