STERLING WOODROW LTD.
Overview
| Company Name | STERLING WOODROW LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05339986 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WOODROW LTD.?
- Real estate agencies (68310) / Real estate activities
Where is STERLING WOODROW LTD. located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING WOODROW LTD.?
| Company Name | From | Until |
|---|---|---|
| HENLEY CONSULTANTS LIMITED | Apr 01, 2011 | Apr 01, 2011 |
| DREAMS2REALTY (UK) LIMITED | Jan 24, 2005 | Jan 24, 2005 |
What are the latest accounts for STERLING WOODROW LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for STERLING WOODROW LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 23, 2025 |
| Next Confirmation Statement Due | Feb 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2024 |
| Overdue | Yes |
What are the latest filings for STERLING WOODROW LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 84a, High Street Billericay CM12 9BT England to 79 Caroline Street Birmingham B3 1UP on Dec 04, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gareth Street on Aug 15, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Horwood on Aug 15, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from , 3rd Floor New North House Ongar Road, Brentwood, Essex, CM15 9BB, England to 84a, High Street Billericay CM12 9BT on Sep 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gareth Street as a director on Sep 19, 2017 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of STERLING WOODROW LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Robert | Director | Caroline Street B3 1UP Birmingham 79 | England | British | 199442650004 | |||||
| STREET, Gareth Leslie | Director | Caroline Street B3 1UP Birmingham 79 | United Kingdom | British | 266679440002 | |||||
| HORWOOD, Barbara | Secretary | 18 Yew Tree Drive HP3 0TA Bovingdon Hertfordshire | British | 45595370001 | ||||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| HORWOOD, Robert | Director | 18 Yewtree Drive Bovington HP3 0TA Hemel Hempstead Hertfordshire | United Kingdom | British | 104136780001 | |||||
| PORTER, Paul Jonathan | Director | Shere Avenue SM2 7EP Cheam 7 Surrey England | United Kingdom | British | 195590720001 | |||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of STERLING WOODROW LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Horwood | Apr 30, 2016 | Caroline Street B3 1UP Birmingham 79 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does STERLING WOODROW LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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