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STERLINGS-D.F.C.LIMITED

Learn more about STERLINGS-D.F.C.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP, 11-13 PENHILL ROAD, CARDIFF, CF11 9UP

STERLINGS-D.F.C.LIMITED on the map

Company type: Private Limited Company
Company number: 00380143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.04.17
dissolution date: 2010.01.09
last member list: 2008.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors
  • 4533 - Plumbing
  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.08.03
GRIFFIN CREDIT SERVICES LIMITED
FLOATING CHARGE - Outstanding on 1998.03.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.05.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.01.31
TDG AVONMOUTH LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.08.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.09
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.10.09
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2009:AMENDING FORM
Form type: 2.24B
Date: 2009.05.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2009
Form type: 2.24B
Date: 2009.05.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, YNYS BRIDGE, HEOL YR YNYS, TONGWYNLAIS, NR.CARDIFF, CF4 7NT
Form type: 287
Date: 2008.10.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.26
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 12/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 12/01/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.06
£2.95
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AD 01/07/01---------, £ SI [email protected]=50, £ IC 5226/5276
Form type: 88(2)R
Date: 2001.08.29
£2.95
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AD 01/05/01---------, £ SI [email protected]=57, £ IC 5125/5182
Form type: 88(2)R
Date: 2001.07.04
£2.95
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AD 01/05/01---------, £ SI [email protected]=34, £ IC 5192/5226
Form type: 88(2)R
Date: 2001.07.04
£2.95
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AD 01/05/01---------, £ SI [email protected]=10, £ IC 5182/5192
Form type: 88(2)R
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 12/01/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.30
£2.95
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AD 19/05/00---------, £ SI [email protected]=3, £ IC 4396/4399
Form type: 88(2)R
Date: 2000.05.26
£2.95
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ADOPT MEM AND ARTS 19/05/00
Form type: SRES01
Date: 2000.05.26
£2.95
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£ NC 400000/402400, 19/05/00
Form type: 123
Date: 2000.05.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/00
Form type: ORES10
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 19/05/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02

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Company directors and board members:

LYNETTE MARY WILLIAMS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1999.03.31 - 2010.01.09
25 ALBANY COURT , PENARTH
CF64 1JU, VALE OF GLAMORGAN
DEAN JAMES (dissolve)
Director, SERVICE DIRECTOR, 1999.05.01 - 2010.01.09
4 TARRAGON WAY PONTPRENNAU , CARDIFF
CF23 8SN, SOUTH GLAMORGAN
DARYA PAGE (dissolve)
Director, CHAIR PERSON, 1991.01.30 - 2010.01.09
"THE CHASE" GWAELODYGARTH , MERTHYR TYDFIL
CF47 8LJ, MID GLAMORGAN
DAVID CHRISTOPHER PAGE (dissolve)
Director, VICE CHAIRMAN, 1991.01.30 - 2010.01.09
THE CHASE GWAELODYGARTH , MERTHYR TYDFIL
CF47 8LJ, MID GLAMORGAN
COLIN KEVIN CARL SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.01.30 - 2010.01.09
49 RIDGEWAY LISVANE , CARDIFF
CF4 5RS
LYNETTE MARY WILLIAMS (dissolve)
Director, FINANCIAL DIRECTOR, 1999.05.01 - 2010.01.09
25 ALBANY COURT , PENARTH
CF64 1JU, VALE OF GLAMORGAN
ALAN TYRRELL (dissolve)
Secretary, 1992.12.18 - 1999.03.31
71, HEOL-Y-NANT RHIWBINA , CARDIFF
CF4 6BT, SOUTH GLAMORGAN
ROBERT JOHN VOISEY (dissolve)
Secretary, 1991.01.30 - 1992.11.27
16 DRURY CLOSE THORNHILL , CARDIFF
CF4 9BJ, SOUTH GLAMORGAN
VERDUN JOHN WILLIAM INSTONE (dissolve)
Director, CONTRACTS DIRECTOR, 1999.05.01 - 2007.03.31
41 CARADOC STREET , CWMCARN
NP11 7EF, GWENT
ANTHONY WILLIAM NIBLETT (dissolve)
Director, SALES DIRECTOR, 2000.05.01 - 2003.01.31
34 THE SLIPWAY , PENARTH
CF64 1SH, SOUTH GLAMORGAN
ALAN TYRRELL (dissolve)
Director, SALES MANAGER, 1991.01.30 - 1998.05.31
71, HEOL-Y-NANT RHIWBINA , CARDIFF
CF4 6BT, SOUTH GLAMORGAN
ROBERT JOHN VOISEY (dissolve)
Director, GENERAL MANAGER, 1991.01.30 - 1992.11.27
16 DRURY CLOSE THORNHILL , CARDIFF
CF4 9BJ, SOUTH GLAMORGAN

Companies near to STERLINGS-D.F.C.ltd.

Information about the Private Limited Company STERLINGS-D.F.C.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data