STIRLING RETAIL SERVICES LIMITED

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STIRLING RETAIL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00436142

Incorporation date

02/06/1947

Size

Full

Contacts

Registered address

Registered address

2 Hardman Street, Manchester M60 2ATCopy
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Latest events (Record since 02/06/1947)
dot icon28/08/2014
Final Gazette dissolved following liquidation
dot icon28/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon26/02/2014
Liquidators' statement of receipts and payments to 2014-01-17
dot icon15/03/2013
Liquidators' statement of receipts and payments to 2013-01-17
dot icon13/02/2012
Liquidators' statement of receipts and payments to 2012-01-17
dot icon19/01/2011
Administrator's progress report to 2011-01-11
dot icon18/01/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon08/09/2010
Administrator's progress report to 2010-07-21
dot icon20/04/2010
Statement of affairs with form 2.15B/2.14B
dot icon07/04/2010
Statement of administrator's proposal
dot icon09/02/2010
Director's details changed for Mr Peter Grenville Rusby on 2009-12-27
dot icon09/02/2010
Secretary's details changed for Mr Peter Grenville Rusby on 2009-12-27
dot icon02/02/2010
Appointment of an administrator
dot icon29/01/2010
Registered office address changed from Atlantic Street Broadheath Altrincham Cheshire WA14 5FY on 2010-01-29
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon19/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon19/10/2009
Director's details changed for Mr Peter Grenville Rusby on 2009-10-16
dot icon19/10/2009
Director's details changed for Steven Michael Bentwood on 2009-10-16
dot icon02/02/2009
Full accounts made up to 2008-03-31
dot icon29/10/2008
Return made up to 16/10/08; full list of members
dot icon03/02/2008
Full accounts made up to 2007-03-31
dot icon13/12/2007
Director's particulars changed
dot icon13/12/2007
Return made up to 16/10/07; full list of members
dot icon21/11/2007
Particulars of mortgage/charge
dot icon14/11/2007
Declaration of satisfaction of mortgage/charge
dot icon07/02/2007
Particulars of mortgage/charge
dot icon06/02/2007
Full accounts made up to 2006-03-31
dot icon27/01/2007
Particulars of mortgage/charge
dot icon13/11/2006
Return made up to 16/10/06; full list of members
dot icon13/11/2006
Director's particulars changed
dot icon27/03/2006
Director's particulars changed
dot icon02/02/2006
Full accounts made up to 2005-03-31
dot icon10/11/2005
Return made up to 16/10/05; full list of members
dot icon10/11/2005
Location of register of members
dot icon07/06/2005
Declaration of assistance for shares acquisition
dot icon07/06/2005
Declaration of assistance for shares acquisition
dot icon07/06/2005
Declaration of assistance for shares acquisition
dot icon07/06/2005
Declaration of assistance for shares acquisition
dot icon07/06/2005
Declaration of assistance for shares acquisition
dot icon07/06/2005
Declaration of assistance for shares acquisition
dot icon07/06/2005
Declaration of assistance for shares acquisition
dot icon07/06/2005
Declaration of assistance for shares acquisition
dot icon07/06/2005
Declaration of assistance for shares acquisition
dot icon07/06/2005
Declaration of assistance for shares acquisition
dot icon28/05/2005
Particulars of mortgage/charge
dot icon28/05/2005
Declaration of satisfaction of mortgage/charge
dot icon28/05/2005
Declaration of satisfaction of mortgage/charge
dot icon28/05/2005
Declaration of satisfaction of mortgage/charge
dot icon28/05/2005
Declaration of satisfaction of mortgage/charge
dot icon26/05/2005
Particulars of mortgage/charge
dot icon17/05/2005
Certificate of change of name
dot icon09/02/2005
Director resigned
dot icon02/02/2005
Group of companies' accounts made up to 2004-03-31
dot icon15/12/2004
Return made up to 16/10/04; full list of members
dot icon23/01/2004
Particulars of mortgage/charge
dot icon23/01/2004
Particulars of mortgage/charge
dot icon10/01/2004
Declaration of assistance for shares acquisition
dot icon10/01/2004
Declaration of assistance for shares acquisition
dot icon10/01/2004
Declaration of assistance for shares acquisition
dot icon10/01/2004
Declaration of assistance for shares acquisition
dot icon24/12/2003
Resolutions
dot icon24/12/2003
Resolutions
dot icon24/12/2003
Resolutions
dot icon11/12/2003
Certificate of re-registration from Public Limited Company to Private
dot icon11/12/2003
Re-registration of Memorandum and Articles
dot icon11/12/2003
Application for reregistration from PLC to private
dot icon11/12/2003
Resolutions
dot icon11/12/2003
Resolutions
dot icon05/12/2003
Director resigned
dot icon05/12/2003
Director resigned
dot icon05/12/2003
Director resigned
dot icon05/12/2003
Director resigned
dot icon27/11/2003
Return made up to 16/10/03; bulk list available separately
dot icon17/11/2003
Director's particulars changed
dot icon20/09/2003
Group of companies' accounts made up to 2003-03-31
dot icon04/03/2003
£ ic 17950320/16987571 20/02/03 £ sr [email protected]=962749
dot icon15/11/2002
Return made up to 16/10/02; bulk list available separately
dot icon03/09/2002
Resolutions
dot icon03/09/2002
Resolutions
dot icon03/09/2002
Resolutions
dot icon03/09/2002
Resolutions
dot icon30/08/2002
Group of companies' accounts made up to 2002-03-31
dot icon15/04/2002
Particulars of mortgage/charge
dot icon27/01/2002
Resolutions
dot icon27/01/2002
Resolutions
dot icon25/01/2002
Ad 16/01/02--------- £ si [email protected]=400000 £ ic 17546593/17946593
dot icon21/11/2001
Director resigned
dot icon20/11/2001
Return made up to 16/10/01; bulk list available separately
dot icon02/10/2001
Group of companies' accounts made up to 2001-03-31
dot icon23/11/2000
Return made up to 16/10/00; bulk list available separately
dot icon02/11/2000
Full group accounts made up to 2000-03-31
dot icon13/07/2000
Director resigned
dot icon26/05/2000
Particulars of mortgage/charge
dot icon24/11/1999
Return made up to 16/10/99; bulk list available separately
dot icon04/11/1999
New director appointed
dot icon27/10/1999
Registered office changed on 27/10/99 from: stakehill lane bentley middleton manchester M24 2RW
dot icon07/10/1999
New director appointed
dot icon24/09/1999
New director appointed
dot icon10/09/1999
Full group accounts made up to 1999-03-31
dot icon13/08/1999
Resolutions
dot icon13/08/1999
Resolutions
dot icon13/08/1999
Resolutions
dot icon13/08/1999
Resolutions
dot icon13/08/1999
Resolutions
dot icon13/08/1999
Resolutions
dot icon13/08/1999
£ nc 22700000/28700000 09/08/99
dot icon08/06/1999
Director resigned
dot icon08/06/1999
New director appointed
dot icon29/12/1998
Location of register of members (non legible)
dot icon21/12/1998
Return made up to 16/10/98; bulk list available separately
dot icon28/09/1998
Full group accounts made up to 1998-03-31
dot icon05/08/1998
Resolutions
dot icon05/08/1998
Resolutions
dot icon05/08/1998
Resolutions
dot icon27/07/1998
Location of register of members (non legible)
dot icon16/10/1997
Return made up to 16/10/97; bulk list available separately
dot icon02/09/1997
Full group accounts made up to 1997-03-31
dot icon12/08/1997
Resolutions
dot icon12/08/1997
Resolutions
dot icon23/05/1997
Ad 04/11/96--------- £ si [email protected]=284 £ ic 17546309/17546593
dot icon15/12/1996
New director appointed
dot icon25/10/1996
Return made up to 16/10/96; bulk list available separately
dot icon09/09/1996
Resolutions
dot icon04/09/1996
Full group accounts made up to 1996-03-31
dot icon15/08/1996
Resolutions
dot icon15/08/1996
Resolutions
dot icon28/06/1996
Ad 24/04/96--------- £ si [email protected]=10000 £ ic 17536309/17546309
dot icon15/05/1996
Director resigned
dot icon13/05/1996
Location of register of members
dot icon21/04/1996
Ad 15/04/96--------- £ si [email protected]=11000 £ ic 17525309/17536309
dot icon21/04/1996
Location of register of members (non legible)
dot icon10/04/1996
Ad 20/03/96--------- £ si [email protected]=10000 £ ic 17515309/17525309
dot icon23/01/1996
Ad 17/01/96--------- £ si [email protected]=7000 £ ic 17508309/17515309
dot icon06/11/1995
Return made up to 16/10/95; bulk list available separately
dot icon23/10/1995
Ad 05/10/95--------- £ si [email protected]=47000 £ ic 17461309/17508309
dot icon27/07/1995
Full group accounts made up to 1995-03-31
dot icon24/01/1995
Ad 16/11/94--------- £ si [email protected]=7000 £ ic 17454309/17461309
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/10/1994
Return made up to 16/10/94; bulk list available separately
dot icon19/10/1994
Full group accounts made up to 1994-03-31
dot icon30/09/1994
Ad 19/09/94--------- £ si [email protected]=4000 £ ic 17343213/17347213
dot icon31/08/1994
Memorandum and Articles of Association
dot icon31/08/1994
Resolutions
dot icon31/08/1994
Resolutions
dot icon03/08/1994
Resolutions
dot icon03/08/1994
Resolutions
dot icon03/08/1994
Resolutions
dot icon03/08/1994
£ nc 23000000/22700000 27/07/94
dot icon12/05/1994
Ad 19/04/94--------- £ si [email protected]=4000 £ ic 17339213/17343213
dot icon04/05/1994
Director resigned
dot icon26/04/1994
Ad 19/01/93--------- £ si [email protected]
dot icon15/04/1994
Ad 04/01/94--------- £ si [email protected]=19000 £ ic 17320213/17339213
dot icon15/04/1994
Ad 22/09/93--------- £ si [email protected]
dot icon15/04/1994
Ad 25/08/93--------- £ si [email protected]
dot icon15/04/1994
Ad 20/06/93--------- £ si [email protected]
dot icon15/04/1994
Ad 21/02/94--------- £ si [email protected]=90000 £ ic 17230213/17320213
dot icon07/03/1994
Director resigned
dot icon10/11/1993
Return made up to 16/10/93; bulk list available separately
dot icon21/10/1993
Full group accounts made up to 1993-03-31
dot icon05/11/1992
Full group accounts made up to 1992-03-31
dot icon05/11/1992
Return made up to 16/10/92; bulk list available separately
dot icon13/10/1992
Director resigned
dot icon13/10/1992
Director resigned
dot icon13/08/1992
New director appointed
dot icon31/07/1992
Secretary's particulars changed
dot icon14/07/1992
New director appointed
dot icon24/04/1992
Particulars of contract relating to shares
dot icon24/04/1992
Ad 13/03/92--------- £ si [email protected]
dot icon16/04/1992
Particulars of contract relating to shares
dot icon16/04/1992
Ad 28/02/92--------- £ si [email protected]
dot icon26/03/1992
Ad 13/03/92--------- £ si [email protected]=19170 £ ic 17211043/17230213
dot icon23/03/1992
Ad 28/02/92--------- £ si [email protected]=54486 £ ic 17156557/17211043
dot icon23/03/1992
Particulars of contract relating to shares
dot icon23/03/1992
Ad 14/02/92--------- £ si [email protected]
dot icon23/03/1992
Particulars of contract relating to shares
dot icon23/03/1992
Ad 09/01/92--------- £ si [email protected]
dot icon23/03/1992
Particulars of contract relating to shares
dot icon23/03/1992
Ad 17/01/92--------- £ si [email protected]
dot icon23/03/1992
Particulars of contract relating to shares
dot icon23/03/1992
Ad 09/01/92--------- £ si [email protected]
dot icon23/03/1992
Particulars of contract relating to shares
dot icon23/03/1992
Ad 31/01/92--------- £ si [email protected]
dot icon11/03/1992
Ad 31/01/92--------- £ si [email protected]=94744 £ ic 17061813/17156557
dot icon11/03/1992
Ad 09/01/92--------- £ si [email protected]=4205173 £ ic 12856640/17061813
dot icon11/03/1992
Ad 17/01/92--------- £ si [email protected]=50970 £ ic 12805670/12856640
dot icon11/03/1992
Ad 09/01/92--------- £ si [email protected]=5276500 £ ic 7529170/12805670
dot icon11/03/1992
Ad 14/02/92--------- £ si [email protected]=5170 £ ic 7524000/7529170
dot icon21/01/1992
New director appointed
dot icon21/01/1992
New director appointed
dot icon21/01/1992
New director appointed
dot icon04/01/1992
Resolutions
dot icon04/01/1992
Resolutions
dot icon04/01/1992
Resolutions
dot icon04/01/1992
£ nc 9000000/23000000 16/12/91
dot icon04/01/1992
Secretary resigned;new secretary appointed
dot icon04/01/1992
Director resigned
dot icon04/12/1991
Listing of particulars
dot icon06/11/1991
Full group accounts made up to 1991-03-31
dot icon06/11/1991
Return made up to 16/10/91; bulk list available separately
dot icon31/10/1991
New director appointed
dot icon05/04/1991
Location of register of members (non legible)
dot icon05/03/1991
Full group accounts made up to 1990-03-31
dot icon07/11/1990
Return made up to 24/09/90; bulk list available separately
dot icon20/06/1990
New director appointed
dot icon21/05/1990
£ ic 2475000/2455000 29/03/90 £ sr [email protected]=20000
dot icon10/05/1990
New director appointed
dot icon17/01/1990
Director resigned
dot icon09/11/1989
Return made up to 16/10/89; bulk list available separately
dot icon18/10/1989
New director appointed
dot icon18/10/1989
New director appointed
dot icon12/10/1989
Director resigned
dot icon09/10/1989
Full group accounts made up to 1989-03-31
dot icon22/03/1989
Director resigned
dot icon15/02/1989
Issued capital not yet recorded £ sr 300000@1=300000
dot icon30/01/1989
Wd 10/01/89 ad 21/11/88--------- £ si [email protected]=8000
dot icon05/12/1988
New director appointed
dot icon05/12/1988
New director appointed
dot icon05/12/1988
New director appointed
dot icon05/12/1988
Director resigned
dot icon28/11/1988
Wd 16/11/88 ad 04/08/88-14/11/88 £ si [email protected]=124000
dot icon15/11/1988
Full group accounts made up to 1988-03-31
dot icon15/11/1988
Return made up to 24/10/88; bulk list available separately
dot icon16/06/1988
Director resigned
dot icon27/04/1988
Wd 17/03/88 ad 30/01/88-02/03/88 premium £ si [email protected]=30000
dot icon08/04/1988
Memorandum and Articles of Association
dot icon12/03/1988
Return of allotments
dot icon13/02/1988
Resolutions
dot icon23/01/1988
Full group accounts made up to 1987-03-31
dot icon05/11/1987
Return made up to 19/10/87; bulk list available separately
dot icon02/11/1987
Resolutions
dot icon02/11/1987
£ nc 4550000/9000000
dot icon27/10/1987
Resolutions
dot icon27/10/1987
Resolutions
dot icon21/09/1987
Director resigned
dot icon27/11/1986
Return made up to 20/10/86; full list of members
dot icon09/10/1986
Full accounts made up to 1986-03-31
dot icon08/01/1986
New secretary appointed
dot icon08/01/1986
New secretary appointed
dot icon15/12/1981
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon03/11/1981
Accounts made up to 1981-03-31
dot icon25/01/1973
Certificate of change of name
dot icon09/06/1947
Registered office changed on 09/06/47 from: registered office changed
dot icon09/06/1947
Registered office changed on 09/06/47 from: registered office changed
dot icon02/06/1947
Incorporation
dot icon02/06/1947
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Solomon, Peter Loris
Director
09/08/1999 - 04/01/2005
18
Craig, Gordon Peter
Director
14/04/1999 - 14/11/2003
3
Phillips, Stephen David
Director
11/12/1996 - 04/07/2000
3
Dubens, Peter Adam Daiches
Director
01/09/1999 - 14/11/2003
194

Persons with Significant Control

0

No PSC data available.

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Description

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About STIRLING RETAIL SERVICES LIMITED

STIRLING RETAIL SERVICES LIMITED is an(a) Dissolved company incorporated on 02/06/1947 with the registered office located at 2 Hardman Street, Manchester M60 2AT. There is currently no 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 STIRLING RETAIL SERVICES LIMITED?

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STIRLING RETAIL SERVICES LIMITED is currently Dissolved. It was registered on 02/06/1947 and dissolved on 28/08/2014.

Where is STIRLING RETAIL SERVICES LIMITED located?

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STIRLING RETAIL SERVICES LIMITED is registered at 2 Hardman Street, Manchester M60 2AT.

What does STIRLING RETAIL SERVICES LIMITED do?

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STIRLING RETAIL SERVICES LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for STIRLING RETAIL SERVICES LIMITED?

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The latest filing was on 28/08/2014: Final Gazette dissolved following liquidation.