Liquidation
Company Information for STERNE AGEE (UK) LTD
C/O FRP ADVISORY LLP KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
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Company Registration Number
08678570
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
STERNE AGEE (UK) LTD | ||
Legal Registered Office | ||
C/O FRP ADVISORY LLP KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ Other companies in EC2V | ||
Previous Names | ||
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Company Number | 08678570 | |
---|---|---|
Company ID Number | 08678570 | |
Date formed | 2013-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-10-04 08:13:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STERNE AGEE (UK) LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAMON JOYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CORNE |
Director | ||
JONATHAN B. SANDERSON |
Director | ||
ERIC DAVID NEEDLEMAN |
Director | ||
SAL "JOE" NUNZIATA |
Director | ||
WILLIAM K. HOLBROOK |
Director | ||
JAMES S. HOLBROOK, JR. |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 7194173 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 7194173 | |
SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 5187467 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR DAMON JOYNER | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORNE | |
AP01 | DIRECTOR APPOINTED MR ROBERT CORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN B. SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAL NUNZIATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC NEEDLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLBROOK, JR. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLBROOK | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN B. SANDERSON | |
AP01 | DIRECTOR APPOINTED MR ERIC DAVID NEEDLEMAN | |
AP01 | DIRECTOR APPOINTED MR SAL "JOE" NUNZIATA | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM C/O Worldwide Corporate Advisors 32 Threadneedle Street London EC2R 8AY England | |
RES15 | CHANGE OF NAME 06/12/2013 | |
CERTNM | Company name changed sterne agee uk LTD\certificate issued on 06/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 11/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O WINSTON & STRAWN LONDON CITYPOINT ROPEMAKER STREET LONDON EC2Y 9HU UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to | 2017-07-13 |
Appointmen | 2017-07-13 |
Resolution | 2017-07-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STERNE AGEE (UK) LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | STERNE AGEE (UK) LTD | Event Date | 2017-06-30 |
Notice is hereby given that the creditors of the above named Company, over which we were appointed Joint Liquidators on 30 June 2017 are required, on or before 18 August 2017 , to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gareth Rutt Morris of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder Details: Gareth Rutt Morris (IP No. 9424 ) and Andrew Martin Sheridan (IP No. 008839 ) both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ For further details contact: The Joint Liquidators, Tel: 01172 033 700 , Email: cp.bristol@frpadvisory.com Alternative contact: Anthony Druce Ag KF40590 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STERNE AGEE (UK) LTD | Event Date | 2017-06-30 |
Gareth Rutt Morris (IP No. 9424 ) and Andrew Martin Sheridan (IP No. 008839 ) both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ : Ag KF40590 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STERNE AGEE (UK) LTD | Event Date | 2017-06-30 |
At a general meeting of the above named Company duly convened and held at Wells Fargo, 164 Schofield Drive, Midlothian, VA 23113, USA on 30 June 2017 , at 4.15 pm , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424 ) and Andrew Martin Sheridan (IP No. 008839 ) both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 01172 033 700 , Email: cp.bristol@frpadvisory.com . Alternative contact: Anthony Druce Ag KF40590 | |||
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. |