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STERNPOINT LIMITED

STERNPOINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTERNPOINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01467609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STERNPOINT LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is STERNPOINT LIMITED located?

    Registered Office Address
    BDO LLP
    Kings Wharf 20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STERNPOINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for STERNPOINT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STERNPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 22, 2015

    		10 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Jun 24, 2014

    		20 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Administrator's progress report to Jun 18, 2013

    		10 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		10 pages2.34B

    Administrator's progress report to Apr 25, 2013

    		19 pages2.24B

    Statement of affairs with form 2.14B

    		10 pages2.16B

    Result of meeting of creditors

    		40 pages2.23B

    Statement of administrator's proposal

    		38 pages2.17B

    Registered office address changed from * C/O Berley (Chartered Accountants) 76 New Cavendish Street London, W1G 9TB* on Nov 05, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		5 pagesMG01

    Termination of appointment of Nicholas Ost as a director

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2011

    		7 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2012

    Statement of capital on Feb 27, 2012

    • Capital: GBP 695.7
    		SH01

    Accounts for a small company made up to Jun 30, 2010

    		7 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		9 pagesAR01

    Full accounts made up to Jun 30, 2009

    		7 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mia Powell Matson on Nov 30, 2009

    		2 pagesCH01

    Director's details changed for Michael John Devery on Nov 30, 2009

    		2 pagesCH01

    Director's details changed for Nicholas John Ost on Nov 30, 2009

    		2 pagesCH01

    Director's details changed for David Robert Coultas on Nov 30, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of STERNPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Sally Anne
    25 Grayling Road
    N16 0BL London
    		Secretary
    25 Grayling Road
    N16 0BL London
    		British115860440002
    COULTAS, David Robert
    81 Bournemouth Road
    SW19 3AR London
    		Director
    81 Bournemouth Road
    SW19 3AR London
    		EnglandBritish56742120001
    DEVERY, Michael John
    60 Bath Road
    W4 1LH London
    		Director
    60 Bath Road
    W4 1LH London
    		United KingdomBritish49067490002
    FFORDE, Sarah Elizabeth
    60 Bath Road
    W4 1LH London
    		Director
    60 Bath Road
    W4 1LH London
    		EnglandBritish56742100002
    GOULD, Nicholas James
    Carshalton Park Road
    SM5 3SW Carshalton
    92
    Surrey
    		Director
    Carshalton Park Road
    SM5 3SW Carshalton
    92
    Surrey
    		EnglandBritish134956850001
    MATSON, Maria Powell
    37 Croftdown Road
    NW5 1EL London
    		Director
    37 Croftdown Road
    NW5 1EL London
    		EnglandAmerican79200820002
    STURGEON, James Samuel
    3 Railey Mews
    NW5 2PA London
    		Secretary
    3 Railey Mews
    NW5 2PA London
    		British2834750003
    FOWLER, Christopher Robert
    5 Cathcart Street
    NW5 3BL London
    		Director
    5 Cathcart Street
    NW5 3BL London
    		British2834760001
    OST, Nicholas John
    59a Caversham Road
    NW5 2DR Kentish Town
    London
    		Director
    59a Caversham Road
    NW5 2DR Kentish Town
    London
    		EnglandBritish125216720001
    STURGEON, James Samuel
    3 Railey Mews
    NW5 2PA London
    		Director
    3 Railey Mews
    NW5 2PA London
    		British2834750003
    View Detailed Information on Officers and People with Significant Control

    Does STERNPOINT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 18, 2012
    Delivered On Sep 27, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Sme Invoice Finance Limited
    Transactions
    • Sep 27, 2012Registration of a charge (MG01)
    Legal charge
    Created On Apr 07, 1998
    Delivered On Apr 22, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or james hay pension trustees limited and/or christopher robert fowler and/or james samuel sturgeon in thier capacities of tustees of the sternpoint property executive pension scheme to the chargee on any account whatsoever
    Short particulars
    8 royalty mews dean street L.B. of westminster being part of title no: 282699.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 22, 1998Registration of a charge (395)
    Legal charge (see form 395 for full details)
    Created On Sep 01, 1993
    Delivered On Sep 16, 1993
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or james hay pensiontrustees limited/james samuel sturgeon/christopher robert fowler; as trustees ofthe sternpoint property executive pension scheme (as therein defined) to the chargee on any account whatsoever
    Short particulars
    13 bateman street l/b of city of westminster t/n 324517.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 16, 1993Registration of a charge (395)
    Legal charge
    Created On Jul 05, 1988
    Delivered On Jul 18, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 greek street london borough of city of westminster title no. Ngl 341828.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 18, 1988Registration of a charge
    • Sep 01, 1994Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 22, 1988
    Delivered On Jun 30, 1988
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including trade fixtures. 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
    • Jun 30, 1988Registration of a charge
    Mortgage debenture
    Created On Jun 26, 1986
    Delivered On Jul 09, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge on the company's f/h & l/h property and or the proceeds of sale fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 09, 1986Registration of a charge
    View Detailed Information on Charges

    Does STERNPOINT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2013Administration ended
    Oct 26, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Martha Hanora Thompson
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks
    		practitioner
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks
    Danny Dartnaill
    Kings Wharf 20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    		practitioner
    Kings Wharf 20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    2
    DateType
    Sep 02, 2015Dissolved on
    Jun 25, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martha Hanora Thompson
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks
    		practitioner
    Bdo Stoy Hayward Llp
    Kings Wharf
    RG1 3EX 20-30 Kings Road
    Reading Berks
    Danny Dartnaill
    Kings Wharf 20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    		practitioner
    Kings Wharf 20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    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.
    • license: CC0