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Company Information for

STURLAND LIMITED

14 QUEEN SQUARE, BATH, BA1 2HN,
Company Registration Number
01142478
Private Limited Company
Liquidation

Company Overview

About Sturland Ltd
STURLAND LIMITED was founded on 1973-10-30 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Sturland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STURLAND LIMITED
 
Legal Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
Other companies in BA1
 
Filing Information
Company Number 01142478
Company ID Number 01142478
Date formed 1973-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 16/04/2011
Return next due 14/05/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 06:11:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STURLAND LIMITED
The accountancy firm based at this address is LONDON & BATH LIMITED
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Company Officers of STURLAND LIMITED

Current Directors
Officer Role Date Appointed
RODERICK JOHN STANDING
 Director 2006-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HENRY STURGES
 Company Secretary 1992-07-01 2010-11-25
WILLIAM HENRY STURGES
 Director 1990-12-31 2010-11-25
JASON WRIGHT
 Director 2006-09-09 2010-11-25
DAVID RUTHERFORD
 Director 2006-09-09 2010-02-15
VIRGINIA MARY STURGES
 Director 1990-12-31 2006-09-09
HUBERT MURRAY STURGES
 Director 1990-12-31 2005-10-20
JOAN MARGERY STURGES
 Director 1990-12-31 2001-07-25
EDMUND JOHN BENSON
 Director 1990-12-31 1992-11-17
ROSEMARY JANE QUANTOCK SHULDHAM
 Director 1990-12-31 1992-11-17
EDMUND JOHN BENSON
 Company Secretary 1990-12-31 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK JOHN STANDING WILD SPIRITS LIMITED Director 2004-10-14 CURRENT 2004-10-14 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-08WU15Compulsory liquidation. Final meeting
2020-06-24WU07Compulsory liquidation winding up progress report
2019-07-11WU07Compulsory liquidation winding up progress report
2018-07-04WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/04/2018:LIQ. CASE NO.2
2018-07-04WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/04/2018:LIQ. CASE NO.2
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM Universal House 1-2 Queens Parade Place Bath BA1 2NN
2017-07-04WU07Compulsory liquidation winding up progress report
2016-07-05LIQ MISCInsolvency:liquidators annual progress report to 25/04/2016
2015-07-02LIQ MISCINSOLVENCY:Progress report ends 25/04/2015
2014-06-20LIQ MISCInsolvency:progress report end 25/04/2014
2013-09-031.4Notice of completion of liquidation voluntary arrangement
2013-07-02LIQ MISCInsolvency:re progress report 26/04/2012-25/04/2013
2013-07-01LIQ MISCInsolvency:liquidator's progress report to 25/04/2013
2012-09-051.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-05
2012-06-08COCOMPCompulsory winding up order
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/12 FROM Westfield Business Centre 32 Second Avenue Radstock Somerset BA3 4BH
2012-05-224.31Compulsory liquidaton liquidator appointment
2012-05-17COCOMPCompulsory winding up order
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-191.3Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-05
2011-08-05LATEST SOC05/08/11 STATEMENT OF CAPITAL;GBP 63000
2011-08-05AR0116/04/11 ANNUAL RETURN FULL LIST
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JASON WRIGHT
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUTHERFORD
2010-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM STURGES
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STURGES
2010-09-031.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2010-05-22DISS40Compulsory strike-off action has been discontinued
2010-05-13RES01ADOPT ARTICLES 30/04/2009
2010-05-13RES04NC INC ALREADY ADJUSTED 30/04/2009
2010-05-13MISC123
2010-05-13SH0130/04/09 STATEMENT OF CAPITAL GBP 102000
2010-05-04GAZ1FIRST GAZETTE
2010-05-01DISS40DISS40 (DISS40(SOAD))
2010-04-29AA30/04/09 TOTAL EXEMPTION SMALL
2010-04-29AR0116/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON WRIGHT / 16/04/2010
2010-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-04-16363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-01-13363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-06-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-29353LOCATION OF REGISTER OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: WESTFIELD BUSINESS CENTRE 32 SECOND AVENUE WESTFIELD TRADING ESTATE, RADSTOCK, SOMERSET BA3 4BH
2008-01-29190LOCATION OF DEBENTURE REGISTER
2008-01-28363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-28190LOCATION OF DEBENTURE REGISTER
2008-01-28353LOCATION OF REGISTER OF MEMBERS
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: WESTFIELD BUSINESS CENTRE 32 SECOND AVENUE WESTFIELD IND ESTATE RADSTOCK SOMERSET
2007-08-31363(288)DIRECTOR RESIGNED
2007-08-31363sRETURN MADE UP TO 10/01/07; CHANGE OF MEMBERS
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 54 HIGH STREET MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DQ
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-30363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-11-08288bDIRECTOR RESIGNED
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: LOWER TYTHERLEY FARM HINTON CHARTERHOUSE BATH SOMERSET BA2 7SF
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-01363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-09-06363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-27363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-15287REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 17 ST PETER'S TERRACE LOWER BRISTOL ROAD BATH BA2 3BT
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to STURLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-06-08
Appointment of Liquidators2012-05-17
Petitions to Wind Up (Companies)2012-03-30
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against STURLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1997-12-01 Satisfied LLOYDS BANK PLC
DEBENTURE 1988-06-17 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-06-17 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1981-07-03 Satisfied NATIONAL WESTMINSTER BANK LIMITED
LEGAL CHARGE 1981-03-09 Satisfied NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE 1979-10-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STURLAND LIMITED

Intangible Assets
Patents
We have not found any records of STURLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STURLAND LIMITED
Trademarks
We have not found any records of STURLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STURLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as STURLAND LIMITED are:

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RCP LANDSCAPES LTD £ 95,920
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SIMPSON CONSTRUCTION LIMITED £ 1,036,074
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DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where STURLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partySTURLAND LIMITEDEvent Date2012-04-26
In the Bristol District Registry case number 275 Official Receiver appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTURLAND LIMITEDEvent Date2012-04-26
In the Bristol County Court case number 275 The registered office of the Company is at Universal House, 1-2 Queens Parade Place, Bath BA1 2NN , and its principal trading address is at Rickyard Barn, Newton St Loe, Bath BA2 9BT . In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP of Universal House, 1-2 Queens Parade Place, Bath BA1 2NN , were appointed as Joint Liquidators of the Company on 26 April 2012 by the Court. Notice is also hereby given that creditors of the Company who have not yet proved their debts, should submit their proof of debt to the joint liquidators at Universal House, 1-2 Queens Parade Place, Bath BA1 2NN. Any creditor who requires a proof of debt form (Form 4.25) can request a copy of the same by contacting Kayleigh Bryant whose contact details are provided below. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 . Neil Vinnicombe , Office holder capacity: Joint Liquidator :
 
Initiating party NEIL VINNICOMBE AND SIMON ROBERT HASKEWEvent TypePetitions to Wind Up (Companies)
Defending partySTURLAND LIMITEDEvent Date2012-03-08
In the High Court of Justice Bristol District Registry case number 275 A Petition to wind up the above-named Company (01142478) of Westfield Business Centre, 32 Second Avenue, Radstock, Somerset BA3 4BH , was presented on 8 March 2012 by NEIL VINNICOMBE AND SIMON ROBERT HASKEW , of Begbies Traynor, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ , in the name of the Company (the Petitioner), as the Joint Supervisors of a Company Voluntary Arrangement on behalf of the Company. The Petiton will be heard by the High Court, sitting at 2 Redcliff Street, Bristol BS1 6GR , on Thursday, 26 April 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday, 25 April 2012 . The Petitioner’s Solicitors are Withy King Solicitors , James Street West, Green Park, Bath BA1 2BT . (Ref PBW/95711.21.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partySTURLAND LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STURLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STURLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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