SOVEREIGN CLEARING HOUSE LTD - A business based in ENGLAND registered with Companies House

Company Overview

About Sovereign Clearing House Ltd

SOVEREIGN CLEARING HOUSE LTD was founded on 2010-05-26 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Sovereign Clearing House Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
SOVEREIGN CLEARING HOUSE LTD

411-421 COVENTRY ROAD FIRST FLOOR SMALL HEATH BIRMINGHAM B10 0TH Other companies in B10

Filing Information

Company Number		07265259
Company ID Number		07265259
Date formed		2010-05-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		26/02/2012
Latest return
Return next due		23/06/2011
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-04-05 03:06:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN CLEARING HOUSE LTD

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Company Officers of SOVEREIGN CLEARING HOUSE LTD

Current Directors

Officer	Role	Date Appointed
LJILJLIANA RADJENOVIC	Director	2010-05-26
WALTER TOMMASI	Director	2010-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CODDAN SECRETARY SERVICE LIMITED	Company Secretary	2010-05-26	2011-11-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-12-12	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 28/10/2019: DEFER TO 28/10/2019
2013-12-04	L64.07	NOTICE OF COMPLETION OF WINDING UP
2012-03-08	COCOMP	ORDER OF COURT TO WIND UP
2011-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED
2011-11-22	4.15A	APPOINTMENT OF PROVISIONAL LIQUIDATOR
2011-09-20	GAZ1	FIRST GAZETTE
2010-05-26	LATEST SOC	26/05/10 STATEMENT OF CAPITAL;GBP 1000
2010-05-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to SOVEREIGN CLEARING HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-03-09
Petitions to Wind Up (Companies)	2011-12-13
Appointment of Liquidators	2011-11-24

Fines / Sanctions

No fines or sanctions have been issued against SOVEREIGN CLEARING HOUSE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SOVEREIGN CLEARING HOUSE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of SOVEREIGN CLEARING HOUSE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SOVEREIGN CLEARING HOUSE LTD

Trademarks

We have not found any records of SOVEREIGN CLEARING HOUSE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOVEREIGN CLEARING HOUSE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SOVEREIGN CLEARING HOUSE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SOVEREIGN CLEARING HOUSE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	SOVEREIGN CLEARING HOUSE LIMITED	Event Date	2012-02-28
In the Manchester District Registry case number 2094 Liquidator appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SOVEREIGN CLEARING HOUSE LIMITED	Event Date	2011-11-11
In the Manchester District Registry case number 2094 Name of Provisional Liquidator: Notice is given that I, K Beasley , Official Receiver was appointed Provisional Liquidator of the Company following the presentation of a winding-up petition against the Company by the Secretary of State for Business, Innovation and Skills. Address of Provisional Liquidator: PIU (Manchester), Insolvency Service, 2nd Floor, 3 Piccadilly Place, Manchester M1 3BN . Date of Appointment: 11 November 2011 . Official Receiver: PIU (Manchester).

Initiating party	SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS	Event Type	Petitions to Wind Up (Companies)
Defending party	SOVEREIGN CLEARING HOUSE LTD	Event Date	2011-11-10
In the High Court of Justice, Chancery Division Manchester District Registry case number 2094 A Petition to winding up the above-named company whose registered office is situate at 411-421 Coventry Road, First Floor, Small Heath, Birmingham B10 0TH , presented on 10 November 2011 by the SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , c/o Company Investigations, 2nd Floor, 3 Piccadilly Place, Manchester M1 3BN , will be heard at the Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 9 January 2012 at 15:00 hours (or as soon thereafter as the Petiton can be heard) Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 16: hours on 6 January 2012 The Petitioners Solicitor is Cobbetts LLP , 58 Mosley Street, Manchester M2 3HZ , Telephone: 0845 165 5295 , Fax: 0845 166 6353, email: johanna.nolan@cobbetts.com (Ref: JSN/IN291.35.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOVEREIGN CLEARING HOUSE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOVEREIGN CLEARING HOUSE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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