STERLING GREEN LIMITED

Overview

Company Name	STERLING GREEN LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05556953
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2005

Summary

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

What is the purpose of STERLING GREEN LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STERLING GREEN LIMITED located?

Registered Office Address	Grosvenor House 3 Chapel Street CW12 4AB Congleton England
Undeliverable Registered Office Address	No

What were the previous names of STERLING GREEN LIMITED?

Previous Company Names
Company Name	From	Until
STERLING GREEN (MORTGAGES) LIMITED	Nov 23, 2006	Nov 23, 2006
STERLING GREEN LIMITED	Sep 07, 2005	Sep 07, 2005

What are the latest accounts for STERLING GREEN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for STERLING GREEN LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 07, 2022
Next Confirmation Statement Due	Sep 21, 2022
Next Confirmation Statement Made Up To	Sep 07, 2021
Overdue	Yes

What are the latest filings for STERLING GREEN LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2023

Order of court to wind up

6 pages

COCOMP

Oct 11, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 06, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 21, 2022

Termination of appointment of Richard James Brownlee as a director on Jan 14, 2022

1 pages

TM01

Dec 30, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Oct 01, 2021

Confirmation statement made on Sep 07, 2021 with no updates

3 pages

CS01

Mar 27, 2021

Micro company accounts made up to Mar 31, 2020

3 pages

Sep 16, 2020

Confirmation statement made on Sep 07, 2020 with updates

4 pages

CS01

Jun 26, 2020

Cessation of Analena Crust as a person with significant control on Jun 26, 2020

1 pages

PSC07

Jun 26, 2020

Termination of appointment of Analena Crust as a director on Jun 26, 2020

1 pages

TM01

May 20, 2020

Notification of Richard James Brownlee as a person with significant control on May 18, 2020

2 pages

PSC01

May 20, 2020

Appointment of Mr Richard James Brownlee as a director on May 18, 2020

2 pages

AP01

Dec 27, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Sep 09, 2019

Confirmation statement made on Sep 07, 2019 with no updates

3 pages

CS01

Feb 18, 2019

Micro company accounts made up to Mar 31, 2018

2 pages

Sep 24, 2018

Confirmation statement made on Sep 07, 2018 with no updates

3 pages

CS01

Mar 03, 2018

Registered office address changed from Riverside Mill Mountbatten Way Congleton Cheshire CW12 1DY England to Grosvenor House 3 Chapel Street Congleton CW12 4AB on Mar 03, 2018

1 pages

AD01

Feb 13, 2018

Micro company accounts made up to Mar 31, 2017

2 pages

Sep 21, 2017

Confirmation statement made on Sep 07, 2017 with no updates

3 pages

CS01

Mar 31, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 31, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 30, 2017	RES15

Jan 12, 2017

Termination of appointment of Jason Mcclean as a director on Jul 11, 2016

1 pages

TM01

Dec 29, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Sep 13, 2016

Appointment of Miss Analena Crust as a director on Sep 13, 2016

2 pages

AP01

Sep 13, 2016

Confirmation statement made on Sep 07, 2016 with updates

6 pages

CS01

Sep 13, 2016

Termination of appointment of Tariq Syed Ali as a director on Jul 08, 2016

1 pages

TM01

View All Filings

Who are the officers of STERLING GREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASPINALL, Ian 9 Beechfield Drive CW10 9QE Middlewich Cheshire	Nov 20, 2008	Dec 21, 2011	Secretary	9 Beechfield Drive CW10 9QE Middlewich Cheshire		British		Director	69706580001
MCCLEAN, Jason 11 Woodlands Crescent High Legh WA16 6LP Knutsford Cheshire	Oct 05, 2006	Nov 20, 2008	Secretary	11 Woodlands Crescent High Legh WA16 6LP Knutsford Cheshire		British			113637580001
@UK DORMANT COMPANY SECRETARY LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Sep 07, 2005	Oct 05, 2006	Nominee Secretary	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire					900030280001
ALI, Tariq Syed Marlborough Avenue SK8 7AR Cheadle Hulme 80 Cheshire England	Oct 05, 2006	Jul 08, 2016	Director	Marlborough Avenue SK8 7AR Cheadle Hulme 80 Cheshire England	England	British	1956-12	Sales Manager	165760640001
ASPINALL, Ian Beechfield Drive CW10 9QE Middlewich 9 Cheshire	Jun 01, 2010	Dec 21, 2011	Director	Beechfield Drive CW10 9QE Middlewich 9 Cheshire	England	British	1964-4	Chartered Accountant	69706580001
BROWNLEE, Richard James 3 Chapel Street CW12 4AB Congleton Grosvenor House England	May 18, 2020	Jan 14, 2022	Director	3 Chapel Street CW12 4AB Congleton Grosvenor House England	England	British	1974-11	Director	269888040001
CRUST, Analena 3 Chapel Street CW12 4AB Congleton Grosvenor House England	Sep 13, 2016	Jun 26, 2020	Director	3 Chapel Street CW12 4AB Congleton Grosvenor House England	England	British	1976-3	Director	214089020001
HARTIN, James 64 St. Petersgate SK1 1HE Stockport 2nd Floor Petersgate House Cheshire	Jun 11, 2012	Jul 01, 2015	Director	64 St. Petersgate SK1 1HE Stockport 2nd Floor Petersgate House Cheshire	United Kingdom	British	1968-1	None	170393080001
HIBBERT, Geoffrey 145 Walmersley Old Road BL9 6SB Bury Lancashire	Jul 05, 2007	Jan 07, 2008	Director	145 Walmersley Old Road BL9 6SB Bury Lancashire	United Kingdom	British	1959-11	Finance Broker	123717560001
KELSEY, Michael James Albert Road East WA15 9AL Hale 1 Cheshire England	Dec 21, 2011	Jan 02, 2012	Director	Albert Road East WA15 9AL Hale 1 Cheshire England	England	British	1978-10	Bdm	164844690001
MCCLEAN, Jason 64 Petersgate SK1 1HE Stockport 2nd Floor Petersgate House	Dec 28, 2011	Jul 11, 2016	Director	64 Petersgate SK1 1HE Stockport 2nd Floor Petersgate House	England	British	1970-7	None	113637580001
MCCLEAN, Jason 11 Woodlands Crescent High Legh WA16 6LP Knutsford Cheshire	Feb 19, 2007	Dec 21, 2011	Director	11 Woodlands Crescent High Legh WA16 6LP Knutsford Cheshire	England	British	1970-7	Director	113637580001
WILSON, Peter Andrew 12 Coniston Avenue CW12 4LY Congleton Cheshire	Jan 07, 2008	Jun 27, 2008	Director	12 Coniston Avenue CW12 4LY Congleton Cheshire	United Kingdom	British	1963-10	Finance Broker	63840020002
@UK DORMANT COMPANY DIRECTOR LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Sep 07, 2005	Oct 05, 2006	Nominee Director	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire					900030270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STERLING GREEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard James Brownlee 3 Chapel Street CW12 4AB Congleton Grosvenor House England	May 18, 2020	3 Chapel Street CW12 4AB Congleton Grosvenor House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Analena Crust 3 Chapel Street CW12 4AB Congleton Grosvenor House England	Apr 06, 2016	3 Chapel Street CW12 4AB Congleton Grosvenor House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STERLING GREEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 31, 2014 Delivered On Jan 05, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 05, 2015Registration of a charge (MR01)
Debenture	Created On Nov 01, 2007 Delivered On Nov 10, 2007	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 10, 2007Registration of a charge (395) Mar 04, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does STERLING GREEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2022	Petition date
Jul 03, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

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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