STERLING FLYING TRAINING SERVICES LIMITED

Overview

Company Name	STERLING FLYING TRAINING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03666449
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1998
Date of Cessation	Dec 19, 2017

Summary

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

What is the purpose of STERLING FLYING TRAINING SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STERLING FLYING TRAINING SERVICES LIMITED located?

Registered Office Address	350 Longwater Avenue Green Park RG2 6GF Reading Berks United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STERLING FLYING TRAINING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THALES DEFENCE HOLDINGS LIMITED	Dec 20, 2000	Dec 20, 2000
RACAL DEFENCE HOLDINGS LIMITED	May 18, 1999	May 18, 1999
RACAL (FLEET) LIMITED	Mar 24, 1999	Mar 24, 1999
MBN LIMITED	Nov 12, 1998	Nov 12, 1998

What are the latest accounts for STERLING FLYING TRAINING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for STERLING FLYING TRAINING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 28, 2017

Confirmation statement made on Nov 28, 2017 with no updates

3 pages

CS01

Oct 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2017

Application to strike the company off the register

3 pages

DS01

Aug 14, 2017

Director's details changed for Mr Michael William Peter Seabrook on Aug 02, 2017

2 pages

CH01

Jul 17, 2017

Full accounts made up to Dec 31, 2016

19 pages

May 08, 2017

Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berks RG2 6GF on May 08, 2017

1 pages

AD01

Apr 13, 2017

Appointment of Ewen Angus Mccrorie as a director on Apr 10, 2017

2 pages

AP01

Apr 13, 2017

Termination of appointment of Suzanne Jayne Stratton as a director on Apr 10, 2017

1 pages

TM01

Nov 28, 2016

Confirmation statement made on Nov 28, 2016 with updates

5 pages

CS01

Jun 10, 2016

Full accounts made up to Dec 31, 2015

20 pages

Nov 18, 2015

Annual return made up to Nov 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 1	SH01

Oct 06, 2015

Appointment of Suzanne Jayne Stratton as a director on Sep 01, 2015

3 pages

AP01

Oct 06, 2015

Termination of appointment of Peter John Rowley as a director on Aug 31, 2015

2 pages

TM01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

20 pages

Nov 12, 2014

Annual return made up to Nov 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 1	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

20 pages

Jan 07, 2014

Appointment of Peter John Rowley as a director

3 pages

AP01

Jan 07, 2014

Termination of appointment of Lawrence Hammond as a director

2 pages

TM01

Dec 04, 2013

legacy

1 pages

SH20

Dec 04, 2013

Statement of capital on Dec 04, 2013

Capital: GBP 1

4 pages

SH19

Dec 04, 2013

legacy

1 pages

CAP-SS

Dec 04, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 12, 2013

Annual return made up to Nov 12, 2013 with full list of shareholders

4 pages

AR01

Sep 26, 2013

Full accounts made up to Dec 31, 2012

21 pages

View All Filings

Who are the officers of STERLING FLYING TRAINING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berks United Kingdom	Nov 12, 1998		Secretary	Longwater Avenue Green Park RG2 6GF Reading 350 Berks United Kingdom		British			70900110002
MCCRORIE, Ewen Angus Longwater Avenue Green Park RG2 6GF Reading 350 Berks United Kingdom	Apr 10, 2017		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berks United Kingdom	Scotland	British	1958-7	Finance Director	93611530001
SEABROOK, Michael William Peter 40 Horsell Park Close Horsell GU21 4LZ Woking Surrey	Dec 31, 2003		Director	40 Horsell Park Close Horsell GU21 4LZ Woking Surrey	United Kingdom	British	1966-9	Chartered Secretary	70900110004
HAAGEN, Jean Yves Bernard Francois Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey	Sep 21, 2001	Sep 01, 2004	Director	Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey		French	1964-11	Company Director	72580730001
HAMMOND, Lawrence 2 Gloucestershire Lea RG42 3XQ Bracknell Berkshire	Dec 31, 2007	Dec 31, 2013	Director	2 Gloucestershire Lea RG42 3XQ Bracknell Berkshire	United Kingdom	British	1963-11	Company Director	127063220001
MOFFATT, William Paul Poplar Point The Village RG40 4JN Finchampstead Berkshire	Sep 01, 2004	Dec 31, 2007	Director	Poplar Point The Village RG40 4JN Finchampstead Berkshire	England	British	1956-1	Solicitor	100550340002
MOON, Richard James Chestnut Barn Parsonage Lane Chilcompton BA3 4JZ Bath Avon	Jun 16, 2000	Sep 21, 2001	Director	Chestnut Barn Parsonage Lane Chilcompton BA3 4JZ Bath Avon	England	British	1950-11	Company Director	31535250001
NEWPORT, Mark Springwood 41 Echo Barn Lane GU10 4NG Wrecclesham Farnham Surrey	Jun 16, 2000	Apr 11, 2002	Director	Springwood 41 Echo Barn Lane GU10 4NG Wrecclesham Farnham Surrey		British	1952-2	Company Director	79195610001
O'NEILL, Thomas 27 Norwood Drive Whitecraigs Giffnock G46 7LS Glasgow	Oct 31, 2002	Dec 31, 2003	Director	27 Norwood Drive Whitecraigs Giffnock G46 7LS Glasgow		British	1943-8	Company Director	61494630001
ROWLEY, Peter John 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Jan 01, 2014	Aug 31, 2015	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1954-12	Company Director	108936930001
STRATTON, Suzanne Jayne 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Sep 01, 2015	Apr 10, 2017	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	England	British	1972-5	Company Director	201569480001
TOPAZIO, Nicholas 9 Elyham Purley On Thames RG8 8EN Reading Berkshire	Apr 11, 2002	Oct 31, 2002	Director	9 Elyham Purley On Thames RG8 8EN Reading Berkshire	England	British	1960-4	Company Director	30963580001
WHITTAKER, David Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire	Nov 12, 1998	Jun 16, 2000	Director	Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire		British	1944-2	Solicitor	927550002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Thales Electronics Limited

Apr 06, 2016

Dashwood Lang Road

The Bourne Business Park

KT15 2NX Addlestone, Nr Weybridge

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	497098

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.

View Detailed Information on Persons with Significant Control

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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