STERLING RECRUITMENT LIMITED
Overview
| Company Name | STERLING RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01826105 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RECRUITMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STERLING RECRUITMENT LIMITED located?
| Registered Office Address | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORION PROFESSIONAL SERVICES LIMITED | May 11, 1999 | May 11, 1999 |
| STERLING RECRUITMENT LIMITED | Jan 01, 1988 | Jan 01, 1988 |
| ORION PROFESSIONAL SERVICES LIMITED | Mar 17, 1986 | Mar 17, 1986 |
| PARTBOOK LIMITED | Jun 20, 1984 | Jun 20, 1984 |
What are the latest accounts for STERLING RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for STERLING RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Clark Howes Business Services Limited as a secretary on Aug 24, 2017 | 2 pages | AP04 | ||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Mar 31, 2014 | 21 pages | AA | ||||||||||
Termination of appointment of Keith Taylor as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Mar 31, 2013 | 29 pages | AA | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Second filing of AP01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of John Waters as a director | 5 pages | AP01 | ||||||||||
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Appointment of Christopher Benham as a director | 4 pages | AP01 | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of STERLING RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK HOWES BUSINESS SERVICES LIMITED | Secretary | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands United Kingdom |
| 155547370001 | ||||||||||
| BENHAM, Christopher | Director | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks | United Kingdom | British | 168024750001 | |||||||||
| WATERS, John | Director | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks | United Kingdom | Irish | 83568630002 | |||||||||
| EVANS, Martin Glyndwr | Secretary | Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire | British | 77815720002 | ||||||||||
| GIBSON, Nick | Secretary | The Barn Merton Road OX25 2LT Ambrosden Oxfordshire | British | 105933690002 | ||||||||||
| EVANS, Martin Glyndwr | Director | Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire | British | 77815720002 | ||||||||||
| TAYLOR, Keith Michael | Director | 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks | United Kingdom | British | 77815590005 |
Who are the persons with significant control of STERLING RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Benham | Apr 06, 2016 | Smeaton Close HP19 8JR Aylesbury 9 Bell Business Park Bucks United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr John Waters | Apr 06, 2016 | Smeaton Close HP19 8JR Aylesbury 9 Bell Business Park Bucks United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does STERLING RECRUITMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 18, 2002 Delivered On Jul 26, 2002 | 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
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Transactions
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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