Established in 1955, Sovereign Rubber Ltd has its registered office in Manchester, it has a status of "Dissolved". The organisation has 5 directors listed in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, Kevin | 23 January 2015 | - | 1 |
| KENNY, Peter | 01 June 1997 | 24 July 2000 | 1 |
| MORGAN, David John | 01 January 1998 | 19 February 2009 | 1 |
| SIMPSON, Paul | 17 May 1999 | 19 March 2004 | 1 |
| SNELL, Marie Ann | N/A | 12 January 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 January 2018 | |
| LIQ13 - N/A | 10 October 2017 | |
| AD01 - Change of registered office address | 30 August 2016 | |
| RESOLUTIONS - N/A | 25 August 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 August 2016 | |
| 4.70 - N/A | 25 August 2016 | |
| AR01 - Annual Return | 25 August 2015 | |
| CH01 - Change of particulars for director | 25 August 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AP01 - Appointment of director | 12 May 2015 | |
| AP01 - Appointment of director | 05 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| AUD - Auditor's letter of resignation | 21 January 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| MISC - Miscellaneous document | 14 January 2013 | |
| MISC - Miscellaneous document | 14 December 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| MISC - Miscellaneous document | 29 September 2011 | |
| AUD - Auditor's letter of resignation | 13 September 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| TM01 - Termination of appointment of director | 23 December 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 363a - Annual Return | 19 September 2007 | |
| 395 - Particulars of a mortgage or charge | 03 July 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363a - Annual Return | 31 August 2006 | |
| 395 - Particulars of a mortgage or charge | 03 August 2006 | |
| 395 - Particulars of a mortgage or charge | 28 June 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 June 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2006 | |
| AUD - Auditor's letter of resignation | 26 May 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363a - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 24 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| RESOLUTIONS - N/A | 27 March 2004 | |
| RESOLUTIONS - N/A | 27 March 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 March 2004 | |
| 395 - Particulars of a mortgage or charge | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 10 May 2003 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363a - Annual Return | 31 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 363a - Annual Return | 13 October 1999 | |
| RESOLUTIONS - N/A | 09 December 1998 | |
| RESOLUTIONS - N/A | 09 December 1998 | |
| RESOLUTIONS - N/A | 09 December 1998 | |
| 395 - Particulars of a mortgage or charge | 01 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 1998 | |
| 363a - Annual Return | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| AA - Annual Accounts | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| 225 - Change of Accounting Reference Date | 19 June 1998 | |
| 363a - Annual Return | 28 November 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| MEM/ARTS - N/A | 14 January 1997 | |
| AUD - Auditor's letter of resignation | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 December 1996 | |
| 395 - Particulars of a mortgage or charge | 24 December 1996 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| CERT10 - Re-registration of a company from public to private | 11 December 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 11 December 1996 | |
| 53 - Application by a public company for re-registration as a private company | 11 December 1996 | |
| 363a - Annual Return | 02 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| RESOLUTIONS - N/A | 10 May 1996 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 10 May 1996 | |
| AUDS - Auditor's statement | 09 May 1996 | |
| AUDR - Auditor's report | 09 May 1996 | |
| BS - Balance sheet | 09 May 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 09 May 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 09 May 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 09 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1996 | |
| 123 - Notice of increase in nominal capital | 08 May 1996 | |
| 288 - N/A | 06 May 1996 | |
| AA - Annual Accounts | 29 April 1996 | |
| 288 - N/A | 22 February 1996 | |
| 363x - Annual Return | 22 January 1996 | |
| 288 - N/A | 22 January 1996 | |
| AA - Annual Accounts | 11 July 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 April 1995 | |
| 88(2)P - N/A | 10 February 1995 | |
| 88(2)P - N/A | 10 February 1995 | |
| 88(2)P - N/A | 10 February 1995 | |
| RESOLUTIONS - N/A | 11 December 1994 | |
| RESOLUTIONS - N/A | 11 December 1994 | |
| MEM/ARTS - N/A | 11 December 1994 | |
| MA - Memorandum and Articles | 11 December 1994 | |
| RESOLUTIONS - N/A | 07 December 1994 | |
| RESOLUTIONS - N/A | 07 December 1994 | |
| CERTNM - Change of name certificate | 07 October 1994 | |
| 363s - Annual Return | 23 August 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 16 August 1993 | |
| AA - Annual Accounts | 30 July 1993 | |
| 363s - Annual Return | 17 August 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| AA - Annual Accounts | 12 August 1991 | |
| 363a - Annual Return | 12 August 1991 | |
| AA - Annual Accounts | 16 October 1990 | |
| 363 - Annual Return | 16 October 1990 | |
| AA - Annual Accounts | 27 October 1989 | |
| 363 - Annual Return | 27 October 1989 | |
| 288 - N/A | 27 October 1989 | |
| AA - Annual Accounts | 15 July 1988 | |
| 363 - Annual Return | 15 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| 395 - Particulars of a mortgage or charge | 27 October 1987 | |
| AA - Annual Accounts | 08 October 1987 | |
| 363 - Annual Return | 08 October 1987 | |
| 288 - N/A | 18 February 1987 | |
| AA - Annual Accounts | 29 October 1986 | |
| 363 - Annual Return | 29 October 1986 | |
| MISC - Miscellaneous document | 15 September 1955 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 17 December 2009 | Outstanding |
N/A |
| Deed of charge over credit balances | 27 June 2007 | Outstanding |
N/A |
| Supplemental legal mortgage | 25 July 2006 | Fully Satisfied |
N/A |
| Debenture | 14 June 2006 | Fully Satisfied |
N/A |
| Debenture | 19 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 26 November 1998 | Fully Satisfied |
N/A |
| Composite guarantee and mortgage debenture | 21 December 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 20 October 1987 | Fully Satisfied |
N/A |
| Notice of intended deposit of land certificate. | 17 July 1985 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 June 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 03 January 1984 | Fully Satisfied |
N/A |
