ALLIED STERLING PLC

Overview

Company Name	ALLIED STERLING PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02737964
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1992
Date of Cessation	Apr 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALLIED STERLING PLC?

(6512) /
(6523) /

Where is ALLIED STERLING PLC located?

Registered Office Address	Enterprise House 21 Buckle Street E1 8NN London
Undeliverable Registered Office Address	No

What were the previous names of ALLIED STERLING PLC?

Previous Company Names
Company Name	From	Until
BILLIG FINANCE PLC	Aug 06, 1992	Aug 06, 1992

What are the latest accounts for ALLIED STERLING PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for ALLIED STERLING PLC?

Filings

Date

Description

Document

Type

Apr 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2010

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 22, 2009

Liquidators' statement of receipts and payments to Oct 18, 2009

5 pages

4.68

Apr 25, 2009

Liquidators' statement of receipts and payments to Apr 18, 2009

5 pages

4.68

Nov 02, 2008

Liquidators' statement of receipts and payments to Oct 18, 2008

5 pages

4.68

Oct 26, 2007

Declaration of solvency

3 pages

4.70

Oct 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 26, 2007

Appointment of a voluntary liquidator

4 pages

600

Sep 29, 2007

legacy

1 pages

403a

Sep 29, 2007

legacy

1 pages

403a

Aug 30, 2007

legacy

2 pages

363a

Dec 18, 2006

Full accounts made up to Jun 30, 2006

20 pages

Aug 25, 2006

legacy

5 pages

363a

Mar 22, 2006

Full accounts made up to Jun 30, 2005

16 pages

Aug 12, 2005

legacy

5 pages

363a

May 05, 2005

Full accounts made up to Jun 30, 2004

14 pages

Jan 28, 2005

legacy

2 pages

403a

Jan 28, 2005

legacy

2 pages

403a

Jan 28, 2005

legacy

2 pages

403a

Jan 28, 2005

legacy

2 pages

403a

Jan 28, 2005

legacy

2 pages

403a

Jan 28, 2005

legacy

2 pages

403a

Aug 27, 2004

legacy

5 pages

363a

Jun 24, 2004

legacy

1 pages

287

Jan 30, 2004

Full accounts made up to Jun 30, 2003

14 pages

View All Filings

Who are the officers of ALLIED STERLING PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRITTAIN, Stephanie Louise 98 Elizabeth Court 1 Palgrave Gardens NW1 6EJ London	Nov 25, 2002		Secretary	98 Elizabeth Court 1 Palgrave Gardens NW1 6EJ London		British		85493950001
BILLIG, John David Flat 12 Quant House 2 Milman's Street SW10 0DA London	Aug 06, 1992		Director	Flat 12 Quant House 2 Milman's Street SW10 0DA London	England	British	1945-1	4103290002
BACKER, Thomas Alfred Les Hubits St. Martin GY4 6NB Guernsey La Michele	Jan 02, 1997	Aug 27, 1999	Secretary	Les Hubits St. Martin GY4 6NB Guernsey La Michele		British		140876560001
ELGAR, Simon John 15 East Street OX2 0AV Oxford	Aug 06, 1992	Jan 02, 1997	Secretary	15 East Street OX2 0AV Oxford		British		107334980001
MOORE, Debbie 71 Pitcairn House St Thomas's Square E9 6PU Hackney London	Aug 06, 1992	Aug 06, 1992	Nominee Secretary	71 Pitcairn House St Thomas's Square E9 6PU Hackney London		British		900007470001
CB SECRETARIES LIMITED PO BOX 130 Filton House Clifton St Peter Port GY1 3HH Guernsey Channel Islands	Sep 08, 1998	Nov 25, 2002	Secretary	PO BOX 130 Filton House Clifton St Peter Port GY1 3HH Guernsey Channel Islands				80244350003
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Aug 06, 1992	Aug 06, 1992	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
ELGAR, Simon John 15 East Street OX2 0AV Oxford	Aug 06, 1992	Jan 21, 1997	Director	15 East Street OX2 0AV Oxford	United Kingdom	British	1960-3	107334980001

View Detailed Information on Officers and People with Significant Control

Does ALLIED STERLING PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Nov 21, 2003 Delivered On Nov 25, 2003	Satisfied	Amount secured £112,500.00 and all other monies due or to become due from the company to the chargee
	Short particulars 53 node way gardens digswell hill welwyn hertfordshire AL6 9FD.
	Persons Entitled Woolwich PLC
	Transactions Nov 25, 2003Registration of a charge (395) Jan 28, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Nov 21, 2003 Delivered On Nov 25, 2003	Satisfied	Amount secured £110,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars 47 node way gardens digswell hill welwyn hertfordshire AL6 9FD.
	Persons Entitled Woolwich PLC
	Transactions Nov 25, 2003Registration of a charge (395) Jan 28, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Mar 13, 2003 Delivered On Mar 14, 2003	Satisfied	Amount secured £136,125.00 and all other monies due or to become due from the company to the chargee
	Short particulars Flat 33 the coachyard 372A tonbridge road maidstone kent.
	Persons Entitled Woolwich PLC
	Transactions Mar 14, 2003Registration of a charge (395) Jan 28, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Mar 13, 2003 Delivered On Mar 14, 2003	Satisfied	Amount secured £116,250.00 and all other monies due or to become due from the company to the chargee
	Short particulars Flat 2 372A tonbridge road maidstone kent.
	Persons Entitled Woolwich PLC
	Transactions Mar 14, 2003Registration of a charge (395) Jan 28, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Mar 13, 2003 Delivered On Mar 14, 2003	Satisfied	Amount secured £136,125.00 and all other monies due or to become due from the company to the chargee
	Short particulars Flat 32 the coachyard 372A tonbridge road maidstone kent.
	Persons Entitled Woolwich PLC
	Transactions Mar 14, 2003Registration of a charge (395) Jan 28, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Mar 13, 2003 Delivered On Mar 14, 2003	Satisfied	Amount secured £136,500.00 and all other monies due or to become due from the company to the chargee
	Short particulars Flat 30 the coachyard 372A tonbridge road maidstone kent.
	Persons Entitled Woolwich PLC
	Transactions Mar 14, 2003Registration of a charge (395) Jan 28, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 13, 2003 Delivered On Mar 14, 2003	Satisfied	Amount secured £525,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars The assets and undertakings of the company.
	Persons Entitled Woolwich PLC
	Transactions Mar 14, 2003Registration of a charge (395) Sep 29, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 1992 Delivered On Nov 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M253C for details. 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 13, 1992Registration of a charge (395) Sep 29, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALLIED STERLING PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2010	Dissolved on
Oct 19, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patricia Kay Hartley-Mills Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	practitioner	Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	Oct 19, 2007
John Alfred George Alexander 61 Prescot Street E1 8NN London	practitioner	61 Prescot Street E1 8NN London	Oct 19, 2007

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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