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STIRLING EXECUTIVE HOLDINGS LIMITED

STIRLING EXECUTIVE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTIRLING EXECUTIVE HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI034772
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of STIRLING EXECUTIVE HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STIRLING EXECUTIVE HOLDINGS LIMITED located?

    Registered Office Address
    Lecale Cf, 50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of STIRLING EXECUTIVE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KARAL HOLDINGS LIMITEDSep 28, 1998Sep 28, 1998
    GARRAN LIMITEDSep 09, 1998Sep 09, 1998

    What are the latest accounts for STIRLING EXECUTIVE HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnJan 18, 2018
    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What is the status of the latest confirmation statement for STIRLING EXECUTIVE HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 05, 2018
    Next Confirmation Statement DueSep 19, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2017
    OverdueYes

    What are the latest filings for STIRLING EXECUTIVE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 38-42 Hill Street Belfast BT1 2LB United Kingdom to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL on Feb 04, 2022

    		2 pagesAD01

    Appointment of liquidator compulsory

    		1 pages4.32(NI)

    Order of court to wind up

    		1 pagesCOCOMP

    Registered office address changed from Washington House Shean-Dickson-Merrick Solicitors 14-16 High Street Belfast BT1 2BS Northern Ireland to 38-42 Hill Street Belfast BT1 2LB on Mar 07, 2019

    		1 pagesAD01

    Statement of capital on Jun 11, 2018

    • Capital: GBP 50,400
    		6 pagesSH02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Previous accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Company business 31/03/2016
    		RES13
    View All Filings

    Who are the officers of STIRLING EXECUTIVE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIRLING, Alan Henry
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf, 50
    		Secretary
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf, 50
    		British145601440004
    STIRLING, Alan Henry
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf, 50
    		Director
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf, 50
    		Northern IrelandBritish145601440004
    STIRLING, Karan
    Shean-Dickson-Merrick Solicitors
    14-16 High Street
    BT1 2BS Belfast
    Washington House
    Northern Ireland
    		Director
    Shean-Dickson-Merrick Solicitors
    14-16 High Street
    BT1 2BS Belfast
    Washington House
    Northern Ireland
    		Northern IrelandBritish144640880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STIRLING EXECUTIVE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Stirling
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf, 50
    		Apr 06, 2016
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf, 50
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does STIRLING EXECUTIVE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of rents
    Created On Sep 30, 2011
    Delivered On Oct 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Rents in respect of the building known as unit 2 the village centre, moira and held under a lease dated 1ST october 1998.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 12, 2011Registration of a charge (MG01)
    • Nov 17, 2017Satisfaction of a charge (MR04)
    Assignment of rents
    Created On Sep 30, 2011
    Delivered On Oct 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Rents in respect of the building known as unit 3 the village centre, moira and held under a lease undated but commencing on 9TH january 1998.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 12, 2011Registration of a charge (MG01)
    • Nov 17, 2017Satisfaction of a charge (MR04)
    Assignment of rents
    Created On Sep 30, 2011
    Delivered On Oct 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Rents in respect of the building known as unit 4A and 4B the village centre, moira and held under a lease dated 5TH february 1997.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 12, 2011Registration of a charge (MG01)
    • Nov 17, 2017Satisfaction of a charge (MR04)
    Assignment of rents
    Created On Sep 30, 2011
    Delivered On Oct 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Rents in respect of the building known as units 5 and 10 the village centre, moira and held under a lease dated 24TH july 1997.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 12, 2011Registration of a charge (MG01)
    • Nov 17, 2017Satisfaction of a charge (MR04)
    Assignment of rents
    Created On Sep 30, 2011
    Delivered On Oct 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Rents in respect of the building known as unit 6 the village centre, moira and held under a lease dated 21ST november 1997.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 12, 2011Registration of a charge (MG01)
    • Nov 17, 2017Satisfaction of a charge (MR04)
    Assignment of rents
    Created On Sep 30, 2011
    Delivered On Oct 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Rents in respect of the building known as unit 7 the village centre, moira.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 12, 2011Registration of a charge (MG01)
    • Nov 17, 2017Satisfaction of a charge (MR04)
    Assignment of rents
    Created On Sep 30, 2011
    Delivered On Oct 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Rents in respect of the building known as unit 8 the village centre, moira and held under a lease dated 22ND january 2008.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 12, 2011Registration of a charge (MG01)
    • Nov 17, 2017Satisfaction of a charge (MR04)
    Assignment of rents
    Created On Sep 30, 2011
    Delivered On Oct 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Rents in respect of the building known as unit 9/9A the village centre, moira and held under a lease dated 1ST november 2000.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 12, 2011Registration of a charge (MG01)
    • Nov 17, 2017Satisfaction of a charge (MR04)
    Assignment of rents
    Created On Sep 30, 2011
    Delivered On Oct 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Rents in respect of the building known as unit 1 the village centre, moira and held under a lease dated 3RD september 2001.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 12, 2011Registration of a charge (MG01)
    • Nov 17, 2017Satisfaction of a charge (MR04)
    Assignment of rents
    Created On Sep 30, 2011
    Delivered On Oct 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Rents in respect of the agreement dated 19TH october 1994 in respect of the automated teller machine at the village centre, moira.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 12, 2011Registration of a charge (MG01)
    • Nov 17, 2017Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Sep 30, 2011
    Delivered On Oct 12, 2011
    		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
    • Santander UK PLC
    Transactions
    • Oct 12, 2011Registration of a charge (MG01)
    • Nov 17, 2017Satisfaction of a charge (MR04)
    Mortgage/charge
    Created On Sep 30, 2011
    Delivered On Oct 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that and those the property known as village service station and the village shopping centre, moira, county down more particularly comprised in land registry folio DN115103 county down...see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 12, 2011Registration of a charge (MG01)
    • Nov 17, 2017Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Nov 11, 2003
    Delivered On Nov 12, 2003
    		Satisfied
    Amount secured
    0
    Short particulars
    Mortgage all monies the company's premises situate at 16 main street moira county down freehold and all fixed and moveable plant machinery implemets utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Nov 12, 2003Registration of a charge (402 NI)
    • Mar 24, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Dec 19, 2001
    Delivered On Dec 21, 2001
    		Satisfied
    Amount secured
    0
    Short particulars
    Solicitors' undertaking - all monies the company's property at main street, moira, county down as outlined in red on the attached map.
    Persons Entitled
    • Square East, Belfast
    • Ulster Bank Limited
    Transactions
    • Dec 21, 2001Registration of a charge (402 NI)
    • Mar 24, 2014Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On May 31, 2000
    Delivered On Jun 05, 2000
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Debenture (a) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties now or at any time belonging to or charged to the company. See doc 20 for further details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jun 05, 2000Registration of a charge (402 NI)
    • Mar 24, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does STIRLING EXECUTIVE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2019Petition date
    May 23, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    Russell Hunter
    50 Stranmillis Embankment
    BT9 5FL Belfast
    		practitioner
    50 Stranmillis Embankment
    BT9 5FL Belfast
    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.
    • license: CC0