AQUILA STERLING LIMITED
Overview
| Company Name | AQUILA STERLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04391954 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AQUILA STERLING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AQUILA STERLING LIMITED located?
| Registered Office Address | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUILA STERLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for AQUILA STERLING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AQUILA STERLING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2015 | 4 pages | 4.68 | ||||||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on Oct 24, 2014 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of René Matthies as a director on Jun 12, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fiona Scott Stark as a director on Jun 12, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of René Matthies as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Deborah Gandley as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of E.On Uk Directors Limited as a director | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 29, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Appointment of Fiona Scott Stark as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Tear as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Who are the officers of AQUILA STERLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 65676600010 | ||||||||||
| GANDLEY, Deborah | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 96891580001 | |||||||||
| ELCOCK, Ian | Secretary | The Lodge Blakeshall Wolverley DY11 5XW Kidderminster Worcestershire | British | 72862100001 | ||||||||||
| PICKERELL, Stephanie Kay | Secretary | Brook Cottage 41 School Lane Woodhouse LE12 8UJ Loughborough Leicestershire | British | 57329250001 | ||||||||||
| BACON, Donald George | Director | 544 King Edwards Wharf Sheepcote Street B16 8AB Birmingham | Canadian | 81930330002 | ||||||||||
| BARTLETT, Graham John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 46203230001 | |||||||||
| BRIDGEWATER, Peter Jeremy | Director | 25 Combrook CV35 9HP Warwick Warwickshire | England | British | 81522390001 | |||||||||
| CLARK, Mark T | Director | 102 Wolcott Road Akron Ohio 44313 United States Of America | American | 81949410001 | ||||||||||
| GOLBY, Paul, Dr | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 155012180001 | |||||||||
| KEOUGH, Kevin J | Director | 6925 Hunting Wollow Lane W. Hudson Ohio 44236 United States Of America | American | 81949490001 | ||||||||||
| KING, Stephen Anthony | Director | Hawthorn House Main Street MK18 2HT Adstock Buckinghamshire | British | 75463860002 | ||||||||||
| MATTHIES, René | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | German | 183483730001 | |||||||||
| STAMM, Keith Gerard | Director | 13109 Beverley Overland Park Kansas Ks 66209 Usa | American | 81932990001 | ||||||||||
| STARK, Fiona Scott | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 64387740002 | |||||||||
| TAYLOR, Robert | Director | 6 Paddock Drive Dorridge B93 8BZ Solihull West Midlands | England | British | 78311800003 | |||||||||
| TEAR, Brian Jefferson | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 123545690002 | |||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 85049020006 |
Does AQUILA STERLING 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