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Company Information for

STIRLING INDUSTRIES PLC

C/O ROLLINGS BUTT LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
11203731
Public Limited Company
Liquidation

Company Overview

About Stirling Industries Plc
STIRLING INDUSTRIES PLC was founded on 2018-02-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Stirling Industries Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STIRLING INDUSTRIES PLC
 
Legal Registered Office
C/O ROLLINGS BUTT LLP
6 SNOW HILL
LONDON
EC1A 2AY
 
Filing Information
Company Number 11203731
Company ID Number 11203731
Date formed 2018-02-13
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 
Return next due 13/03/2019
Type of accounts GROUP
Last Datalog update: 2023-08-06 08:11:17
Primary Source:Companies House
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Companies with same name STIRLING INDUSTRIES PLC
The following companies were found which have the same name as STIRLING INDUSTRIES PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STIRLING INDUSTRIES LTD 18 MOULIN TERRACE GLASGOW SCOTLAND G52 3JZ Dissolved Company formed on the 2012-10-02
STIRLING INDUSTRIES PTY LTD Active Company formed on the 2006-01-18
STIRLING INDUSTRIES, INC. 2630 HOLLYWOOD FL. HOLLYWOOD FL 33020 Inactive Company formed on the 1974-04-29
STIRLING INDUSTRIES AUSTRALIA PTY LTD Active Company formed on the 2018-01-25
STIRLING INDUSTRIES LLC Delaware Unknown
STIRLING INDUSTRIES INC California Unknown

Company Officers of STIRLING INDUSTRIES PLC

Current Directors
Officer Role Date Appointed
SIMON FRANCIS THOMAS
 Company Secretary 2018-02-13
JOANNE ELIZABETH CURIN
 Director 2018-02-13
CHRISTOPHER BRUCE DOWLING
 Director 2018-02-22
RICHARD BLAIR ILLINGWORTH
 Director 2018-02-13
SIMON FRANCIS THOMAS
 Director 2018-02-13
ROBIN GEORGE WALTON WILLIAMS
 Director 2018-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BRUCE DOWLING ENW FINANCE PLC Director 2015-07-20 CURRENT 2009-03-12 Active
CHRISTOPHER BRUCE DOWLING NORTH WEST ELECTRICITY NETWORKS PLC Director 2015-07-20 CURRENT 2007-11-15 Active
CHRISTOPHER BRUCE DOWLING NWEN FINANCE PLC Director 2015-07-20 CURRENT 2013-01-24 Active
CHRISTOPHER BRUCE DOWLING ENW CAPITAL FINANCE PLC Director 2015-07-20 CURRENT 2009-04-08 Active
CHRISTOPHER BRUCE DOWLING ELECTRICITY NORTH WEST LIMITED Director 2014-05-01 CURRENT 1989-04-01 Active
CHRISTOPHER BRUCE DOWLING 00162828 LIMITED Director 1999-05-17 CURRENT 1920-01-14 Liquidation
SIMON FRANCIS THOMAS STIRLING GROUP HOLDINGS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
SIMON FRANCIS THOMAS SFT CONSULTING LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
ROBIN GEORGE WALTON WILLIAMS KEYSTONE LAW GROUP PLC Director 2017-10-25 CURRENT 2014-05-13 Active
ROBIN GEORGE WALTON WILLIAMS FIH GROUP PLC Director 2017-09-11 CURRENT 1997-08-07 Active
ROBIN GEORGE WALTON WILLIAMS VAN ELLE HOLDINGS PLC Director 2016-09-14 CURRENT 2003-04-02 Active
ROBIN GEORGE WALTON WILLIAMS XAAR PLC Director 2010-03-05 CURRENT 1997-02-19 Active
ROBIN GEORGE WALTON WILLIAMS 26 GLEDHOW GARDENS LIMITED Director 2002-06-17 CURRENT 2002-05-29 Active

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
2023-08-03Final Gazette dissolved via compulsory strike-off
2023-05-03Voluntary liquidation. Notice of members return of final meeting
2023-02-16Voluntary liquidation Statement of receipts and payments to 2022-12-15
2022-01-13Voluntary liquidation Statement of receipts and payments to 2021-12-15
2022-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-15
2021-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-15
2020-01-07600Appointment of a voluntary liquidator
2020-01-07LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-16
2020-01-07LIQ01Voluntary liquidation declaration of solvency
2019-12-16LIQULondon Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.01 for COAF: UK600126652Y2019 ASIN: GB00BFX0W490
2019-12-16DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600126653Y2019 ASIN: GB00BFX0W490
2019-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/19 FROM Level1, Devonshire House Mayfair Place London W1J 8AJ England
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM 29 Farm Street London W1J 5RL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-19SH0106/03/18 STATEMENT OF CAPITAL GBP 8940203
2019-01-23AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-04-24CH03SECRETARY'S DETAILS CHNAGED FOR SIMON FRANCIS THOMAS on 2018-04-20
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE WATSON / 20/04/2018
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS THOMAS / 20/04/2018
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAIR ILLINGWORTH / 20/04/2018
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRUCE DOWLING / 20/04/2018
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH CURIN / 20/04/2018
2018-04-19RES13SUB DIVIDE SHARES RE INCENTIVE SHARES 27/02/2018
2018-04-19RES01ADOPT ARTICLES 27/02/2018
2018-04-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub divide shares re incentive shares 27/02/2018
  • Resolution of adoption of Articles of Association
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 98510.03
2018-03-22SH0128/02/18 STATEMENT OF CAPITAL GBP 98510.03
2018-03-22SH06Cancellation of shares. Statement of capital on 2018-02-28 GBP 9,700
2018-03-22SH02Sub-division of shares on 2018-02-27
2018-03-22SH0128/02/18 STATEMENT OF CAPITAL GBP 59200
2018-03-22AP01DIRECTOR APPOINTED MR ROBIN GEORGE WATSON
2018-03-22AP01DIRECTOR APPOINTED MR CHRISTOPHER BRUCE DOWLING
2018-03-21AD03Registers moved to registered inspection location of Computershare Investor Services Plc the Paviliions Bridgwater Road Bristol BS13 8AE
2018-03-21AD02Register inspection address changed to Computershare Investor Services Plc the Paviliions Bridgwater Road Bristol BS13 8AE
2018-02-27CERT8ACOMMENCE BUSINESS AND BORROW
2018-02-27SH50Application for trading certificate
2018-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STIRLING INDUSTRIES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-12-27
Appointmen2019-12-27
Resolution2019-12-27
Fines / Sanctions
No fines or sanctions have been issued against STIRLING INDUSTRIES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STIRLING INDUSTRIES PLC does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of STIRLING INDUSTRIES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for STIRLING INDUSTRIES PLC
Trademarks
We have not found any records of STIRLING INDUSTRIES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STIRLING INDUSTRIES PLC. 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 (82990 - Other business support service activities n.e.c.) as STIRLING INDUSTRIES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where STIRLING INDUSTRIES PLC 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 TypeNotices to
Defending partySTIRLING INDUSTRIES PLCEvent Date2019-12-27
 
Initiating party Event TypeAppointmen
Defending partySTIRLING INDUSTRIES PLCEvent Date2019-12-27
Name of Company: STIRLING INDUSTRIES PLC Company Number: 11203731 Nature of Business: Other business support service activities not elsewhere classified Registered office: 6 Snow Hill, London EC1A 2AY…
 
Initiating party Event TypeResolution
Defending partySTIRLING INDUSTRIES PLCEvent Date2019-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STIRLING INDUSTRIES PLC 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 STIRLING INDUSTRIES PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1A 2AY