STERLING BUSINESS SYSTEMS (YORKS) LIMITED

STERLING BUSINESS SYSTEMS (YORKS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSTERLING BUSINESS SYSTEMS (YORKS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01632681
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STERLING BUSINESS SYSTEMS (YORKS) LIMITED?

    • (7487) /

    Where is STERLING BUSINESS SYSTEMS (YORKS) LIMITED located?

    Registered Office Address
    27a Lidget Hill
    Pudsey
    LS28 7LG Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STERLING BUSINESS SYSTEMS (YORKS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for STERLING BUSINESS SYSTEMS (YORKS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 14, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2010

    Statement of capital on Apr 26, 2010

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    8 pages363s

    Accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    8 pages363s

    Accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Sep 30, 2004

    7 pagesAA

    legacy

    2 pages403a

    legacy

    8 pages363s

    legacy

    1 pages288b

    Accounts for a small company made up to Sep 30, 2003

    8 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of STERLING BUSINESS SYSTEMS (YORKS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Adrian John
    Westcote 5 Halstead Drive
    Menston
    LS29 6NT Ilkley
    Secretary
    Westcote 5 Halstead Drive
    Menston
    LS29 6NT Ilkley
    BritishDirector39836330006
    FITZPATRICK, Adrian John
    Westcote 5 Halstead Drive
    Menston
    LS29 6NT Ilkley
    Director
    Westcote 5 Halstead Drive
    Menston
    LS29 6NT Ilkley
    United KingdomBritishDirector39836330006
    TURNER, Benjamin Michael
    32 Scalebor Square
    Burley In Wharfedale
    LS29 7SP Ilkley Leeds
    West Yorkshire
    Director
    32 Scalebor Square
    Burley In Wharfedale
    LS29 7SP Ilkley Leeds
    West Yorkshire
    United KingdomBritishDirector91959490001
    WELLS, Malcolm Harry
    7 Vint Rise
    Idle
    BD10 8PU Bradford
    West Yorkshire
    Director
    7 Vint Rise
    Idle
    BD10 8PU Bradford
    West Yorkshire
    United KingdomBritishDirector63348830001
    LLOYD, Amanda
    Muncaster House 18 Swan Road
    HG1 2SA Harrogate
    North Yorkshire
    Secretary
    Muncaster House 18 Swan Road
    HG1 2SA Harrogate
    North Yorkshire
    British10734540002
    BOTTOMLEY-MASON, John
    48 Leeds Road
    Eccleshill
    BD2 3AY Bradford
    West Yorkshire
    Director
    48 Leeds Road
    Eccleshill
    BD2 3AY Bradford
    West Yorkshire
    BritishDirector63348760001
    GRAVE, Colin Duncan
    89b Thornes Road
    WF2 8QD Wakefield
    West Yorkshire
    Director
    89b Thornes Road
    WF2 8QD Wakefield
    West Yorkshire
    BritishDirector63348710001
    LLOYD, Amanda
    Muncaster House 18 Swan Road
    HG1 2SA Harrogate
    North Yorkshire
    Director
    Muncaster House 18 Swan Road
    HG1 2SA Harrogate
    North Yorkshire
    BritishSecretary10734540002
    LLOYD, Graham
    Muncaster House 18 Swan Road
    HG1 2SA Harrogate
    North Yorkshire
    Director
    Muncaster House 18 Swan Road
    HG1 2SA Harrogate
    North Yorkshire
    EnglandBritishDirector - Office Equipment Sa10734550002

    Does STERLING BUSINESS SYSTEMS (YORKS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 01, 1995
    Delivered On Sep 08, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • Yorkshire Bank PLC
    Transactions
    • Sep 08, 1995Registration of a charge (395)
    • Oct 30, 2004Statement of satisfaction of a charge in full or part (403a)

    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