STERLING PROCESS ENGINEERING LIMITED

Overview

Company Name	STERLING PROCESS ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01554624
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1981
Date of Cessation	Feb 26, 2013

Summary

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

What is the purpose of STERLING PROCESS ENGINEERING LIMITED?

(7499) /

Where is STERLING PROCESS ENGINEERING LIMITED located?

Registered Office Address	Suite D2, Brunel House Houndstone Business Park BA22 8RT Yeovil Somerset
Undeliverable Registered Office Address	No

What were the previous names of STERLING PROCESS ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
PCC STERLING LIMITED	Aug 01, 2000	Aug 01, 2000
TAURANCA LIMITED	Apr 03, 1981	Apr 03, 1981

What are the latest accounts for STERLING PROCESS ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for STERLING PROCESS ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 13, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2010	Restoration by order of the court	4 pages	AC92

Feb 26, 2008	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 13, 2007	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2007	legacy	1 pages	652a
Sep 23, 2007	Accounts made up to Mar 31, 2007	3 pages	AA
Jul 20, 2007	legacy	2 pages	363a
Nov 13, 2006	Accounts made up to Mar 31, 2006	3 pages	AA
Jul 25, 2006	legacy	2 pages	363a
Jan 13, 2006	legacy	1 pages	287
Jul 22, 2005	legacy	2 pages	363s
Jul 22, 2005	legacy	pages	363(288)
Jun 17, 2005	Accounts made up to Mar 31, 2005	3 pages	AA
Aug 20, 2004	Accounts made up to Mar 31, 2004	3 pages	AA
Jul 23, 2004	legacy	7 pages	363s
Aug 06, 2003	Accounts made up to Mar 31, 2003	3 pages	AA
Aug 06, 2003	legacy	7 pages	363s
Oct 06, 2002	legacy	1 pages	287
Jul 26, 2002	Accounts made up to Mar 31, 2002	3 pages	AA
Jul 26, 2002	legacy	7 pages	363s
Apr 04, 2002	legacy	1 pages	288a
Apr 04, 2002	legacy	1 pages	288b
Aug 02, 2001	Accounts made up to Mar 31, 2001	3 pages	AA
Aug 02, 2001	legacy	6 pages	363s

View All Filings

Who are the officers of STERLING PROCESS ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLUNN, David Howard The Barn Park Farm BA22 8AX Marston Magna Somerset	Dec 21, 1994		Secretary	The Barn Park Farm BA22 8AX Marston Magna Somerset		British		160982330001
BLUNN, David Howard The Barn Park Farm BA22 8AX Marston Magna Somerset	Dec 21, 1994		Director	The Barn Park Farm BA22 8AX Marston Magna Somerset	England	British	1951-6	160982330001
WYATT, William Penfold Bleak House 14 The Hollow Knossington LE15 8LR Oakham Leicestershire	Apr 04, 2002		Director	Bleak House 14 The Hollow Knossington LE15 8LR Oakham Leicestershire	England	British	1968-5	87896480001
VINEY, John Edward 10 Parklands Road PO19 3DT Chichester West Sussex		Dec 21, 1994	Secretary	10 Parklands Road PO19 3DT Chichester West Sussex		British		4542770001
DIGGINS, David Reginald Fairgarden Unity Lane TA18 8NA Misterton Somerset	Dec 21, 1994	Apr 04, 2002	Director	Fairgarden Unity Lane TA18 8NA Misterton Somerset		British	1948-12	97563460001
VINEY, John Edward 10 Parklands Road PO19 3DT Chichester West Sussex		Dec 21, 1994	Director	10 Parklands Road PO19 3DT Chichester West Sussex		British	1937-8	4542770001
YOUNG, Alan Harold 118 London Road Widley PO7 5EW Waterlooville Hampshire		Dec 21, 1994	Director	118 London Road Widley PO7 5EW Waterlooville Hampshire		British	1938-1	4542780001

View Detailed Information on Officers and People with Significant Control

Does STERLING PROCESS ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Oct 07, 1993 Delivered On Oct 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a performance retention guarantee dated 24TH november 1992IN favour of born heaters limited for £ 2,381 in relation to a performance retention guarantee dated 24TH november 1992 in favour of born heaters limited for £526 in relation to a retention guarantee dated 29TH june 1993 in favour of birwelco limited for £ 753.45 in relation to a retention guarantee dated 29TH june 1993 in favour of birwelco limited for £ 750 in relation to a retention guarantee dated 18TH august 1993 in favour of born heaters limited for £29,158.35 and in relation to a retention bond dated 18TH august 1993 in favour of born heaters limited for £8,087
	Short particulars The sum of £41,655.80 together with interest accrued now or to be held by the bank on an account no: 09820426.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 1993Registration of a charge (395) Jan 24, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Dec 02, 1987 Delivered On Dec 11, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee to aalborg marine boilers and engineering a/s dated 6/4/87 in respect of one set of burner and conbustion equipment item no 500681
	Short particulars The sum of £5,000 and interest held by the bank on an account earmarked re the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 11, 1987Registration of a charge Jan 24, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 27, 1987 Delivered On Sep 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 2 fitzherbert roadm farlington, portsmouth hampshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 14, 1987Registration of a charge Jan 24, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Apr 23, 1987 Delivered On May 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to guarantee to aalborg marine boilers and engineering a/s dated 6/4/87
	Short particulars The sum of £5,000 together with interest accrued held by the bank on an account in the name of the bank and earmarked re the company.
	Persons Entitled National Westminster Bank PLC
	Transactions May 06, 1987Registration of a charge Jan 24, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 12, 1986 Delivered On May 19, 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 over the companys f/h & l/h properties and the proceeds of sale thereof including 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 May 19, 1986Registration of a charge Jan 24, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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