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SOVEREIGN PARK & LEISURE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sovereign Park & Leisure Homes Limited. The company was founded 11 years ago and was given the registration number 08227152. The firm's registered office is in LEICESTER. You can find them at C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SOVEREIGN PARK & LEISURE HOMES LIMITED
Company Number:08227152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 September 2012
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodcorner Farm, Green End Road, Fillongley, Coventry, England, CV7 8EP

Director25 September 2012Active
Woodcorner Farm, Green End Farm, Fillongley, Coventry, England, CV7 8EP

Director25 September 2012Active

People with Significant Control

Mr Vincent Mccullagh
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Units 1 - 3, Arley Industrial Park, Coventry, CV7 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Mccullagh
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:C/O Frp Advisory Llp Ashcroft House, Ervington Court, Leicester, LE19 1WL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Gazette

Gazette dissolved liquidation.

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2023-01-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-03Address

Change registered office address company with date old address new address.

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2018-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-29Resolution

Resolution.

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2018-11-29Insolvency

Liquidation voluntary statement of affairs.

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2018-11-01Address

Change registered office address company with date old address new address.

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2018-11-01Officers

Termination director company with name termination date.

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2018-11-01Persons with significant control

Cessation of a person with significant control.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-14Address

Change registered office address company with date old address new address.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type dormant.

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