STERLING DIRECT FINANCE LIMITED

Overview

Company Name	STERLING DIRECT FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03307536
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1997
Date of Cessation	Apr 27, 2010

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 DIRECT FINANCE LIMITED?

(7499) /

Where is STERLING DIRECT FINANCE LIMITED located?

Registered Office Address	201 Deansgate M3 3NW Manchester Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for STERLING DIRECT FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for STERLING DIRECT FINANCE LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 28, 2009

legacy

1 pages

288b

Feb 25, 2009

legacy

7 pages

363a

Feb 13, 2009

legacy

1 pages

288b

Nov 17, 2008

Accounts made up to Oct 31, 2008

1 pages

Mar 07, 2008

Accounts made up to Oct 31, 2007

1 pages

Feb 28, 2008

legacy

1 pages

287

Feb 08, 2008

legacy

7 pages

363s

Feb 22, 2007

legacy

7 pages

363s

Feb 21, 2007

Accounts made up to Oct 31, 2006

1 pages

Nov 23, 2006

legacy

1 pages

288b

Nov 23, 2006

legacy

2 pages

288a

Feb 17, 2006

Accounts made up to Oct 31, 2005

1 pages

Feb 17, 2006

legacy

7 pages

363s

Oct 11, 2005

legacy

2 pages

288a

Oct 11, 2005

legacy

1 pages

288b

Aug 15, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Aug 15, 2005

Full accounts made up to Oct 31, 2004

15 pages

Feb 01, 2005

legacy

7 pages

363s

Nov 15, 2004

legacy

1 pages

288b

Nov 15, 2004

legacy

1 pages

288b

Nov 15, 2004

legacy

1 pages

288b

Nov 15, 2004

legacy

1 pages

288b

Jul 27, 2004

Full accounts made up to Oct 31, 2003

15 pages

View All Filings

Who are the officers of STERLING DIRECT FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DYSON, Frank Willow Lea Gerrards Wood Gee Cross SK14 5DJ Hyde Cheshire	Oct 31, 2006	Feb 09, 2009	Secretary	Willow Lea Gerrards Wood Gee Cross SK14 5DJ Hyde Cheshire		British		Chartered Secretary	117051780001
RANSOM, Martin 95 Stambridge Road SS4 1DY Rochford Essex	Feb 02, 2001	Feb 06, 2002	Secretary	95 Stambridge Road SS4 1DY Rochford Essex		British		Manager	107180820001
TOOGOOD, Alan Frederick 11 Hazel Road SK8 7BN Cheadle Cheshire	Feb 06, 2002	Oct 31, 2006	Secretary	11 Hazel Road SK8 7BN Cheadle Cheshire		British		Director	2824260002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jan 24, 1997	Jan 24, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
NRW SECRETARIAL 40 Hamlet Court Road SS0 7LX Westcliff-On-Sea Essex	Jan 24, 1997	Feb 02, 2001	Secretary	40 Hamlet Court Road SS0 7LX Westcliff-On-Sea Essex					47308100001
BERTOLA, Marc James 62 High Road SS6 7AD Rayleigh Essex	Jan 24, 1997	Dec 31, 2003	Director	62 High Road SS6 7AD Rayleigh Essex		British	1967-10	Company Director	48814750005
CLINTON, William David 80 Manor Road Dorridge B93 8HZ Solihull West Midlands	Dec 31, 2003	Oct 31, 2004	Director	80 Manor Road Dorridge B93 8HZ Solihull West Midlands		British	1961-4	Director	75114330001
DYSON, Frank Willow Lea Gerrards Wood Gee Cross SK14 5DJ Hyde Cheshire	Oct 31, 2006	Feb 09, 2009	Director	Willow Lea Gerrards Wood Gee Cross SK14 5DJ Hyde Cheshire		British	1954-1	Chartered Secretary	117051780001
HUDSON, Gerald Charles 70 Moseley Wood Walk Cookridge LS16 7HG Leeds West Yorkshire	May 06, 2004	Oct 31, 2004	Director	70 Moseley Wood Walk Cookridge LS16 7HG Leeds West Yorkshire		British	1957-9	Director	10347780001
MCDONNELL, Patrick Francis Pine Chase Mill Lane Cuddington CW8 2TA Northwich Cheshire	Sep 30, 2005	Apr 14, 2009	Director	Pine Chase Mill Lane Cuddington CW8 2TA Northwich Cheshire	England	Irish	1965-12	Finance Director	145711380001
PALICH, Peter 33 Borrowdale Drive BB10 2SG Burnley Lancashire	Feb 06, 2002	Jun 30, 2003	Director	33 Borrowdale Drive BB10 2SG Burnley Lancashire		British	1949-3	Director	58037440001
PETERS, David Anthony St. Vincents Road SS0 7PR Westcliff On Sea Essex	Jan 11, 2002	Dec 31, 2003	Director	St. Vincents Road SS0 7PR Westcliff On Sea Essex		British	1954-3	Company Director	50756210001
REECE, Roy The Old Farmhouse 1 Main Lane Kenyon WA3 4AZ Warrington Cheshire	Feb 06, 2002	Oct 31, 2004	Director	The Old Farmhouse 1 Main Lane Kenyon WA3 4AZ Warrington Cheshire	England	British	1947-1	Director	126658170001
STONE, Trevor Woodham Mortimer Lodge Lodge Road, Woodham Mortimer CM9 6SJ Maldon	Dec 31, 2003	Oct 31, 2004	Director	Woodham Mortimer Lodge Lodge Road, Woodham Mortimer CM9 6SJ Maldon		British	1950-4	Director	104882040001
TATTERSALL, Mark Albert 1 Dales Park Drive Swinton M27 0FP Manchester	Feb 06, 2002	Sep 30, 2005	Director	1 Dales Park Drive Swinton M27 0FP Manchester	England	British	1958-9	Director	62565910001
TOOGOOD, Alan Frederick 11 Hazel Road SK8 7BN Cheadle Cheshire	Dec 31, 2003	Oct 31, 2006	Director	11 Hazel Road SK8 7BN Cheadle Cheshire		British	1948-4	Director	2824260002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jan 24, 1997	Jan 24, 1997	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Does STERLING DIRECT FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 11, 2000 Delivered On Apr 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 105 hamlet court road westcliff on sea essex - EX250250. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 14, 2000Registration of a charge (395) May 25, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 03, 1999 Delivered On Nov 20, 1999	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 land off tudor close eastwood essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 20, 1999Registration of a charge (395) Mar 19, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 24, 1998 Delivered On Nov 28, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 5/7 kings road westcliff on sea essex t/n's ex 180758 and ex 129923. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 28, 1998Registration of a charge (395) Jan 23, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 07, 1998 Delivered On May 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 3 kings road westcliff on sea essex t/n EX156035. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions May 14, 1998Registration of a charge (395) Jan 23, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Feb 27, 1998 Delivered On Mar 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 maple avenue leigh on sea essex t/n EX148816. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 1998Registration of a charge (395) Jan 23, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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