co
Corporate
Observer
Homepage
Data
Great Britain
Company
STERLING FLUID SYSTEMS (UK GROUP) LIMITED

STERLING FLUID SYSTEMS (UK GROUP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTERLING FLUID SYSTEMS (UK GROUP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01993598
    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 STERLING FLUID SYSTEMS (UK GROUP) LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is STERLING FLUID SYSTEMS (UK GROUP) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of STERLING FLUID SYSTEMS (UK GROUP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STERLING FLUID SYSTEMS (UK) LIMITEDNov 27, 1997Nov 27, 1997
    STERLING FLUID SYSTEMS LIMITEDNov 30, 1995Nov 30, 1995
    SPP GROUP LIMITEDMar 03, 1989Mar 03, 1989
    TRADON LIMITEDFeb 28, 1986Feb 28, 1986

    What are the latest accounts for STERLING FLUID SYSTEMS (UK GROUP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for STERLING FLUID SYSTEMS (UK GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2020

    		10 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Register(s) moved to registered inspection location One St Peters Square Manchester M2 3DE

    		2 pagesAD03

    Register inspection address has been changed to One St Peters Square Manchester M2 3DE

    		2 pagesAD02

    Registered office address changed from Europa House Second Avenue Trafford Park Manchester M17 1EE to 1 More London Place London SE1 2AF on Oct 22, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2019

    		LRESSP

    Confirmation statement made on Dec 08, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 18, 2018

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium 10/12/2018
    		RES13

    Accounts for a small company made up to Dec 31, 2017

    		17 pagesAA

    Statement of capital following an allotment of shares on Mar 12, 2018

    • Capital: GBP 7,405,308
    		8 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    That the company, the sum of £3,405,304 being the balance reserve be and hereby is capitalised 08/03/2018
    		RES14
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Shaun Michael Hampson as a director on Dec 08, 2016

    		2 pagesAP01

    Termination of appointment of Kevin Anthony Meehan as a director on Dec 08, 2016

    		1 pagesTM01

    Termination of appointment of Luke Edward Alverson as a director on Dec 08, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of STERLING FLUID SYSTEMS (UK GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULL, Paul Antony
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		199922300001
    BULL, Paul Antony
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish80053040001
    HAMPSON, Shaun Michael
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish111493760001
    JOHNSON, Christopher Denis
    21 Cherry Grove
    RG17 0HP Hungerford
    Berkshire
    		Secretary
    21 Cherry Grove
    RG17 0HP Hungerford
    Berkshire
    		British2049270001
    LOVERIDGE, Rosemary Suzanne
    68 Bradstocks Way
    Sutton Courtenay
    OX14 4BZ Abingdon
    Oxfordshire
    		Secretary
    68 Bradstocks Way
    Sutton Courtenay
    OX14 4BZ Abingdon
    Oxfordshire
    		British80392350001
    MCMAHON, Roger
    19 Conisboro Avenue
    Caversham Caversham Heights
    RG4 7JB Reading
    Berkshire
    		Secretary
    19 Conisboro Avenue
    Caversham Caversham Heights
    RG4 7JB Reading
    Berkshire
    		British91757070001
    ALVERSON, Luke Edward
    Second Avenue
    Trafford Park
    M17 1EE Manchester
    Europa House
    England
    		Director
    Second Avenue
    Trafford Park
    M17 1EE Manchester
    Europa House
    England
    		UsaAmerican194498430001
    ANDREWS, Peter Joseph
    Brassmills
    Hooks Lane Malswick
    GL18 1HD Newent
    Gloucestershire
    		Director
    Brassmills
    Hooks Lane Malswick
    GL18 1HD Newent
    Gloucestershire
    		British108320750001
    HARROP, Roger
    Anchor Cottage
    7 Cuxham Road
    OX49 5JW Watlington
    Oxfordshire
    		Director
    Anchor Cottage
    7 Cuxham Road
    OX49 5JW Watlington
    Oxfordshire
    		United KingdomBritish98820500001
    JOHNSON, Christopher Denis
    21 Cherry Grove
    RG17 0HP Hungerford
    Berkshire
    		Director
    21 Cherry Grove
    RG17 0HP Hungerford
    Berkshire
    		British2049270001
    MCMAHON, Roger
    19 Conisboro Avenue
    Caversham Caversham Heights
    RG4 7JB Reading
    Berkshire
    		Director
    19 Conisboro Avenue
    Caversham Caversham Heights
    RG4 7JB Reading
    Berkshire
    		EnglandBritish91757070001
    MEEHAN, Kevin Anthony
    c/o Flowserve Gb Ltd
    Hawton Lane
    Balderton
    NG24 3BU Newark
    Notts
    United Kingdom
    		Director
    c/o Flowserve Gb Ltd
    Hawton Lane
    Balderton
    NG24 3BU Newark
    Notts
    United Kingdom
    		UkBritish429350003
    O'KELLY, Paul Brian
    Bagley Edge Badger Lane
    OX1 5BL Oxford
    Oxfordshire
    		Director
    Bagley Edge Badger Lane
    OX1 5BL Oxford
    Oxfordshire
    		British59017540001
    PARTRIDGE, Michael John
    Old Mill House
    Rectory Lane
    WR6 6TR Shrawley
    Worcestershire
    		Director
    Old Mill House
    Rectory Lane
    WR6 6TR Shrawley
    Worcestershire
    		United KingdomBritish6127240001
    PERREN, Ambrose
    Neuhausstrasse 17
    8044 Zurich
    Switzerland
    		Director
    Neuhausstrasse 17
    8044 Zurich
    Switzerland
    		Swiss18314810001
    SHEVLIN, Owen
    2 The Rickyard
    OX12 8PG Ardington
    Oxfordshire
    		Director
    2 The Rickyard
    OX12 8PG Ardington
    Oxfordshire
    		United KingdomBritish92220480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STERLING FLUID SYSTEMS (UK GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flowserve International Limited
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    		Apr 06, 2016
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityLimited Liability
    Place RegisteredEngland
    Registration Number03573433
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does STERLING FLUID SYSTEMS (UK GROUP) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Nov 17, 2005
    Delivered On Nov 29, 2005
    		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
    • Barclays Bank PLC
    Transactions
    • Nov 29, 2005Registration of a charge (395)
    • Mar 16, 2018Satisfaction of a charge (MR04)
    Floating charge of intragroup loans and intragroup receivables
    Created On Aug 29, 2003
    Delivered On Sep 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from each borrower and guarantor to the secured creditors (or any of them)
    Short particulars
    By way of floating charge the secured rights. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag
    Transactions
    • Sep 11, 2003Registration of a charge (395)
    • Feb 24, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does STERLING FLUID SYSTEMS (UK GROUP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2021Due to be dissolved on
    Sep 30, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Derek Hyslop
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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