Liquidation
Company Information for SOVEREIGN HARBOUR LIMITED
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB,
|
Company Registration Number
02217605
Private Limited Company
Liquidation |
Company Name | |
---|---|
SOVEREIGN HARBOUR LIMITED | |
Legal Registered Office | |
Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB Other companies in WV1 | |
Company Number | 02217605 | |
---|---|---|
Company ID Number | 02217605 | |
Date formed | 1988-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 31/12/2018 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-12-14 12:03:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY | 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT | Active | Company formed on the 2009-11-17 | |
SOVEREIGN HARBOUR TRUST | 18 Hyde Gardens Eastbourne EAST SUSSEX BN21 4PT | Active | Company formed on the 2000-12-14 | |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | FRP ADVISORY LLP 2ND FLOOR 170 EDMUND STREET BIRMINGHAM B3 2HB | Liquidation | Company formed on the 2001-01-03 | |
SOVEREIGN HARBOUR WATERFRONT LIMITED | FRP ADVISORY LLP 2ND FLOOR 170 EDMUND STREET BIRMINGHAM B3 2HB | Liquidation | Company formed on the 2003-11-28 | |
SOVEREIGN HARBOUR YACHT CLUB LTD | 3 HARBOUR QUAY EASTBOURNE BN23 5QF | Active | Company formed on the 2004-06-07 | |
SOVEREIGN HARBOUR MECHANICS LTD | ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW | Active | Company formed on the 2014-06-17 | |
SOVEREIGN HARBOUR NEW HOMES LTD | 18 Hyde Gardens Eastbourne EAST SUSSEX BN21 4PT | Active - Proposal to Strike off | Company formed on the 2015-02-17 | |
SOVEREIGN HARBOURVIEW PTY LIMITED | Dissolved | Company formed on the 1997-01-13 | ||
SOVEREIGN HARBOUR AVIATION LIMITED | 5 WINDWARD QUAY EASTBOURNE BN23 5UE | Active | Company formed on the 2023-11-13 | |
SOVEREIGN HARBOUR COMMUNITY ASSOCIATION | Active | Company formed on the 2024-07-18 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD FRANCIS TAPP |
||
SIMON PAUL EASTWOOD |
||
MARK WILLIAM ORRISS |
||
RICHARD FRANCIS TAPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER WILLIAM ROBINSON |
Director | ||
CHRISTOPHER FRANCIS GIRLING |
Director | ||
DIRK OLAF FITZHUGH |
Company Secretary | ||
DIRK OLAF FITZHUGH |
Director | ||
GEOFFREY ARTHUR COOPER |
Company Secretary | ||
GEOFFREY ARTHUR COOPER |
Director | ||
BRIAN PELLARD |
Director | ||
BERNARD JOHN SHARPLES |
Director | ||
JAMES JOSEPH MCCORMACK |
Director | ||
EDWARD JOSEPH REILLY |
Director | ||
BRIAN LYNN STAPLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARILLION AM DEVELOPMENTS LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1982-12-09 | Liquidation | |
JOHN MOWLEM CONSTRUCTION LIMITED | Company Secretary | 2006-04-30 | CURRENT | 1985-09-17 | Active - Proposal to Strike off | |
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-03-23 | Liquidation | |
CARILLION PRIVATE FINANCE (SECURE) LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
WARD STREET DEVELOPMENTS LIMITED | Company Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
SOVEREIGN HARBOUR WATERFRONT LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-28 | Liquidation | |
G T RAILWAY MAINTENANCE LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1994-11-28 | Liquidation | |
EASTBOURNE HARBOUR COMPANY LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1973-10-24 | Liquidation | |
CARILLION PLC | Company Secretary | 2001-12-01 | CURRENT | 1999-05-28 | Liquidation | |
CARILLION CONSTRUCTION (NOMINEES) LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
CARILLION GB LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1995-09-22 | Liquidation | |
CARILLION NOMINEES LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
CARILLION INSURANCE ADVISERS LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1939-01-30 | Active - Proposal to Strike off | |
CARILLION CONSTRUCTION (WEST INDIES) LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1966-07-11 | Liquidation | |
CARILLION CONSTRUCTION OVERSEAS LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1976-07-26 | Liquidation | |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Company Secretary | 2001-12-01 | CURRENT | 2001-01-03 | Liquidation | |
ARE HAMILTON LIMITED | Director | 2016-01-13 | CURRENT | 2015-07-20 | Active | |
SIGLION NOMINEE LIMITED | Director | 2014-10-27 | CURRENT | 2014-08-06 | Active | |
ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED | Director | 2014-06-27 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
BLACK COUNTRY CONSORTIUM LIMITED | Director | 2012-05-01 | CURRENT | 2004-06-22 | Liquidation | |
MARCHWIEL PROPERTIES LIMITED | Director | 2011-06-30 | CURRENT | 1960-06-20 | Liquidation | |
THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
CEDAR (MAPLE OAK) LTD | Director | 2008-04-23 | CURRENT | 1979-12-28 | Active | |
CARILLION AM DEVELOPMENTS LIMITED | Director | 2008-04-21 | CURRENT | 1982-12-09 | Liquidation | |
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED | Director | 2008-03-31 | CURRENT | 2006-04-04 | Liquidation | |
NEW WORLD LEISURE LIMITED | Director | 2008-03-01 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
CARILLION PENSION TRUSTEES LIMITED | Director | 2007-12-03 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CEDAR CWMBRAN LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-11 | Active | |
CEDAR ANCHORWOOD LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Liquidation | |
CEDAR WORCESTER LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
WARD STREET DEVELOPMENTS LIMITED | Director | 2004-03-02 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
SOVEREIGN HARBOUR WATERFRONT LIMITED | Director | 2003-11-28 | CURRENT | 2003-11-28 | Liquidation | |
CEDAR THANET PHASE 2 LIMITED | Director | 2003-06-16 | CURRENT | 2002-05-10 | Liquidation | |
FORMSOLE LIMITED | Director | 2003-04-22 | CURRENT | 1998-03-09 | Liquidation | |
CARILLION REGIONAL CONSTRUCTION LIMITED | Director | 2001-10-30 | CURRENT | 1935-07-26 | Active | |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Director | 2001-01-03 | CURRENT | 2001-01-03 | Liquidation | |
CEDAR 2019 LIMITED | Director | 2000-12-14 | CURRENT | 1999-06-01 | Liquidation | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 1999-08-02 | CURRENT | 1973-10-24 | Liquidation | |
CARILLION REGENERATION LIMITED | Director | 1995-06-01 | CURRENT | 1991-07-18 | Liquidation | |
CEDAR (MAPLE OAK) LTD | Director | 2014-06-11 | CURRENT | 1979-12-28 | Active | |
CEDAR 2019 LIMITED | Director | 2013-05-14 | CURRENT | 1999-06-01 | Liquidation | |
WALTER LAWRENCE HOUSING INVESTMENTS LIMITED | Director | 2012-05-01 | CURRENT | 1986-10-07 | Liquidation | |
SOVEREIGN HARBOUR WATERFRONT LIMITED | Director | 2003-11-28 | CURRENT | 2003-11-28 | Liquidation | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 2001-07-31 | CURRENT | 1973-10-24 | Liquidation | |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Director | 2001-07-31 | CURRENT | 2001-01-03 | Liquidation | |
THE CENTRE FOR TOMORROW'S COMPANY | Director | 2017-02-25 | CURRENT | 1996-02-27 | Liquidation | |
CULTURAL COMMUNITY SOLUTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2008-06-02 | Liquidation | |
WARMSURE LIMITED | Director | 2011-06-08 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
A.F.R. LIMITED | Director | 2011-06-08 | CURRENT | 1987-11-11 | Active | |
CARILLION HEATING SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
CARILLION ENERGY SERVICES SCOTLAND LIMITED | Director | 2011-06-08 | CURRENT | 1987-01-21 | Liquidation | |
1ST INSULATION PARTNERS LIMITED | Director | 2011-06-08 | CURRENT | 1986-10-10 | Liquidation | |
R.G. FRANCIS LIMITED | Director | 2011-06-08 | CURRENT | 1972-04-28 | Active - Proposal to Strike off | |
CARILLION HOME SERVICES LIMITED | Director | 2011-06-08 | CURRENT | 1982-12-13 | Liquidation | |
AM NOMINEES LIMITED | Director | 2008-02-12 | CURRENT | 1984-04-12 | Liquidation | |
MARCHWIEL PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1960-06-20 | Liquidation | |
J.F. MILLER PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1946-02-05 | Liquidation | |
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION | Director | 2005-12-01 | CURRENT | 1999-03-05 | Active - Proposal to Strike off | |
CARILLION INSURANCE ADVISERS LIMITED | Director | 2003-12-31 | CURRENT | 1939-01-30 | Active - Proposal to Strike off | |
CARILLION PENSION PLAN TRUSTEES LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
EASTBOURNE HARBOUR COMPANY LIMITED | Director | 2001-12-01 | CURRENT | 1973-10-24 | Liquidation | |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 2001-01-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-10 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM C/O Rcl Partners Llp 1 Albemarle Street London W1S 4HA United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR KEN BATE | |
PSC07 | CESSATION OF CARILLION CONSTRUCTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL EASTWOOD | |
TM02 | Termination of appointment of Richard Francis Tapp on 2018-12-12 | |
PSC05 | Change of details for Carillion Construction Limited as a person with significant control on 2018-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD FRANCIS TAPP on 2018-10-01 | |
CH01 | Director's details changed for Mr Simon Paul Eastwood on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
CH01 | Director's details changed for Mr Mark William Orriss on 2018-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark William Orriss on 2018-01-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Francis Tapp on 2015-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD FRANCIS TAPP on 2015-03-02 | |
CH01 | Director's details changed for Mr Simon Paul Eastwood on 2015-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 24 Birch Street Wolverhampton WV1 4HY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 29/10/2010 | |
RES01 | ADOPT ARTICLES 02/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ORRISS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: CONSTRUCTION HOUSE WOLVERHAMPTON WV1 4HY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
Resolution | 2019-07-23 |
Appointmen | 2019-07-23 |
Notices to | 2019-07-23 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | GAZELEY PROPERTIES LIMITED | |
CHARGE OF WHOLE | Satisfied | THOMAS EDWARD SYDNEY EGENTON AND IAN HAMISH LESLIE MELVILLE |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SOVEREIGN HARBOUR LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | SOVEREIGN HARBOUR LIMITED | Event Date | 2019-07-23 |
Initiating party | Event Type | Appointmen | |
Defending party | SOVEREIGN HARBOUR LIMITED | Event Date | 2019-07-23 |
Name of Company: SOVEREIGN HARBOUR LIMITED Company Number: 02217605 Nature of Business: Development of building projects Registered office: C/O RCL Partners LLP, 1 Albemarle Street, London, W1S 4HA Ty… | |||
Initiating party | Event Type | Notices to | |
Defending party | SOVEREIGN HARBOUR LIMITED | Event Date | 2019-07-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |