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Company Information for

STERLING RISK SOLUTIONS LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
08305420
Private Limited Company
Liquidation

Company Overview

About Sterling Risk Solutions Ltd
STERLING RISK SOLUTIONS LIMITED was founded on 2012-11-23 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Sterling Risk Solutions 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
STERLING RISK SOLUTIONS LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO16
 
Previous Names
CASEWISE FINANCIAL SOLUTIONS LIMITED30/01/2015
Filing Information
Company Number 08305420
Company ID Number 08305420
Date formed 2012-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 23/01/2015
Return next due 20/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 08:11:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING RISK SOLUTIONS LIMITED

Company Officers of STERLING RISK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BERNARD ROBERT FISHER
Director 2012-11-23
ROBERT STEPHEN MARKS
Director 2012-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN DRYSDALE KNIGHT
Director 2014-01-24 2015-09-29
JOHN RICHARD HELLEWELL
Director 2012-11-23 2015-04-25
JOHN PATRICK ANTHONY CONNOLLY
Director 2012-11-23 2014-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STEPHEN MARKS PANACEA RISK LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
ROBERT STEPHEN MARKS ESSENTIALLY RED LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-09-11

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
2016-01-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 5 BISHOPSTOKE ROAD EASTLEIGH HAMPSHIRE SO50 6AD
2015-12-184.20STATEMENT OF AFFAIRS/4.19
2015-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HELLEWELL
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN KNIGHT
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083054200001
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 500.01
2015-03-05AR0123/01/15 FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 229 WEST STREET FAREHAM HAMPSHIRE PO16 0HZ
2015-01-30RES15CHANGE OF NAME 29/01/2015
2015-01-30CERTNMCOMPANY NAME CHANGED CASEWISE FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/01/15
2015-01-19SH0102/08/14 STATEMENT OF CAPITAL GBP 500.010
2014-08-11AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-11SH02SUB-DIVISION 23/01/14
2014-02-11RES13THE 400 ORDINARY SHARES OF £1 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 400000 ORDINARY SHARES OF £0.001 EACH 24/01/2014
2014-02-11RES01ADOPT ARTICLES 24/01/2014
2014-02-11AP01DIRECTOR APPOINTED MR MARTYN DRYSDALE KNIGHT
2014-02-11AR0123/01/14 FULL LIST
2014-02-11SH0124/01/14 STATEMENT OF CAPITAL GBP 500
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY
2012-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to STERLING RISK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-15
Appointment of Liquidators2015-12-15
Resolutions for Winding-up2015-12-15
Meetings of Creditors2015-12-01
Fines / Sanctions
No fines or sanctions have been issued against STERLING RISK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-31 Outstanding SHEARMAN & STERLING (LONDON) LLP
Filed Financial Reports
Annual Accounts
2013-11-30

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 STERLING RISK SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of STERLING RISK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING RISK SOLUTIONS LIMITED
Trademarks
We have not found any records of STERLING RISK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING RISK SOLUTIONS 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 (62012 - Business and domestic software development) as STERLING RISK SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STERLING RISK SOLUTIONS 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 TypeAppointment of Liquidators
Defending partySTERLING RISK SOLUTIONS LIMITEDEvent Date2015-12-09
Carl Derek Faulds and Michael Robert Fortune , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTERLING RISK SOLUTIONS LIMITEDEvent Date2015-12-09
At a general meeting of the members of the above named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 09 December 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Carl Derek Faulds and Michael Robert Fortune , both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos. 008767 and 0088818) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: stewart.goldsmith@portbfs.co.uk Carl Derek Faulds and Michael Robert Fortune , Joint Liquidators :
 
Initiating party Event TypeFinal Meetings
Defending partySTERLING RISK SOLUTIONS LIMITEDEvent Date2015-12-09
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 14 February 2017 at 11.00 am and 11.15 am respectively. Proxies to be used at the meeting must be lodged with the Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 09 December 2015 Office Holder details: Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: Joint Liquidators on Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: Email: stewart.goldsmith@portbfs.co.uk Cark Derek Faulds , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partySTERLING RISK SOLUTIONS LIMITEDEvent Date2015-11-26
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 09 December 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Name and address of Insolvency Practitioner who will provide information on the Companys affairs: Michael Fortune of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. Further details contact: Tel: 01489 550440
 
Initiating party Event TypeFinal Meetings
Defending party1993 SHUBA TANDOORI RESTAURANT LIMITEDEvent Date1999-02-10
In the Birmingham County Court.No. 99 of 1993 A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purpose of having laid before them an account showing how the winding-up of the Company has been conducted and the property and assets of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and granting the Liquidator his release. The Meeting will be held at No. 1 St. Swithin Street, Worcester WR1 2PY, on 12th March 1999, at 10.30 a.m. B. J. Ward, Liquidator 4th February 1999.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING RISK SOLUTIONS 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 STERLING RISK SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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