HomeCompanies in LiquidationSovereign Business Integration Group PLC

Is Sovereign Business Integration Group PLC in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, Sovereign Business Integration Group PLC (company number 02991219) entered creditors' voluntary liquidation on 18 November 2022, by its creditors. William John Turner of null was appointed as liquidator.

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Sovereign Business Integration Group PLC is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number02991219
Previously known as
  • Sovereign Business Integration PLC, Nov 1994 to Apr 2012
Incorporated16 November 1994 (32 years old)
Registered officeVerulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
Nature of business (SIC)62020: Information technology consultancy activities (IT & managed services)
Date entered creditors' voluntary liquidation18 November 2022
LiquidatorWilliam John Turner, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Sovereign Business Integration Group PLC is a it & managed services business based in St Albans, incorporated in 1994 and 28 years old when the liquidator was appointed. Its registered activity is information technology consultancy activities (SIC 62020). There have been 43 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.

Directors

43 people have been appointed as directors of Sovereign Business Integration Group PLC.

DirectorStatusResigned
Richard David Barker+ 2 othersActive
Roger Graham Smith+ 1 otherActive
Andrew SmylieResigned7 Nov 2022
Joanna Clare Sedley-Burke+ 1 otherResigned12 Oct 2021
Heather Margaret Barker+ 1 otherResigned1 Jul 2021
Andrew FaireyResigned1 Aug 2020
37 former directors · resigned 1994 to 2020
Iain William BellResigned25 Feb 2020
Jason DickensResigned9 Sep 2019
David James JerwoodResigned6 Feb 2019
Terence William James DannResigned31 Jan 2019
Robert Edward DriverResigned31 Jan 2019
Roy Antony AlexanderResigned27 Jan 2019
Alexander Gordon Donald Riddick+ 1 otherResigned1 Nov 2018
Martin HowardResigned2 Feb 2018
Darryl Mark Murphy+ 2 othersResigned11 Nov 2016
Kevin John DoranResigned4 Nov 2016
Adrian Ashley GilesResigned4 Nov 2016
Michael Paul RutherfordResigned4 Apr 2016
Michael Howard WilliamsResigned25 Sep 2015
David Ian StrattonResigned29 Jul 2015
Louise Anne BarkerResigned29 Jan 2015
Mark BreenResigned27 Nov 2014
Lorna Mary Leonard+ 1 otherResigned4 Feb 2013
Andrew Jonathan Cristin+ 1 otherResigned12 Jul 2012
Roger Graham Smith+ 1 otherResigned8 Nov 2011
Gary Michael O'SullivanResigned3 Sep 2010
Dudley Clifford PoundResigned2 Jul 2010
Terence William James DannResigned12 Jun 2009
Deborah Ann BrazierResigned28 Nov 2008
Karen Victoria HiltonResigned16 Nov 2007
Andrew Jonathan Cristin+ 1 otherResigned1 Oct 2006
Dudley Clifford PoundResigned8 Feb 2006
Stephen Michael JamesResigned20 Aug 2004
Michael Henry BullResigned15 Aug 2004
Michael TaboneResigned14 Mar 2003
John Brian GrismanResigned9 Oct 2002
Francis John ElwickResigned4 Oct 2002
Christopher Francis French+ 1 otherResigned31 Oct 2001
Gary Michael O'SullivanResigned23 Apr 2001
Michael John MillerResigned27 Jan 2000
Geoffrey Frederick BarnesResigned14 Sep 1998
Waterlow Nominees Limited+ 745 othersResigned16 Nov 1994
Waterlow Secretaries Limited+ 766 othersResigned16 Nov 1994

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
SatisfiedSvenska Handelsbanken Ab (Publ)
Mortgage debenture · Created 29 May 2012 · Satisfied 6 May 2021

What happened

EventDateType
Liquidators' statement of receipts and payments27 January 2026LIQ03
Liquidators' statement of receipts and payments28 January 2025LIQ03
Liquidators' statement of receipts and payments22 January 2024LIQ03
Statement of affairs2 December 2022LIQ02
Appointment of a voluntary liquidator2 December 2022600
198 earlier events · 1994 to 2022
Registered office address changed2 December 2022AD01
Resolutions28 November 2022RESOLUTIONS
Creditors' voluntary liquidationStatus18 November 2022
Termination of appointment as a secretary9 November 2022TM02
Registered office address changed25 August 2022AD01
Confirmation statement made with no updates7 December 2021CS01
Appointment as a director13 October 2021AP01
Termination of appointment as a director13 October 2021TM01
Group of companies' accounts made up7 October 2021AA
Compulsory strike-off action has been discontinued25 August 2021DISS40
First Gazette notice for compulsory strike-off24 August 2021GAZ1
Termination of appointment as a secretary2 July 2021TM02
Appointment as a secretary1 July 2021AP03
Satisfaction of charge in full6 May 2021MR04
Previous accounting period shortened23 March 2021AA01
Previous accounting period shortened24 December 2020AA01
Confirmation statement made with no updates4 December 2020CS01
Group of companies' accounts made up27 October 2020AA
Termination of appointment as a director3 August 2020TM01
Termination of appointment as a director4 March 2020TM01
Confirmation statement made with no updates28 January 2020CS01
Previous accounting period shortened23 December 2019AA01
Appointment as a director24 October 2019AP01
Appointment as a director24 October 2019AP01
Termination of appointment as a director3 October 2019TM01
Previous accounting period shortened25 September 2019AA01
Director's details changed4 March 2019CH01
Director's details changed28 February 2019CH01
Appointment as a director21 February 2019AP01
Termination of appointment as a director19 February 2019TM01
Termination of appointment as a director13 February 2019TM01
Termination of appointment as a director11 February 2019TM01
Termination of appointment as a director7 February 2019TM01
Appointment as a director14 January 2019AP01
Termination of appointment as a director23 November 2018TM01
Confirmation statement made with no updates23 November 2018CS01
Confirmation statement made with no updates20 November 2018CS01
Group of companies' accounts made up12 November 2018AA
Auditor's resignation25 April 2018AUD
Appointment as a director23 March 2018AP01
Appointment as a director23 March 2018AP01
Appointment as a director23 March 2018AP01
Termination of appointment as a director22 February 2018TM01
Confirmation statement made with updates28 November 2017CS01
Group of companies' accounts made up30 September 2017AA
Termination of appointment as a director17 November 2016TM01
Confirmation statement made with updates17 November 2016CS01
Termination of appointment as a director17 November 2016TM01
Termination of appointment as a director17 November 2016TM01
Group of companies' accounts made up11 October 2016AA
Appointment as a director9 May 2016AP01
Termination of appointment as a director9 May 2016TM01
Annual return made up with full list of shareholders18 December 2015AR01
Appointment as a director18 December 2015AP01
Appointment as a director28 October 2015AP01
Group of companies' accounts made up7 October 2015AA
Termination of appointment as a director25 September 2015TM01
Termination of appointment as a director6 August 2015TM01
Termination of appointment as a director3 February 2015TM01
Termination of appointment as a director27 November 2014TM01
Annual return made up with full list of shareholders21 November 2014AR01
Group of companies' accounts made up19 September 2014AA
Appointment as a director7 August 2014AP01
Annual return made up with full list of shareholders7 January 2014AR01
Director's details changed7 January 2014CH01
Group of companies' accounts made up18 September 2013AA
Appointment as a director28 May 2013AP01
Termination of appointment as a director5 February 2013TM01
Director's details changed12 December 2012CH01
Annual return made up with full list of shareholders12 December 2012AR01
Group of companies' accounts made up14 September 2012AA
Termination of appointment as a director13 July 2012TM01
Appointment as a director13 July 2012AP01
Legacy7 June 2012MG01
Certificate of change of name16 April 2012CERTNM
Resolutions4 April 2012RESOLUTIONS
Change of name notice22 March 2012CONNOT
Resolutions22 March 2012RESOLUTIONS
Purchase of own shares19 December 2011SH03
Cancellation of shares. Statement of capital19 December 2011SH06
Termination of appointment as a director12 December 2011TM01
Annual return made up with full list of shareholders2 December 2011AR01
Resolutions1 December 2011RESOLUTIONS
Group of companies' accounts made up6 October 2011AA
Auditor's resignation14 June 2011AUD
Appointment as a director9 June 2011AP01
Appointment as a director9 June 2011AP01
Appointment as a director9 June 2011AP01
Auditor's resignation8 June 2011AUD
Annual return made up with full list of shareholders29 November 2010AR01
Group of companies' accounts made up23 September 2010AA
Termination of appointment as a director13 September 2010TM01
Termination of appointment as a director8 July 2010TM01
Director's details changed3 December 2009CH01
Annual return made up with full list of shareholders3 December 2009AR01
Director's details changed3 December 2009CH01
Director's details changed3 December 2009CH01
Director's details changed3 December 2009CH01
Register inspection address has been changed3 December 2009AD02
Director's details changed3 December 2009CH01
Director's details changed3 December 2009CH01
Director's details changed3 December 2009CH01
Director's details changed3 December 2009CH01
Group of companies' accounts made up11 August 2009AA
Legacy23 June 2009288b
Legacy19 December 2008288a
Legacy19 December 2008288b
Legacy17 November 2008363a
Group of companies' accounts made up16 October 2008AA
Legacy15 October 2008288a
Legacy15 October 2008288a
Legacy10 March 2008288a
Legacy3 December 2007363a
Legacy19 November 2007288b
Accounts made up11 October 2007AA
Legacy24 January 2007288a
Legacy24 January 2007288a
Legacy5 December 2006363a
Legacy22 November 2006288a
Legacy12 October 2006288b
Group of companies' accounts made up10 October 2006AA
Legacy10 February 2006288b
Legacy19 December 2005288c
Legacy19 December 2005363a
Group of companies' accounts made up3 November 2005AA
Legacy8 December 2004363s
Group of companies' accounts made up5 October 2004AA
Legacy30 September 2004288b
Legacy27 August 2004288a
Legacy27 August 2004288b
Legacy5 January 2004288c
Legacy9 December 2003363s
Accounts made up16 July 2003AA
Legacy21 March 2003288b
Legacy22 November 2002363s
Legacy20 November 2002288a
Legacy20 November 2002288a
Legacy20 November 2002288a
Legacy18 October 2002288b
Legacy18 October 2002288b
Accounts made up17 September 2002AA
Legacy15 July 2002288a
Legacy15 July 2002288a
Legacy28 November 2001363s
Legacy16 November 2001288b
Re-registration of Memorandum and Articles17 October 2001MAR
Certificate of re-registration from Private to Public Limited Company17 October 2001CERT5
Legacy17 October 200188(2)R
Resolutions17 October 2001RESOLUTIONS
Resolutions17 October 2001RESOLUTIONS
Resolutions17 October 2001RESOLUTIONS
Legacy17 October 2001123
Balance Sheet17 October 2001BS
Auditor's statement17 October 2001AUDS
Auditor's report17 October 2001AUDR
Legacy17 October 200143(3)e
Legacy17 October 200143(3)
Resolutions17 October 2001RESOLUTIONS
Resolutions17 October 2001RESOLUTIONS
Accounts made up3 August 2001AA
Resolutions13 June 2001RESOLUTIONS
Legacy13 June 2001169
Legacy31 May 2001288b
Auditor's resignation2 May 2001AUD
Legacy23 February 2001288a
Legacy23 February 2001288a
Accounts made up28 December 2000AA
Legacy6 December 2000363s
Legacy24 May 2000288a
Legacy17 May 2000288b
Accounts made up27 January 2000AA
Legacy25 November 1999363s
Legacy15 September 1999288c
Legacy15 September 1999288c
Legacy25 May 1999287
Legacy11 February 1999363s
Legacy11 February 1999288b
Legacy11 February 1999288a
Legacy11 February 1999288a
Accounts made up21 January 1999AA
Legacy17 November 1998287
Resolutions22 September 1998RESOLUTIONS
Legacy22 September 1998169
Legacy17 September 1998288b
Legacy20 January 1998363a
Accounts made up26 October 1997AA
Legacy10 March 1997363a
Legacy13 November 1996288a
Accounts made up9 September 1996AA
Legacy20 December 1995363x
Legacy16 October 1995288
Legacy31 May 1995288
Legacy31 May 1995288
Legacy31 May 199588(2)R
Legacy31 May 1995224
Legacy31 May 1995287
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy18 November 1994288
Incorporation16 November 1994NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other it & managed services companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Sovereign Business Integration Group PLC in creditors' voluntary liquidation?
Yes. Sovereign Business Integration Group PLC (company number 02991219) entered creditors' voluntary liquidation on 18 November 2022, by its creditors. William John Turner of null was appointed as liquidator.
Who is the liquidator of Sovereign Business Integration Group PLC?
William John Turner, a licensed insolvency practitioner at null, was appointed liquidator of Sovereign Business Integration Group PLC on 18 November 2022. Creditors can contact the liquidator directly to submit a claim.
What does Sovereign Business Integration Group PLC do?
Sovereign Business Integration Group PLC's registered nature of business is information technology consultancy activities (SIC 62020). It is classified in the it & managed services sector.
Where is Sovereign Business Integration Group PLC based?
Sovereign Business Integration Group PLC's registered office is Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA. The registered office is the address held on the public register, which is not always the trading address.
When was Sovereign Business Integration Group PLC founded?
Sovereign Business Integration Group PLC was incorporated on 16 November 1994, 28 years before the liquidator was appointed.
What is Sovereign Business Integration Group PLC's company number?
Sovereign Business Integration Group PLC's registered company number is 02991219.
Who has significant control of Sovereign Business Integration Group PLC?
1 active person with significant control over Sovereign Business Integration Group PLC is on the register: Mr Richard David Barker.
What does liquidation mean for creditors of Sovereign Business Integration Group PLC?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Sovereign Business Integration Group PLC's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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