| Company Name | Sovereign Specialist Cleaners Limited |
|---|---|
| Director | Barry Terence Barker |
| Company Status | Dissolved |
| Company Number | 03580977 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1998(25 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Barry Terence Barker |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Specialist Cleaner |
| Correspondence Address | 17 Oakroyd Avenue Potters Bar Hertfordshire EN6 2EH |
| Secretary Name | Ken Carpenter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2001(3 years, 2 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | 3 Merton Court 99 Leicester Road New Barnet Hertfordshire EN5 5EN |
| Secretary Name | Mrs Denise Elizabeth Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Oakroyd Close Potters Bar Herts EN6 2EW |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £468,744 |
| Gross Profit | £437,538 |
| Net Worth | -£101,142 |
| Cash | £591 |
| Current Liabilities | £249,582 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 24 September 2003 | Dissolved (1 page) |
|---|---|
| 24 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2001 | Statement of affairs (15 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 9-13 cursitor street london EC4A 1LL (1 page) |
| 12 December 2001 | Resolutions
|
| 12 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 24 September 2001 | Nc inc already adjusted 23/08/01 (1 page) |
| 24 September 2001 | Secretary resigned (1 page) |
| 24 September 2001 | Ad 23/08/01-10/09/01 £ si 10832@1=10832 £ ic 2/10834 (2 pages) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | Resolutions
|
| 20 September 2001 | Resolutions
|
| 20 September 2001 | £ nc 1000/250000 23/08/01 (1 page) |
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 20 December 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 19 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 15/06/99; full list of members (5 pages) |
| 7 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Resolutions
|
| 14 October 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: indigo house 19 bedford street covent garden london WC2E 9RT (1 page) |
| 2 June 1999 | New director appointed (2 pages) |
| 22 June 1998 | Director resigned (1 page) |
| 22 June 1998 | Registered office changed on 22/06/98 from: highstone information services highstone, house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 22 June 1998 | Secretary resigned (1 page) |
| 15 June 1998 | Incorporation (16 pages) |