SOVEREIGN STRATEGY LIMITED
Company overview
- Incorporation date
- 5 August 1999
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
18 June 2026
Winding-up petition filed
Outcome: Petition dismissed, 24 August 2026
Read the notice → -
24 August 2026
Dismissal of Winding Up Petition
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
SOVEREIGN STRATEGY LIMITED is a private limited company incorporated on 5 August 1999, with its registered office in Ashington. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 December 2025.
On 18 June 2026 The Gazette published a notice headed “Winding-up petition filed”. On 24 August 2026 The Gazette published a notice headed “Dismissal of Winding Up Petition”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 28 July 2025), 1 director appointed and accounts filed on 25 September 2025. It has 1 outstanding charge, held by Hsbc Bank PLC. It has 2 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
87 Station Road, Ashington, Northumberland, NE63 8RS, England
Industry classification (SIC codes)
Previous company names
FINALGATE STRATEGY LIMITED
13 January 2000 - 4 February 2000
FINALGATE LIMITED
5 August 1999 - 13 January 2000
Officers & directors (15)
DONNELLY, Jonothon Alan
Director
Appointed: 3 November 2021
THOMAS, Bradley Carl
Director
Appointed: 29 January 2026
KELLY, Andrew
Secretary
Appointed: 9 November 1999 • Resigned: 8 June 2016
MALCOLM, Iain
Secretary
Appointed: 8 June 2016 • Resigned: 3 November 2021
L.C.I. SECRETARIES LIMITED
Secretary
Appointed: 5 August 1999 • Resigned: 9 November 1999
BILLINGHAM, Angela Theodora, Baroness
Director
Appointed: 11 April 2003 • Resigned: 30 May 2007
BRINKMANN, Walter
Director
Appointed: 4 December 2001 • Resigned: 30 May 2007
CUNNINGHAM, John Anderson
Director
Appointed: 1 September 2002 • Resigned: 30 May 2007
DONNELLY, Alan John
Director
Appointed: 9 November 1999 • Resigned: 28 July 2025
FLETCHER, Alfred Olding
Director
Appointed: 4 December 2001 • Resigned: 10 July 2006
Recent filing history (142)
Replacement Filing of Confirmation Statement dated 5 August 2024
Confirmation statement • Form RP01CS01
Total exemption full accounts made up to 31 December 2025
Accounts • Form AA
Appointment of Mr Bradley Carl Thomas as a director on 29 January 2026
Officers • Form AP01
Confirmation statement made on 20 November 2025 with updates
Confirmation statement • Form CS01
Notification of Jonothon Alan Donnelly as a person with significant control on 20 November 2025
Persons with significant control • Form PSC01
Cessation of Alan John Donnelly as a person with significant control on 20 November 2025
Persons with significant control • Form PSC07
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 1 Manor House Westoe Village South Shields Tyne and Wear NE33 3EQ
Address • Form AD02
Confirmation statement made on 5 August 2025 with updates
Confirmation statement • Form CS01
Termination of appointment of Alan John Donnelly as a director on 28 July 2025
Officers • Form TM01
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Accounts • Form AA01
Termination of appointment of Hatice Kucuk Beton as a director on 13 February 2025
Officers • Form TM01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Director's details changed for Mrs Hatice Kuecuek Beton on 19 December 2024
Officers • Form CH01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Persons with significant control (2)
Mr Jonothon Alan Donnelly
Individual
Notified: 20 November 2025
Mr Alan John Donnelly
Individual
Notified: 6 April 2016
Charges & mortgages (2)
Debenture
Hsbc Bank PLC
Created: 15 April 2005 • Delivered: 16 April 2005
Mortgage debenture
The Co-Operative Bank PLC
Created: 11 April 2003 • Delivered: 16 April 2003
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Accounts
Next due: 30 September 2027
Confirmation statement
Next due: 4 December 2026