STERLING WEST POINT LIMITED

Key Data

Status

Dissolved

Company No.

03902736

Incorporation date

04/01/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

29/01/2014

Final Gazette dissolved following liquidation

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29/10/2013

Return of final meeting in a members' voluntary winding up

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03/10/2012

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2012-10-04

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03/10/2012

Declaration of solvency

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03/10/2012

Appointment of a voluntary liquidator

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03/10/2012

Resolutions

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08/08/2012

Accounts for a dormant company made up to 2012-02-29

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08/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

06/12/2011

Full accounts made up to 2011-02-28

View PDF (13 pages)

18/07/2011

Director's details changed for Mr Simon Charles Mccabe on 2011-07-14

View PDF (3 pages)

05/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

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14/12/2010

Appointment of Simon Charles Mccabe as a director

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05/12/2010

Termination of appointment of Paul Richardson as a director

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29/11/2010

Full accounts made up to 2010-02-28

View PDF (14 pages)

23/11/2010

Director's details changed for Mr Simon Charles Mccabe on 2010-11-19

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23/11/2010

Appointment of Mr Paul Richardson as a director

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23/11/2010

Termination of appointment of Simon Mccabe as a director

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22/11/2010

Statement of capital following an allotment of shares on 2010-11-17

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22/11/2010

Resolutions

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17/02/2010

Full accounts made up to 2009-02-28

View PDF (14 pages)

17/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

17/01/2010

Director's details changed for Esplanade Director Limited on 2010-01-05

View PDF (2 pages)

17/01/2010

Secretary's details changed for Esplanade Secretarial Services Limited on 2010-01-05

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08/06/2009

Director's Change of Particulars / simon mccabe / 15/05/2009 / HouseName/Number was: , now: europa house; Street was: the white house, now: 20 esplanade; Area was: 13 deepdale avenue, now: ; Post Code was: YO11 2UQ, now: YO11 2AQ; Secure Officer was: false, now: true

View PDF (1 pages)

01/03/2009

Director's Change of Particulars / simon mccabe / 23/02/2009 / HouseName/Number was: , now: the white house 13; Street was: 5 regents parade, now: deepdale avenue; Post Town was: harrogate, now: scarborough; Post Code was: HG1 5AN, now: YO11 2UQ

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19/01/2009

Return made up to 05/01/09; full list of members

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22/12/2008

Full accounts made up to 2008-02-29

View PDF (13 pages)

10/12/2008

Director appointed simon charles mccabe

View PDF (4 pages)

15/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

30/12/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

30/12/2007

Full accounts made up to 2006-02-28

View PDF (15 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (2 pages)

09/08/2007

New director appointed

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31/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

17/09/2006

Full accounts made up to 2005-02-28

View PDF (15 pages)

07/05/2006

New director appointed

View PDF (2 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (3 pages)

04/04/2006

New director appointed

View PDF (11 pages)

04/04/2006

New director appointed

View PDF (3 pages)

12/03/2006

Resolutions

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12/03/2006

Resolutions

View PDF (9 pages)

27/02/2006

Resolutions

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27/02/2006

Resolutions

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27/02/2006

Resolutions

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27/02/2006

Nc inc already adjusted 20/02/06

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27/02/2006

Ad 20/02/06--------- £ si 119000@1=119000 £ ic 1000/120000

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23/02/2006

New director appointed

View PDF (2 pages)

22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

30/01/2006

Certificate of change of name

View PDF (2 pages)

18/01/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

22/03/2005

Full accounts made up to 2004-02-29

View PDF (15 pages)

15/03/2005

Director resigned

View PDF (1 pages)

26/01/2005

Return made up to 05/01/05; full list of members

View PDF (8 pages)

22/06/2004

Director's particulars changed

View PDF (1 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (3 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (2 pages)

29/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Full accounts made up to 2003-02-28

View PDF (10 pages)

21/07/2003

Director resigned

View PDF (1 pages)

22/06/2003

Certificate of change of name

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (8 pages)

15/05/2003

Director resigned

View PDF (1 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (6 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

19/01/2003

Return made up to 05/01/03; full list of members

View PDF (8 pages)

19/01/2003

Director's particulars changed

View PDF (0 pages)

01/10/2002

Full accounts made up to 2002-02-28

View PDF (9 pages)

16/09/2002

New director appointed

View PDF (3 pages)

16/09/2002

New director appointed

View PDF (4 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (3 pages)

07/02/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

28/01/2002

New director appointed

View PDF (3 pages)

24/10/2001

Full accounts made up to 2001-02-28

View PDF (8 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (4 pages)

11/10/2001

Resolutions

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11/10/2001

Resolutions

View PDF (12 pages)

11/10/2001

Resolutions

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

New director appointed

View PDF (3 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

25/02/2001

New director appointed

View PDF (4 pages)

18/02/2001

Return made up to 05/01/01; full list of members

View PDF (8 pages)

18/02/2001

Director's particulars changed

View PDF (0 pages)

07/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

25/06/2000

New director appointed

View PDF (4 pages)

11/06/2000

Ad 26/05/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (5 pages)

07/06/2000

Memorandum and Articles of Association

View PDF (14 pages)

04/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

Secretary resigned;director resigned

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04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Certificate of change of name

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01/06/2000

Accounting reference date extended from 31/01/01 to 28/02/01

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

Registered office changed on 01/02/00 from: 12 york place leeds west yorkshire LS1 2DS

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04/01/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2012

Last change occurred

28/02/2012

Accounts

Dormant

Last made up date

28/02/2012

Next account date

28/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	04/01/2000 - 18/01/2000	12820
Burnley, John Lewis	Director	25/05/2000 - 19/12/2000	54
Bradley, Pauline Anne	Director	13/09/2001 - 27/03/2002	179
Richardson, Paul	Director	18/11/2010 - 24/11/2010	22
Brook, Susan Margaret	Secretary	25/04/2001 - 29/09/2003	83

Persons with Significant Control

No PSC data available.

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Description

About STERLING WEST POINT LIMITED

STERLING WEST POINT LIMITED is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at Mazars Llp The Lexicon, Mount Street, Manchester M2 5NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STERLING WEST POINT LIMITED?

STERLING WEST POINT LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 29/01/2014.

Where is STERLING WEST POINT LIMITED located?

STERLING WEST POINT LIMITED is registered at Mazars Llp The Lexicon, Mount Street, Manchester M2 5NT.

What does STERLING WEST POINT LIMITED do?

STERLING WEST POINT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STERLING WEST POINT LIMITED?

The latest filing was on 29/01/2014: Final Gazette dissolved following liquidation.