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Home > England & Wales Companies > SOVEREIGN INSTALLATION SERVICES LIMITED
Company Information for

SOVEREIGN INSTALLATION SERVICES LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
05706992
Private Limited Company
Liquidation

Company Overview

About Sovereign Installation Services Ltd
SOVEREIGN INSTALLATION SERVICES LIMITED was founded on 2006-02-13 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Sovereign Installation Services 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
Company Name
SOVEREIGN INSTALLATION SERVICES LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in PE1
 
Previous Names
SOVEREIGN INTERIORS LIMITED06/10/2010
Filing Information
Company Number 05706992
Company ID Number 05706992
Date formed 2006-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB902553154  
Last Datalog update: 2022-08-13 05:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN INSTALLATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name SOVEREIGN INSTALLATION SERVICES LIMITED
The following companies were found which have the same name as SOVEREIGN INSTALLATION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOVEREIGN INSTALLATION SERVICES LIMITED Unknown

Company Officers of SOVEREIGN INSTALLATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JOHN DELL
 Director 2006-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
MELISA LOUISE CHRISTINE DELL
 Company Secretary 2006-02-13 2014-06-27
MELISA LOUISE CHRISTINE DELL
 Director 2006-02-13 2014-06-27
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2006-02-13 2006-02-13

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.

DateDocument TypeDocument Description
2022-08-11GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-18
2020-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-18
2019-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-18
2018-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-18
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM Muse House Newark Road Peterborough PE1 5YD
2017-10-03600Appointment of a voluntary liquidator
2017-10-03LIQ02Voluntary liquidation Statement of affairs
2017-10-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-19
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-18AAMDAmended account small company full exemption
2016-05-10AAMDAmended account small company full exemption
2016-03-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-23AR0113/02/16 ANNUAL RETURN FULL LIST
2015-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-17AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18CH01Director's details changed for Mr Antony John Dell on 2014-06-27
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MELISA LOUISE CHRISTINE DELL
2014-07-18TM02Termination of appointment of Melisa Louise Christine Dell on 2014-06-27
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 120
2014-02-18AR0113/02/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0113/02/13 ANNUAL RETURN FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/12 FROM . Newark Road Peterborough PE1 5YD United Kingdom
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/12 FROM Unit 15 Edgerley Business Park Challenger Way Fengate Peterborough Cambs PE1 5EX
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0113/02/12 ANNUAL RETURN FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISA LOUISE CHRISTINE DELL / 31/12/2011
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN DELL / 31/12/2011
2012-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MELISA LOUISE CHRISTINE DELL / 31/12/2011
2011-03-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-23AR0113/02/11 FULL LIST
2010-10-06RES15CHANGE OF NAME 09/09/2010
2010-10-06CERTNMCOMPANY NAME CHANGED SOVEREIGN INTERIORS LIMITED CERTIFICATE ISSUED ON 06/10/10
2010-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-06RES15CHANGE OF NAME 29/03/2010
2010-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-18AR0113/02/10 FULL LIST
2009-07-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-08-1188(2)AD 11/08/08 GBP SI 20@1=20 GBP IC 100/120
2008-07-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM UNIT 15, EDGELEY BUSINESS PARK CHALLENGER WAY FENGATE, PETERBOROUGH CAMBRIDGESHIRE PE1 5EX
2008-03-07363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-16225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-14288bSECRETARY RESIGNED
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN INSTALLATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-05-17
Resolution2017-09-25
Notices to2017-09-25
Appointmen2017-09-25
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN INSTALLATION SERVICES 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 2007-05-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 631,074
Creditors Due After One Year 2011-12-31 £ 721,806
Creditors Due Within One Year 2012-12-31 £ 525,045
Creditors Due Within One Year 2011-12-31 £ 473,826
Provisions For Liabilities Charges 2012-12-31 £ 11,757
Provisions For Liabilities Charges 2011-12-31 £ 9,451

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 INSTALLATION SERVICES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 988,954
Current Assets 2011-12-31 £ 1,020,385
Debtors 2012-12-31 £ 714,267
Debtors 2011-12-31 £ 735,698
Fixed Assets 2012-12-31 £ 688,880
Fixed Assets 2011-12-31 £ 676,011
Shareholder Funds 2012-12-31 £ 509,958
Shareholder Funds 2011-12-31 £ 491,313
Stocks Inventory 2012-12-31 £ 274,686
Stocks Inventory 2011-12-31 £ 284,686
Tangible Fixed Assets 2012-12-31 £ 188,880
Tangible Fixed Assets 2011-12-31 £ 76,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOVEREIGN INSTALLATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN INSTALLATION SERVICES LIMITED
Trademarks
We have not found any records of SOVEREIGN INSTALLATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOVEREIGN INSTALLATION SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
9700: DEPT OF DEFENSE 2016-09-28 USD $20,903 FLOORING, BUILDING 1307
9700: DEPT OF DEFENSE 2016-09-23 USD $44,163 IGF::OT::IGF

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN INSTALLATION SERVICES 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 TypeNotice of
Defending partySOVEREIGN INSTALLATION SERVICES LIMITEDEvent Date2021-05-17
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOVEREIGN INSTALLATION SERVICES LIMITEDEvent Date2017-09-19
Notice is hereby given that the following resolutions were passed on 19 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Carl Jackson (IP No. 8860 ) of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ and Sean Bucknall (IP No. 18030 ) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally." Further details contact: Jamie Balding, Email: jamie.balding@quantuma.com Ag MF61256
 
Initiating party Event TypeNotices to Creditors
Defending partySOVEREIGN INSTALLATION SERVICES LIMITEDEvent Date2017-09-19
Notice is hereby given that the Creditors of the above named Company are required, on or before 25 October 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 19 September 2017 Carl Jackson (IP No. 8860 ) of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ and Sean Bucknall (IP No. 18030 ) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA Further details contact: Jamie Balding, Email: jamie.balding@quantuma.com Ag MF61256
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOVEREIGN INSTALLATION SERVICES LIMITEDEvent Date2017-09-19
Liquidator's name and address: Carl Jackson (IP No. 8860 ) of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ and Sean Bucknall (IP No. 18030 ) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA : Ag MF61256
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN INSTALLATION SERVICES 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 INSTALLATION SERVICES 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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