Active
Company Information for SOVEREIGN NOMINEES NO.2 LIMITED
SUITE 4, FIRST FLOOR HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SOVEREIGN NOMINEES NO.2 LIMITED | |
Legal Registered Office | |
SUITE 4, FIRST FLOOR HONEYCOMB THE WATERMARK GATESHEAD TYNE & WEAR NE11 9SZ Other companies in NE1 | |
Company Number | 07620346 | |
---|---|---|
Company ID Number | 07620346 | |
Date formed | 2011-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 01:22:07 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL TREVOR BARBER |
||
ANTONY LEWIS PIERCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL MORAR |
Company Secretary | ||
ROBERT JOHN CALNAN |
Director | ||
NEAL MORAR |
Director | ||
MICHAEL PATRICK WINDLE |
Company Secretary | ||
PAUL TREVOR BARBER |
Director | ||
ANDREW ROLLAND CUNNINGHAM |
Director | ||
MARK GREENWOOD |
Director | ||
NICHOLAS MARK FLETCHER JOPLING |
Director | ||
NICHOLAS PETER ON |
Director | ||
NICHOLAS PETER ON |
Director | ||
PETER QUENTIN PATRICK COUCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME EQUITY LIMITED | Director | 2017-07-05 | CURRENT | 1998-01-26 | Active | |
HOME & CAPITAL ADVISERS LIMITED | Director | 2017-07-05 | CURRENT | 2005-07-19 | Active | |
SECOND SPRING REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1987-07-24 | Active - Proposal to Strike off | |
SOVEREIGN EQUITY RELEASE LIMITED | Director | 2017-07-05 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
SOVEREIGN NOMINEES LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active | |
SOVEREIGN REVERSIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
NEW SOVEREIGN REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active | |
REVERSIONARY GAINS II LIMITED | Director | 2017-07-05 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
REVERSIONARY GAINS I LIMITED | Director | 2017-07-05 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
REVERSIONARY GAINS III LIMITED | Director | 2017-07-05 | CURRENT | 1991-11-18 | Active - Proposal to Strike off | |
REVERSIONARY GAINS IV LIMITED | Director | 2017-07-05 | CURRENT | 1992-09-09 | Active - Proposal to Strike off | |
UNCHAINED REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1993-08-31 | Active - Proposal to Strike off | |
HOME & CAPITAL TRUSTEE COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 1971-08-26 | Active | |
HOME AND CAPITAL NOMINEES LIMITED | Director | 2017-07-05 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
CAPITAL REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1993-01-28 | Active - Proposal to Strike off | |
HOME & CAPITAL TRUST PARTNERS LIMITED | Director | 2017-07-05 | CURRENT | 2006-10-30 | Active | |
HINTON & WILD LIMITED | Director | 2017-07-05 | CURRENT | 2007-11-05 | Active | |
SOVEREIGN REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1992-03-09 | Active | |
HOME & CAPITAL TRUST LIMITED | Director | 2017-07-05 | CURRENT | 1987-02-17 | Active | |
THE WELFARE DWELLINGS TRUST LIMITED | Director | 2017-07-05 | CURRENT | 1989-01-25 | Active | |
SOVEREIGN PROPERTY SOLUTIONS LIMITED | Director | 2017-07-05 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
THE HOME & CAPITAL TRUST GROUP LIMITED | Director | 2017-07-05 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
SOVEREIGN RETIREMENT CAPITAL LIMITED | Director | 2017-07-05 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
BOARD SCHOOL DEVELOPMENT LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
HOME EQUITY LIMITED | Director | 2017-07-05 | CURRENT | 1998-01-26 | Active | |
HOME & CAPITAL ADVISERS LIMITED | Director | 2017-07-05 | CURRENT | 2005-07-19 | Active | |
SECOND SPRING REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1987-07-24 | Active - Proposal to Strike off | |
SOVEREIGN EQUITY RELEASE LIMITED | Director | 2017-07-05 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
SOVEREIGN NOMINEES LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active | |
SOVEREIGN REVERSIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
NEW SOVEREIGN REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 2011-05-03 | Active | |
REVERSIONARY GAINS II LIMITED | Director | 2017-07-05 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
REVERSIONARY GAINS I LIMITED | Director | 2017-07-05 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
REVERSIONARY GAINS III LIMITED | Director | 2017-07-05 | CURRENT | 1991-11-18 | Active - Proposal to Strike off | |
REVERSIONARY GAINS IV LIMITED | Director | 2017-07-05 | CURRENT | 1992-09-09 | Active - Proposal to Strike off | |
UNCHAINED REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1993-08-31 | Active - Proposal to Strike off | |
HOME & CAPITAL TRUSTEE COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 1971-08-26 | Active | |
HOME AND CAPITAL NOMINEES LIMITED | Director | 2017-07-05 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
CAPITAL REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1993-01-28 | Active - Proposal to Strike off | |
HOME & CAPITAL TRUST PARTNERS LIMITED | Director | 2017-07-05 | CURRENT | 2006-10-30 | Active | |
HINTON & WILD LIMITED | Director | 2017-07-05 | CURRENT | 2007-11-05 | Active | |
SOVEREIGN REVERSIONS LIMITED | Director | 2017-07-05 | CURRENT | 1992-03-09 | Active | |
HOME & CAPITAL TRUST LIMITED | Director | 2017-07-05 | CURRENT | 1987-02-17 | Active | |
THE WELFARE DWELLINGS TRUST LIMITED | Director | 2017-07-05 | CURRENT | 1989-01-25 | Active | |
SOVEREIGN PROPERTY SOLUTIONS LIMITED | Director | 2017-07-05 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
THE HOME & CAPITAL TRUST GROUP LIMITED | Director | 2017-07-05 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
SOVEREIGN RETIREMENT CAPITAL LIMITED | Director | 2017-07-05 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
EL INVESTMENTS LIMITED | Director | 2016-07-04 | CURRENT | 1959-08-04 | Active | |
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2016-07-04 | CURRENT | 1997-10-16 | Active | |
HAMSARD 2342 LIMITED | Director | 2016-07-04 | CURRENT | 2001-07-04 | Active | |
BPT (FULL REVERSIONS) LIMITED | Director | 2016-07-04 | CURRENT | 2001-07-04 | Active | |
BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED | Director | 2016-07-04 | CURRENT | 2002-01-07 | Active | |
HAMSARD 2517 LIMITED | Director | 2016-07-04 | CURRENT | 2002-04-10 | Active | |
BRIDGEWATER TENANCIES LIMITED | Director | 2016-07-04 | CURRENT | 2003-11-04 | Active | |
BRIDGEWATER TENANCIES NOMINEES LIMITED | Director | 2016-07-04 | CURRENT | 2003-11-04 | Active | |
BRIDGEWATER EQUITY RELEASE LIMITED | Director | 2016-07-04 | CURRENT | 2004-03-04 | Active | |
EQUITY RELEASE INVESTMENT PROPERTIES LIMITED | Director | 2016-07-04 | CURRENT | 2005-02-01 | Active | |
ELM REVERSIONS LIMITED | Director | 2016-07-04 | CURRENT | 2005-04-29 | Active | |
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED | Director | 2016-07-04 | CURRENT | 2005-09-12 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED | Director | 2016-07-04 | CURRENT | 2006-04-11 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED | Director | 2016-07-04 | CURRENT | 2006-05-08 | Active | |
HAMSARD 2517 (NEW BUSINESS) LIMITED | Director | 2016-07-04 | CURRENT | 2006-08-04 | Active | |
EQUITY RELEASE (INCREMENTS) LIMITED | Director | 2016-07-04 | CURRENT | 2006-08-04 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED | Director | 2016-07-04 | CURRENT | 2007-05-30 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED | Director | 2016-07-04 | CURRENT | 2013-04-02 | Active | |
RETIREMENT BRIDGE MANAGEMENT LIMITED | Director | 2016-07-04 | CURRENT | 2005-02-01 | Active | |
RETIREMENT BRIDGE HOUSING LIMITED | Director | 2016-07-04 | CURRENT | 2006-07-26 | Active | |
RETIREMENT HOUSING NO. 1 (2007) LIMITED | Director | 2016-07-04 | CURRENT | 2007-08-24 | Active | |
REVERSIONS FINANCING LIMITED | Director | 2016-07-04 | CURRENT | 2011-09-22 | Active | |
RETIREMENT BRIDGE GROUP HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 2015-10-15 | Active | |
RETIREMENT BRIDGE GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2015-11-27 | Active | |
HOME PROPERTIES LIMITED | Director | 2016-07-04 | CURRENT | 1999-02-02 | Active | |
BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED | Director | 2016-07-04 | CURRENT | 2001-11-08 | Active | |
HAMSARD 2492 LIMITED | Director | 2016-07-04 | CURRENT | 2002-01-25 | Active | |
HAMSARD 2518 LIMITED | Director | 2016-07-04 | CURRENT | 2002-04-10 | Active | |
BRIDGEWATER PROPERTY HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 2004-03-03 | Active | |
BRIDGEWATER LIFETIME MORTGAGES LIMITED | Director | 2016-07-04 | CURRENT | 2004-03-05 | Active | |
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED | Director | 2016-07-04 | CURRENT | 2004-03-17 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED | Director | 2016-07-04 | CURRENT | 2004-12-22 | Active | |
MILFORD REVERSIONS LIMITED | Director | 2016-07-04 | CURRENT | 2005-04-07 | Active | |
ECONOMIC REVERSIONS LIMITED | Director | 2016-07-04 | CURRENT | 2005-08-03 | Active | |
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED | Director | 2016-07-04 | CURRENT | 2005-08-16 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED | Director | 2016-07-04 | CURRENT | 2007-05-30 | Active | |
NITRO 2 LIMITED | Director | 2016-07-04 | CURRENT | 2011-11-08 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED | Director | 2016-07-04 | CURRENT | 2013-04-02 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED | Director | 2016-07-04 | CURRENT | 2013-04-02 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED | Director | 2016-07-04 | CURRENT | 2013-06-18 | Active | |
EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED | Director | 2016-07-04 | CURRENT | 2004-12-22 | Active | |
RETIREMENT BRIDGE LIMITED | Director | 2016-07-04 | CURRENT | 2005-02-09 | Active | |
REVERSIONS FINANCING (NO.1) 2011 LIMITED | Director | 2016-07-04 | CURRENT | 2011-09-22 | Active | |
SEVEN STORIES, THE NATIONAL CENTRE FOR CHILDREN’S BOOKS LIMITED | Director | 2015-10-21 | CURRENT | 1996-06-07 | Active | |
THE MEA TRUST | Director | 2010-12-07 | CURRENT | 1999-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Antony Lewis Pierce on 2022-05-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076203460009 | |
PSC05 | Change of details for The Welfare Dwellings Trust Limited as a person with significant control on 2022-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
PSC05 | Change of details for The Welfare Dwellings Trust Limited as a person with significant control on 2021-11-01 | |
CH01 | Director's details changed for Mr Paul Trevor Barber on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076203460010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Antony Lewis Pierce on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076203460009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD02 | Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Cross House Westgate Road Newcastle upon Tyne NE1 4XX | |
AD04 | Register(s) moved to registered office address Cross House Westgate Road Newcastle upon Tyne NE1 4XX | |
PSC05 | Change of details for The Welfare Dwellings Trust Limited as a person with significant control on 2017-07-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076203460008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076203460007 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM 17 Dominion Street London EC2M 2EF United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ANTONY LEWIS PIERCE | |
AP01 | DIRECTOR APPOINTED MR PAUL TREVOR BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALNAN | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/09/17 | |
TM02 | Termination of appointment of Neal Morar on 2017-07-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AP03 | SECRETARY APPOINTED NEAL MORAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE | |
AP01 | DIRECTOR APPOINTED MR NEAL MORAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CALNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER ON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 | |
AR01 | 03/05/13 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARBER / 12/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROLLAND CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER ON | |
AR01 | 03/05/12 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURREXT FROM 31/05/2012 TO 30/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
SUPPLEMENTAL DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
SUPPLEMENTAL DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
SUPPLEMENTAL DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
SUPPLEMENTAL DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
SUPPLEMENTAL DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SOVEREIGN NOMINEES NO.2 LIMITED are:
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. |