SE

SOVEREIGN EQUITY RELEASE LIMITED

Dissolved

Company number 06178651

Newcastle Upon Tyne, United Kingdom · Incorporated 22 March 2007

Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX, United Kingdom

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · until 14 July 2017

17 Dominion Street London EC2M 2EF United Kingdom · until 7 July 2017

Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE · until 18 June 2015

31 Goldington Road Bedford MK40 3LH · until 28 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BARBER, Paul Trevor
Director
5 July 2017
PA
PIERCE, Antony Lewis
Director
5 July 2017
MN
MORAR, Neal
Secretary · Resigned
1 June 2015
CR
CALNAN, Robert John
Director · Resigned
1 June 2015
MN
MORAR, Neal
Director · Resigned
1 June 2015
ON
ON, Nicholas Peter
Director · Resigned
31 January 2014
SG
SIDWELL, Graham Robert
Director · Resigned
25 November 2010
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 November 2010
BP
BARBER, Paul Trevor
Director · Resigned
18 November 2010
CP
COUCH, Peter Quentin Patrick
Director · Resigned
18 November 2010
BS
BURGESS, Susan Ann
Director · Resigned
19 January 2009
LS
LITTLE, Simon
Director · Resigned
19 January 2009
CJ
CAVES, John Edward
Secretary · Resigned
5 September 2007
TM
THOMAS, Mark Owen
Secretary · Resigned
22 March 2007
AS
ALDBURY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 March 2007
GR
GOULD, Rupert Anthony Pearce
Director · Resigned
22 March 2007
HS
HARE SCOTT, Nigel Trewren
Director · Resigned
22 March 2007
MG
MARSHALL, Graeme Calder Walker
Director · Resigned
22 March 2007
AD
ALDBURY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 March 2007

Persons with significant control

PS
Sovereign Reversions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 December 2018 View
Gazette Notice Voluntary
Gazette
18 September 2018 View
Dissolution Application Strike Off Company
Dissolution
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Dormant
Accounts
23 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Change Sail Address Company With Old Address New Address
Address
14 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2017 View
Accounts With Accounts Type Dormant
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Dormant
Accounts
3 May 2016 View
Move Registers To Sail Company With New Address
Address
14 September 2015 View
Change Sail Address Company With New Address
Address
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Account Reference Date Company
Accounts
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Dormant
Accounts
14 June 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2011 View
Legacy
Capital
24 October 2011 View
Legacy
Insolvency
24 October 2011 View
Resolution
Resolution
24 October 2011 View
Miscellaneous
Miscellaneous
16 August 2011 View
Miscellaneous
Miscellaneous
11 August 2011 View
Capital Allotment Shares
Capital
11 August 2011 View
Resolution
Resolution
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Legacy
Mortgage
29 July 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Accounts With Accounts Type Full
Accounts
26 January 2011 View
Legacy
Mortgage
16 December 2010 View
Legacy
Mortgage
11 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Appoint Person Secretary Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Termination Director Company With Name
Officers
2 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Legacy
Mortgage
20 November 2010 View
Legacy
Mortgage
11 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2010 View
Legacy
Mortgage
21 October 2010 View
Legacy
Mortgage
12 October 2010 View
Legacy
Mortgage
12 October 2010 View
Legacy
Mortgage
9 October 2010 View
Legacy
Mortgage
9 October 2010 View
Legacy
Mortgage
30 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2010 View
Legacy
Mortgage
21 September 2010 View
Legacy
Mortgage
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Legacy
Mortgage
17 July 2010 View
Legacy
Mortgage
17 June 2010 View
Legacy
Mortgage
27 May 2010 View
Legacy
Mortgage
27 May 2010 View
Legacy
Mortgage
27 May 2010 View
Legacy
Mortgage
11 May 2010 View
Legacy
Mortgage
1 April 2010 View
Legacy
Mortgage
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Legacy
Mortgage
13 March 2010 View
Accounts With Accounts Type Full
Accounts
9 February 2010 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
10 December 2009 View
Legacy
Mortgage
8 December 2009 View
Legacy
Mortgage
7 December 2009 View
Legacy
Mortgage
5 December 2009 View
Legacy
Mortgage
2 December 2009 View
Legacy
Mortgage
1 December 2009 View
Legacy
Mortgage
14 November 2009 View
Legacy
Mortgage
1 October 2009 View
Legacy
Mortgage
23 September 2009 View
Legacy
Mortgage
18 July 2009 View
Legacy
Mortgage
11 July 2009 View
Legacy
Mortgage
9 July 2009 View
Legacy
Mortgage
15 June 2009 View
Legacy
Mortgage
15 June 2009 View
Legacy
Mortgage
9 June 2009 View
Legacy
Mortgage
23 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Mortgage
21 March 2009 View
Legacy
Mortgage
21 March 2009 View
Legacy
Mortgage
21 March 2009 View
Legacy
Mortgage
21 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
4 March 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Mortgage
18 February 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Mortgage
7 February 2009 View
Legacy
Mortgage
30 January 2009 View
Legacy
Mortgage
14 January 2009 View
Legacy
Mortgage
16 December 2008 View
Legacy
Mortgage
9 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
28 November 2008 View
Legacy
Mortgage
12 November 2008 View
Legacy
Mortgage
11 November 2008 View
Legacy
Mortgage
11 November 2008 View
Legacy
Mortgage
6 November 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
11 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
30 August 2008 View
Legacy
Mortgage
16 August 2008 View
Legacy
Mortgage
16 August 2008 View
Legacy
Mortgage
13 August 2008 View
Legacy
Mortgage
13 August 2008 View
Legacy
Mortgage
13 August 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Accounts
30 June 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Incorporation Company
Incorporation
22 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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