STIRLING MAINTENANCE SERVICES LIMITED
Overview
| Company Name | STIRLING MAINTENANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03666463 |
| 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 MAINTENANCE SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is STIRLING MAINTENANCE SERVICES LIMITED located?
| Registered Office Address | NORTHPOINT Cobalt Business Exchange Cobalt Park Way NE28 9NZ Wallsend Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STIRLING MAINTENANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for STIRLING MAINTENANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 01, 2022 | 9 pages | LIQ03 | ||||||||||
Audited abridged accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on Sep 13, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 036664630001 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Feb 28, 2021 | 1 pages | AA01 | ||||||||||
Notification of Mandata Solutions Limited as a person with significant control on Feb 23, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Stirling Solutions Limited as a person with significant control on Feb 23, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Registered office address changed from 8 Bakewell Street Coalville Leicestershire LE67 3BA to 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS on Jan 06, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Christian Alexander Rigg as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Tagg as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anis Razak as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Alan Hall as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victor Kevin Ball as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 036664630001, created on Dec 22, 2020 | 51 pages | MR01 | ||||||||||
Confirmation statement made on Nov 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Notification of Stirling Solutions Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Victor Kevin Ball as a person with significant control on Jul 01, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of STIRLING MAINTENANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Jonathan Mark | Director | Frisby On The Wreake Melton Mowbray LE14 2NP Leicestershire 20 Water Lane United Kingdom | United Kingdom | British | 105092330002 | |||||
| RIGG, Christian Alexander | Director | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange Newcastle Upon Tyne | United Kingdom | British | 254958360001 | |||||
| TAGG, Michael James | Director | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange Newcastle Upon Tyne | United Kingdom | British | 241242140001 | |||||
| WHITBY, Andrew Stephen Edward | Secretary | 128 High Lane West West Hallam DE7 6HP Derby | British | 37329970001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BALL, Victor Kevin | Director | Guild Close LE7 7HT Cropston 12 Leicestershire | England | British | 37330650002 | |||||
| HALL, Philip Alan | Director | Squirrel Close Narborough LE19 3WF Leicester 19 Leicestershire | England | British | 105092510004 | |||||
| RAZAK, Anis | Director | 19 Leicester Road LE3 8HE Glenfield Leicestershire | England | British | 105092380001 | |||||
| WHITBY, Andrew Stephen Edward | Director | 128 High Lane West West Hallam DE7 6HP Derby | England | British | 37329970001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of STIRLING MAINTENANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mandata Solutions Limited | Feb 23, 2021 | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Victor Kevin Ball | Jul 01, 2016 | Cropston LE7 7HT Leicester 12 Guild Close United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Stirling Solutions Limited | Apr 06, 2016 | Bakewell Street LE67 3BA Coalville 8 Leicestershire England | Yes | ||||||||||
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Natures of Control
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Does STIRLING MAINTENANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 22, 2020 Delivered On Dec 30, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does STIRLING MAINTENANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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