STERLING TRUST LIMITED

Overview

Company Name	STERLING TRUST LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01761400
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1983

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 TRUST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STERLING TRUST LIMITED located?

Registered Office Address	c/o DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 Daresbury Park WA4 4BS Daresbury Warrington
Undeliverable Registered Office Address	No

What were the previous names of STERLING TRUST LIMITED?

Previous Company Names
Company Name	From	Until
DEWEY WARREN HOLDINGS PLC	Oct 13, 1983	Oct 13, 1983

What are the latest accounts for STERLING TRUST LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest confirmation statement for STERLING TRUST LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 02, 2017
Next Confirmation Statement Due	Apr 16, 2017
Overdue	Yes

What is the status of the latest annual return for STERLING TRUST LIMITED?

Annual Return

Last Annual Return	Apr 02, 2015
Overdue	Yes

What are the latest filings for STERLING TRUST LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Liquidators' statement of receipts and payments to Sep 11, 2025	19 pages	LIQ03

Nov 14, 2024	Liquidators' statement of receipts and payments to Sep 11, 2024	18 pages	LIQ03

Sep 26, 2023	Appointment of a voluntary liquidator	3 pages	600

Sep 12, 2023	Notice of move from Administration case to Creditors Voluntary Liquidation	26 pages	AM22

Apr 20, 2023	Administrator's progress report	22 pages	AM10

Jan 13, 2023	Termination of appointment of Catherine Lucy Hudson as a director on Jan 10, 2023	1 pages	TM01

Oct 20, 2022	Notice of extension of period of Administration	3 pages	AM19

Oct 20, 2022	Administrator's progress report	22 pages	AM10

Apr 15, 2022	Administrator's progress report	22 pages	AM10

Nov 01, 2021	Administrator's progress report	23 pages	AM10

Oct 25, 2021	Notice of extension of period of Administration	3 pages	AM19

Apr 19, 2021	Administrator's progress report	22 pages	AM10

Nov 18, 2020	Notice of extension of period of Administration	3 pages	AM19

Oct 30, 2020	Administrator's progress report	22 pages	AM10

Apr 22, 2020	Administrator's progress report	21 pages	AM10

Oct 07, 2019	Administrator's progress report	21 pages	AM10

Oct 04, 2019	Notice of extension of period of Administration	3 pages	AM19

Apr 19, 2019	Administrator's progress report	21 pages	AM10

Oct 30, 2018	Administrator's progress report	22 pages	AM10

Sep 26, 2018	Notice of extension of period of Administration	3 pages	AM19

Apr 24, 2018	Administrator's progress report	22 pages	AM10

Nov 03, 2017	Notice of extension of period of Administration	3 pages	AM19

Oct 04, 2017	Administrator's progress report	22 pages	AM10

Apr 13, 2017	Administrator's progress report to Mar 16, 2017	21 pages	2.24B

Oct 21, 2016	Administrator's progress report to Sep 16, 2016	19 pages	2.24B

View All Filings

Who are the officers of STERLING TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAVO QUITERIO, Maria Jose c/o Dow Schofield Watts Business Recovery Llp Daresbury Park WA4 4BS Daresbury 7400 Warrington	Apr 01, 2014		Secretary	c/o Dow Schofield Watts Business Recovery Llp Daresbury Park WA4 4BS Daresbury 7400 Warrington				188949290001
EMSON, Colin Jack c/o Dow Schofield Watts Business Recovery Llp Daresbury Park WA4 4BS Daresbury 7400 Warrington	May 21, 1993		Director	c/o Dow Schofield Watts Business Recovery Llp Daresbury Park WA4 4BS Daresbury 7400 Warrington	United Kingdom	British	1941-7	112674450001
FARRELL, John Kevin c/o Dow Schofield Watts Business Recovery Llp Daresbury Park WA4 4BS Daresbury 7400 Warrington	Dec 14, 1993		Director	c/o Dow Schofield Watts Business Recovery Llp Daresbury Park WA4 4BS Daresbury 7400 Warrington	England	British	1948-9	42388910001
TRACHTENBERG, Larry Steven Crediton Hill NW6 1HS London 37 United Kingdom	May 25, 2015		Director	Crediton Hill NW6 1HS London 37 United Kingdom	England	British	1953-2	4331320001
BOTTOMLEY, John Michael Crosswall EC3N 2SG London One America Square	Jan 31, 1994	Apr 01, 2014	Secretary	Crosswall EC3N 2SG London One America Square		British		4250040006
CHARLTON, Stephen 115 Ember Lane KT10 8EQ Esher Surrey		Mar 31, 1993	Secretary	115 Ember Lane KT10 8EQ Esher Surrey		British		27588400002
CLISSOLD, Graeme David Robert 8 Cottons Field Dry Drayton CB3 8DG Cambridge Cambridgeshire	Mar 31, 1993	Jan 31, 1994	Secretary	8 Cottons Field Dry Drayton CB3 8DG Cambridge Cambridgeshire		British		71817350001
BOTTOMLEY, John Michael Crosswall EC3N 2SG London One America Square	May 21, 1993	Apr 01, 2014	Director	Crosswall EC3N 2SG London One America Square	England	British	1944-11	4250040006
BOTTOMLEY, John Michael The Beeches Church Road GU51 4LY Fleet Hampshire		Nov 02, 1992	Director	The Beeches Church Road GU51 4LY Fleet Hampshire		British	1944-11	4250040001
CHARLTON, Stephen 115 Ember Lane KT10 8EQ Esher Surrey	Nov 02, 1992	Mar 31, 1993	Director	115 Ember Lane KT10 8EQ Esher Surrey		British	1958-2	27588400002
COURTNEY, Rohan Richard Deepwood Lower Wood Road SY8 2JQ Ludlow Shropshire		Jan 14, 1994	Director	Deepwood Lower Wood Road SY8 2JQ Ludlow Shropshire		British	1948-1	9512790002
EMSON, Colin Jack 29 Albemarle Street W1X 3FA London		Nov 02, 1992	Director	29 Albemarle Street W1X 3FA London	England	British	1941-7	666630001
FRESSON, Michael John 11 Cadogan Gardens SW3 2RJ London	Jul 31, 1998	Sep 16, 1999	Director	11 Cadogan Gardens SW3 2RJ London		British	1945-11	13382990001
HART, David Ward 89 Garden Road GU15 2JE Camberley Victoria Cottage Surrey		Nov 02, 1992	Director	89 Garden Road GU15 2JE Camberley Victoria Cottage Surrey	England	British	1940-1	666620002
HOLDEN, Harry James Cornfields Whitway Burghclere RG15 9LE Newbury Berkshire		Sep 18, 1992	Director	Cornfields Whitway Burghclere RG15 9LE Newbury Berkshire		British	1938-5	47585810001
HUDSON, Catherine Lucy c/o Dow Schofield Watts Business Recovery Llp Daresbury Park WA4 4BS Daresbury 7400 Warrington	Feb 28, 2014	Jan 10, 2023	Director	c/o Dow Schofield Watts Business Recovery Llp Daresbury Park WA4 4BS Daresbury 7400 Warrington	England	British	1966-1	90214490004
KEEGAN, Mark Fitzpatrick Grizebeck LA17 7XN Kirkby In Furness Ashlack Hall England England	Jun 01, 2015	Oct 06, 2015	Director	Grizebeck LA17 7XN Kirkby In Furness Ashlack Hall England England	England	British	1948-1	3122690001
LYTTLETON, Jonathan Andrew 2 Elm Walk NW3 7UP London		Nov 02, 1992	Director	2 Elm Walk NW3 7UP London		British	1941-3	7415630001
PILBROW, Nicholas David 21-24 Millbank 17th Floor SW1P 4QP London Millbank Tower England	Sep 03, 2003	May 25, 2015	Director	21-24 Millbank 17th Floor SW1P 4QP London Millbank Tower England	United Kingdom	British	1943-9	79033130004
REMINGTON-HOBBS, James Steyne House Steyne Farm Shop Steyne Cross PO35 5PF Bembridge Isle Of Wight	Feb 03, 1999	Jun 02, 2000	Director	Steyne House Steyne Farm Shop Steyne Cross PO35 5PF Bembridge Isle Of Wight		British	1952-3	75010140003
WHITE, Robert Glanville 10 Killieser Avenue Streatham Hill SW2 4NT London	May 21, 1993	May 30, 1997	Director	10 Killieser Avenue Streatham Hill SW2 4NT London	United Kingdom	British	1956-7	40217100001
EQUITY COMMERCIAL INVESTMENTS LIMITED Index House St Georges Lane SL5 7EU Ascot Berkshire	Nov 02, 1992	Apr 30, 1993	Director	Index House St Georges Lane SL5 7EU Ascot Berkshire				31943620001

View Detailed Information on Officers and People with Significant Control

Does STERLING TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 14, 2013 Delivered On Jun 28, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Grenda Investments Limited
	Transactions Jun 28, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 12, 2013 Delivered On Jun 28, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Bluestone Securities Limited
	Transactions Jun 28, 2013Registration of a charge (MR01)
Share charge	Created On Mar 02, 2012 Delivered On Mar 20, 2012	Outstanding	Amount secured All monies due or to become due from C.B.T. partners limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee and as security for the payment discharge and performance of all secured liabilities charged in favour of the charge. Sterling trust relec PLC ordinary shares number held 210,361,181 see image for full details.
	Persons Entitled Seabreeze Enterprises Limited
	Transactions Mar 20, 2012Registration of a charge (MG01) Sep 18, 2012Statement that part or the whole of the property charged has been released (MG04)
Intercreditor deed	Created On Mar 28, 2006 Delivered On Apr 18, 2006	Outstanding	Amount secured All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The investor debt, and any payment or distribution of any kind and all and any rights in respect thereof whether in cash,securities or other property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Trustee)
	Transactions Apr 18, 2006Registration of a charge (395)
Intercreditor deed	Created On Mar 28, 2006 Delivered On Apr 18, 2006	Outstanding	Amount secured £16,000,000 and all other monies due or to become due
	Short particulars The investor debt, and any payment or distribution of any kind and all and any rights in respect thereof whether in cash,securities or other property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Lender)
	Transactions Apr 18, 2006Registration of a charge (395)
Intercreditor deed	Created On Dec 21, 2005 Delivered On Dec 30, 2005	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever
	Short particulars If any insolvency event occurs then the investor debt will be postponed to the bos debt and each of the investors will file any proof or other claim necessary for the recovery of the investor debt; any payment or distribution and all any rights in respect thereof. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 30, 2005Registration of a charge (395)
Deed of charge	Created On Apr 05, 2002 Delivered On Jun 25, 2002	Outstanding	Amount secured £750,000 due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Sterling Property Holdings Limited
	Transactions Jun 25, 2002Registration of a charge (395)
Debenture	Created On Mar 20, 1998 Delivered On Mar 27, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 7 to 13 cadogan gardens london SW3 2RS and 164 to 170 pavilion road london SW3 t/n NGL345754. 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 Maclew Limited
	Transactions Mar 27, 1998Registration of a charge (395)
Debenture	Created On Mar 20, 1998 Delivered On Mar 27, 1998	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 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 The Royal Bank of Scotland PLC
	Transactions Mar 27, 1998Registration of a charge (395)
Fixed and floating charge	Created On Jan 29, 1998 Delivered On Feb 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the facility letter and/or the deed of charge
	Short particulars Fixed and floating charges over the undertaking rights and assets whasoever and wheresoever both present and future including goodwill and uncalled capital and all book debts and other debts.. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 05, 1998Registration of a charge (395) Apr 11, 1998Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Sep 06, 1994 Delivered On Sep 27, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The principal sum held by the bank on an account numbered 97653349 (at lombard street branch) and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 27, 1994Registration of a charge (395)
Charge over bank account	Created On Sep 06, 1994 Delivered On Sep 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any security document (as defined in the deed) on any account whatsoever not exceeding £250,000
	Short particulars By way of first fixed charge, the deposit and all the company's right, title and interest in and to the deposit. See the mortgage charge document for full details.
	Persons Entitled Unibank a/S
	Transactions Sep 15, 1994Registration of a charge (395) Jan 28, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 18, 1992 Delivered On Sep 22, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or argyle trust PLC to the chargee pursuant to an agreement dated 2ND september 1992 and/or the deed of covenant entered into pursuant to the agreement and/or under clauses 3.3 or 31 of the agreement
	Short particulars All sums standing to the credit of account number 639062-gbp-1000-08 (the "account")see doc ref M588C for full details.
	Persons Entitled Beneficial Bank PLC
	Transactions Sep 22, 1992Registration of a charge (395) Apr 02, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 18, 1992 Delivered On Sep 22, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or argyle trust PLC to the chargee pursuant to an agreement dated 2ND september 1992 and/or the deed of covenant entered into pursuant to the agreement and/or under clauses 3.3 and 31 of the agreement
	Short particulars All sums standing to the credit of account number 639054-gbp-1000-06 (the"account")see doc ref M587C for full details.
	Persons Entitled Beneficial Bank PLC
	Transactions Sep 22, 1992Registration of a charge (395) Jan 28, 1998Statement of satisfaction of a charge in full or part (403a)
Revolving credit agreement	Created On Dec 09, 1991 Delivered On Dec 19, 1991	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 Under the credit agreement the company agrees to hold on trust for the bank and immediately pay to the bank any amount recieved or recovered by the company see form 395 for full details ref M128.
	Persons Entitled Unibank PLC
	Transactions Dec 19, 1991Registration of a charge (395) Jan 28, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 09, 1991 Delivered On Dec 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge,the credit agreement of even date and the sterling trust debenture
	Short particulars By way of first fixed charge the issued shares see form 395 for details.
	Persons Entitled Unibank PLC
	Transactions Dec 19, 1991Registration of a charge (395) Jan 28, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 09, 1991 Delivered On Dec 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge,the credit agreement of even date and the sterling trust debenture
	Short particulars By way of first fixed charge the issued shares (as defined therein).
	Persons Entitled Unibank PLC
	Transactions Dec 19, 1991Registration of a charge (395) Nov 30, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 09, 1991 Delivered On Dec 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture and the credit agreement of even date
	Short particulars By way of first fixed charge the issued shares and all interests in the issued shares see form 395 for details.
	Persons Entitled Unibank PLC
	Transactions Dec 19, 1991Registration of a charge (395) Nov 30, 1992Statement of satisfaction of a charge in full or part (403a)
Charge on cash	Created On Feb 06, 1989 Delivered On Feb 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection wtih the security documents as defined in the facility letter dated 6/2/89 and this charge.
	Short particulars First fixed charge on all sums standing to the credit of the company in the charged accounts.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1989Registration of a charge Jan 28, 1998Statement of satisfaction of a charge in full or part (403a)
Charge on shares	Created On Feb 06, 1989 Delivered On Feb 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the security documents as defined in the facility letter dated 6/2/89 and this charge.
	Short particulars All interest and dividends paid or payable after 6/2/89 on all or any of the charged shares. Floating charge or all the company'S. Undertaking and all property and assets.
	Persons Entitled Midland Bank PLC
	Transactions Feb 14, 1989Registration of a charge Dec 13, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STERLING TRUST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2015	Administration started
Sep 12, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Allan Carpenter 7400 Daresbury Park WA4 4BS Daresbury Cheshire	practitioner	7400 Daresbury Park WA4 4BS Daresbury Cheshire		Sep 12, 2023
Christopher Benjamin Barrett 7400 Daresbury Park WA4 4BS Daresbury Cheshire	practitioner	7400 Daresbury Park WA4 4BS Daresbury Cheshire		Sep 12, 2023

Date	Type
Sep 12, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Allan Carpenter 7400 Daresbury Park Daresbury WA4 4BS Warrington Cheshire	practitioner	7400 Daresbury Park Daresbury WA4 4BS Warrington Cheshire	Sep 12, 2023
Christopher Benjamin Barrett 7400 Daresbury Park WA4 4BS Daresbury Cheshire	practitioner	7400 Daresbury Park WA4 4BS Daresbury Cheshire	Sep 12, 2023

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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