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The Open Database Of The Corporate World

SOVEREIGN DESPATCH (HOLDINGS) LIMITED

Company Number
02906109
Status
Dissolved
Incorporation Date
8 March 1994 (over 27 years ago)
Dissolution Date
6 May 2013
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 291 & 296 Hartlebury Trading Estate
  • Hartlebury
  • DY10 4JB
  • Worcestershire
  • United Kingdom
Latest Accounts Date
2010-11-30
Annual Return Last Made Up Date
2012-03-08
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2016 (UK Crown Copyright)

UK Gazette Notices

SOVEREIGN DESPATCH (WARRINGTON) LIMITED,

Appointment of Liquidators,

SOVEREIGN DESPATCH (WARRINGTON) LIMITED,

SOVEREIGN DESPATCH (WARRINGTON) LIMITED,

Filings

Filing Date Title Description
2013-05-06 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2013-02-06 Filing dated 6 February 2013 Return of final meeting in a members' voluntary winding up details
2012-11-20 Filing dated 20 November 2012 Declaration of solvency details
2012-11-20 Filing dated 20 November 2012 Resolutions details
2012-11-20 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2012-11-20 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2012-05-01 Termination of appointment of director Termination of appointment of Peter Louden as a director on 2012-03-13 details
2012-05-01 Annual Return Annual return made up to 2012-03-08 with full list of shareholders details
2012-04-11 Change of registered office address Registered office address changed from Crestwood House Birches Rise Willenhall West Midlands WV13 2DB on 2012-04-11 details
2012-01-23 Change of director's details Director's details changed for Mr Peter Louden on 2011-12-07 details
2011-08-17 Annual Accounts Accounts for a dormant company made up to 2010-11-30 details
2011-04-05 Annual Return Annual return made up to 2011-03-08 with full list of shareholders details
2010-12-02 Change of director's details Director's details changed for Mr Peter Louden on 2010-11-26 details
2010-09-02 Annual Accounts Accounts for a dormant company made up to 2009-11-30 details
2010-06-18 Appointment of director Appointment of Mr Peter Louden as a director details
2010-06-18 Termination of appointment of director Termination of appointment of Bernard Burns as a director details
2010-03-26 Change of director's details Director's details changed for Bernard Kenneth Robbie Burns on 2010-03-26 details
2010-03-26 Change of director's details Director's details changed for Ian David Horsfall on 2010-03-26 details
2010-03-26 Annual Return Annual return made up to 2010-03-08 with full list of shareholders details
2010-03-26 Change of secretary's details Secretary's details changed for Ian David Horsfall on 2010-03-26 details

Industry codes

Code Description Code scheme
49.41 Freight transport by road UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 7 2017

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