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STIRLING LLOYD GROUP LIMITED

STIRLING LLOYD GROUP LIMITED

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

    • Overview

    Company NameSTIRLING LLOYD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02406506
    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 STIRLING LLOYD GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is STIRLING LLOYD GROUP LIMITED located?

    Registered Office Address
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of STIRLING LLOYD GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    STIRLING LLOYD GROUP PLCJul 20, 1989Jul 20, 1989

    What are the latest accounts for STIRLING LLOYD GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 17, 2018

    What are the latest filings for STIRLING LLOYD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Termination of appointment of Ameeka Kaura as a director on Feb 15, 2021

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Sep 26, 2020

    		10 pagesLIQ03

    Registered office address changed from 580 / 581 Ipswich Road Slough SL1 4EQ England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Oct 15, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Upkar Ricky Singh Tatla as a director on Jul 17, 2019

    		1 pagesTM01

    Appointment of Ms Ameeka Kaura as a director on Jul 16, 2019

    		2 pagesAP01

    Full accounts made up to May 17, 2018

    		20 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Upkar Ricky Singh Tatla as a director on May 11, 2018

    		2 pagesAP01

    Termination of appointment of Benoit Henri Simon Magrin as a director on May 11, 2018

    		1 pagesTM01

    Registered office address changed from Union Bank 127 King Street Knutsford Cheshire WA16 6EF to 580 / 581 Ipswich Road Slough SL1 4EQ on May 15, 2018

    		1 pagesAD01

    Full accounts made up to May 17, 2017

    		27 pagesAA

    Satisfaction of charge 13 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    legacy

    		3 pagesSH20

    Statement of capital on Oct 30, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Re-registration of Memorandum and Articles

    		9 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10
    View All Filings

    Who are the officers of STIRLING LLOYD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Andrew Julian Patrick
    Ipswich Road
    SL1 4EQ Slough
    580/581
    England
    		Secretary
    Ipswich Road
    SL1 4EQ Slough
    580/581
    England
    		232239040001
    KELLY, Andrew Julian
    Ipswich Road
    SL1 4EQ Slough
    580/581
    England
    		Director
    Ipswich Road
    SL1 4EQ Slough
    580/581
    England
    		United KingdomBritish78549740001
    NIELSEN, Alexander Holger Emil, Mr.
    Ipswich Road
    SL1 4EQ Slough
    580/581
    England
    		Director
    Ipswich Road
    SL1 4EQ Slough
    580/581
    England
    		United StatesGerman198208080001
    BAXTER, Colin
    The School House 65 Healds Green
    Chadderton
    OL1 2SP Oldham
    Lancashire
    		Secretary
    The School House 65 Healds Green
    Chadderton
    OL1 2SP Oldham
    Lancashire
    		British23880490001
    LAST, Stewart
    51 Brooklands Road
    Prestwich
    M25 0FB Manchester
    Lancashire
    		Secretary
    51 Brooklands Road
    Prestwich
    M25 0FB Manchester
    Lancashire
    		British4837210001
    LLOYD, Margaret Jean
    Pinewood Middlewich Road Allostock
    WA16 9JG Knutsford
    Cheshire
    		Secretary
    Pinewood Middlewich Road Allostock
    WA16 9JG Knutsford
    Cheshire
    		British14691150001
    BAXTER, Colin
    Union Bank 127 King Street
    Knutsford
    WA16 6EF Cheshire
    		Director
    Union Bank 127 King Street
    Knutsford
    WA16 6EF Cheshire
    		EnglandBritish23880490001
    HARDY, David William, Sir
    17 Cranmer Court
    Whiteheads Grove
    SW3 3HN London
    		Director
    17 Cranmer Court
    Whiteheads Grove
    SW3 3HN London
    		EnglandBritish603570001
    KAURA, Ameeka
    98 King Street
    M2 4WU Manchester
    5th Floor Ship Canal House
    		Director
    98 King Street
    M2 4WU Manchester
    5th Floor Ship Canal House
    		United KingdomBritish260586440001
    LAST, Stewart
    51 Brooklands Road
    Prestwich
    M25 0FB Manchester
    Lancashire
    		Director
    51 Brooklands Road
    Prestwich
    M25 0FB Manchester
    Lancashire
    		EnglandBritish4837210001
    LLOYD, David
    Union Bank 127 King Street
    Knutsford
    WA16 6EF Cheshire
    		Director
    Union Bank 127 King Street
    Knutsford
    WA16 6EF Cheshire
    		EnglandBritish41078210002
    LLOYD, Harry
    Union Bank 127 King Street
    Knutsford
    WA16 6EF Cheshire
    		Director
    Union Bank 127 King Street
    Knutsford
    WA16 6EF Cheshire
    		EnglandBritish14691160001
    LLOYD, Jonathan Steven
    Union Bank 127 King Street
    Knutsford
    WA16 6EF Cheshire
    		Director
    Union Bank 127 King Street
    Knutsford
    WA16 6EF Cheshire
    		EnglandBritish41052970003
    LLOYD, Margaret Jean
    Pinewood Middlewich Road Allostock
    WA16 9JG Knutsford
    Cheshire
    		Director
    Pinewood Middlewich Road Allostock
    WA16 9JG Knutsford
    Cheshire
    		British14691150001
    MAGRIN, Benoit Henri Simon
    Ipswich Road
    SL1 4EQ Slough
    580/581
    England
    		Director
    Ipswich Road
    SL1 4EQ Slough
    580/581
    England
    		FranceFrench206452800001
    TATLA, Upkar Ricky Singh
    Ipswich Road
    SL1 4EQ Slough
    580 / 581
    England
    		Director
    Ipswich Road
    SL1 4EQ Slough
    580 / 581
    England
    		United KingdomBritish267141520001
    VOLPICELLI, John Anthony
    Union Bank 127 King Street
    Knutsford
    WA16 6EF Cheshire
    		Director
    Union Bank 127 King Street
    Knutsford
    WA16 6EF Cheshire
    		United KingdomBritish48189990002
    WILLIAMS, Ivor Edward, Dr
    Kerridge End House
    Rainow
    SK10 5TF Macclesfield
    Cheshire
    		Director
    Kerridge End House
    Rainow
    SK10 5TF Macclesfield
    Cheshire
    		EnglandBritish126516660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STIRLING LLOYD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stirling Lloyd Plc
    King Street
    WA16 6EF Knutsford
    Union Bank, 127
    Cheshire
    England
    		Jul 20, 2016
    King Street
    WA16 6EF Knutsford
    Union Bank, 127
    Cheshire
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Cardiff
    Registration Number4530488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STIRLING LLOYD GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    An omnibus guarantee and set-off agreement
    Created On Feb 22, 2012
    Delivered On Mar 07, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance) see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 07, 2012Registration of a charge (MG01)
    • Nov 03, 2017Satisfaction of a charge (MR04)
    Deed of admission to an omnibus letter of set-off agreement dated 02.10.2002
    Created On Jun 01, 2009
    Delivered On Jun 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 16, 2009Registration of a charge (395)
    • Oct 19, 2017Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Oct 02, 2002
    Delivered On Oct 22, 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
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 22, 2002Registration of a charge (395)
    • Oct 19, 2017Satisfaction of a charge (MR04)
    An omnibus letter of set off
    Created On Aug 13, 2002
    Delivered On Aug 16, 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
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 16, 2002Registration of a charge (395)
    • Oct 19, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 06, 1994
    Delivered On Dec 12, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7/9 market street and 9/11 high street, new mills, derbyshire t/no. DY210341.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Dec 12, 1994Registration of a charge (395)
    • Oct 19, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 06, 1994
    Delivered On Dec 12, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 18, huncoat industrial estate, newhouse road, accrington, lancashire.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Dec 12, 1994Registration of a charge (395)
    • Oct 19, 2017Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Dec 06, 1994
    Delivered On Dec 08, 1994
    		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
    • Tsb Bank PLC
    Transactions
    • Dec 08, 1994Registration of a charge (395)
    • Nov 03, 2017Satisfaction of a charge (MR04)
    Standard security which was presented for registration in scotland on 8TH december 1994
    Created On Nov 29, 1994
    Delivered On Dec 13, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in terms of a personal bond dated 29TH november 1994 (as defined therein)
    Short particulars
    Brocklehirst house, collin-by-dumfries, mouswald, dumfries, scotland.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Dec 13, 1994Registration of a charge (395)
    • Oct 19, 2017Satisfaction of a charge (MR04)
    Credit agreement
    Created On May 14, 1991
    Delivered On May 29, 1991
    		Satisfied
    Amount secured
    £47265 due from the company to the chargee under the terms of the charge
    Short particulars
    All its right title & interest in all to all sums payable under the policies of insurance as listed on form 395.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • May 29, 1991Registration of a charge
    • Dec 09, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 03, 1990
    Delivered On Oct 10, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a stanley house, 7/9, market street & 9/11, high street, new mills. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 10, 1990Registration of a charge
    • Dec 09, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 1990
    Delivered On Aug 17, 1990
    		Satisfied
    Amount secured
    Sterling pounds 52500 and all other monies due or to become due from the company to the chargee.
    Short particulars
    All that plot of land situated in market street (formerly spring bank road) and high street new nills in the county of derby. All the goodwill and connection of the business (if any) (see form 395 for further details).
    Persons Entitled
    • Chartered Trust PLC
    Transactions
    • Aug 17, 1990Registration of a charge
    • Dec 09, 1994Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 30, 1990
    Delivered On Jun 14, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 14, 1990Registration of a charge
    • Dec 09, 1994Statement of satisfaction of a charge in full or part (403a)
    Standard security presented for registration in scotland
    Created On Apr 02, 1990
    Delivered On Apr 12, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 6/3/90 and any variation or amendment thereof or any deed supplemental thereto.
    Short particulars
    All that area or piece of ground in the parish of mouswald and county of dumfries (see form 395 for full details).
    Persons Entitled
    • Lombard North Contral PLC
    Transactions
    • Apr 12, 1990Registration of a charge
    • Dec 09, 1994Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does STIRLING LLOYD GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2019Commencement of winding up
    Dec 23, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Diane Elizabeth Hill
    Ship Canal House 98 King Street
    M2 4WU Manchester
    		practitioner
    Ship Canal House 98 King Street
    M2 4WU Manchester
    Nicola Clark
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    		practitioner
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    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