STERLING INTERNATIONAL MOVERS LIMITED
Overview
| Company Name | STERLING INTERNATIONAL MOVERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02092531 |
| 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 INTERNATIONAL MOVERS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STERLING INTERNATIONAL MOVERS LIMITED located?
| Registered Office Address | Hallmark House, Rowdell Road Northolt UB5 6AG Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING INTERNATIONAL MOVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STERLING CORPORATE RELOCATION LIMITED | Feb 22, 2001 | Feb 22, 2001 |
| CORPORATE RELOCATIONS UK LIMITED | Apr 22, 1991 | Apr 22, 1991 |
| CORPORATE RELOCATIONS LIMITED | Apr 03, 1987 | Apr 03, 1987 |
| FRONTSPLASH LIMITED | Jan 23, 1987 | Jan 23, 1987 |
What are the latest accounts for STERLING INTERNATIONAL MOVERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for STERLING INTERNATIONAL MOVERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STERLING INTERNATIONAL MOVERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Mark Norman Schroeder as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Reed Smith Corporate Services Limited as a secretary on Sep 23, 2014 | 2 pages | AP04 | ||||||||||
Appointment of Patrick George Baehler as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Norman Schroeder as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Ralph Smith as a secretary on Jun 30, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Ralph Smith as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Charles Beglin as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Rupert Oliver Henry Morley on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas Ralph Smith on Oct 05, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Jeremy Charles Beglin on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Ralph Smith on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Who are the officers of STERLING INTERNATIONAL MOVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| BAEHLER, Patrick George | Director | Wildhorse Parkway Drive MO 63005 Wildwood 1362 Missouri Usa | United States | American | 174784220001 | |||||||||
| MORLEY, Rupert Oliver Henry | Director | Hallmark House, Rowdell Road Northolt UB5 6AG Middx | England | British | 68350910003 | |||||||||
| BROWN, Juliet Caroline | Secretary | 8 Acris Street SW18 2QP London | British | 28569320003 | ||||||||||
| DONALDSON, William Allan | Secretary | Pembridge Villas Notting Hill W11 3EG London 46 Uk | British | 137160650001 | ||||||||||
| ELSTON, Elizabeth Genevieve | Secretary | 1 Palgrave Road W12 9NB London | British | 31372680002 | ||||||||||
| HART, David Robert | Secretary | Milward Gardens RG12 8FH Binfield 12 Berkshire | British | 132683490001 | ||||||||||
| HEXIMER, William Francis | Secretary | 25 College Road TW7 5DJ Isleworth Middlesex | British | 25988780001 | ||||||||||
| JOSEPH, Andrew Dennis | Secretary | Kingsway GU21 6NS Woking 88 Surrey | British | 130714160001 | ||||||||||
| LEVINE, Richard Lionel | Secretary | 84 Kingsley Way N2 0EN London | British | 32196560001 | ||||||||||
| SMITH, Nicholas Ralph | Secretary | Hallmark House, Rowdell Road Northolt UB5 6AG Middx | British | 135526890001 | ||||||||||
| BEGLIN, Jeremy Charles | Director | Hallmark House, Rowdell Road Northolt UB5 6AG Middx | United Kingdom | British | 108178480001 | |||||||||
| CARTER, Peter Nicholas | Director | Dovetails Upway SL9 0AS Chalfont St Peter Buckinghamshire | England | British | 179168240001 | |||||||||
| COLLINS, Sarah Sydney | Director | 25 Queens Court Queens Road TW10 6LA Richmond Surrey | United Kingdom | British | 60701580001 | |||||||||
| DONALDSON, William Allan | Director | Pembridge Villas Notting Hill W11 3EG London 46 Uk | England | British | 137160650001 | |||||||||
| ELSTON, Elizabeth Genevieve | Director | 13 Hartswood Road W12 9NE London | British | 31372680003 | ||||||||||
| HEXIMER, William Francis | Director | 25 College Road TW7 5DJ Isleworth Middlesex | British | 25988780001 | ||||||||||
| KOZLOWSKI, Richard Leon | Director | 34 Stubbs Wood HP6 6EX Amersham Buckinghamshire | England | British | 124967710001 | |||||||||
| LEVINE, Richard Lionel | Director | 84 Kingsley Way N2 0EN London | British | 32196560001 | ||||||||||
| NICOLSON, Ian Murdo | Director | Wisteria Cottage 53 Orchehill Avenue SL9 8QG Gerrards Cross Buckinghamshire | British | 70323650003 | ||||||||||
| PELHAM GREEN, Amanda Mary | Director | 6 Crescent Lane SW4 9PU London | British | 11085430006 | ||||||||||
| RAMSAY, James Alexander | Director | Flat 3 9 Craven Hill W2 3EN London | British | 69128650001 | ||||||||||
| SCHROEDER, Mark Norman | Director | One Premier Drive 63026 Fenton Unigroup, Inc Missouri Usa | United States | American | 191112450001 | |||||||||
| SMITH, Nicholas Ralph | Director | Hallmark House, Rowdell Road Northolt UB5 6AG Middx | England | British | 135526890001 | |||||||||
| SOPHER, Jon Andrew Victor | Director | Smerrill Barn Kemble GL7 6BW Cirencester Gloucestershire | United Kingdom | British | 58720360003 |
Does STERLING INTERNATIONAL MOVERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 14, 2001 Delivered On Nov 30, 2001 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Nov 19, 1996 Delivered On Nov 30, 1996 | 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
| ||||
Transactions
| ||||
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