Dissolved
Dissolved 2014-08-29
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Home > England & Wales Companies > STERLING CONSULTANCY (UK) LIMITED
Company Information for STERLING CONSULTANCY (UK) LIMITED
BUSINESS PARK LANDMERE LANE, EDWALTON NOTTINGHAM, NG12,
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Company Registration Number
 03515106 Private Limited Company
Dissolved 2014-08-29 |
Company Overview
About Sterling Consultancy (uk) Ltd
STERLING CONSULTANCY (UK) LIMITED was founded on 1998-02-23 and had its registered office in Business Park Landmere Lane. The company was dissolved on the 2014-08-29 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| STERLING CONSULTANCY (UK) LIMITED | ||||
| Legal Registered Office | ||||
| BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03515106 | |
|---|---|---|
| Date formed | 1998-02-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2014-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 07:26:07 |
| Companies House |
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Company Officers of STERLING CONSULTANCY (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN KAY |
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PHILIP MICHAEL ANTHONY DICKSON |
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ANDREW JOHN KAY |
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JOHN BARRY TROWBRIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER RICHARD PRIESTLEY |
Director | ||
PETER CYRIL ROBERT LEWIS |
Director | ||
STEPHEN RICHARD WESTON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DICKSON TRAINING LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| BUSINESS COACHING & DEVELOPMENT LIMITED | Director | 2011-03-31 | CURRENT | 2004-02-16 | Dissolved 2016-05-10 | |
| BUSINESS COACHING & DEVELOPMENT LIMITED | Director | 2011-03-31 | CURRENT | 2004-02-16 | Dissolved 2016-05-10 | |
| ATC SAFETY SERVICES LIMITED | Director | 2009-10-05 | CURRENT | 1995-10-03 | Dissolved 2016-12-19 | |
| ATC RISK MANAGEMENT LIMITED | Director | 2008-01-01 | CURRENT | 2007-11-02 | Dissolved 2014-07-29 | |
| FINANCE ASSURED FINANCIAL SERVICES LIMITED | Director | 2006-11-06 | CURRENT | 2000-05-11 | Dissolved 2014-11-04 | |
| MEDIA FIRST LIMITED | Director | 2004-09-08 | CURRENT | 1984-07-06 | Active | |
| SPS REALISATIONS LIMITED | Director | 2000-06-26 | CURRENT | 1992-05-27 | Liquidation | |
| INTERNATIONAL SCIENTIFIC SUPPLIES LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-13 | Active | |
| ATC SAFETY SERVICES LIMITED | Director | 1999-04-06 | CURRENT | 1995-10-03 | Dissolved 2016-12-19 | |
| KOLORCO LIMITED | Director | 1998-02-04 | CURRENT | 1998-02-04 | Active | |
| NORTH YORKSHIRE PUBLISHING LIMITED | Director | 1997-05-01 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
| ENCIRCLE MEDIA GROUP LIMITED | Director | 1995-01-03 | CURRENT | 1991-08-12 | Active | |
| ATC RISK MANAGEMENT SERVICES LIMITED | Director | 1992-02-28 | CURRENT | 1989-01-18 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 123 | NC INC ALREADY ADJUSTED 31/07/06 | |
| 88(2)R | AD 31/07/06--------- £ SI 160000@1=160000 | |
| 363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 21/07/06--------- £ SI 30000@1=30000 £ IC 30450/60450 | |
| 123 | NC INC ALREADY ADJUSTED 20/06/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 1060/101060 20/06 | |
| 88(2)R | AD 20/06/06--------- £ SI 30000@1=30000 £ IC 450/30450 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 88(2)R | AD 31/03/05--------- £ SI 140@1=140 £ IC 310/450 | |
| 363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 15/10/04--------- £ SI 50@1=50 £ IC 260/310 | |
| RES04 | £ NC 1000/1060 03/09/0 | |
| 123 | NC INC ALREADY ADJUSTED 03/09/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | ARTS 7.1-7.3 WAIVED 03/09/04 | |
| 88(2)R | AD 08/09/04--------- £ SI 60@1=60 £ IC 200/260 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 22/07/03--------- £ SI 100@1=100 £ IC 100/200 | |
| 123 | NC INC ALREADY ADJUSTED 22/07/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED STERLING HEALTH AND SAFETY SERVI CES LIMITED CERTIFICATE ISSUED ON 23/10/01 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/03/01 | |
| 363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/03/98--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED CRIMSONWAY LTD CERTIFICATE ISSUED ON 14/04/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to STERLING CONSULTANCY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-03-17 |
| Appointment of Liquidators | 2011-04-20 |
| Petitions to Wind Up (Companies) | 2010-06-15 |
Fines / Sanctions
No fines or sanctions have been issued against STERLING CONSULTANCY (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY | Outstanding | SKIPTON BUSINESS FINANCE LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERLING CONSULTANCY (UK) LIMITED
Intangible Assets
Patents
We have not found any records of STERLING CONSULTANCY (UK) LIMITED registering or being granted any patents Domain Names
STERLING CONSULTANCY (UK) LIMITED owns 9 domain names.
communicationskillstraining.co.uk environmental-safety.co.uk generalcertificate.co.uk managementtrainingcoursesuk.co.uk outsourcetraining.co.uk ukbusinesstraining.co.uk paradigmreports.co.uk thebcf.co.uk associatedtraining.co.uk
Income
Government Income
We have not found government income sources for STERLING CONSULTANCY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as STERLING CONSULTANCY (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STERLING CONSULTANCY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | STERLING CONSULTANCY (UK) LIMITED | Event Date | 2014-03-17 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 1083 Principal Trading Address: Sterling House, 10 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the Creditors of the above named Company, summoned by the Liquidator, will be held at John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE on 21 May 2014 at 11.00 am, for the purpose of having an account laid before them and to receive the report of the Liquidator showing the how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Liquidator and to determine the release from office of the Liquidator. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE not later than 12.00 noon on 20 May 2014 to entitle you to vote at the meeting (together with a completed proof of debt if you have not already lodged one). Date of Appointment: 13 July 2010 Office Holder details: John Phillip Walter Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE Further details contact: Lynda Butcher, Email: lynda.butcher@harlowinsolvency.co.uk. John Phillip Walter Harlow , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STERLING CONSULTANCY (UK) LIMITED | Event Date | 2011-07-13 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 1083 Principal Trading Address: Sterling House, 10 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG In accordance with Rule 4.106 of the Insolvency Rules 1986 (as amended), I, John Phillip Walter Harlow , of Smith Cooper , 47 New Walk, Leicester, LE1 6TE , give notice that I was appointed Liquidator of the above company on 13 July 2011 . For further details contact: John Phillip Walter Harlow, (IP No. 8319) Email: Leicester@smithcooper.co.uk Tel: 0116 2755021 John Phillip Walter Harlow , Liquidator : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | STERLING CONSULTANCY (UK) LIMITED | Event Date | 2010-04-30 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1083 A Petition to wind up the above-named Company of Sterling House, 10 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham NG12 4DG , presented on 30 April 2010 by JOHN PHILIP WALTER HARLOW , one of the Joint Supervisors of the Company Voluntary Arrangement of Sterling Consultancy (UK) Limited, of SMITH COOPER , 47 New Walk, Leicester LE1 6TE , will be heard at Leeds District Registry at Leeds Combined Court Centre, Leeds LS1 3BG , on 13 July 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on Monday 12 July 2010. The Petitioners Solicitor is Actons Solicitors , 20 Regent Street, Nottingham NG1 5BQ , DX 10,001 Nottingham. (Ref RCK/39010.18.8.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING CONSULTANCY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STERLING CONSULTANCY (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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