Liquidation
Company Information for SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
FRP ADVISORY LLP 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,
|
Company Registration Number
04135060
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | ||
Legal Registered Office | ||
FRP ADVISORY LLP 2ND FLOOR 170 EDMUND STREET BIRMINGHAM B3 2HB Other companies in WV1 | ||
Previous Names | ||
|
Company Number | 04135060 | |
---|---|---|
Company ID Number | 04135060 | |
Date formed | 2001-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/12/2018 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-16 07:22:45 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD FRANCIS TAPP |
||
SIMON PAUL EASTWOOD |
||
MARK WILLIAM ORRISS |
||
RICHARD FRANCIS TAPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MCDONOUGH |
Director | ||
ROGER WILLIAM ROBINSON |
Director | ||
CHRISTOPHER FRANCIS GIRLING |
Director | ||
DIRK OLAF FITZHUGH |
Company Secretary | ||
DIRK OLAF FITZHUGH |
Director | ||
GEOFFREY ARTHUR COOPER |
Company Secretary | ||
GEOFFREY ARTHUR COOPER |
Director | ||
BRIAN PELLARD |
Director | ||
BERNARD JOHN SHARPLES |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARILLION AM DEVELOPMENTS LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1982-12-09 | Liquidation | |
JOHN MOWLEM CONSTRUCTION LIMITED | Company Secretary | 2006-04-30 | CURRENT | 1985-09-17 | Active - Proposal to Strike off | |
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-03-23 | Liquidation | |
CARILLION PRIVATE FINANCE (SECURE) LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
WARD STREET DEVELOPMENTS LIMITED | Company Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
SOVEREIGN HARBOUR WATERFRONT LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-28 | Liquidation | |
G T RAILWAY MAINTENANCE LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1994-11-28 | Liquidation | |
SOVEREIGN HARBOUR LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1988-02-04 | Liquidation | |
EASTBOURNE HARBOUR COMPANY LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1973-10-24 | Liquidation | |
CARILLION PLC | Company Secretary | 2001-12-01 | CURRENT | 1999-05-28 | Liquidation | |
CARILLION NOMINEES LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
CARILLION INSURANCE ADVISERS LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1939-01-30 | Active - Proposal to Strike off | |
CARILLION CONSTRUCTION (WEST INDIES) LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1966-07-11 | Liquidation | |
CARILLION CONSTRUCTION OVERSEAS LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1976-07-26 | Liquidation | |
CARILLION CONSTRUCTION (NOMINEES) LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
CARILLION GB LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1995-09-22 | Liquidation | |
ARE HAMILTON LIMITED | Director | 2016-01-13 | CURRENT | 2015-07-20 | Active | |
SIGLION NOMINEE LIMITED | Director | 2014-10-27 | CURRENT | 2014-08-06 | Active | |
ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED | Director | 2014-06-27 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
BLACK COUNTRY CONSORTIUM LIMITED | Director | 2012-05-01 | CURRENT | 2004-06-22 | Liquidation | |
MARCHWIEL PROPERTIES LIMITED | Director | 2011-06-30 | CURRENT | 1960-06-20 | Liquidation | |
THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
CEDAR (MAPLE OAK) LTD | Director | 2008-04-23 | CURRENT | 1979-12-28 | Active | |
CARILLION AM DEVELOPMENTS LIMITED | Director | 2008-04-21 | CURRENT | 1982-12-09 | Liquidation | |
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED | Director | 2008-03-31 | CURRENT | 2006-04-04 | Liquidation | |
NEW WORLD LEISURE LIMITED | Director | 2008-03-01 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
CARILLION PENSION TRUSTEES LIMITED | Director | 2007-12-03 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CEDAR CWMBRAN LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-11 | Active | |
CEDAR ANCHORWOOD LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Liquidation | |
CEDAR WORCESTER LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
WARD STREET DEVELOPMENTS LIMITED | Director | 2004-03-02 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
SOVEREIGN HARBOUR WATERFRONT LIMITED | Director | 2003-11-28 | CURRENT | 2003-11-28 | Liquidation | |
CEDAR THANET PHASE 2 LIMITED | Director | 2003-06-16 | CURRENT | 2002-05-10 | Liquidation | |
FORMSOLE LIMITED | Director | 2003-04-22 | CURRENT | 1998-03-09 | Liquidation | |
CARILLION REGIONAL CONSTRUCTION LIMITED | Director | 2001-10-30 | CURRENT | 1935-07-26 | Active | |
CEDAR 2019 LIMITED | Director | 2000-12-14 | CURRENT | 1999-06-01 | Liquidation | |
SOVEREIGN HARBOUR LIMITED | Director | 1999-08-02 | CURRENT | 1988-02-04 | Liquidation | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 1999-08-02 | CURRENT | 1973-10-24 | Liquidation | |
CARILLION REGENERATION LIMITED | Director | 1995-06-01 | CURRENT | 1991-07-18 | Liquidation | |
CEDAR (MAPLE OAK) LTD | Director | 2014-06-11 | CURRENT | 1979-12-28 | Active | |
CEDAR 2019 LIMITED | Director | 2013-05-14 | CURRENT | 1999-06-01 | Liquidation | |
WALTER LAWRENCE HOUSING INVESTMENTS LIMITED | Director | 2012-05-01 | CURRENT | 1986-10-07 | Liquidation | |
SOVEREIGN HARBOUR WATERFRONT LIMITED | Director | 2003-11-28 | CURRENT | 2003-11-28 | Liquidation | |
SOVEREIGN HARBOUR LIMITED | Director | 2001-07-31 | CURRENT | 1988-02-04 | Liquidation | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 2001-07-31 | CURRENT | 1973-10-24 | Liquidation | |
THE CENTRE FOR TOMORROW'S COMPANY | Director | 2017-02-25 | CURRENT | 1996-02-27 | Liquidation | |
CULTURAL COMMUNITY SOLUTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2008-06-02 | Liquidation | |
WARMSURE LIMITED | Director | 2011-06-08 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
A.F.R. LIMITED | Director | 2011-06-08 | CURRENT | 1987-11-11 | Active | |
CARILLION HEATING SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
CARILLION ENERGY SERVICES SCOTLAND LIMITED | Director | 2011-06-08 | CURRENT | 1987-01-21 | Liquidation | |
R.G. FRANCIS LIMITED | Director | 2011-06-08 | CURRENT | 1972-04-28 | Active - Proposal to Strike off | |
CARILLION HOME SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 1982-12-13 | Liquidation | |
MARCHWIEL PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1960-06-20 | Liquidation | |
J.F. MILLER PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1946-02-05 | Liquidation | |
AM NOMINEES LIMITED | Director | 2008-02-12 | CURRENT | 1984-04-12 | Liquidation | |
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION | Director | 2005-12-01 | CURRENT | 1999-03-05 | Active - Proposal to Strike off | |
CARILLION INSURANCE ADVISERS LIMITED | Director | 2003-12-31 | CURRENT | 1939-01-30 | Active - Proposal to Strike off | |
CARILLION PENSION PLAN TRUSTEES LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
SOVEREIGN HARBOUR LIMITED | Director | 2001-12-01 | CURRENT | 1988-02-04 | Liquidation | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 2001-12-01 | CURRENT | 1973-10-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/19 FROM C/O Rcl Partners Llp 1 Albemarle Street London W1S 4HA United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR KEN BATE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom | |
PSC05 | Change of details for Sovereign Harbour Limited as a person with significant control on 2018-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL EASTWOOD | |
TM02 | Termination of appointment of Richard Francis Tapp on 2018-12-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD FRANCIS TAPP on 2018-10-01 | |
CH01 | Director's details changed for Mr Simon Paul Eastwood on 2018-10-01 | |
PSC05 | Change of details for Sovereign Harbour Limited as a person with significant control on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
CH01 | Director's details changed for Mr Mark William Orriss on 2018-06-25 | |
CH01 | Director's details changed for Mr Mark William Orriss on 2018-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 4750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 4750000 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Richard Francis Tapp on 2015-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD FRANCIS TAPP on 2015-03-02 | |
CH01 | Director's details changed for Mr Simon Paul Eastwood on 2015-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 24 Birch Street Wolverhampton West Midlands WV1 4HY | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 4750000 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 4750000 | |
AR01 | 03/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011 | |
AR01 | 03/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 29/10/2010 | |
RES01 | ADOPT ARTICLES 02/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
88(2) | CAPITALS NOT ROLLED UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ORRISS / 01/01/2010 | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SOVEREIGN HARBOUR WATERFRONT LIM ITED CERTIFICATE ISSUED ON 27/11/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Appointmen | 2019-07-23 |
Resolution | 2019-07-23 |
Notices to | 2019-07-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | NET BAR SERVICES LIMITED | 2006-07-06 | Outstanding |
We have found 1 mortgage charges which are owed to SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Event Date | 2019-07-23 |
Name of Company: SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED Company Number: 04135060 Nature of Business: Activities of head office Registered office: C/o RCL Partners LLP, 1 Albemarle Street, Londo… | |||
Initiating party | Event Type | Resolution | |
Defending party | SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Event Date | 2019-07-23 |
Initiating party | Event Type | Notices to | |
Defending party | SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Event Date | 2019-07-23 |
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. |