Liquidation
Company Information for STIRLING LLOYD HOLDINGS LIMITED
5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
|
Company Registration Number
02558417
Private Limited Company
Liquidation |
Company Name | |
---|---|
STIRLING LLOYD HOLDINGS LIMITED | |
Legal Registered Office | |
5TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU Other companies in WA16 | |
Company Number | 02558417 | |
---|---|---|
Company ID Number | 02558417 | |
Date formed | 1990-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 17/05/2018 | |
Account next due | 17/02/2020 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-02-15 11:49:10 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JULIAN PATRICK KELLY |
||
ANDREW JULIAN KELLY |
||
ALEXANDER HOLGER EMIL NIELSEN |
||
UPKAR RICKY SINGH TATLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENOIT HENRI SIMON MAGRIN |
Director | ||
COLIN BAXTER |
Company Secretary | ||
DAVID LLOYD |
Director | ||
HARRY LLOYD |
Director | ||
JONATHAN STEVEN LLOYD |
Director | ||
MARGARET JEAN LLOYD |
Director | ||
MARGARET JEAN LLOYD |
Company Secretary | ||
STEWART LAST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2000-06-22 | Active | |
GCP RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2017-02-17 | Active | |
R.I.W. LIMITED | Director | 2018-05-04 | CURRENT | 1921-10-25 | Active | |
STIRLING LLOYD POLYCHEM LIMITED | Director | 2017-05-17 | CURRENT | 1989-07-06 | Active | |
STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED | Director | 2017-05-17 | CURRENT | 1990-04-09 | Active | |
STIRLING LLOYD LIMITED | Director | 2017-05-17 | CURRENT | 2002-09-10 | Liquidation | |
GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
GCP (UK) HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2015-06-03 | Active | |
EMERSON & CUMING (TRADING) LIMITED | Director | 2010-06-01 | CURRENT | 1966-03-28 | Dissolved 2014-05-10 | |
BORNDEAR 1 LIMITED | Director | 2010-06-01 | CURRENT | 1979-09-27 | Dissolved 2014-05-10 | |
BORNDEAR 3 LIMITED | Director | 2010-06-01 | CURRENT | 1993-11-19 | Dissolved 2014-05-10 | |
CORMIX LIMITED | Director | 2010-06-01 | CURRENT | 1929-06-20 | Dissolved 2014-05-10 | |
SERVICISED LIMITED | Director | 2010-06-01 | CURRENT | 1972-03-16 | Dissolved 2014-05-10 | |
BORNDEAR 2 LIMITED | Director | 2010-06-01 | CURRENT | 1933-09-25 | Dissolved 2014-05-10 | |
EMERSON & CUMING (U.K.) LIMITED | Director | 2010-06-01 | CURRENT | 1961-10-23 | Dissolved 2014-05-10 | |
PIERI U.K. LIMITED | Director | 2010-06-01 | CURRENT | 1983-11-11 | Dissolved 2014-05-10 | |
A.A. CONSULTANCY & CLEANING COMPANY LIMITED | Director | 2010-06-01 | CURRENT | 1984-03-08 | Dissolved 2014-05-10 | |
GCP APPLIED TECHNOLOGIES (UK) LIMITED | Director | 2009-01-22 | CURRENT | 1958-11-13 | Active | |
RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2000-06-22 | Active | |
GCP RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2017-02-17 | Active | |
R.I.W. LIMITED | Director | 2018-05-04 | CURRENT | 1921-10-25 | Active | |
STIRLING LLOYD GROUP LIMITED | Director | 2017-05-17 | CURRENT | 1989-07-20 | Liquidation | |
STIRLING LLOYD POLYCHEM LIMITED | Director | 2017-05-17 | CURRENT | 1989-07-06 | Active | |
STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED | Director | 2017-05-17 | CURRENT | 1990-04-09 | Active | |
STIRLING LLOYD LIMITED | Director | 2017-05-17 | CURRENT | 2002-09-10 | Liquidation | |
GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
GCP INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Liquidation | |
GCP (UK) HOLDINGS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
DE NEEF UK LIMITED | Director | 2018-05-11 | CURRENT | 1990-03-16 | Liquidation | |
STIRLING LLOYD GROUP LIMITED | Director | 2018-05-11 | CURRENT | 1989-07-20 | Liquidation | |
STIRLING LLOYD POLYCHEM LIMITED | Director | 2018-05-11 | CURRENT | 1989-07-06 | Active | |
STIRLING LLOYD PRODUCTS INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1990-04-09 | Active | |
GCP APPLIED TECHNOLOGIES (UK) LIMITED | Director | 2018-05-11 | CURRENT | 1958-11-13 | Active | |
GCP PRODUCTS (UK) LIMITED | Director | 2018-05-11 | CURRENT | 1997-10-01 | Active | |
STIRLING LLOYD LIMITED | Director | 2018-05-11 | CURRENT | 2002-09-10 | Liquidation | |
RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2000-06-22 | Active | |
GCP RIW HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2017-02-17 | Active | |
R.I.W. LIMITED | Director | 2018-05-04 | CURRENT | 1921-10-25 | Active | |
GCP INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-21 | Liquidation | |
GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-24 | Liquidation | |
GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-24 | Liquidation | |
GCP (UK) HOLDINGS LIMITED | Director | 2017-11-28 | CURRENT | 2015-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM 580 / 581 Ipswich Road Slough SL1 4EQ England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UPKAR RICKY SINGH TATLA | |
AP01 | DIRECTOR APPOINTED MS AMEEKA KAURA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR UPKAR RICKY SINGH TATLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT HENRI SIMON MAGRIN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM C/O Stirling Lloyd Group Plc Union Bank 127 King Street Knutsford Cheshire WA16 6EF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR BENOIT HENRI SIMON MAGRIN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HOLGER EMIL NIELSEN | |
AP03 | Appointment of Mr Andrew Julian Patrick Kelly as company secretary on 2017-05-17 | |
AA01 | Previous accounting period extended from 31/03/17 TO 17/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JULIAN PATRICK KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD | |
TM02 | Termination of appointment of Colin Baxter on 2017-05-17 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 114.94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 114.94 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 114.94 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 114.94 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 01/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVEN LLOYD / 13/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
RES02 | RES02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
122 | S-DIV 02/10/02 | |
RES13 | RE:ISSUE SHARES 02/10/02 | |
123 | NC INC ALREADY ADJUSTED 02/10/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE:SUB-DIVIDE SHARES 02/10/02 | |
RES04 | £ NC 100/1000000 02/1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/10/02--------- £ SI 1494@.01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/97 | |
363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 31/03/96 | |
363s | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FLEETNESS 140 LIMITED CERTIFICATE ISSUED ON 03/02/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2019-10-10 |
Resolution | 2019-10-10 |
Notice of | 2019-10-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STIRLING LLOYD HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | STIRLING LLOYD HOLDINGS LIMITED | Event Date | 2019-10-10 |
Initiating party | Event Type | Resolution | |
Defending party | STIRLING LLOYD HOLDINGS LIMITED | Event Date | 2019-10-10 |
Initiating party | Event Type | Notice of | |
Defending party | STIRLING LLOYD HOLDINGS LIMITED | Event Date | 2019-10-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |