SOVEREIGN CONSUMER PACKAGING LIMITED
LONDON

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Company number 07944693
Status Liquidation
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Liquidators' statement of receipts and payments to 14 April 2016; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 November 2015; Registered office address changed from One Stroud Wood Business Center Park Street Frogmore St. Albans Hertfordshire AL2 2NJ England to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 30 April 2015. The most likely internet sites of SOVEREIGN CONSUMER PACKAGING LIMITED are www.sovereignconsumerpackaging.co.uk, and www.sovereign-consumer-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Consumer Packaging Limited is a Private Limited Company. The company registration number is 07944693. Sovereign Consumer Packaging Limited has been working since 10 February 2012. The present status of the company is Liquidation. The registered address of Sovereign Consumer Packaging Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . LEVY, Simon is a Director of the company. Director SPRING, Paul Stephen has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
LEVY, Simon
Appointed Date: 05 April 2012
62 years old

Resigned Directors

Director
SPRING, Paul Stephen
Resigned: 05 April 2012
Appointed Date: 10 February 2012
72 years old

SOVEREIGN CONSUMER PACKAGING LIMITED Events

22 Jun 2016
Liquidators' statement of receipts and payments to 14 April 2016
16 Nov 2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 November 2015
30 Apr 2015
Registered office address changed from One Stroud Wood Business Center Park Street Frogmore St. Albans Hertfordshire AL2 2NJ England to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 30 April 2015
28 Apr 2015
Statement of affairs with form 4.19
28 Apr 2015
Appointment of a voluntary liquidator
...
... and 10 more events
10 Apr 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
10 Apr 2012
Appointment of Simon Levy as a director
10 Apr 2012
Termination of appointment of Paul Spring as a director
23 Mar 2012
Particulars of a mortgage or charge / charge no: 1
10 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOVEREIGN CONSUMER PACKAGING LIMITED Charges

29 October 2014
Charge code 0794 4693 0003
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
18 June 2012
Debenture
Delivered: 20 June 2012
Status: Satisfied on 19 November 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
21 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 19 November 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…