Liquidation
Company Information for STERLING MATERIALS LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
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Company Registration Number
05170759
Private Limited Company
Liquidation |
Company Name | ||
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STERLING MATERIALS LIMITED | ||
Legal Registered Office | ||
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in TA6 | ||
Previous Names | ||
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Company Number | 05170759 | |
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Company ID Number | 05170759 | |
Date formed | 2004-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-11-05 20:10:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Sterling Materials, Inc. | 191 NORTHSHORE CIRCLE STE A GULF SHORES, AL 36542 | Active | Company formed on the 2008-05-01 | |
Sterling Materials LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BROWNLOW |
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DAVID PETER LAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ALAN BURHOP |
Company Secretary | ||
CHRISTOPHER ALAN BURHOP |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BFF NONWOVENS LIMITED | Director | 2017-11-07 | CURRENT | 2002-10-25 | Active | |
SQUARE FOOT CONCEPTS LTD | Director | 2017-11-07 | CURRENT | 2006-01-17 | Active | |
NONWOVENN LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HAMSARD 3293 LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Liquidation | |
FIREMARK EXTINGUISHERS LIMITED | Director | 2007-09-17 | CURRENT | 1991-02-20 | Active | |
FIREMARK LTD | Director | 2007-09-17 | CURRENT | 2007-07-02 | Active | |
SQUARE FOOT CONCEPTS LTD | Director | 2006-03-15 | CURRENT | 2006-01-17 | Active | |
BFF NONWOVENS LIMITED | Director | 2003-03-24 | CURRENT | 2002-10-25 | Active | |
LAMONT HOLDINGS PLC | Director | 2002-09-19 | CURRENT | 1936-02-27 | RECEIVERSHIP |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-03-25 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM 2 Snowhill Birmingham B4 6GA | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-25 | |
600 | Appointment of a voluntary liquidator | |
LIQ09 | Voluntary liquidation. Death of a liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM Bath Road Bridgwater Somerset TA6 4NZ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM02 | Termination of appointment of Christopher Alan Burhop on 2018-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN BURHOP | |
AP01 | DIRECTOR APPOINTED MR ANDREW BROWNLOW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 01/04/2016 | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051707590004 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 89 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 89 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2014-02-05 GBP 89 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051707590003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051707590002 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER LAMB / 05/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN BURHOP / 05/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN BURHOP / 05/07/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED HAMSARD 2746 LIMITED CERTIFICATE ISSUED ON 29/09/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-04-09 |
Notice of | 2018-04-09 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 MATERIALS LIMITED
The top companies supplying to UK government with the same SIC code (13923 - manufacture of household textiles) as STERLING MATERIALS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
54071000 | Woven fabrics of high-tenacity yarn, nylon, other polyamides or polyesters, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm | |||
59039099 | Textile fabrics coated, covered or laminated with plastics other than poly"vinyl chloride" or polyurethane (excl. those with textile materials forming the right side, tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon; wallcoverings of textile materials impregnated or covered with plastics; floor coverings consisting of a textile backing and a top layer or covering of plastics) | |||
56031210 | Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² | |||
56031210 | Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² | |||
56031210 | Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² | |||
56031210 | Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² | |||
56031210 | Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² | |||
56031210 | Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² | |||
56031210 | Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² | |||
56031210 | Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m² |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | STERLING MATERIALS LIMITED | Event Date | 2018-04-09 |
Name of Company: HAMSARD 3293 LIMITED Company Number: 08137115 Company Number: 05170759 Name of Company: STERLING MATERIALS LIMITED Nature of Business: Holding company; Non-trading company Type of Liq… | |||
Initiating party | Event Type | Notice of | |
Defending party | STERLING MATERIALS LIMITED | Event Date | 2018-04-09 |
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. |