SOVEREIGN CORPORATE MANAGEMENT SERVICES LIMITED

Liquidation (when checked on 1 Aug 2018)

Address

SOVEREIGN CORPORATE MANAGEMENT SERVICES LIMITED
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
(453 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
04290952
Incorporation Date:
20 Sep 2001
Financial Year End:
31 Mar
Capital:
£4.00 on 20 Nov 2013
For period ending:
31 Mar 2013
Filed on:
23 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Sep 2013
Filed on:
20 Nov 2013
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Map


Financial Summary

31 Mar 2013 31 Mar 2012 31 Mar 2011
Cash at bank: £1,798 £19,405
Debtors: £777,949 £581,130 £615,970
Creditors due within one year: £453,944 £443,440 £278,934
Total Assets less Current Liabilities: £325,803 £137,690 £356,441
Shareholders Funds / Net Worth: £329,176 £144,721 £367,712
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

8 Oct 2014

SOVEREIGN CORPORATE MANAGEMENT SERVICES LIMITED (Company Number 04290952 ) At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 19 September 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, and Christopher Kenneth Williams of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, be and are hereby appointed joint Liquidators for the purposes of such winding up.” Craig Tweedley, Chairman

8 Oct 2014

Company Number: 04290952 Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Principal trading address: Scotgate House, 2 Scotgate Road, Honley, Holmfirth, HD9 6GD Nature of Business: Financial Consultancy Type of Liquidation: Creditors Voluntary Christopher Brooksbank, of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Office Holder Number: 9658. Christopher Kenneth Williams of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE Date of Appointment: 19 September 2014 By whom Appointed: Members & Creditors FINAL MEETINGS

11 Sep 2014

SERVICES LIMITED (Company Number 04290952 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 04290952, of Scotgate House, 2 Scotgate Road, Honley, Holmfirth, HD9 6GD, presented on 5 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 22 September 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 September 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268 . (Ref SLR1735489/U.) 10 September 2014

9 Sep 2014

SOVEREIGN CORPORATE MANAGEMENT SERVICES LIMITED (Company Number 04290952 ) Principal trading address: Scotgate House, 2 Scotgate Road, Honley, Holmfirth, HD9 6GD NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above- named company will be held at: Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, on 19 September 2014 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, telephone: 01274 800 380, email: cb@oharas.co . By Order of the Board. Craig Tweedley, Director 5 September 2014

Recently Filed Documents - 59 available


Directors and Secretaries

Craig Tweedley
17 Jan 2012 ⇒ Present ( 6 Years ) Director

Previous Company Names

MCMILLAN TWEEDLEY CORPORATE SERVICES LIMITED
Changed 19 Apr 2002

Previous Addresses

34 BOND STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2QP
UNITED KINGDOM
Changed 20 Nov 2013

SOVEREIGN CORPROATE MANAGEMENT SERVICES LIMITED
THE CONTINUUM MODERNA BUSINESS PK
MODERNA WAY MYTHOLMROYD
HEBDEN BRIDGE
HX7 5QQ
Changed 31 Jan 2013

34 BOND STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2QP
Changed 28 Jun 2011

68A NORTHGATE, WAKEFIELD, WEST YORKSHIRE WF1 3AP
Changed 18 Sep 2006

68A NORTHGATE, WAKEFIELD, WF1 3AP
Changed 19 Oct 2001

THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW
Changed 3 Oct 2001


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Aug 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 17 Jun 2013 15
31 Mar 2011 28 Jun 2012 15
31 Mar 2010 7 Apr 2011 13
31 Mar 2009 19 Jan 2011 22

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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