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SOVEREIGN PRESS (BERKSHIRE) LTD

Learn more about SOVEREIGN PRESS (BERKSHIRE) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

SOVEREIGN PRESS (BERKSHIRE) LTD on the map

Company type: Private Limited Company
Company number: 00926318
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.25
last member list: 2001.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.27
documents available: 1

Mortgages:

ROGER MARTIN
DEED OF DEBENTURE - Outstanding on 1996.09.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.11.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.14
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/02 FROM:, 83 ST LEONARDS AVENUE, WINDSOR, BERKS, SL4 3BZ
Form type: 287
Date: 2002.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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COMPANY NAME CHANGED, R. MARTIN (SOVEREIGN PRESS) LIMI, TED, CERTIFICATE ISSUED ON 30/06/98
Form type: CERTNM
Date: 1998.06.29
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.24
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Child documents:
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.12

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Company directors and board members:

SARAH JANE MOORE (dissolve)
Secretary, COMPANY SECRETARY, 1996.09.20
WYNCROFT 23 BEECHWOOD AVENUE , LITTLE CHALFONT
HP6 6PL, BUCKINGHAMSHIRE
JAMES HECTOR HUTCHINSON MOORE (dissolve)
Director, PRINTER, 1996.09.20
LYNCROFT 23 BEECHCROFT AVENUE , LITTLE CHALFONT
HP6 6PL, BUCKS
SARAH JANE MOORE (dissolve)
Director, COMPANY SECRETARY, 1996.09.20
WYNCROFT 23 BEECHWOOD AVENUE , LITTLE CHALFONT
HP6 6PL, BUCKINGHAMSHIRE
CHRISTOPHER MARTIN (dissolve)
Secretary, 1991.09.27 - 1996.09.20
EGYPT HOUSE EGYPT , LECKHAMPSTEAD
FOREIGN, NEWBURY BERKS
CHRISTOPHER MARTIN (dissolve)
Director, PRINTER, 1991.09.27 - 1996.09.20
EGYPT HOUSE EGYPT , LECKHAMPSTEAD
FOREIGN, NEWBURY BERKS
ROGER MARTIN (dissolve)
Director, PRINTER, 1991.09.27 - 1996.09.20
30 ST LEONARDS AVENUE , WINDSOR
SL4 1HX, BERKSHIRE
IAN HECTOR MOORE (dissolve)
Director, PRINTER, 1996.09.23 - 2001.09.13
22A DENE ROAD , NORTHWOOD
HA6 2BT, MIDDLESEX

Companies near to SOVEREIGN PRESS (BERKSHIRE) LTD

Information about the Private Limited Company SOVEREIGN PRESS (BERKSHIRE) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data