STURDY FIBREGLASS LIMITED

STURDY FIBREGLASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSTURDY FIBREGLASS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04229187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STURDY FIBREGLASS LIMITED?

    • Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing

    Where is STURDY FIBREGLASS LIMITED located?

    Registered Office Address
    5 North Street
    Hailsham
    BN27 1DQ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STURDY FIBREGLASS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for STURDY FIBREGLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    Who are the officers of STURDY FIBREGLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISHART, Denise Joan
    29 Melvill Lane
    Willingdon
    BN20 9EJ Eastbourne
    East Sussex
    Secretary
    29 Melvill Lane
    Willingdon
    BN20 9EJ Eastbourne
    East Sussex
    British89896780001
    WISHART, Michael Leslie
    29 Melvill Lane
    Willingdon
    BN20 9EJ Eastbourne
    East Sussex
    Director
    29 Melvill Lane
    Willingdon
    BN20 9EJ Eastbourne
    East Sussex
    EnglandBritish7493320001
    HESLING, Lisa Mary
    1 Romans Way
    BN24 5HQ Westham
    East Sussex
    Secretary
    1 Romans Way
    BN24 5HQ Westham
    East Sussex
    British52051180001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WORCESTER, Kevin Graham
    1 The Glade
    Robin Post Lane
    BN27 3RB Hailsham
    East Sussex
    Director
    1 The Glade
    Robin Post Lane
    BN27 3RB Hailsham
    East Sussex
    British75820430001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of STURDY FIBREGLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Leslie Wishart
    BN20 9EJ Eastbourne
    29 Melvill Lane, Willingdon
    East Sussex
    United Kingdom
    Jun 06, 2016
    BN20 9EJ Eastbourne
    29 Melvill Lane, Willingdon
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    Does STURDY FIBREGLASS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 12, 2005
    Delivered On Sep 15, 2005
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 15, 2005Registration of a charge (395)
    Rent deposit deed
    Created On Mar 11, 2005
    Delivered On Mar 16, 2005
    Outstanding
    Amount secured
    £5,900 and all other monies due or to become due from the company to the chargee
    Short particulars
    Rent deposit.
    Persons Entitled
    • Royal Bank of Canada Trust Corporation Limited as Trustee for the Industrial Trust
    Transactions
    • Mar 16, 2005Registration of a charge (395)

    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