STG FINANCE LIMITED

Overview

Company Name	STG FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04624116
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2002
Date of Cessation	May 24, 2012

Summary

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

What is the purpose of STG FINANCE LIMITED?

(6523) /

Where is STG FINANCE LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What are the latest accounts for STG FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for STG FINANCE LIMITED?

Filings

Date

Description

Document

Type

May 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2012

Notice of move from Administration to Dissolution on Feb 21, 2012

13 pages

2.35B

Sep 20, 2011

Administrator's progress report to Aug 22, 2011

13 pages

2.24B

Jul 01, 2011

Notice of deemed approval of proposals

2 pages

F2.18

May 05, 2011

Statement of affairs with form 2.14B/2.15B

8 pages

2.16B

May 03, 2011

Statement of administrator's proposal

19 pages

2.17B

Mar 03, 2011

Registered office address changed from , Stratford House, 72-74 Maldon Road Danbury, Chelmsford, Essex, CM3 4QW on Mar 03, 2011

1 pages

AD01

Mar 03, 2011

Appointment of an administrator

1 pages

2.12B

Jan 12, 2011

Annual return made up to Dec 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2011	Statement of capital on Jan 12, 2011 Capital: GBP 7,600	SH01

Oct 14, 2010

Total exemption full accounts made up to Dec 31, 2009

12 pages

Oct 05, 2010

legacy

5 pages

MG01

Oct 05, 2010

legacy

6 pages

MG01

Jul 28, 2010

Termination of appointment of Allan Anderson as a director

1 pages

TM01

Jan 20, 2010

Annual return made up to Dec 23, 2009 with full list of shareholders

7 pages

AR01

Jan 20, 2010

Director's details changed for Allan Scobell Anderson on Jan 15, 2010

2 pages

CH01

Dec 16, 2009

Appointment of Mr Philip Henry Leonard as a director

2 pages

AP01

Dec 16, 2009

Appointment of Miss Sarah Fiona Jane Leonard as a secretary

1 pages

AP03

Dec 16, 2009

Appointment of Miss Sarah Fiona Jane Leonard as a director

2 pages

AP01

Dec 16, 2009

Termination of appointment of Philippa Leonard as a secretary

1 pages

TM02

Dec 16, 2009

Termination of appointment of Philippa Leonard as a director

1 pages

TM01

Dec 16, 2009

Termination of appointment of Philippa Leonard as a secretary

1 pages

TM02

Dec 16, 2009

Termination of appointment of Michael Soller as a director

1 pages

TM01

Oct 01, 2009

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

4 pages

Apr 27, 2009

legacy

1 pages

288c

Jan 30, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of STG FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEONARD, Sarah Fiona Jane 319 Ballards Lane N12 8LY London Pearl Assurance House	Dec 16, 2009		Secretary	319 Ballards Lane N12 8LY London Pearl Assurance House					147697320001
LEONARD, Clare Louise Mary Penshurst Drive South Woodham Ferrers CM3 7AY Chelmsford 16 Essex	Feb 16, 2004		Director	Penshurst Drive South Woodham Ferrers CM3 7AY Chelmsford 16 Essex	United Kingdom	British	1981-6	Media Manager	96020520003
LEONARD, Philip Henry 319 Ballards Lane N12 8LY London Pearl Assurance House	Dec 16, 2009		Director	319 Ballards Lane N12 8LY London Pearl Assurance House	Philippines	British	1957-4	Chairman	130281270001
LEONARD, Sarah Fiona Jane 319 Ballards Lane N12 8LY London Pearl Assurance House	Dec 16, 2009		Director	319 Ballards Lane N12 8LY London Pearl Assurance House	Great Britain	British	1983-7	Director	129338990001
LEONARD, Philippa Ann 16 Penshurst Drive South Woodham Ferrers CM3 7AY Chelmsford Essex	Dec 23, 2002	Dec 16, 2009	Secretary	16 Penshurst Drive South Woodham Ferrers CM3 7AY Chelmsford Essex		British		Director	60845770004
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 23, 2002	Jan 07, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
ANDERSON, Allan Scobell 64 Manila Bay Drive, South Bay Gardens, Sucat, Paranque, Mm FOREIGN Sucat Metro Manila Philippines	Sep 01, 2003	Jul 26, 2010	Director	64 Manila Bay Drive, South Bay Gardens, Sucat, Paranque, Mm FOREIGN Sucat Metro Manila Philippines	Phillipines	British	1941-5	Consultant	96894130001
LEONARD, Philip Henry Unit 11-A Upper Ground Floor 7912 Makati Av Makati Makati City 1228 Philippines	May 01, 2006	Jan 01, 2008	Director	Unit 11-A Upper Ground Floor 7912 Makati Av Makati Makati City 1228 Philippines		British	1957-4	Chairman	114000600001
LEONARD, Philip Henry 11 Victoria Road Cold Norton CM3 6JD Chelmsford Essex	Dec 23, 2002	Feb 16, 2004	Director	11 Victoria Road Cold Norton CM3 6JD Chelmsford Essex		British	1957-4	Chairman	58443380002
LEONARD, Philippa Ann 16 Penshurst Drive South Woodham Ferrers CM3 7AY Chelmsford Essex	Dec 23, 2002	Dec 16, 2009	Director	16 Penshurst Drive South Woodham Ferrers CM3 7AY Chelmsford Essex		British	1957-9	Director	60845770004
SOLLER, Michael 1381 Campanilla Street Das Marinas Village 1200 Makati Manila Philippines	Jun 01, 2004	Dec 16, 2009	Director	1381 Campanilla Street Das Marinas Village 1200 Makati Manila Philippines	Philippines	British	1967-12	Consultant	100987930001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 23, 2002	Jan 07, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does STG FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 15, 2010 Delivered On Oct 05, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the undertaking land and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
	Persons Entitled Gold Standard LTD
	Transactions Oct 05, 2010Registration of a charge (MG01)
Legal charge	Created On Sep 15, 2010 Delivered On Oct 05, 2010	Outstanding	Amount secured £800,000.00 due or to become due from the company to the chargee
	Short particulars All the book debts, goodwill, full benefit of all contracts of engagement, all capital profits and other monies in respect of the business. See image for full details.
	Persons Entitled Gold Standard LTD
	Transactions Oct 05, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does STG FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2011	Administration started
Feb 21, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London

View Detailed Information on Insolvency Cases

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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