STIRLING BRANDS INTERNATIONAL LIMITED

Overview

Company Name	STIRLING BRANDS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03477150
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1997
Date of Cessation	Aug 17, 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 STIRLING BRANDS INTERNATIONAL LIMITED?

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Where is STIRLING BRANDS INTERNATIONAL LIMITED located?

Registered Office Address	Atlantic Street Broadheath WA14 5FY Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of STIRLING BRANDS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
HEADWORX (EUROPE) LIMITED	Dec 05, 1997	Dec 05, 1997

What are the latest accounts for STIRLING BRANDS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for STIRLING BRANDS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 04, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 09, 2010

Secretary's details changed for Mr Peter Grenville Rusby on Dec 27, 2009

1 pages

CH03

Feb 09, 2010

Director's details changed for Mr Peter Grenville Rusby on Dec 27, 2009

2 pages

CH01

Nov 27, 2009

Annual return made up to Nov 22, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2009	Statement of capital on Nov 27, 2009 Capital: GBP 1,200,000	SH01

Feb 02, 2009

Full accounts made up to Mar 31, 2008

14 pages

Nov 24, 2008

legacy

3 pages

363a

Feb 03, 2008

Full accounts made up to Mar 31, 2007

14 pages

Nov 23, 2007

legacy

2 pages

363a

Feb 06, 2007

Full accounts made up to Mar 31, 2006

15 pages

Nov 24, 2006

legacy

2 pages

363a

Mar 27, 2006

legacy

1 pages

288c

Feb 02, 2006

Full accounts made up to Mar 31, 2005

15 pages

Dec 15, 2005

legacy

2 pages

363a

Feb 09, 2005

legacy

1 pages

288b

Feb 02, 2005

Full accounts made up to Mar 31, 2004

18 pages

Dec 07, 2004

legacy

7 pages

363s

Feb 23, 2004

legacy

2 pages

88(2)R

Feb 23, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 23, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 23, 2004

legacy

1 pages

123

Feb 03, 2004

Full accounts made up to Mar 31, 2003

17 pages

Dec 24, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Working capital facilit 16/12/03	RES13

Dec 23, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 10, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of STIRLING BRANDS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSBY, Peter Grenville Atlantic Street Broadheath WA14 5FY Altrincham Cheshire	Dec 03, 2001		Secretary	Atlantic Street Broadheath WA14 5FY Altrincham Cheshire		British		16859340003
BENTWOOD, Steven Michael Bankhall Corner 110 Bankhall Lane WA15 0DH Hale Cheshire	Dec 03, 2001		Director	Bankhall Corner 110 Bankhall Lane WA15 0DH Hale Cheshire	United Kingdom	British	1958-8	93615070002
RUSBY, Peter Grenville Atlantic Street Broadheath WA14 5FY Altrincham Cheshire	Dec 03, 2001		Director	Atlantic Street Broadheath WA14 5FY Altrincham Cheshire	United Kingdom	British	1953-2	16859340004
WHITE, Angela Frances Little Bourne Shewte Cross TQ13 9LQ Bovey Tracey Devon	Dec 05, 1997	Nov 03, 2001	Secretary	Little Bourne Shewte Cross TQ13 9LQ Bovey Tracey Devon		British		48383080001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 05, 1997	Dec 05, 1997	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
GOWER, David Kevin Little Bown Shewte Cross TQ13 9LQ Bovey Tracey Devon	Dec 05, 1997	Jul 14, 2003	Director	Little Bown Shewte Cross TQ13 9LQ Bovey Tracey Devon		British	1964-3	37899800002
SOLOMON, Peter Loris House 127, The Portofino 88-188 Pak To Avenue Clearwater Bay Sai Kung New Territories Hong Kong	May 20, 2002	Jan 04, 2005	Director	House 127, The Portofino 88-188 Pak To Avenue Clearwater Bay Sai Kung New Territories Hong Kong		Australian	1959-6	111531540004
WHITE, Angela Frances Little Bourne Shewte Cross TQ13 9LQ Bovey Tracey Devon	Dec 05, 1997	Jul 14, 2003	Director	Little Bourne Shewte Cross TQ13 9LQ Bovey Tracey Devon		British	1962-4	48383080001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 05, 1997	Dec 05, 1997	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does STIRLING BRANDS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 2001 Delivered On Nov 14, 2001	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 National Westminster Bank PLC
	Transactions Nov 14, 2001Registration of a charge (395) Sep 24, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 29, 2001 Delivered On Jul 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under the factoring agreement or otherwise
	Short particulars (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
	Persons Entitled Bibby Invoice Discounting Limited
	Transactions Jul 04, 2001Registration of a charge (395) Dec 10, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 20, 2000 Delivered On Jul 31, 2000	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 2000Registration of a charge (395) Dec 01, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Aug 04, 1999 Delivered On Aug 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed equitable charge over all debts purchased with all associated rights thereon.
	Persons Entitled Griffin Credit Services Limited
	Transactions Aug 06, 1999Registration of a charge (395) Dec 01, 2001Statement 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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