STERLING FLUID SERVICES LIMITED

Overview

Company Name	STERLING FLUID SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03123685
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1995
Date of Cessation	Dec 19, 2019

Summary

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

What is the purpose of STERLING FLUID SERVICES LIMITED?

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

Where is STERLING FLUID SERVICES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of STERLING FLUID SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ENFRANCHISE 197 LIMITED	Nov 08, 1995	Nov 08, 1995

What are the latest accounts for STERLING FLUID SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for STERLING FLUID SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

May 17, 2019

Liquidators' statement of receipts and payments to Mar 14, 2019

9 pages

LIQ03

Apr 18, 2018

Register(s) moved to registered inspection location Europa House Second Avenue Trafford Park Manchester M17 1EE

2 pages

AD03

Apr 18, 2018

Register inspection address has been changed to Europa House Second Avenue Trafford Park Manchester M17 1EE

2 pages

AD02

Apr 18, 2018

Registered office address changed from , Europa House Second Avenue, Trafford Park, Manchester, M17 1EE to 1 More London Place London SE1 2AF on Apr 18, 2018

2 pages

AD01

Apr 10, 2018

Declaration of solvency

5 pages

LIQ01

Apr 10, 2018

Appointment of a voluntary liquidator

4 pages

600

Apr 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 15, 2018	LRESSP

Dec 20, 2017

legacy

1 pages

SH20

Dec 20, 2017

Statement of capital on Dec 20, 2017

Capital: GBP 1.00004

5 pages

SH19

Dec 20, 2017

legacy

1 pages

CAP-SS

Dec 20, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 18/12/2017	RES13

Dec 12, 2017

Confirmation statement made on Nov 08, 2017 with no updates

3 pages

CS01

Sep 11, 2017

Accounts for a small company made up to Dec 31, 2016

17 pages

Dec 12, 2016

Confirmation statement made on Nov 08, 2016 with updates

5 pages

CS01

Dec 08, 2016

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

2 pages

AP01

Dec 08, 2016

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

1 pages

TM01

Dec 08, 2016

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

1 pages

TM01

Oct 11, 2016

Full accounts made up to Dec 31, 2015

18 pages

Jan 19, 2016

Annual return made up to Nov 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 50,002	SH01

Dec 23, 2015

Registered office address changed from , C/O Sterling Fluid Systems (Uk) Ltd, Sterling Atlantic Street Industrial Estate, Atlantic Street, Altrincham, Cheshire, WA14 5DH, England to 1 More London Place London SE1 2AF on Dec 23, 2015

1 pages

AD01

Oct 14, 2015

Full accounts made up to Nov 30, 2014

18 pages

Aug 04, 2015

Termination of appointment of Rosemary Suzanne Loveridge as a secretary on May 21, 2015

2 pages

TM02

Aug 04, 2015

Appointment of Paul Antony Bull as a secretary on May 21, 2015

3 pages

AP03

View All Filings

Who are the officers of STERLING FLUID SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULL, Paul Antony More London Place SE1 2AF London 1	May 21, 2015		Secretary	More London Place SE1 2AF London 1				199905390001
BULL, Paul Antony More London Place SE1 2AF London 1	May 21, 2015		Director	More London Place SE1 2AF London 1	United Kingdom	British	1968-12	80053040001
HAMPSON, Shaun Michael More London Place SE1 2AF London 1	Dec 08, 2016		Director	More London Place SE1 2AF London 1	England	British	1968-8	111493760001
JONES, Martin Evan Red Copse Foxcombe Road Boars Hill OX1 5DG Oxford	Jul 05, 1996	Jan 31, 2002	Secretary	Red Copse Foxcombe Road Boars Hill OX1 5DG Oxford		British		45828360003
LOVERIDGE, Rosemary Suzanne 68 Bradstocks Way Sutton Courtenay OX14 4BZ Abingdon Oxfordshire	Jan 31, 2002	May 21, 2015	Secretary	68 Bradstocks Way Sutton Courtenay OX14 4BZ Abingdon Oxfordshire		British		80392350001
PENNSEC LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Nov 08, 1995	Jul 05, 1996	Nominee Secretary	33 Gutter Lane EC2V 8AR London Abacus House				900007060001
ALVERSON, Luke Edward Second Avenue Trafford Park M17 1EE Manchester Europa House England	Jan 07, 2015	Dec 08, 2016	Director	Second Avenue Trafford Park M17 1EE Manchester Europa House England	Usa	American	1977-12	194498430001
ANDREWS, Peter Joseph Brassmills Hooks Lane Malswick GL18 1HD Newent Gloucestershire	Nov 27, 1995	Aug 07, 2003	Director	Brassmills Hooks Lane Malswick GL18 1HD Newent Gloucestershire		British	1947-3	108320750001
JONES, Martin Evan Red Copse Foxcombe Road Boars Hill OX1 5DG Oxford	Dec 13, 1995	Jan 31, 2002	Director	Red Copse Foxcombe Road Boars Hill OX1 5DG Oxford	United Kingdom	British	1948-10	45828360003
MCMAHON, Roger 19 Conisboro Avenue Caversham Caversham Heights RG4 7JB Reading Berkshire	Aug 07, 2003	Jan 07, 2015	Director	19 Conisboro Avenue Caversham Caversham Heights RG4 7JB Reading Berkshire	England	British	1957-11	91757070001
MEEHAN, Kevin Anthony Hawton Lane Balderton NG24 3BU Newark Flowserve Gb Ltd Notts United Kingdom	May 21, 2015	Dec 08, 2016	Director	Hawton Lane Balderton NG24 3BU Newark Flowserve Gb Ltd Notts United Kingdom	Uk	British	1958-5	429350003
O'KELLY, Paul Brian Bagley Edge Badger Lane OX1 5BL Oxford Oxfordshire	Nov 27, 1995	Sep 30, 2005	Director	Bagley Edge Badger Lane OX1 5BL Oxford Oxfordshire		British	1957-12	59017540001
PHILBY, Patrick Montague Ivy Cottage Pottery Lane, Inkpen RG17 9QA Hungerford Berkshire	Aug 19, 2002	Aug 07, 2003	Director	Ivy Cottage Pottery Lane, Inkpen RG17 9QA Hungerford Berkshire		British	1947-12	83928200001
PENNINGTONS DIRECTORS (NO 1) LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Nov 08, 1995	Nov 27, 1995	Nominee Director	33 Gutter Lane EC2V 8AR London Abacus House				900007050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STERLING FLUID SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flowserve International Limited

Apr 06, 2016

Barbirolli Square

M2 3AB Manchester

100

England

Legal Form	Limited
Country Registered	England
Legal Authority	Limited Liability
Place Registered	England
Registration Number	03573433

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 SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2019	Dissolved on
Mar 15, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 15, 2018
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 15, 2018

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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