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STERCAP (PROPERTIES) LTD.

STERCAP (PROPERTIES) LTD.

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

    • Overview

    Company NameSTERCAP (PROPERTIES) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05240952
    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 STERCAP (PROPERTIES) LTD.?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STERCAP (PROPERTIES) LTD. located?

    Registered Office Address
    The Gatehouse The Ridings Business Park
    Hopwood Lane
    HX1 3TT Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STERCAP (PROPERTIES) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for STERCAP (PROPERTIES) LTD.?

    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

    Termination of appointment of Patricia Pina Earley as a director on Mar 31, 2021

    		1 pagesTM01

    Termination of appointment of Patricia Pina Earley as a secretary on Mar 31, 2021

    		1 pagesTM02

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 24, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Brian Collin William Wormald as a secretary on Sep 12, 2019

    		2 pagesTM02

    Notification of Maramar (Holdings) Limited as a person with significant control on Sep 12, 2019

    		4 pagesPSC02

    Appointment of Mr Martyn Brian Buckley as a director on Sep 12, 2019

    		2 pagesAP01

    Cessation of Brian Collin William Wormald as a person with significant control on Sep 12, 2019

    		3 pagesPSC07

    Termination of appointment of Brian Collin William Wormald as a director on Sep 12, 2019

    		1 pagesTM01

    Appointment of Patricia Pina Earley as a secretary on Sep 12, 2019

    		3 pagesAP03

    Appointment of Ms Patricia Pina Earley as a director on Sep 12, 2019

    		2 pagesAP01

    Registered office address changed from Ashley House 415 Halifax Road Brighouse Yorkshire HD6 2PD to The Gatehouse the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on Oct 09, 2019

    		2 pagesAD01

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Registration of charge 052409520005, created on Sep 12, 2019

    		17 pagesMR01

    Total exemption full accounts made up to Oct 31, 2018

    		11 pagesAA

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of STERCAP (PROPERTIES) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Martyn Brian
    The Ridings Business Park
    Hopwood Lane
    HX1 3TT Halifax
    The Gatehouse
    West Yorkshire
    		Director
    The Ridings Business Park
    Hopwood Lane
    HX1 3TT Halifax
    The Gatehouse
    West Yorkshire
    		ScotlandBritish119818650002
    EARLEY, Patricia Pina
    The Ridings Business Park
    Hopwood Lane
    HX1 3TT Halifax
    The Gatehouse
    West Yorkshire
    		Secretary
    The Ridings Business Park
    Hopwood Lane
    HX1 3TT Halifax
    The Gatehouse
    West Yorkshire
    		263311810001
    WORMALD, Brian Colin William
    2 Brook Grain Hill
    Rastrick
    HD6 3HR Brighouse
    West Yorkshire
    		Secretary
    2 Brook Grain Hill
    Rastrick
    HD6 3HR Brighouse
    West Yorkshire
    		British109977110002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    EARLEY, Patricia Pina
    The Ridings Business Park
    Hopwood Lane
    HX1 3TT Halifax
    The Gatehouse
    West Yorkshire
    		Director
    The Ridings Business Park
    Hopwood Lane
    HX1 3TT Halifax
    The Gatehouse
    West Yorkshire
    		United KingdomBritish62312150003
    STRANGEWAY, Dominic Michael
    The Lodge
    150 Wakefield Road Lightcliffe
    HX3 8TH Halifax
    West Yorkshire
    		Director
    The Lodge
    150 Wakefield Road Lightcliffe
    HX3 8TH Halifax
    West Yorkshire
    		British105116160001
    WORMALD, Brian Colin William
    2 Brook Grain Hill
    Rastrick
    HD6 3HR Brighouse
    West Yorkshire
    		Director
    2 Brook Grain Hill
    Rastrick
    HD6 3HR Brighouse
    West Yorkshire
    		EnglandBritish109977110002
    WORMALD, Graig Ashley
    Rosemary Lane
    HD6 3EG Brighouse
    39
    West Yorkshire
    		Director
    Rosemary Lane
    HD6 3EG Brighouse
    39
    West Yorkshire
    		EnglandBritish100354310002
    WORMALD, James Bradley
    123 Lillands Lane
    Rastrick
    HD6 3BR Brighouse
    West Yorkshire
    		Director
    123 Lillands Lane
    Rastrick
    HD6 3BR Brighouse
    West Yorkshire
    		EnglandBritish78150600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STERCAP (PROPERTIES) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Ridings Business Park
    Hopwood Lane
    HX1 3TT Halifax
    The Gatehouse
    West Yorkshire
    England
    		Sep 12, 2019
    The Ridings Business Park
    Hopwood Lane
    HX1 3TT Halifax
    The Gatehouse
    West Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06177159
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Colin William Wormald
    The Ridings Business Park
    Hopwood Lane
    HX1 3TT Halifax
    The Gatehouse
    West Yorkshire
    		Apr 06, 2016
    The Ridings Business Park
    Hopwood Lane
    HX1 3TT Halifax
    The Gatehouse
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STERCAP (PROPERTIES) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 12, 2019
    Delivered On Sep 17, 2019
    		Outstanding
    Brief description
    Freehold property known as land and buildings on the south side of roydlands terrace leeds road hipperholme halifax west yorkshire t/n WYK120986.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Handelsbanken PLC
    Transactions
    • Sep 17, 2019Registration of a charge (MR01)
    Deed of legal mortgage
    Created On Apr 19, 2012
    Delivered On Apr 25, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south side of roydlands terrace, leeds road, hipperholme, halifax. All plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Apr 25, 2012Registration of a charge (MG01)
    • Sep 17, 2019Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Apr 19, 2012
    Delivered On Apr 25, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Apr 25, 2012Registration of a charge (MG01)
    • Sep 17, 2019Satisfaction of a charge (MR04)
    Third party legal charge
    Created On Oct 24, 2008
    Delivered On Oct 30, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from dominic strangeway & gillian strangeway to the chargee on any account whatsoever
    Short particulars
    Flat 44 thornes park rastrick brighouse by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 30, 2008Registration of a charge (395)
    • Jun 29, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 04, 2006
    Delivered On Aug 08, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as the mill 116 low road karlsheaton dewsbury.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 08, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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