Company NameSovereign Property Holdings Limited
Company StatusDissolved
Company Number03188727
CategoryPrivate Limited Company
Incorporation Date19 April 1996(27 years, 11 months ago)
Dissolution Date24 August 2010 (13 years, 7 months ago)
Previous NameCavendish Leisure Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIan Harrison
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1996(3 weeks, 1 day after company formation)
Appointment Duration14 years, 3 months (closed 24 August 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAlvanley Mount Hill Top
Romiley
Stockport
Cheshire
SK6 4AY
Director NameMrs Sandra Harrison
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1996(3 weeks, 1 day after company formation)
Appointment Duration12 years, 9 months (resigned 01 March 2009)
RoleSecrettary
Correspondence AddressAlvanley Mount
Hill Top, Romiley
Stockport
SK6 4AY
Secretary NameMrs Sandra Harrison
NationalityBritish
StatusResigned
Appointed11 May 1996(3 weeks, 1 day after company formation)
Appointment Duration12 years, 9 months (resigned 01 March 2009)
RoleSecrettary
Correspondence AddressAlvanley Mount
Hill Top, Romiley
Stockport
SK6 4AY
Secretary NameMrs Sarah Carlisle
NationalityBritish
StatusResigned
Appointed05 June 2000(4 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 12 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Claremont Avenue
Marple
Stockport
Cheshire
SK6 6JE
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed19 April 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered AddressSovereign House 1st Floor
Compstall Mill Estate
Andrew Street Compstall
Stockport Cheshire
SK6 5HN
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple North
Built Up AreaMarple

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

24 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
14 January 2010Receiver's abstract of receipts and payments to 16 December 2009 (2 pages)
14 January 2010Receiver's abstract of receipts and payments to 16 December 2009 (2 pages)
30 December 2009Notice of ceasing to act as receiver or manager (2 pages)
30 December 2009Notice of ceasing to act as receiver or manager (2 pages)
17 August 2009Receiver's abstract of receipts and payments to 31 July 2009 (2 pages)
17 August 2009Receiver's abstract of receipts and payments to 31 July 2009 (2 pages)
31 March 2009Appointment Terminated Director sandra harrison (1 page)
31 March 2009Appointment Terminated Secretary sandra harrison (1 page)
31 March 2009Appointment terminated secretary sandra harrison (1 page)
31 March 2009Appointment terminated director sandra harrison (1 page)
11 February 2009Receiver's abstract of receipts and payments to 31 January 2009 (2 pages)
11 February 2009Receiver's abstract of receipts and payments to 31 January 2009 (2 pages)
19 November 2008Receiver's abstract of receipts and payments to 5 November 2008 (2 pages)
19 November 2008Receiver's abstract of receipts and payments to 5 November 2008 (2 pages)
19 November 2008Receiver's abstract of receipts and payments to 5 November 2008 (2 pages)
12 November 2008Notice of ceasing to act as receiver or manager (1 page)
12 November 2008Notice of ceasing to act as receiver or manager (1 page)
27 June 2008Return made up to 19/04/08; full list of members (4 pages)
27 June 2008Return made up to 19/04/08; full list of members (4 pages)
26 June 2008Director's change of particulars / ian harrison / 01/03/2008 (2 pages)
26 June 2008Director's Change of Particulars / ian harrison / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: lydiate farm; Street was: alvanely mount, now: briargrove road; Area was: hilltop, now: birch vale; Post Town was: stockport, now: high peak; Region was: cheshire, now: derbyshire; Post Code was: SK6 4AY, now: SK22 1AY; Country was: , n (2 pages)
21 February 2008Appointment of receiver/manager (2 pages)
21 February 2008Appointment of receiver/manager (2 pages)
12 February 2008Appointment of receiver/manager (2 pages)
12 February 2008Appointment of receiver/manager (2 pages)
7 January 2008Director's particulars changed (1 page)
7 January 2008Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008Director's particulars changed (1 page)
7 January 2008Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007Secretary resigned (1 page)
18 December 2007Secretary resigned (1 page)
24 April 2007Secretary's particulars changed (1 page)
24 April 2007Secretary's particulars changed (1 page)
24 April 2007Return made up to 19/04/07; full list of members (3 pages)
24 April 2007Return made up to 19/04/07; full list of members (3 pages)
21 April 2006Return made up to 19/04/06; full list of members (3 pages)
21 April 2006Return made up to 19/04/06; full list of members (3 pages)
3 March 2006Total exemption full accounts made up to 30 April 2005 (9 pages)
3 March 2006Total exemption full accounts made up to 30 April 2005 (9 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
17 November 2005Particulars of mortgage/charge (3 pages)
17 November 2005Particulars of mortgage/charge (3 pages)
17 November 2005Particulars of mortgage/charge (3 pages)
17 November 2005Particulars of mortgage/charge (3 pages)
17 November 2005Particulars of mortgage/charge (3 pages)
17 November 2005Particulars of mortgage/charge (3 pages)
11 October 2005Particulars of mortgage/charge (4 pages)
11 October 2005Particulars of mortgage/charge (4 pages)
6 May 2005Return made up to 19/04/05; full list of members (3 pages)
6 May 2005Return made up to 19/04/05; full list of members (3 pages)
7 April 2005Registered office changed on 07/04/05 from: aqueduct business park station road marple stockport cheshire SK6 5LD (1 page)
7 April 2005Registered office changed on 07/04/05 from: aqueduct business park station road marple stockport cheshire SK6 5LD (1 page)
1 March 2005Total exemption full accounts made up to 30 April 2004 (9 pages)
1 March 2005Total exemption full accounts made up to 30 April 2004 (9 pages)
20 May 2004Return made up to 19/04/04; full list of members (7 pages)
20 May 2004Return made up to 19/04/04; full list of members (7 pages)
18 May 2004Total exemption full accounts made up to 30 April 2003 (9 pages)
18 May 2004Total exemption full accounts made up to 30 April 2003 (9 pages)
18 November 2003Director's particulars changed (1 page)
18 November 2003Director's particulars changed (1 page)
18 November 2003Secretary's particulars changed;director's particulars changed (1 page)
18 November 2003Secretary's particulars changed;director's particulars changed (1 page)
13 November 2003Secretary's particulars changed (1 page)
13 November 2003Secretary's particulars changed;director's particulars changed (1 page)
13 November 2003Secretary's particulars changed;director's particulars changed (1 page)
13 November 2003Director's particulars changed (1 page)
13 November 2003Director's particulars changed (1 page)
13 November 2003Secretary's particulars changed (1 page)
30 May 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
30 May 2003Registered office changed on 30/05/03 from: 4 cote green road marple bridge stockport cheshire SK6 5EH (1 page)
30 May 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
30 May 2003Registered office changed on 30/05/03 from: 4 cote green road marple bridge stockport cheshire SK6 5EH (1 page)
6 May 2003Return made up to 19/04/03; full list of members (7 pages)
6 May 2003Return made up to 19/04/03; full list of members (7 pages)
29 April 2002Return made up to 19/04/02; full list of members (7 pages)
29 April 2002Return made up to 19/04/02; full list of members (7 pages)
12 October 2001Accounts made up to 30 April 2001 (4 pages)
12 October 2001Accounts for a dormant company made up to 30 April 2001 (4 pages)
10 September 2001Particulars of mortgage/charge (3 pages)
10 September 2001Particulars of mortgage/charge (3 pages)
10 September 2001Particulars of mortgage/charge (3 pages)
10 September 2001Particulars of mortgage/charge (3 pages)
24 August 2001Particulars of mortgage/charge (3 pages)
24 August 2001Particulars of mortgage/charge (3 pages)
6 June 2001Return made up to 19/04/01; full list of members (7 pages)
6 June 2001Return made up to 19/04/01; full list of members (7 pages)
10 November 2000Accounts made up to 30 April 2000 (4 pages)
10 November 2000Accounts for a dormant company made up to 30 April 2000 (4 pages)
9 June 2000New secretary appointed (2 pages)
9 June 2000New secretary appointed (2 pages)
2 May 2000Return made up to 19/04/00; full list of members (6 pages)
2 May 2000Return made up to 19/04/00; full list of members (6 pages)
26 May 1999Return made up to 19/04/99; no change of members (4 pages)
26 May 1999Return made up to 19/04/99; no change of members (4 pages)
25 May 1999Accounts made up to 30 April 1999 (4 pages)
25 May 1999Accounts for a dormant company made up to 30 April 1999 (4 pages)
30 December 1998Accounts made up to 30 April 1998 (4 pages)
30 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1998Accounts for a dormant company made up to 30 April 1998 (4 pages)
30 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 June 1998Return made up to 19/04/98; no change of members (6 pages)
25 June 1998Return made up to 19/04/98; no change of members (6 pages)
13 March 1998Accounts made up to 30 April 1997 (4 pages)
13 March 1998Accounts for a dormant company made up to 30 April 1997 (4 pages)
13 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 March 1998Registered office changed on 10/03/98 from: 29 buxton road heavily stockport cheshire (1 page)
9 March 1998Company name changed cavendish leisure LIMITED\certificate issued on 10/03/98 (2 pages)
9 March 1998Company name changed cavendish leisure LIMITED\certificate issued on 10/03/98 (2 pages)
4 June 1997Return made up to 19/04/97; full list of members (6 pages)
4 June 1997Return made up to 19/04/97; full list of members
  • 363(287) ‐ Registered office changed on 04/06/97
(6 pages)
30 September 1996New director appointed (2 pages)
17 September 1996Registered office changed on 17/09/96 from: 88 kingsway holborn london WC2B 6AW (1 page)
17 September 1996Registered office changed on 17/09/96 from: 88 kingsway holborn london WC2B 6AW (1 page)
17 September 1996New secretary appointed;new director appointed (2 pages)
2 July 1996Director resigned (1 page)
2 July 1996Secretary resigned (1 page)
2 July 1996Director resigned (1 page)
2 July 1996Secretary resigned (1 page)
19 April 1996Incorporation (10 pages)