STERLING FLUID SYSTEMS (UK) LIMITED

Overview

Company Name	STERLING FLUID SYSTEMS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00340267
Jurisdiction	England/Wales
Date of Creation	May 13, 1938
Date of Cessation	Jan 06, 2022

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 FLUID SYSTEMS (UK) LIMITED?

Manufacture of pumps (28131) / Manufacturing

Where is STERLING FLUID SYSTEMS (UK) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of STERLING FLUID SYSTEMS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SIHI PUMPS (UK) LIMITED	Jul 07, 1988	Jul 07, 1988
SIHI-RYALAND PUMPS LIMITED	Dec 31, 1981	Dec 31, 1981
RYALAND PUMPS LIMITED	May 13, 1938	May 13, 1938

What are the latest accounts for STERLING FLUID SYSTEMS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for STERLING FLUID SYSTEMS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Dec 07, 2020

Liquidators' statement of receipts and payments to Sep 29, 2020

10 pages

LIQ03

Nov 02, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 23, 2019

Register(s) moved to registered inspection location One St Peters Square Manchester M2 3DE

2 pages

AD03

Oct 23, 2019

Register inspection address has been changed from Europa House Second Avenue Trafford Park Manchester M17 1EE England to One St Peters Square Manchester M2 3DE

2 pages

AD02

Oct 22, 2019

Registered office address changed from Europa House Second Avenue Trafford Park Manchester M17 1EE to 1 More London Place London SE1 2AF on Oct 22, 2019

2 pages

AD01

Oct 21, 2019

Declaration of solvency

5 pages

LIQ01

Oct 21, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2019	LRESSP

Mar 22, 2019

legacy

1 pages

SH20

Mar 22, 2019

Statement of capital on Mar 22, 2019

Capital: GBP 1.00

5 pages

SH19

Mar 22, 2019

legacy

2 pages

CAP-SS

Mar 22, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 18, 2019

Satisfaction of charge 7 in full

4 pages

MR04

Feb 01, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Oct 08, 2018

Accounts for a small company made up to Dec 31, 2017

19 pages

Sep 19, 2018

Director's details changed for Mr Shaun Michael Hampson on Sep 19, 2018

2 pages

CH01

Sep 19, 2018

Director's details changed for Mr Alexander Onslow on Sep 19, 2018

2 pages

CH01

Sep 19, 2018

Director's details changed for Paul Antony Bull on Sep 19, 2018

2 pages

CH01

Sep 19, 2018

Secretary's details changed for Paul Antony Bull on Sep 19, 2018

1 pages

CH03

Sep 13, 2018

Termination of appointment of Martin Edwards as a director on Aug 31, 2018

1 pages

TM01

Mar 16, 2018

Satisfaction of charge 6 in full

4 pages

MR04

Jan 13, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Sep 11, 2017

Full accounts made up to Dec 31, 2016

19 pages

Feb 27, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of STERLING FLUID SYSTEMS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULL, Paul Antony More London Place SE1 2AF London 1	Aug 07, 2000		Secretary	More London Place SE1 2AF London 1		British		80053040001
BULL, Paul Antony More London Place SE1 2AF London 1	Jul 21, 2000		Director	More London Place SE1 2AF London 1	United Kingdom	British	1968-12	80053040001
HAMPSON, Shaun Michael More London Place SE1 2AF London 1	Mar 19, 2002		Director	More London Place SE1 2AF London 1	England	British	1968-8	111493760001
ONSLOW, Alexander More London Place SE1 2AF London 1	Mar 12, 2009		Director	More London Place SE1 2AF London 1	United Kingdom	British	1973-2	136916820001
GHELANI, Hashmukh Ramji 11 Walmer Drive Bramhall SK7 3AT Stockport Cheshire		Jan 24, 1997	Secretary	11 Walmer Drive Bramhall SK7 3AT Stockport Cheshire		British		18440550001
JOHNSON, Christopher Denis 21 Cherry Grove RG17 0HP Hungerford Berkshire	Jan 24, 1997	Aug 08, 2000	Secretary	21 Cherry Grove RG17 0HP Hungerford Berkshire		British		2049270001
ALVERSON, Luke Edward N. O'Connor Boulevard Suite 2300 Irving 5205 Tx 75039 Usa	Jun 12, 2015	Jun 10, 2016	Director	N. O'Connor Boulevard Suite 2300 Irving 5205 Tx 75039 Usa	Usa	American	1977-12	194498430001
ANDREWS, Peter Joseph Brassmills Hooks Lane Malswick GL18 1HD Newent Gloucestershire	May 26, 1995	Jul 21, 2000	Director	Brassmills Hooks Lane Malswick GL18 1HD Newent Gloucestershire		British	1947-3	108320750001
ARNOLD, Jurgen Manfred Aberjettenbacher Strabe 3 Beilstein Baden Wurttenberg 71717 Germany	Oct 21, 2004	Apr 01, 2009	Director	Aberjettenbacher Strabe 3 Beilstein Baden Wurttenberg 71717 Germany		German	1953-8	101217970001
COPSON, Martin John 54 Kenmore Road M33 4LG Sale Cheshire	Mar 19, 2002	Mar 03, 2006	Director	54 Kenmore Road M33 4LG Sale Cheshire		British	1970-4	81276630002
EDWARDS, Martin Burrell Road RH16 1TL Haywards Heath Flowserve Gb Limited West Sussex England	Jun 10, 2016	Aug 31, 2018	Director	Burrell Road RH16 1TL Haywards Heath Flowserve Gb Limited West Sussex England	United Kingdom	British	1955-4	208349080001
GHELANI, Hashmukh Ramji 11 Walmer Drive Bramhall SK7 3AT Stockport Cheshire		Jan 24, 1997	Director	11 Walmer Drive Bramhall SK7 3AT Stockport Cheshire	England	British	1949-6	18440550001
GRAHAM, Stephen James 10 Brownberrie Avenue Horsforth LS18 5PN Leeds	Feb 01, 2002	Feb 15, 2004	Director	10 Brownberrie Avenue Horsforth LS18 5PN Leeds	England	British	1962-10	251134450001
HELL, Harald Lindenstrasse 170 25524 Itzehoe Sterling Fluid Systems Holding Gmbh Schleswig - Holstein Germany	Feb 06, 2013	Apr 30, 2014	Director	Lindenstrasse 170 25524 Itzehoe Sterling Fluid Systems Holding Gmbh Schleswig - Holstein Germany	Germany	German	1961-4	175739370001
HERRON, Patrick Thomas 87 Redmires Road S10 4LB Sheffield South Yorkshire	Mar 12, 2009	Nov 30, 2015	Director	87 Redmires Road S10 4LB Sheffield South Yorkshire	United Kingdom	British	1948-1	80211430001
JOHNSON, Christopher Denis 21 Cherry Grove RG17 0HP Hungerford Berkshire	Nov 26, 1996	Jul 21, 2000	Director	21 Cherry Grove RG17 0HP Hungerford Berkshire		British	1947-4	2049270001
JONES, Martin Evan Red Copse Foxcombe Road Boars Hill OX1 5DG Oxford	Jul 21, 2000	Feb 01, 2002	Director	Red Copse Foxcombe Road Boars Hill OX1 5DG Oxford	United Kingdom	British	1948-10	45828360003
MCMAHON, Roger 19 Conisboro Avenue Caversham Caversham Heights RG4 7JB Reading Berkshire	Oct 21, 2004	Jan 24, 2013	Director	19 Conisboro Avenue Caversham Caversham Heights RG4 7JB Reading Berkshire	England	British	1957-11	91757070001
MEEHAN, Kevin Anthony Hawton Lane Balderton NG24 3BU Newark Flowserve Gb Ltd Notts	Jun 12, 2015	May 05, 2016	Director	Hawton Lane Balderton NG24 3BU Newark Flowserve Gb Ltd Notts	Uk	British	1958-5	429350003
MOHDIECK, Erich Sachsenneg 12 Kremperheide Schleswig-Holstein 25569 Germany	Nov 01, 2004	Apr 01, 2010	Director	Sachsenneg 12 Kremperheide Schleswig-Holstein 25569 Germany	Germany	German	1961-7	101357860001
O'KELLY, Paul Brian Bagley Edge Badger Lane OX1 5BL Oxford Oxfordshire	Oct 24, 2001	Sep 30, 2005	Director	Bagley Edge Badger Lane OX1 5BL Oxford Oxfordshire		British	1957-12	59017540001
O'REILLY, Francis More 32 Perrymead Prestwich M25 2QJ Manchester Lancashire	Jul 21, 2000	Feb 01, 2002	Director	32 Perrymead Prestwich M25 2QJ Manchester Lancashire		British	1941-10	71187690001
PERREN, Ambrose Neuhausstrasse 17 8044 Zurich Switzerland		May 26, 1995	Director	Neuhausstrasse 17 8044 Zurich Switzerland		Swiss	1928-3	18314810001
ROSS, Heinz Dieter Galgemberg 27 FOREIGN Auerbach 91275 Germany Bavaria Germany	Mar 01, 2002	Sep 27, 2004	Director	Galgemberg 27 FOREIGN Auerbach 91275 Germany Bavaria Germany		German	1952-10	81317500001
SCHWOB, Paul Im Grune 2 Ch-8610 Uster FOREIGN Switzerland	May 16, 1991	Jul 21, 2000	Director	Im Grune 2 Ch-8610 Uster FOREIGN Switzerland		Swiss	1945-4	15997340001
SHEA, Michael John The Old Vicarage High Street Girton NG23 7JA Newark Nottinghamshire		Nov 29, 1996	Director	The Old Vicarage High Street Girton NG23 7JA Newark Nottinghamshire		British	1931-5	45284040001
SHEVLIN, Owen 2 The Rickyard OX12 8PG Ardington Oxfordshire	Nov 26, 1996	Jul 21, 2000	Director	2 The Rickyard OX12 8PG Ardington Oxfordshire	United Kingdom	British	1952-4	92220480001
TRITTIN, Wolfgang Ernst Rosenstrasse 9 Gallingen D-78262 Germany	Oct 24, 2001	Jul 23, 2003	Director	Rosenstrasse 9 Gallingen D-78262 Germany		German	1956-4	78574580001
WEAVER, Barry Reginald Wegzoll 5 FOREIGN Hamburg 22393 Germany	Nov 27, 2001	Feb 28, 2006	Director	Wegzoll 5 FOREIGN Hamburg 22393 Germany	Germany	British	1951-6	79189210001
WITTEKINDT, Widu, Doctor Fliederstrasse 16 Achim 28832 Germany	Jul 21, 2000	Oct 24, 2001	Director	Fliederstrasse 16 Achim 28832 Germany		German	1940-11	71187630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STERLING FLUID SYSTEMS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sterling Fluid Systems (Uk Group) Limited

Apr 06, 2016

Second Avenue

Trafford Park

M17 1EE Manchester

Europa House

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Limited Liability
Place Registered	England
Registration Number	1993598

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STERLING FLUID SYSTEMS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Mar 25, 2008 Delivered On Mar 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re sterling fluid systems (UK) limited, business premium account a/no 60488984.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 2008Registration of a charge (395) Feb 18, 2019Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Nov 17, 2005 Delivered On Nov 29, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 2005Registration of a charge (395) Mar 16, 2018Satisfaction of a charge (MR04)
Floating charge of intragroup loans and intragroup receivables	Created On Aug 29, 2003 Delivered On Sep 11, 2003	Satisfied	Amount secured All monies due or to become due from the borrower and guarantor to the secured creditors (or any of them)
	Short particulars By way of first floating charge the secured rights. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag
	Transactions Sep 11, 2003Registration of a charge (395) Feb 24, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 15, 1973 Delivered On Sep 03, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that plot of f/h land situate fronting to bridgwater road (formerly bridgwater street) broadheath altrincham in the county of chester containing 11364 square yards or thereabouts with the factory buildings erected thereon with all fixtures and all fixed and moveable plant machinery and fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Sep 03, 1973Registration of a charge Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Apr 13, 1971 Delivered On Apr 16, 1971	Satisfied	Amount secured £25,000 and also (by way of further security) for £50,000 secured by a mortgage dated 9TH march 1966
	Short particulars A policy of insurance issued by sun life assurance society LTD no.1425643 For £37,500 and a policy issued by sun life assurance society LTD no.1425595 For £37,500. by way of further charge the borrowers factory premises at bridgwater road broadheath altrincham cheshire.
	Persons Entitled Sun Life Assurance Society LTD
	Transactions Apr 16, 1971Registration of a charge Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 09, 1966 Delivered On Mar 16, 1966	Satisfied	Amount secured £50,000
	Short particulars F/H land and the office warehouse and other buildings erected thereon fronting to bridgewater road altrincham cheshire together with such of the fixed machinery plant and other fixtures erected thereo. See doc for full details.
	Persons Entitled Sun Life Assurance Society Limited
	Transactions Mar 16, 1966Registration of a charge Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 05, 1960 Delivered On Feb 12, 1960	Satisfied	Amount secured All monies due to williams deacon's bank limited
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Mosley Street Nominees Limited
	Transactions Feb 12, 1960Registration of a charge Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STERLING FLUID SYSTEMS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2022	Dissolved on
Sep 30, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 30, 2019
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 30, 2019

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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