STERLING MANSION (UK) LIMITED

Overview

Company Name	STERLING MANSION (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04841786
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2003
Date of Cessation	Jun 12, 2012

Summary

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

What is the purpose of STERLING MANSION (UK) LIMITED?

(6523) /

Where is STERLING MANSION (UK) LIMITED located?

Registered Office Address	Lees House 21 Dyke Road BN1 3GD Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of STERLING MANSION (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MANSION INVESTMENTS (UK) LTD	Jul 23, 2003	Jul 23, 2003

What are the latest filings for STERLING MANSION (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2012

Notice of final account prior to dissolution

1 pages

4.43

May 25, 2011

Insolvency filing

Insolvency:miscellaneous - secretary of states certificate of release of liquidator

1 pages

LIQ MISC

Mar 07, 2011

Appointment of a liquidator

1 pages

4.31

Oct 12, 2005

legacy

1 pages

287

Oct 10, 2005

Appointment of a liquidator

1 pages

4.31

Jun 09, 2005

Order of court to wind up

1 pages

COCOMP

Mar 30, 2005

Statement of affairs

6 pages

4.20

Mar 30, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 30, 2005

Appointment of a voluntary liquidator

1 pages

600

Mar 15, 2005

legacy

1 pages

287

Dec 17, 2004

legacy

2 pages

287

Nov 08, 2004

legacy

1 pages

288b

Sep 27, 2004

legacy

6 pages

363s

Aug 18, 2004

legacy

2 pages

88(2)R

Dec 05, 2003

Certificate of change of name

Company name changed mansion investments (uk) LTD\certificate issued on 05/12/03

2 pages

CERTNM

Aug 27, 2003

legacy

1 pages

288a

Aug 27, 2003

legacy

1 pages

288a

Aug 27, 2003

legacy

1 pages

288b

Aug 27, 2003

legacy

1 pages

288b

Aug 27, 2003

legacy

1 pages

287

Jul 23, 2003

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of STERLING MANSION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
JAMIESON, Ian Maxwell 18 Broome Hill Clayton ST5 4DJ Newcastle Staffordshire	Jul 23, 2003		Director	18 Broome Hill Clayton ST5 4DJ Newcastle Staffordshire	British	1960-9	91969610001
HERBERT, Denise 111 Mayne Street Hanford ST4 4RB Stoke On Trent Cranethorpe Staffordshire United Kingdom	Jul 23, 2003	Oct 28, 2004	Secretary	111 Mayne Street Hanford ST4 4RB Stoke On Trent Cranethorpe Staffordshire United Kingdom	British		137745610001
UK COMPANY SECRETARIES LIMITED 85 South Street RH4 2LA Dorking Surrey	Jul 23, 2003	Jul 23, 2003	Secretary	85 South Street RH4 2LA Dorking Surrey			58778890002
UK INCORPORATIONS LIMITED 85 South Street RH4 2LA Dorking Surrey	Jul 23, 2003	Jul 23, 2003	Director	85 South Street RH4 2LA Dorking Surrey			58778880002

View Detailed Information on Officers and People with Significant Control

Does STERLING MANSION (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2012	Dissolved on
Mar 21, 2005	Petition date
Feb 29, 2012	Conclusion of winding up
May 11, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Robert Harry Pick Grant Thornton Uk Llp Lees House BN1 3GD 21 Dyke Road Brighton	practitioner	Grant Thornton Uk Llp Lees House BN1 3GD 21 Dyke Road Brighton
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
James Earp Lees House 21 Dyke Road Brighton East Sussex Bn1 3gd	practitioner	Lees House 21 Dyke Road Brighton East Sussex Bn1 3gd
Michael Gerrard Hartwell House 55-61 Victoria Street BS1 6FT Bristol Avon	practitioner	Hartwell House 55-61 Victoria Street BS1 6FT Bristol Avon

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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