| Company Name | Sovereign Asset Management (Cheshire) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04278430 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2001(22 years, 7 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
| Previous Name | Sovereign Mortgage And Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ian Harrison |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(2 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 14 December 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Alvanely Mount Hilltop Stockport Cheshire SK6 4AY |
| Secretary Name | Mrs Sandra Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(2 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 March 2009) |
| Role | Accounts Clerk |
| Correspondence Address | Alvanley Mount Hill Top, Romiley Stockport SK6 4AY |
| Director Name | Jacqueline Butler |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2003(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 June 2003) |
| Role | Mortgage Advisor |
| Correspondence Address | 32 Totnes Avenue Bramhall Stockport Cheshire SK7 3PH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Sovereign House 1st Floor Compstall Mill Estate Andrew Street Compstall Stockport Cheshire SK6 5HN |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 27 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 14 July 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 14 July 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 31 March 2009 | Appointment Terminated Secretary sandra harrison (1 page) |
| 31 March 2009 | Appointment terminated secretary sandra harrison (1 page) |
| 3 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 3 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 22 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 22 June 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 6 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 2 September 2005 | Secretary's particulars changed (1 page) |
| 2 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 2 September 2005 | Secretary's particulars changed (1 page) |
| 2 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: aqueduct business park station road marple stockport cheshire SK6 5LD (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: aqueduct business park station road marple stockport cheshire SK6 5LD (1 page) |
| 20 December 2004 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 20 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 27 July 2004 | Company name changed sovereign mortgage and finance l imited\certificate issued on 27/07/04 (2 pages) |
| 27 July 2004 | Company name changed sovereign mortgage and finance l imited\certificate issued on 27/07/04 (2 pages) |
| 23 March 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 23 March 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 28 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 28 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: aquaduct business park station road marple stockport cheshire (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: aquaduct business park station road marple stockport cheshire (1 page) |
| 4 May 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 4 May 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 24 April 2003 | New director appointed (1 page) |
| 24 April 2003 | New director appointed (1 page) |
| 16 October 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | New secretary appointed (2 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: sovereign business holdings LTD 4 cote green road marple bridge stockport SK6 5EH (1 page) |
| 18 October 2001 | New secretary appointed (2 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: sovereign business holdings LTD 4 cote green road marple bridge stockport SK6 5EH (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 August 2001 | Incorporation (7 pages) |