Company NameSovereign Specialist Cleaners Limited
DirectorBarry Terence Barker
Company StatusDissolved
Company Number03580977
CategoryPrivate Limited Company
Incorporation Date15 June 1998(23 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBarry Terence Barker
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1998(same day as company formation)
RoleSpecialist Cleaner
Correspondence Address17 Oakroyd Avenue
Potters Bar
Hertfordshire
EN6 2EH
Secretary NameKen Carpenter
NationalityBritish
StatusCurrent
Appointed23 August 2001(3 years, 2 months after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Correspondence Address3 Merton Court
99 Leicester Road
New Barnet
Hertfordshire
EN5 5EN
Secretary NameMrs Denise Elizabeth Barker
NationalityBritish
StatusResigned
Appointed15 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address17 Oakroyd Close
Potters Bar
Herts
EN6 2EW
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed15 June 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressAvco House
6 Albert Road
Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Financials

Year2014
Turnover£468,744
Gross Profit£437,538
Net Worth-£101,142
Cash£591
Current Liabilities£249,582

Accounts

Latest Accounts30 June 2000 (21 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

24 September 2003Dissolved (1 page)
24 June 2003Liquidators statement of receipts and payments (5 pages)
24 June 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
5 June 2003Liquidators statement of receipts and payments (5 pages)
19 February 2003Liquidators statement of receipts and payments (5 pages)
10 January 2003Liquidators statement of receipts and payments (5 pages)
29 December 2001Statement of affairs (15 pages)
13 December 2001Registered office changed on 13/12/01 from: 9-13 cursitor street london EC4A 1LL (1 page)
12 December 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 December 2001Appointment of a voluntary liquidator (1 page)
27 September 2001Return made up to 15/06/01; full list of members (6 pages)
24 September 2001Ad 23/08/01-10/09/01 £ si [email protected]=10832 £ ic 2/10834 (2 pages)
24 September 2001Secretary resigned (1 page)
24 September 2001New secretary appointed (2 pages)
24 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 September 2001Nc inc already adjusted 23/08/01 (1 page)
20 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 September 2001£ nc 1000/250000 23/08/01 (1 page)
21 June 2001Particulars of mortgage/charge (3 pages)
20 December 2000Full accounts made up to 30 June 2000 (8 pages)
19 July 2000Return made up to 15/06/00; full list of members (6 pages)
3 February 2000Return made up to 15/06/99; full list of members (5 pages)
7 December 1999Particulars of mortgage/charge (3 pages)
14 October 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
14 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1999New secretary appointed (2 pages)
2 June 1999New director appointed (2 pages)
2 June 1999Registered office changed on 02/06/99 from: indigo house 19 bedford street covent garden london WC2E 9RT (1 page)
22 June 1998Director resigned (1 page)
22 June 1998Secretary resigned (1 page)
22 June 1998Registered office changed on 22/06/98 from: highstone information services highstone, house 165 high street barnet hertfordshire EN5 5SU (1 page)
15 June 1998Incorporation (16 pages)