STERLING POWER GROUP HOLDINGS LIMITED
Overview
| Company Name | STERLING POWER GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05471871 |
| 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 POWER GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STERLING POWER GROUP HOLDINGS LIMITED located?
| Registered Office Address | The Utility Management Centre Mucklow Hill B62 8DR Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING POWER GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUGURSHIP 289 LIMITED | Jun 06, 2005 | Jun 06, 2005 |
What are the latest accounts for STERLING POWER GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for STERLING POWER GROUP HOLDINGS 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 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Mar 31, 2015 | 27 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Mar 31, 2014 | 28 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Mar 31, 2013 | 27 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 28 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 25 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | MG01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 28 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Glyn Jones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mathew Jones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Glyn Jones on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Adam Paul Jones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Who are the officers of STERLING POWER GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Glyn John | Secretary | The Utility Management Centre Mucklow Hill B62 8DR Halesowen West Midlands | British | 64988930001 | ||||||
| JONES, Adam Paul | Director | The Utility Management Centre Mucklow Hill B62 8DR Halesowen West Midlands | England | British | 115202110001 | |||||
| JONES, Glyn John | Director | The Utility Management Centre Mucklow Hill B62 8DR Halesowen West Midlands | United Kingdom | British | 64988930001 | |||||
| JONES, Mathew | Director | The Utility Management Centre Mucklow Hill B62 8DR Halesowen West Midlands | England | British | 96833440002 | |||||
| OWEN, David Alan | Secretary | 5 Grove Gardens Woodland Grange B61 0UG Bromsgrove Worcestershire | British | 84846010001 | ||||||
| HFW NOMINEES LIMITED | Nominee Secretary | Marlow House Lloyds Avenue EC3N 3AL London | 900007930001 | |||||||
| HARLING, Peter Frederick | Director | The Malt House Main Road Curbridge OX29 7NT Witney Oxfordshire | England | British | 84294040001 | |||||
| MOUNTFORT, Peter | Director | 1028 Evesham Road Astwood Bank B96 6ED Redditch Worcestershire | British | 65931750001 | ||||||
| OWEN, David Alan | Director | 5 Grove Gardens Woodland Grange B61 0UG Bromsgrove Worcestershire | British | 84846010001 | ||||||
| WATKINS, Clare | Director | 81 Goldby Drive WS10 9LN Wednesbury West Midlands | British | 115202210001 | ||||||
| HFW DIRECTORS LIMITED | Nominee Director | Marlow House Lloyds Avenue EC3N 3AL London | 900007920001 |
Who are the persons with significant control of STERLING POWER GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glyn John Jones | Apr 06, 2016 | The Utility Management Centre Mucklow Hill B62 8DR Halesowen West Midlands | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Mathew Jones | Apr 06, 2016 | The Utility Management Centre Mucklow Hill B62 8DR Halesowen West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Adam Paul Jones | Apr 06, 2016 | The Utility Management Centre Mucklow Hill B62 8DR Halesowen West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does STERLING POWER GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 14, 2011 Delivered On Mar 15, 2011 | 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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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