STERLING ENERGY (NORTH AMERICA) LIMITED

Overview

Company Name	STERLING ENERGY (NORTH AMERICA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06035889
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2006
Date of Cessation	Sep 22, 2011

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 ENERGY (NORTH AMERICA) LIMITED?

(1110) /

Where is STERLING ENERGY (NORTH AMERICA) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for STERLING ENERGY (NORTH AMERICA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for STERLING ENERGY (NORTH AMERICA) LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2011

Liquidators' statement of receipts and payments to Jun 14, 2011

2 pages

4.68

Jun 22, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 17, 2011

Registered office address changed from 5 Chancery Lane London WC2A 1LG on Feb 17, 2011

2 pages

AD01

Feb 17, 2011

Declaration of solvency

3 pages

4.70

Feb 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 04, 2011	LRESSP

Oct 14, 2010

Annual return made up to Oct 10, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2010	Statement of capital on Oct 14, 2010 Capital: GBP 1,000	SH01

Apr 27, 2010

Full accounts made up to Dec 31, 2009

18 pages

Jan 18, 2010

Annual return made up to Dec 21, 2009 with full list of shareholders

5 pages

AR01

Jan 18, 2010

Director's details changed for Dr Jonathan Robert Cooper on Oct 01, 2009

2 pages

CH01

Jan 18, 2010

Director's details changed for Mr Andrew Joseph Grosse on Oct 01, 2009

2 pages

CH01

Jan 18, 2010

Director's details changed for Mr Alastair Beardsall on Oct 01, 2009

2 pages

CH01

Jan 18, 2010

Secretary's details changed for Dr Jonathan Robert Cooper on Oct 01, 2009

1 pages

CH03

Dec 16, 2009

legacy

3 pages

MG02

Dec 16, 2009

legacy

3 pages

MG02

Dec 16, 2009

legacy

3 pages

MG02

Dec 15, 2009

Termination of appointment of Graeme Thomson as a director

1 pages

TM01

Dec 15, 2009

Termination of appointment of Graeme Thomson as a director

1 pages

TM01

Sep 15, 2009

legacy

1 pages

288b

Sep 15, 2009

legacy

2 pages

288a

Jul 11, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jul 10, 2009

legacy

2 pages

288a

Jul 10, 2009

legacy

1 pages

288b

Jul 10, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of STERLING ENERGY (NORTH AMERICA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Jonathan Robert Baker Street W1U 7EU London 55	Dec 23, 2008		Secretary	Baker Street W1U 7EU London 55		British		102359240001
BEARDSALL, Alastair John Baker Street W1U 7EU London 55	Sep 15, 2009		Director	Baker Street W1U 7EU London 55	England	British	1954-1	54513070003
COOPER, Jonathan Robert Baker Street W1U 7EU London 55	Dec 23, 2008		Director	Baker Street W1U 7EU London 55	England	British	1968-7	102359240001
GROSSE, Andrew Joseph Baker Street W1U 7EU London 55	Dec 21, 2006		Director	Baker Street W1U 7EU London 55	England	British	1958-12	102719920001
THOMSON, Graeme Paul 197 Kings Hall Road BR3 1LL Beckenham Kent	Dec 21, 2006	Dec 23, 2008	Secretary	197 Kings Hall Road BR3 1LL Beckenham Kent		British		8814280001
GRIGGS, Paul Michael 5 Heatherton Park HP6 5RB Amersham Buckinghamshire	Dec 21, 2006	Apr 23, 2008	Director	5 Heatherton Park HP6 5RB Amersham Buckinghamshire	England	British	1959-8	64935670001
THOMSON, Graeme Paul 197 Kings Hall Road BR3 1LL Beckenham Kent	Dec 21, 2006	Dec 03, 2009	Director	197 Kings Hall Road BR3 1LL Beckenham Kent	England	British	1957-4	8814280001
WILSON, Henry George 15 Park Avenue South AL5 2DZ Harpenden Hertfordshire	Dec 21, 2006	Aug 14, 2009	Director	15 Park Avenue South AL5 2DZ Harpenden Hertfordshire	England	British	1952-9	41167320002

View Detailed Information on Officers and People with Significant Control

Does STERLING ENERGY (NORTH AMERICA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second lien pledge agreement "executed outside the united kingdom over property situated there"	Created On Dec 14, 2007 Delivered On Jan 03, 2008	Satisfied	Amount secured All monies due or to become due from sterling energy PLC and the other obligors to the chargee or any other secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any right, title or interest: all pledged securities, all books and records, all general intangibles arising from or relating to the pledged securities. See the mortgage charge document for full details.
	Persons Entitled Natixis (The Security Trustee)
	Transactions Jan 03, 2008Registration of a charge (395) Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)
First lien pledge agreement "executed outside the united kingdom over property situated there"	Created On Dec 14, 2007 Delivered On Jan 03, 2008	Satisfied	Amount secured All monies due or to become due from sterling energy PLC and sterling energy usa, inc. And the other obligors to the chargee or any other secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any right, title or interest: all pledged securities, all books and records, all general intangibles arising from or relating to the pledged securities. See the mortgage charge document for full details.
	Persons Entitled Natixis (The Security Trustee)
	Transactions Jan 03, 2008Registration of a charge (395) Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)
Pledge and security agreement	Created On Apr 10, 2007 Delivered On Apr 30, 2007	Satisfied	Amount secured All monies due or to become due from the company and the borrower and the other obligors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £1,000 shares of common stock in whittier energy corporation all books records and other written electronic or other documentation all general intangibles and all proceeds. See the mortgage charge document for full details.
	Persons Entitled Natixis (As Security Trustee)
	Transactions Apr 30, 2007Registration of a charge (395) Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does STERLING ENERGY (NORTH AMERICA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2011	Dissolved on
Feb 04, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Feb 04, 2011

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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