STIRLING ICE (PORTSMOUTH) LIMITED
Overview
| Company Name | STIRLING ICE (PORTSMOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03193246 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STIRLING ICE (PORTSMOUTH) LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STIRLING ICE (PORTSMOUTH) LIMITED located?
| Registered Office Address | Saxon House Saxon Way GL52 6QX Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STIRLING ICE (PORTSMOUTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCESSORIES DIRECT (FOR ALL MOBILE PHONES) LIMITED | May 01, 1998 | May 01, 1998 |
| IN CAR COMMUNICATIONS (PORTSMOUTH) LIMITED | Jul 24, 1997 | Jul 24, 1997 |
| HOLLOWMIST LIMITED | May 01, 1996 | May 01, 1996 |
What are the latest accounts for STIRLING ICE (PORTSMOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for STIRLING ICE (PORTSMOUTH) LIMITED?
| Annual Return |
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|---|
What are the latest filings for STIRLING ICE (PORTSMOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Registered office address changed from * Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth Hampshire PO3 5RJ England* on Feb 21, 2014 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Helen Bainbridge as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Furneaux Riddall Alchorne Place Portsmouth Hampshire PO3 5PA* on Nov 14, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Kevin Bainbridge on May 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 3 3 Central Point Kirpal Road Portsmouth Hants PO3 6FH* on Jan 25, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of STIRLING ICE (PORTSMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINBRIDGE, Kevin Michael | Director | 1 Thorney Close PO14 3AF Fareham Hampshire | England | English | 155077760001 | |||||
| BAINBRIDGE, Helen Ann | Secretary | 1 Thorney Close PO14 3AF Fareham Hampshire | British | 68550470001 | ||||||
| GUPPY, Fay | Secretary | 23 Devonshire Way PO14 3AQ Fareham Hampshire | British | 53975900002 | ||||||
| TWINE, George Nicholas | Secretary | Coldharbour House St Mary Bourne SP11 6DT Andover Hampshire | British | 48070580002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| GUPPY, Nigel Guy | Director | 23 Devonshire Way PO14 3AQ Fareham Hampshire | British | 48070560003 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does STIRLING ICE (PORTSMOUTH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 27, 2000 Delivered On Oct 05, 2000 | Outstanding | 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
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Transactions
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Does STIRLING ICE (PORTSMOUTH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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