Sovereign 29 Limited

Company Name	Sovereign 29 Limited
Company Status	Dissolved
Company Number	01634724
Category	Private Limited Company
Incorporation Date	11 May 1982(41 years, 12 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Names	Agency Accounting Limited and Trustee Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Nicholas Paul Bird
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(33 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Conduit Place London W2 1EP

Director Name	Mr Bob Bradley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(33 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Conduit Place London W2 1EP

Director Name	Peter Harry Jay
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(9 years, 9 months after company formation)
Appointment Duration	10 months (resigned 16 December 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr John Stanley Mankelow
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(9 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holly Cottage Millers Lane Outwood Redhill Surrey RH1 5PZ

Director Name	Mr John Brian Parish
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(9 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 October 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Rowayton 30 Tamarisk Way East Preston West Sussex BN16 2TE

Director Name	Thomas Alfred Parkhouse
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 1995)
Role	Chartered Accountant
Correspondence Address	68 Hillside Banstead Surrey SM7 1HF

Director Name	Mr Nicholas Paul Bird
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(9 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Montague Avenue Sanderstead South Croydon Surrey CR2 9NH

Director Name	Mr Bob Bradley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(9 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley House Sunnydale Orpington Kent BR6 8LZ

Secretary Name	Mr Bob Bradley
Nationality	British
Status	Resigned
Appointed	15 February 1992(9 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley House Sunnydale Orpington Kent BR6 8LZ

Director Name	Mr John Ronald Patterson Hodges
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(10 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 February 1998)
Role	Chartered Accountant
Correspondence Address	39 South Street London W1Y 5PD

Director Name	Mr Martin Shoesmith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(17 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 June 2015)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	The Hedges Courtmead Road Cuckfield Haywards Heath West Sussex RH17 5LP

Director Name	Mr Nicholas John Parish
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(23 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2015)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	14 Denton Road Eastbourne East Sussex BN20 7SU

Director Name	Mr Dominic Rose
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(33 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Contact

Website	www.t-a-m.co.uk/
Email address	[email protected]
Telephone	020 86516667
Telephone region	London

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

860 at £1	Martin Shoesmith 8.60% Ordinary B
860 at £1	Nicholas John Parish 8.60% Ordinary B
835 at £1	Mr M. Shoesmith 8.35% Ordinary A
750 at £1	N.p. Bird 7.50% Ordinary A
525 at £1	Bobbie Bradley 5.25% Ordinary B
500 at £1	Jane Bird 5.00% Ordinary A
415 at £1	Nicholas John Parish 4.15% Ordinary A
1.6k at £1	Financial Manament LTD 16.25% Ordinary B
1.3k at £1	Financial Management LTD 12.50% Ordinary A
1.3k at £1	Mr B. Bradley 12.50% Ordinary A
1.1k at £1	N.j. Bradley 11.30% Ordinary B

Financials

Year	2014
Net Worth	£347,848
Cash	£135,489
Current Liabilities	£199,326

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 October 2019	Final Gazette dissolved following liquidation (1 page)
15 July 2019	Return of final meeting in a members' voluntary winding up (16 pages)
26 June 2019	Removal of liquidator by court order (19 pages)
26 June 2019	Appointment of a voluntary liquidator (20 pages)
4 October 2018	Registered office address changed from C/O Riches and Company 34 Anyards Road Cobham Surrey KT11 2LA England to 24 Conduit Place London W2 1EP on 4 October 2018 (2 pages)
28 September 2018	Declaration of solvency (5 pages)
28 September 2018	Appointment of a voluntary liquidator (3 pages)
28 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-17 (1 page)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 (4 pages)
23 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 (4 pages)
8 January 2016	Company name changed trustee asset management LIMITED\certificate issued on 08/01/16 RES15 ‐ Change company name resolution on 2015-12-17 (3 pages)
8 January 2016	Change of name notice (2 pages)
8 January 2016	Company name changed trustee asset management LIMITED\certificate issued on 08/01/16 RES15 ‐ Change company name resolution on 2015-12-17 (3 pages)
8 January 2016	Change of name notice (2 pages)
22 December 2015	Appointment of Mr Dominic Rose as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Dominic Rose as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Nicholas Paul Bird as a director on 17 December 2015 (2 pages)
22 December 2015	Termination of appointment of Bob Bradley as a secretary on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Bob Bradley as a director on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Bob Bradley as a secretary on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Nicholas Paul Bird as a director on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Dominic Rose as a director on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Dominic Rose as a director on 17 December 2015 (1 page)
22 December 2015	Appointment of Mr Bob Bradley as a director on 17 December 2015 (2 pages)
22 December 2015	Termination of appointment of Bob Bradley as a director on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Nicholas Paul Bird as a director on 17 December 2015 (1 page)
22 December 2015	Appointment of Mr Nicholas Paul Bird as a director on 17 December 2015 (2 pages)
22 December 2015	Appointment of Mr Bob Bradley as a director on 17 December 2015 (2 pages)
21 August 2015	Registered office address changed from Sovereign House 29-31 Limpsfield Road Sanderstead Surrey CR2 9LA to C/O Riches and Company 34 Anyards Road Cobham Surrey KT11 2LA on 21 August 2015 (1 page)
21 August 2015	Registered office address changed from Sovereign House 29-31 Limpsfield Road Sanderstead Surrey CR2 9LA to C/O Riches and Company 34 Anyards Road Cobham Surrey KT11 2LA on 21 August 2015 (1 page)
27 July 2015	Termination of appointment of Nicholas John Parish as a director on 30 June 2015 (1 page)
27 July 2015	Termination of appointment of Martin Shoesmith as a director on 30 June 2015 (1 page)
27 July 2015	Termination of appointment of Nicholas John Parish as a director on 30 June 2015 (1 page)
27 July 2015	Termination of appointment of Martin Shoesmith as a director on 30 June 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,000 (8 pages)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,000 (8 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10,000 (8 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10,000 (8 pages)
21 May 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
21 May 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
10 July 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
10 July 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 March 2012	Director's details changed for Mr Nicholas John Parish on 1 July 2011 (2 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
9 March 2012	Director's details changed for Mr Nicholas John Parish on 1 July 2011 (2 pages)
9 March 2012	Director's details changed for Mr Nicholas John Parish on 1 July 2011 (2 pages)
9 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
14 April 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
14 April 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
14 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
14 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
18 October 2010	Termination of appointment of John Parish as a director (1 page)
18 October 2010	Termination of appointment of John Parish as a director (1 page)
28 April 2010	Total exemption full accounts made up to 30 September 2009 (16 pages)
28 April 2010	Total exemption full accounts made up to 30 September 2009 (16 pages)
10 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (8 pages)
10 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for Mr Nicholas Paul Bird on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Bob Bradley on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Bob Bradley on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Martin Shoesmith on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr John Brian Parish on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Nicholas John Parish on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Martin Shoesmith on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Bob Bradley on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Nicholas Paul Bird on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr John Brian Parish on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr John Brian Parish on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Nicholas John Parish on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Martin Shoesmith on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Nicholas Paul Bird on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Nicholas John Parish on 3 March 2010 (2 pages)
26 February 2009	Return made up to 15/02/09; full list of members (7 pages)
26 February 2009	Return made up to 15/02/09; full list of members (7 pages)
6 November 2008	Total exemption full accounts made up to 30 September 2008 (13 pages)
6 November 2008	Total exemption full accounts made up to 30 September 2008 (13 pages)
9 May 2008	Total exemption full accounts made up to 30 September 2007 (19 pages)
9 May 2008	Total exemption full accounts made up to 30 September 2007 (19 pages)
5 March 2008	Return made up to 15/02/08; full list of members (7 pages)
5 March 2008	Return made up to 15/02/08; full list of members (7 pages)
5 March 2008	Director's change of particulars / martin shoesmith / 12/12/2007 (2 pages)
5 March 2008	Director's change of particulars / martin shoesmith / 12/12/2007 (2 pages)
1 March 2007	Return made up to 15/02/07; full list of members (5 pages)
1 March 2007	Return made up to 15/02/07; full list of members (5 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 February 2007	Full accounts made up to 30 September 2006 (22 pages)
1 February 2007	Full accounts made up to 30 September 2006 (22 pages)
7 March 2006	Return made up to 15/02/06; full list of members (5 pages)
7 March 2006	Location of debenture register (1 page)
7 March 2006	Location of register of members (1 page)
7 March 2006	Location of register of members (1 page)
7 March 2006	Location of debenture register (1 page)
7 March 2006	Return made up to 15/02/06; full list of members (5 pages)
30 January 2006	Full accounts made up to 30 September 2005 (26 pages)
30 January 2006	Full accounts made up to 30 September 2005 (26 pages)
13 October 2005	New director appointed (3 pages)
13 October 2005	New director appointed (3 pages)
17 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 January 2005	Full accounts made up to 30 September 2004 (22 pages)
12 January 2005	Full accounts made up to 30 September 2004 (22 pages)
26 March 2004	Full accounts made up to 30 September 2003 (20 pages)
26 March 2004	Full accounts made up to 30 September 2003 (20 pages)
23 February 2004	Return made up to 15/02/04; full list of members (10 pages)
23 February 2004	Return made up to 15/02/04; full list of members (10 pages)
17 April 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director resigned (10 pages)
17 April 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director resigned (10 pages)
11 February 2003	Full accounts made up to 30 September 2002 (25 pages)
11 February 2003	Full accounts made up to 30 September 2002 (25 pages)
21 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/02 (9 pages)
21 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/02 (9 pages)
4 February 2002	Full accounts made up to 30 September 2001 (17 pages)
4 February 2002	Full accounts made up to 30 September 2001 (17 pages)
21 February 2001	Return made up to 15/02/01; full list of members (9 pages)
21 February 2001	Return made up to 15/02/01; full list of members (9 pages)
28 January 2001	Full accounts made up to 30 September 2000 (18 pages)
28 January 2001	Full accounts made up to 30 September 2000 (18 pages)
18 February 2000	Return made up to 15/02/00; full list of members (9 pages)
18 February 2000	Return made up to 15/02/00; full list of members (9 pages)
17 February 2000	Full accounts made up to 30 September 1999 (18 pages)
17 February 2000	Full accounts made up to 30 September 1999 (18 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
24 April 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 April 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 February 1999	Full accounts made up to 30 September 1998 (20 pages)
6 February 1999	Full accounts made up to 30 September 1998 (20 pages)
26 August 1998	Registered office changed on 26/08/98 from: sovereign house 29/31 limpsfield road sanderstead surrey CR2 9YB (1 page)
26 August 1998	Registered office changed on 26/08/98 from: sovereign house 29/31 limpsfield road sanderstead surrey CR2 9YB (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
9 February 1998	Return made up to 15/02/98; no change of members (6 pages)
9 February 1998	Return made up to 15/02/98; no change of members (6 pages)
4 February 1998	Full accounts made up to 30 September 1997 (16 pages)
4 February 1998	Full accounts made up to 30 September 1997 (16 pages)
26 February 1997	Return made up to 15/02/97; full list of members (9 pages)
26 February 1997	Return made up to 15/02/97; full list of members (9 pages)
19 February 1997	Full accounts made up to 30 September 1996 (15 pages)
19 February 1997	Full accounts made up to 30 September 1996 (15 pages)
16 April 1996	Full accounts made up to 30 September 1995 (13 pages)
16 April 1996	Full accounts made up to 30 September 1995 (13 pages)
2 April 1996	Return made up to 15/02/96; change of members 363(287) ‐ Registered office changed on 02/04/96 (8 pages)
2 April 1996	Return made up to 15/02/96; change of members 363(287) ‐ Registered office changed on 02/04/96 (8 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
22 March 1995	Full accounts made up to 30 September 1994 (12 pages)
22 March 1995	Full accounts made up to 30 September 1994 (12 pages)
13 March 1995	Return made up to 15/02/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1995	Return made up to 15/02/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
27 May 1988	Alter mem and arts (7 pages)
27 May 1988	Alter mem and arts (7 pages)

Sovereign 29 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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