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STERLING SUFFOLK FUNDING LLP

STERLING SUFFOLK FUNDING LLP

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

    • Overview

    Company NameSTERLING SUFFOLK FUNDING LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number OC420507
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is STERLING SUFFOLK FUNDING LLP located?

    Registered Office Address
    2nd Floor Maritime Place
    Quayside
    ME4 4QZ Chatham Maritime
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STERLING SUFFOLK FUNDING LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for STERLING SUFFOLK FUNDING LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 02, 2025
    Next Confirmation Statement DueJan 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2024
    OverdueYes

    What are the latest filings for STERLING SUFFOLK FUNDING LLP?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 26, 2026

    		12 pagesLIQ03

    Determination

    		1 pagesDETERMINAT

    Registered office address changed from 166 Chobham Road Ascot SL5 0HU England to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on Apr 16, 2025

    		3 pagesLLAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Douglas Richard Spacey on Dec 06, 2021

    		2 pagesLLCH01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Termination of appointment of William Henry Midwood as a member on Jan 02, 2021

    		1 pagesLLTM01

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesLLCS01

    Notification of Michael Spalter as a person with significant control on Oct 22, 2019

    		2 pagesLLPSC01

    Cessation of James Gerard Rafferty as a person with significant control on Oct 22, 2019

    		1 pagesLLPSC07
    View All Filings

    Who are the officers of STERLING SUFFOLK FUNDING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Matthew Benedict
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    		LLP Designated Member
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    		United Kingdom221795250001
    SPACEY, Douglas Richard
    Avenue Road
    GU6 7LL Cranleigh
    St Anthony
    England
    		LLP Designated Member
    Avenue Road
    GU6 7LL Cranleigh
    St Anthony
    England
    		England199660730004
    CAMPBELL, Brian Eamonn
    Tullydagan Road
    Lurgan
    BT67 9LJ Craigavon
    15
    Northern Ireland
    		LLP Member
    Tullydagan Road
    Lurgan
    BT67 9LJ Craigavon
    15
    Northern Ireland
    		Northern Ireland243302020001
    CAMPBELL, Briege
    Tullydagan Road
    Lurgan
    BT67 9LJ Craigavon
    15
    Northern Ireland
    		LLP Member
    Tullydagan Road
    Lurgan
    BT67 9LJ Craigavon
    15
    Northern Ireland
    		United Kingdom243302660001
    EVANS, Jane Tracey Marie
    Quayside
    ME4 4QZ Chatham Maritime
    2nd Floor Maritime Place
    Kent
    		LLP Member
    Quayside
    ME4 4QZ Chatham Maritime
    2nd Floor Maritime Place
    Kent
    		United Kingdom147893370001
    PERRY, Barbara Ann
    Quayside
    ME4 4QZ Chatham Maritime
    2nd Floor Maritime Place
    Kent
    		LLP Member
    Quayside
    ME4 4QZ Chatham Maritime
    2nd Floor Maritime Place
    Kent
    		United Kingdom58969210001
    RAFFERTY, James Gerard
    Haggardstown
    Dundalk
    1 Brookfield
    County Louth
    Ireland
    		LLP Member
    Haggardstown
    Dundalk
    1 Brookfield
    County Louth
    Ireland
    		Ireland187240130001
    SCRIVENS, David James
    Swan Mead
    HP3 9DQ Hemel Hempstead
    31
    England
    		LLP Member
    Swan Mead
    HP3 9DQ Hemel Hempstead
    31
    England
    		United Kingdom183772860001
    SPALTER, Michael
    Quayside
    ME4 4QZ Chatham Maritime
    2nd Floor Maritime Place
    Kent
    		LLP Member
    Quayside
    ME4 4QZ Chatham Maritime
    2nd Floor Maritime Place
    Kent
    		England167611910001
    JASPER TRADING UK LIMITED
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    England
    		LLP Member
    London Road
    West Kingsdown
    TN15 6AR Sevenoaks
    Kings Lodge
    England
    Identification TypeUK Limited Company
    Registration Number06948919
    		250879650001
    CAMPBELL, Geraldine Ann
    Tullydagan Road
    Lurgan
    BT67 9LJ Craigavon
    4
    Northern Ireland
    		LLP Member
    Tullydagan Road
    Lurgan
    BT67 9LJ Craigavon
    4
    Northern Ireland
    		United Kingdom243301580001
    CAMPBELL, Sean
    Tullydagan Road
    Lurgan
    BT67 9LJ Craigavon
    4
    Northern Ireland
    		LLP Member
    Tullydagan Road
    Lurgan
    BT67 9LJ Craigavon
    4
    Northern Ireland
    		United Kingdom163716580001
    MIDWOOD, William Henry
    Chobham Road
    SL5 0HU Ascot
    166
    England
    		LLP Member
    Chobham Road
    SL5 0HU Ascot
    166
    England
    		England149392780004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STERLING SUFFOLK FUNDING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Spalter
    Manor Way
    WD6 1GW Borehamwood
    11 Capital Business Park
    England
    		Oct 22, 2019
    Manor Way
    WD6 1GW Borehamwood
    11 Capital Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr James Gerard Rafferty
    Brookfield
    Haggardstown
    Dundalk
    1
    County Louth
    Ireland
    		Aug 20, 2018
    Brookfield
    Haggardstown
    Dundalk
    1
    County Louth
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Matthew Benedict Evans
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    		Jan 03, 2018
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Douglas Richard Spacey
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    		Jan 03, 2018
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Does STERLING SUFFOLK FUNDING LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2025Commencement of winding up
    Feb 21, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Hopkirk
    2nd Floor Maritime Place Quayside
    ME4 4QZ Chatham Maritime
    Kent
    		practitioner
    2nd Floor Maritime Place Quayside
    ME4 4QZ Chatham Maritime
    Kent
    Andrew John Tate
    2nd Floor Maritime Place Quayside
    ME4 4QZ Chatham Maritime
    Kent
    		practitioner
    2nd Floor Maritime Place Quayside
    ME4 4QZ Chatham Maritime
    Kent
    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