STERLING CARBON MANAGEMENT LIMITED
Overview
| Company Name | STERLING CARBON MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05433768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STERLING CARBON MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STERLING CARBON MANAGEMENT LIMITED located?
| Registered Office Address | Utility Management Centre Belfont Trading Estate B62 8DR Mucklow Hill, Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING CARBON MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GJJ ASSOCIATES 2005 LIMITED | Apr 22, 2005 | Apr 22, 2005 |
What are the latest accounts for STERLING CARBON MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for STERLING CARBON MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
legacy | 27 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 27 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of STERLING CARBON MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Glyn John | Secretary | Utility Management Centre Belfont Trading Estate B62 8DR Mucklow Hill, Halesowen West Midlands | British | 64988930001 | ||||||
| JONES, Adam Paul | Director | Utility Management Centre Belfont Trading Estate B62 8DR Mucklow Hill, Halesowen West Midlands | England | British | 115202110002 | |||||
| JONES, Glyn John | Director | Utility Management Centre Belfont Trading Estate B62 8DR Mucklow Hill, Halesowen West Midlands | United Kingdom | British | 64988930001 | |||||
| JONES, Mathew | Director | Utility Management Centre Belfont Trading Estate B62 8DR Mucklow Hill, Halesowen West Midlands | England | British | 96833440002 | |||||
| JONES, Margaret Ann | Secretary | Mindraeth Felin Road SA43 2ER Aberporth Dyfed | British | 105154460001 | ||||||
| WATKINS, Clare | Secretary | 81 Goldby Drive WS10 9LN Wednesbury West Midlands | British | 115202210001 | ||||||
| DMCS SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 39259480001 | |||||||
| WATKINS, Clare | Director | 81 Goldby Drive WS10 9LN Wednesbury West Midlands | British | 115202210001 | ||||||
| DMCS DIRECTORS LIMITED | Director | 7 Leonard Street EC2A 4AQ London | 39259470001 |
Who are the persons with significant control of STERLING CARBON MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sterling Power Group Ltd | Apr 06, 2016 | Belfont Trading Estate, Mucklow Hill B62 8DR Halesowen Utility Management Centre England | No | ||||||||||
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Natures of Control
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Does STERLING CARBON MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 30, 2010 Delivered On Aug 03, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (trading as yorkshire bank) 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, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 27, 2009 Delivered On Apr 30, 2009 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 21, 2008 Delivered On May 29, 2008 | 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, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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