STERLING GUARDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSTERLING GUARDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06434794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STERLING GUARDS LTD?

    • (7460) /

    Where is STERLING GUARDS LTD located?

    Registered Office Address
    Victoria Suite Vintage House
    36-37 Albert Embankment
    SE1 7TL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STERLING GUARDS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for STERLING GUARDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Samuel King as a director

    3 pagesAP01

    Termination of appointment of Mohammed Arshad as a director

    2 pagesTM01

    Registered office address changed from 65 Bradford Street Corporate House Walsall WS1 3QD United Kingdom on Mar 04, 2010

    2 pagesAD01

    Annual return made up to Nov 22, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2010

    Statement of capital on Feb 25, 2010

    • Capital: GBP 50
    SH01

    Register inspection address has been changed from 65 Bradford Street Walsall WS1 3QD United Kingdom

    1 pagesAD02

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Nov 30, 2008

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    7 pages395

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of STERLING GUARDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARSHAD, Mohammed
    14 Old Birchills
    WS2 8QH Walsall
    West Midlands
    Secretary
    14 Old Birchills
    WS2 8QH Walsall
    West Midlands
    British84040800001
    KING, Samuel
    Albert Embankment
    SE1 7TL London
    Victoria Suite Vintage House 36-37
    Director
    Albert Embankment
    SE1 7TL London
    Victoria Suite Vintage House 36-37
    UkBritish124857230002
    BUTT, Muhammad Azhar
    129 Reservoir Road
    Erdington
    B23 6DN Birmingham
    West Midlands
    Secretary
    129 Reservoir Road
    Erdington
    B23 6DN Birmingham
    West Midlands
    Pakistan113122400004
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    ARSHAD, Mohammed
    14 Old Birchills
    WS2 8QH Walsall
    West Midlands
    Director
    14 Old Birchills
    WS2 8QH Walsall
    West Midlands
    United KingdomBritish84040800001
    BUTT, Muhammad Athar
    129 Reservoir Road
    Erdington
    B23 6DN Birmingham
    West Midlands
    Director
    129 Reservoir Road
    Erdington
    B23 6DN Birmingham
    West Midlands
    United KingdomPakistani123290350001
    BUTT, Muhammad Azhar
    129 Reservoir Road
    Erdington
    B23 6DN Birmingham
    West Midlands
    Director
    129 Reservoir Road
    Erdington
    B23 6DN Birmingham
    West Midlands
    EnglandPakistan113122400004

    Does STERLING GUARDS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 22, 2008
    Delivered On Oct 23, 2008
    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 see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited, as Security Trustee
    Transactions
    • Oct 23, 2008Registration of a charge (395)

    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