STERLING HYDRAULICS LIMITED

Overview

Company Name	STERLING HYDRAULICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00284312
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1934
Date of Cessation	Sep 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STERLING HYDRAULICS LIMITED?

(2913) /

Where is STERLING HYDRAULICS LIMITED located?

Registered Office Address	Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for STERLING HYDRAULICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for STERLING HYDRAULICS LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 17, 2013

Liquidators' statement of receipts and payments to May 11, 2013

5 pages

4.68

Dec 12, 2012

Liquidators' statement of receipts and payments to Nov 11, 2012

5 pages

4.68

Jun 08, 2012

Liquidators' statement of receipts and payments to May 11, 2012

5 pages

4.68

Dec 09, 2011

Liquidators' statement of receipts and payments to Nov 11, 2011

5 pages

4.68

Jun 03, 2011

Liquidators' statement of receipts and payments to May 11, 2011

5 pages

4.68

Jan 13, 2011

Insolvency court order

Court order insolvency:replacement of liq

11 pages

LIQ MISC OC

Jan 13, 2011

Appointment of a voluntary liquidator

2 pages

600

Jan 13, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 15, 2010

Liquidators' statement of receipts and payments to Nov 11, 2010

5 pages

4.68

Jun 10, 2010

Liquidators' statement of receipts and payments to May 11, 2010

6 pages

4.68

May 22, 2009

Declaration of solvency

3 pages

4.70

May 22, 2009

Appointment of a voluntary liquidator

1 pages

600

May 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 12, 2009	LRESSP

Nov 24, 2008

Auditor's resignation

2 pages

AUD

Aug 08, 2008

legacy

4 pages

363a

Apr 30, 2008

Full accounts made up to Jun 30, 2007

20 pages

Apr 22, 2008

legacy

1 pages

288a

Apr 22, 2008

legacy

1 pages

288a

Apr 22, 2008

legacy

1 pages

288b

Apr 16, 2008

legacy

1 pages

288b

Oct 03, 2007

Full accounts made up to Jun 30, 2006

21 pages

Aug 10, 2007

legacy

1 pages

288a

Aug 10, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of STERLING HYDRAULICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Secretary	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire		British		102575170001
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008		Director	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	England	British	1964-3	102575170001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Oct 14, 2005		Director	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	United Kingdom	British	1964-2	75284220004
PARSONS, Nigel Reginald Acer Lodge RG8 9LA Streatley Berkshire	Oct 14, 2005		Director	Acer Lodge RG8 9LA Streatley Berkshire		British	1964-5	97130840001
BLUNN, David Howard The Barn Park Farm BA22 8AX Marston Magna Somerset		Nov 03, 1997	Secretary	The Barn Park Farm BA22 8AX Marston Magna Somerset		British		160982330001
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Sep 12, 2006	Aug 04, 2007	Secretary	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire		British		90897280001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Aug 03, 2007	Apr 06, 2008	Secretary	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire		British		75284220004
NEWSHAM, Ian 4 Copper Beeches TA1 5HS Taunton Somerset	Nov 03, 1997	Sep 12, 2006	Secretary	4 Copper Beeches TA1 5HS Taunton Somerset		British		55507650002
ARTHUR, Ronald Murray 8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire	Aug 03, 2007	Apr 06, 2008	Director	8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire		British	1943-4	60123630001
BLUNN, David Howard The Barn Park Farm BA22 8AX Marston Magna Somerset		Oct 14, 2005	Director	The Barn Park Farm BA22 8AX Marston Magna Somerset	England	British	1951-6	160982330001
CARTWRIGHT, Jonathan Harry Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire		Dec 02, 1993	Director	Rectory Meadow Hawthorn Place HP10 8EH Penn Buckinghamshire	United Kingdom	British	1953-8	3061250002
CORBIN, Iain George 13 The Rise DT4 0TD Weymouth Dorset	Jan 01, 2004	May 28, 2004	Director	13 The Rise DT4 0TD Weymouth Dorset		British	1963-6	94907330001
DIGGINS, David Reginald Fairgarden Unity Lane TA18 8NA Misterton Somerset		Jan 08, 2004	Director	Fairgarden Unity Lane TA18 8NA Misterton Somerset		British	1948-12	97563460001
HAIR, Timothy Melville Lydes Farm Toddington GL54 5DP Cheltenham Gloucestershire	Jan 12, 2004	May 25, 2006	Director	Lydes Farm Toddington GL54 5DP Cheltenham Gloucestershire	Uk	English	1960-5	114783380001
HARRIS, Kenneth Gordon 6 Ivy House Crimchard Chard Somerset		Mar 31, 1997	Director	6 Ivy House Crimchard Chard Somerset		British	1932-4	14438520002
HOPKINS, Peter Malison 33 Packers Way Misterton TA18 8NY Crewkerne Somerset		Oct 14, 2005	Director	33 Packers Way Misterton TA18 8NY Crewkerne Somerset	United Kingdom	British	1947-2	152463490002
JEFFERIES, John William Brahms Combe Wood Combe St Nicholas TA20 3NB Chard Somerset	Dec 01, 1993	Dec 31, 2003	Director	Brahms Combe Wood Combe St Nicholas TA20 3NB Chard Somerset		British	1944-5	37101380001
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Oct 14, 2005	Aug 04, 2007	Director	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	England	British	1972-1	90897280001
MOSS, Ian John 4 Orleigh Park TQ12 2TN Newton Abbot Devon	Jun 01, 2004	Oct 14, 2005	Director	4 Orleigh Park TQ12 2TN Newton Abbot Devon	United Kingdom	British	1964-9	98639020001
MUSCAT, George Victor Francis 22 Fairoak Way Mosterton DT8 3JQ Beaminster Dorset		Aug 01, 1998	Director	22 Fairoak Way Mosterton DT8 3JQ Beaminster Dorset		British	1947-12	14438510002
NEWSHAM, Ian 4 Copper Beeches TA1 5HS Taunton Somerset	Nov 03, 1997	Sep 12, 2006	Director	4 Copper Beeches TA1 5HS Taunton Somerset		British	1953-3	55507650002
PARKER, Ian Chaytor Higher Farm North Barrow BA22 7LX Yeovil Somerset	May 15, 2000	Mar 31, 2002	Director	Higher Farm North Barrow BA22 7LX Yeovil Somerset		British	1957-2	70430660003
ROBERTS, Raymond Anthony Toad Hall Lower Henlade TA3 5NA Taunton Somerset	Aug 01, 1997	Dec 14, 1999	Director	Toad Hall Lower Henlade TA3 5NA Taunton Somerset		British	1943-1	54158140002
SYMES, David Antony 2 Maincombe Close TA18 8JR Crewkerne Somerset	Jun 04, 1999	Oct 14, 2005	Director	2 Maincombe Close TA18 8JR Crewkerne Somerset		British	1959-11	64632210003
WILSON, Kevin Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands	Apr 15, 2003	Oct 14, 2005	Director	Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands	England	British	1947-4	134562630001
WYATT, William Penfold Bleak House 14 The Hollow Knossington LE15 8LR Oakham Leicestershire	Mar 31, 2002	Oct 14, 2005	Director	Bleak House 14 The Hollow Knossington LE15 8LR Oakham Leicestershire	England	British	1968-5	87896480001

View Detailed Information on Officers and People with Significant Control

Does STERLING HYDRAULICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Inst of charge	Created On Dec 22, 1950 Delivered On Jan 03, 1951	Satisfied	Amount secured All moneys due etc
	Short particulars Undertaking and goodwill all property present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1951Registration of a charge Jun 29, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 17, 1941 Delivered On Oct 25, 1941	Satisfied	Amount secured All moneys due etc
	Short particulars All moneys due etc to mortgage from repect see doc 30.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 1941Registration of a charge Jun 29, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 19, 1941 Delivered On Aug 30, 1941	Satisfied	Amount secured All moneys due etc.
	Short particulars Undertaking goodwill and all property including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 30, 1941Registration of a charge Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STERLING HYDRAULICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 12, 2009	Commencement of winding up
Sep 19, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	May 12, 2009
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	May 12, 2009	Nov 30, 2010
Timothy Gerard Walsh Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 16, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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