Sovereign Rubber Limited

Company Name	Sovereign Rubber Limited
Company Status	Dissolved
Company Number	00554644
Category	Private Limited Company
Incorporation Date	15 September 1955(68 years, 8 months ago)
Dissolution Date	10 January 2018 (6 years, 3 months ago)
Previous Names	Rubber Reclamation (Northern) Limited and Sovereign Rubber Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Antony Keith Patterson
Nationality	British
Status	Closed
Appointed	01 June 2005(49 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 10 January 2018)
Role	Financial Controller
Correspondence Address	17 Hutchins Lane Oldham Lancashire OL4 2RF

Director Name	Mr Antony Keith Patterson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(59 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Kevin Perry
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(59 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Edward Higham
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(35 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 August 1996)
Role	Administration Manager
Correspondence Address	167 Lumb Lane Audenshaw Manchester M34 5RU

Director Name	Mr Mark Anthony Johnson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(35 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 February 1998)
Role	Company Director
Correspondence Address	30 Rushton Drive Bramhall Stockport Cheshire SK7 3LA

Director Name	Mr Vincent Alan Snell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(35 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 December 1996)
Role	Rubber Manufacturer
Correspondence Address	Oak Tree Farm Sugar Lane Adlington Stockport Cheshire

Director Name	Mrs Marie Ann Snell
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(35 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 January 1996)
Role	Rubber Manufacturer
Correspondence Address	112 Charlestown Road East Woodsmoor Stockport Cheshire SK2 7DZ

Secretary Name	Mr Vincent Alan Snell
Nationality	British
Status	Resigned
Appointed	30 June 1991(35 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Oak Tree Farm Sugar Lane Adlington Stockport Cheshire

Director Name	Roland Norman Phillips
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(40 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	124 Brook Street Macclesfield Cheshire SK11 7AW

Director Name	David Alan Snell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(40 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 1997)
Role	Company Director
Correspondence Address	44 Carlton Place Hazel Grove Stockport Cheshire SK7 6AG

Secretary Name	Peter Gerard Gorvin
Nationality	British
Status	Resigned
Appointed	10 May 1996(40 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 December 1996)
Role	Company Director
Correspondence Address	Chadlea House 36 Bunkers Hill Romiley Stockport Cheshire SK6 3DS

Director Name	Mr David Michael Wood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1996(41 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House Parkway Wilmslow Cheshire SK9 1LS

Director Name	Peter Kenny
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(41 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 2000)
Role	Finance Director/Company Secre
Correspondence Address	27 School Lane Upholland Skelmersdale West Lancashire WN8 0LW

Director Name	Mr David John Morgan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(42 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Micawber Road Poynton Stockport Cheshire SK12 1UW

Director Name	Mr David Laurence Wilcox
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(42 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 December 2009)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	48 Cornwall Avenue Tyldesley Manchester M29 8LT

Director Name	Mr David Laurence Wilcox
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(42 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 December 2009)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	48 Cornwall Avenue Tyldesley Manchester M29 8LT

Director Name	Maurice Liddiard
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(42 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1999)
Role	Sales & Marketing Director
Correspondence Address	Horse Stone Cottage Parr Lane Eccleston Chorley Lancashire PR7 5RP

Director Name	Christopher Bundy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(42 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	Bridge House Elvington York YO4 5AA

Secretary Name	Peter Kenny
Nationality	British
Status	Resigned
Appointed	01 June 1998(42 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2000)
Role	Finance Director/Company Secre
Correspondence Address	27 School Lane Upholland Skelmersdale West Lancashire WN8 0LW

Director Name	Paul Simpson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(43 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 2004)
Role	Marketing Director
Correspondence Address	42 Church Lane Weaverham Northwich Cheshire CW8 3NP

Director Name	Mr John Whiteside
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(45 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Swan Close Poynton Stockport Cheshire SK12 1HX

Secretary Name	Mr John Whiteside
Nationality	British
Status	Resigned
Appointed	01 January 2001(45 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Swan Close Poynton Stockport Cheshire SK12 1HX

Director Name	Sebastian Franz Karrer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 2006(50 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 2008)
Role	Managing Director
Correspondence Address	Karlshuld Unterer Kanal 3d Bavaria, 86668 Germany

Director Name	Jorg Joachim Siekmann
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(53 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 January 2015)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Turnerstr 13 Guetersloh 33332 Germany

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 December 1996(41 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1998)
Correspondence Address	Dennis House Marsden Street Manchester M2 1JD

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(44 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 May 2001)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	sovereign-rubber.com
Telephone	0161 4298787
Telephone region	Manchester

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,235,272
Gross Profit	£1,856,824
Net Worth	£7,946,916
Cash	£437,004
Current Liabilities	£333,698

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

25 July 2006	Delivered on: 3 August 2006 Satisfied on: 3 July 2014 Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg as Security Agent for the Beneficiaries Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H long bay carrington field street stockport t/no GM651912 together with all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 June 2006	Delivered on: 28 June 2006 Satisfied on: 3 July 2014 Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (In Its Capacity as Security Agent for Thebeneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company and each new chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 March 2004	Delivered on: 26 March 2004 Satisfied on: 19 June 2006 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the east side of carrington field street stockport greater manchester t/n GM338966, land and buildings of the north east side of carrington field street stockport greater manchester t/n GM385217, land and buildings at long bay carrington field street stockport greater manchester t/n GM651912. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 November 1998	Delivered on: 1 December 1998 Satisfied on: 19 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a long bay carrigton field street stockport t/no gm 651912. Fully Satisfied
21 December 1996	Delivered on: 24 December 1996 Satisfied on: 19 June 2006 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company and/or inhoco 564 limited "the obligors" to the chargee under or in connection with the finance documents (as defined) and on any account whatsoever. Particulars: The f/h land on the east side or carrington field street stockport t/n's GM338966 and GM385217 the l/h property k/a long bay carrington field street stockport. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 October 1987	Delivered on: 27 October 1987 Satisfied on: 16 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east side of carrington field street, hillgate stockport, greater manchester, title no gm 338966 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 July 1985	Delivered on: 6 August 1985 Persons entitled: Murray & Ramsden Limited. Classification: Notice of intended deposit of land certificate. Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at carrington field street hillgate, stockport, greater manchester. Fully Satisfied
7 June 1984	Delivered on: 18 June 1984 Satisfied on: 16 February 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
3 January 1984	Delivered on: 20 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in stockport greater manchester by corrington field street title no ch 63511. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 December 2009	Delivered on: 24 December 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re sovereign rubber limited business premium account, account number 13780341. Outstanding
27 June 2007	Delivered on: 3 July 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re sovereign rubber limited us dollar currency account account number 64825255. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

10 January 2018	Final Gazette dissolved following liquidation (1 page)
10 January 2018	Final Gazette dissolved following liquidation (1 page)
10 October 2017	Return of final meeting in a members' voluntary winding up (20 pages)
10 October 2017	Return of final meeting in a members' voluntary winding up (20 pages)
30 August 2016	Registered office address changed from Carrington Field St Stockport Cheshire SK1 3JN to St James Building 79 Oxford Street Manchester M1 6HT on 30 August 2016 (2 pages)
30 August 2016	Registered office address changed from Carrington Field St Stockport Cheshire SK1 3JN to St James Building 79 Oxford Street Manchester M1 6HT on 30 August 2016 (2 pages)
25 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-04 (1 page)
25 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-04 (1 page)
25 August 2016	Declaration of solvency (3 pages)
25 August 2016	Appointment of a voluntary liquidator (1 page)
25 August 2016	Declaration of solvency (3 pages)
25 August 2016	Appointment of a voluntary liquidator (1 page)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 50,000 (4 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 50,000 (4 pages)
25 August 2015	Director's details changed for Mr Antony Keith Patterson on 23 January 2015 (2 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 50,000 (4 pages)
25 August 2015	Director's details changed for Mr Antony Keith Patterson on 23 January 2015 (2 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 May 2015	Appointment of Mr Kevin Perry as a director on 23 January 2015 (2 pages)
12 May 2015	Appointment of Mr Kevin Perry as a director on 23 January 2015 (2 pages)
5 February 2015	Appointment of Mr Antony Keith Patterson as a director on 23 January 2015 (2 pages)
5 February 2015	Appointment of Mr Antony Keith Patterson as a director on 23 January 2015 (2 pages)
4 February 2015	Termination of appointment of Jorg Joachim Siekmann as a director on 23 January 2015 (1 page)
4 February 2015	Termination of appointment of Jorg Joachim Siekmann as a director on 23 January 2015 (1 page)
21 January 2015	Auditor's resignation (1 page)
21 January 2015	Auditor's resignation (1 page)
29 August 2014	Full accounts made up to 31 December 2013 (18 pages)
29 August 2014	Full accounts made up to 31 December 2013 (18 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 50,000 (4 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 50,000 (4 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 50,000 (4 pages)
3 July 2014	Satisfaction of charge 9 in full (4 pages)
3 July 2014	Satisfaction of charge 8 in full (4 pages)
3 July 2014	Satisfaction of charge 9 in full (4 pages)
3 July 2014	Satisfaction of charge 8 in full (4 pages)
18 October 2013	Full accounts made up to 31 December 2012 (16 pages)
18 October 2013	Full accounts made up to 31 December 2012 (16 pages)
30 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 50,000 (4 pages)
30 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 50,000 (4 pages)
30 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 50,000 (4 pages)
14 January 2013	Auditors resignation (1 page)
14 January 2013	Auditors resignation (1 page)
14 December 2012	Section 519 (1 page)
14 December 2012	Section 519 (1 page)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Full accounts made up to 31 December 2011 (18 pages)
22 August 2012	Full accounts made up to 31 December 2011 (18 pages)
29 September 2011	Section 519 (1 page)
29 September 2011	Section 519 (1 page)
13 September 2011	Auditor's resignation (2 pages)
13 September 2011	Auditor's resignation (2 pages)
5 September 2011	Full accounts made up to 31 December 2010 (24 pages)
5 September 2011	Full accounts made up to 31 December 2010 (24 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
28 June 2010	Full accounts made up to 31 December 2009 (23 pages)
28 June 2010	Full accounts made up to 31 December 2009 (23 pages)
16 February 2010	Termination of appointment of David Wilcox as a director (1 page)
16 February 2010	Termination of appointment of David Wilcox as a director (1 page)
18 January 2010	Appointment of Mr David Laurence Wilcox as a director (2 pages)
18 January 2010	Appointment of Mr David Laurence Wilcox as a director (2 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
23 December 2009	Termination of appointment of David Wilcox as a director (1 page)
23 December 2009	Termination of appointment of David Wilcox as a director (1 page)
21 August 2009	Return made up to 09/08/09; full list of members (3 pages)
21 August 2009	Return made up to 09/08/09; full list of members (3 pages)
9 May 2009	Appointment terminated director david wood (1 page)
9 May 2009	Appointment terminated director david wood (1 page)
7 May 2009	Full accounts made up to 31 December 2008 (20 pages)
7 May 2009	Full accounts made up to 31 December 2008 (20 pages)
6 April 2009	Director appointed jorg joachim siekmann (1 page)
6 April 2009	Director appointed jorg joachim siekmann (1 page)
24 February 2009	Appointment terminated director david morgan (1 page)
24 February 2009	Appointment terminated director david morgan (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
4 September 2008	Return made up to 09/08/08; full list of members (4 pages)
4 September 2008	Return made up to 09/08/08; full list of members (4 pages)
29 February 2008	Appointment terminated director sebastian karrer (1 page)
29 February 2008	Appointment terminated director sebastian karrer (1 page)
19 September 2007	Return made up to 09/08/07; full list of members (3 pages)
19 September 2007	Return made up to 09/08/07; full list of members (3 pages)
3 July 2007	Particulars of mortgage/charge (5 pages)
3 July 2007	Particulars of mortgage/charge (5 pages)
23 May 2007	Full accounts made up to 31 December 2006 (17 pages)
23 May 2007	Full accounts made up to 31 December 2006 (17 pages)
31 August 2006	Return made up to 09/08/06; full list of members (3 pages)
31 August 2006	Return made up to 09/08/06; full list of members (3 pages)
3 August 2006	Particulars of mortgage/charge (6 pages)
3 August 2006	Particulars of mortgage/charge (6 pages)
28 June 2006	Particulars of mortgage/charge (13 pages)
28 June 2006	Particulars of mortgage/charge (13 pages)
27 June 2006	Declaration of assistance for shares acquisition (7 pages)
27 June 2006	Declaration of assistance for shares acquisition (7 pages)
27 June 2006	Declaration of assistance for shares acquisition (7 pages)
27 June 2006	Declaration of assistance for shares acquisition (7 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
19 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2006	Auditor's resignation (1 page)
26 May 2006	Auditor's resignation (1 page)
15 March 2006	Full accounts made up to 31 December 2005 (17 pages)
15 March 2006	Full accounts made up to 31 December 2005 (17 pages)
19 August 2005	Return made up to 09/08/05; full list of members (2 pages)
19 August 2005	Return made up to 09/08/05; full list of members (2 pages)
24 July 2005	Full accounts made up to 31 December 2004 (17 pages)
24 July 2005	Full accounts made up to 31 December 2004 (17 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
13 June 2005	Secretary resigned;director resigned (1 page)
13 June 2005	Secretary resigned;director resigned (1 page)
28 September 2004	Return made up to 09/08/04; full list of members (8 pages)
28 September 2004	Return made up to 09/08/04; full list of members (8 pages)
27 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 March 2004	Full accounts made up to 31 December 2003 (17 pages)
27 March 2004	Declaration of assistance for shares acquisition (10 pages)
27 March 2004	Declaration of assistance for shares acquisition (10 pages)
27 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 March 2004	Full accounts made up to 31 December 2003 (17 pages)
26 March 2004	Particulars of mortgage/charge (11 pages)
26 March 2004	Particulars of mortgage/charge (11 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
16 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Return made up to 09/08/03; full list of members (9 pages)
4 September 2003	Return made up to 09/08/03; full list of members (9 pages)
10 May 2003	Full accounts made up to 31 December 2002 (17 pages)
10 May 2003	Full accounts made up to 31 December 2002 (17 pages)
15 August 2002	Return made up to 09/08/02; full list of members (9 pages)
15 August 2002	Return made up to 09/08/02; full list of members (9 pages)
15 August 2002	Full accounts made up to 31 December 2001 (15 pages)
15 August 2002	Full accounts made up to 31 December 2001 (15 pages)
29 August 2001	Full accounts made up to 31 December 2000 (17 pages)
29 August 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
29 August 2001	Full accounts made up to 31 December 2000 (17 pages)
29 August 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
1 February 2001	New secretary appointed;new director appointed (2 pages)
1 February 2001	New secretary appointed;new director appointed (2 pages)
6 September 2000	Full accounts made up to 31 December 1999 (17 pages)
6 September 2000	Full accounts made up to 31 December 1999 (17 pages)
31 August 2000	Return made up to 21/08/00; full list of members (7 pages)
31 August 2000	Return made up to 21/08/00; full list of members (7 pages)
21 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned;director resigned (1 page)
21 January 2000	New director appointed (1 page)
21 January 2000	New director appointed (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (17 pages)
14 October 1999	Full accounts made up to 31 December 1998 (17 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Return made up to 21/08/99; full list of members (9 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Return made up to 21/08/99; full list of members (9 pages)
9 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 25/11/98 (1 page)
9 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 25/11/98 (1 page)
1 December 1998	Particulars of mortgage/charge (3 pages)
1 December 1998	Particulars of mortgage/charge (3 pages)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
17 November 1998	Return made up to 21/08/98; full list of members (8 pages)
17 November 1998	Return made up to 21/08/98; full list of members (8 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
11 September 1998	Full accounts made up to 31 December 1997 (17 pages)
11 September 1998	Full accounts made up to 31 December 1997 (17 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
19 June 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
19 June 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
28 November 1997	Return made up to 21/08/97; full list of members (7 pages)
28 November 1997	Return made up to 21/08/97; full list of members (7 pages)
20 March 1997	Full accounts made up to 30 September 1996 (22 pages)
20 March 1997	Full accounts made up to 30 September 1996 (22 pages)
14 January 1997	Memorandum and Articles of Association (13 pages)
14 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
14 January 1997	Memorandum and Articles of Association (13 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Auditor's resignation (1 page)
2 January 1997	New director appointed (3 pages)
2 January 1997	New director appointed (3 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Secretary resigned (1 page)
2 January 1997	Director resigned (1 page)
2 January 1997	Secretary resigned (1 page)
2 January 1997	Auditor's resignation (1 page)
2 January 1997	Director resigned (1 page)
30 December 1996	Declaration of assistance for shares acquisition (11 pages)
30 December 1996	Declaration of assistance for shares acquisition (11 pages)
24 December 1996	Particulars of mortgage/charge (9 pages)
24 December 1996	Particulars of mortgage/charge (9 pages)
11 December 1996	Application for reregistration from PLC to private (1 page)
11 December 1996	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
11 December 1996	Application for reregistration from PLC to private (1 page)
11 December 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
11 December 1996	Re-registration of Memorandum and Articles (9 pages)
11 December 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
11 December 1996	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
11 December 1996	Re-registration of Memorandum and Articles (9 pages)
2 September 1996	Return made up to 21/08/96; full list of members (7 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Return made up to 21/08/96; full list of members (7 pages)
2 September 1996	Director's particulars changed (1 page)
2 September 1996	Director's particulars changed (1 page)
2 September 1996	Director resigned (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	New secretary appointed (2 pages)
10 May 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
10 May 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
10 May 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
10 May 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 May 1996	Declaration on reregistration from private to PLC (1 page)
9 May 1996	Re-registration of Memorandum and Articles (7 pages)
9 May 1996	Balance Sheet (8 pages)
9 May 1996	Application for reregistration from private to PLC (1 page)
9 May 1996	Auditor's report (1 page)
9 May 1996	Auditor's report (1 page)
9 May 1996	Balance Sheet (8 pages)
9 May 1996	Auditor's statement (1 page)
9 May 1996	Application for reregistration from private to PLC (1 page)
9 May 1996	Re-registration of Memorandum and Articles (7 pages)
9 May 1996	Auditor's statement (1 page)
9 May 1996	Declaration on reregistration from private to PLC (1 page)
8 May 1996	Â£ nc 10000/50000 30/04/96 (1 page)
8 May 1996	Â£ nc 10000/50000 30/04/96 (1 page)
8 May 1996	Ad 30/04/96--------- Â£ si 45560@1=45560 Â£ ic 4440/50000 (2 pages)
8 May 1996	Ad 30/04/96--------- Â£ si 45560@1=45560 Â£ ic 4440/50000 (2 pages)
8 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1996	Particulars of contract relating to shares (3 pages)
8 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 May 1996	Particulars of contract relating to shares (3 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
29 April 1996	Full accounts made up to 30 September 1995 (22 pages)
29 April 1996	Full accounts made up to 30 September 1995 (22 pages)
22 February 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Director resigned;new director appointed (2 pages)
22 January 1996	Director's particulars changed (1 page)
22 January 1996	Director's particulars changed (1 page)
22 January 1996	Return made up to 21/08/95; full list of members (8 pages)
22 January 1996	Return made up to 21/08/95; full list of members (8 pages)
11 July 1995	Full accounts made up to 30 September 1994 (32 pages)
11 July 1995	Full accounts made up to 30 September 1994 (32 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 30/09/94--------- Â£ si 413@1=413 Â£ ic 4440/4853 (4 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 30/09/94--------- Â£ si 413@1=413 Â£ ic 4440/4853 (4 pages)
11 April 1995	Ad 30/09/94--------- Â£ si 95@1 (4 pages)
11 April 1995	Ad 30/09/94--------- Â£ si 95@1 (4 pages)
10 February 1995	Ad 30/09/94--------- Â£ si 413@1=413 Â£ ic 4027/4440 (4 pages)
10 February 1995	Ad 30/09/94--------- Â£ si 413@1=413 Â£ ic 4027/4440 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
11 December 1994	Memorandum and Articles of Association (9 pages)
11 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 December 1994	Memorandum and Articles of Association (9 pages)
7 December 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 December 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1994	Company name changed rubber reclamation (northern) li mited\certificate issued on 10/10/94 (2 pages)
7 October 1994	Company name changed rubber reclamation (northern) li mited\certificate issued on 10/10/94 (2 pages)
23 August 1994	Return made up to 21/08/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 August 1994	Return made up to 21/08/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 August 1993	Return made up to 21/08/93; no change of members (4 pages)
16 August 1993	Return made up to 21/08/93; no change of members (4 pages)
27 October 1987	Particulars of mortgage/charge (3 pages)
27 October 1987	Particulars of mortgage/charge (3 pages)
15 September 1955	Certificate of incorporation (1 page)
15 September 1955	Certificate of incorporation (1 page)

Sovereign Rubber Limited

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