| Company Name | Sovereign Cleaning & Hygiene Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05549493 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 7 months ago) |
| Dissolution Date | 11 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Ms Linda Benson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Contract Cleaning |
| Country of Residence | England |
| Correspondence Address | 4 Loweswater Close Warrington Cheshire WA2 9UZ |
| Secretary Name | Gemma Louise Hilditch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2006(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months (closed 11 March 2015) |
| Role | Company Director |
| Correspondence Address | 57 Dove Close Warrington Cheshire WA3 6QH |
| Director Name | Yvonne Rees |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Contract Cleaning |
| Correspondence Address | 17 Foxbank Close Widnes Cheshire WA8 9DP |
| Secretary Name | Yvonne Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Foxbank Close Widnes Cheshire WA8 9DP |
Contact
| Website | www.sovereigncleaning.co.uk |
|---|
Location
| Registered Address | Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Linda Benson 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,574 |
| Cash | £729 |
| Current Liabilities | £53,736 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 11 December 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 4 December 2013 | Liquidators' statement of receipts and payments to 29 September 2013 (11 pages) |
| 4 December 2013 | Liquidators' statement of receipts and payments to 29 September 2013 (11 pages) |
| 4 December 2013 | Liquidators statement of receipts and payments to 29 September 2013 (11 pages) |
| 6 December 2012 | Liquidators' statement of receipts and payments to 29 September 2012 (11 pages) |
| 6 December 2012 | Liquidators' statement of receipts and payments to 29 September 2012 (11 pages) |
| 6 December 2012 | Liquidators statement of receipts and payments to 29 September 2012 (11 pages) |
| 24 November 2011 | Registered office address changed from Brendan House Victoria Square Widnes Cheshire WA8 6AD on 24 November 2011 (2 pages) |
| 24 November 2011 | Registered office address changed from Brendan House Victoria Square Widnes Cheshire WA8 6AD on 24 November 2011 (2 pages) |
| 7 October 2011 | Resolutions
|
| 7 October 2011 | Resolutions
|
| 7 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2011 | Statement of affairs with form 4.19 (8 pages) |
| 7 October 2011 | Statement of affairs with form 4.19 (8 pages) |
| 7 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-11-06
|
| 6 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-11-06
|
| 28 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 15 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 26 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 25 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 1 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 22 August 2006 | Secretary resigned;director resigned (1 page) |
| 22 August 2006 | New secretary appointed (1 page) |
| 22 August 2006 | Secretary resigned;director resigned (1 page) |
| 22 August 2006 | New secretary appointed (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 17 foxbank close widnes cheshire WA8 9DP (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 17 foxbank close widnes cheshire WA8 9DP (1 page) |
| 31 August 2005 | Incorporation (9 pages) |
| 31 August 2005 | Incorporation (9 pages) |