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STIRLING RETAIL SERVICES LIMITED

Learn more about STIRLING RETAIL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HARDMAN STREET, MANCHESTER, M60 2AT

STIRLING RETAIL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00436142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.02
dissolution date: 2014.08.28
last member list: 2009.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1823 - Manufacture of underwear
  • 1822 - Manufacture of other outerwear

Previous names:

Company STIRLING RETAIL SERVICES LIMITED was a Private Limited Company, registration number 00436142, established in United Kingdom on the 2. June 1947. The company was dissolved. The company was in business for 69 years and 6 months. Previous names of this company were: STIRLING GROUP LIMITED. The company used to be located at 2 HARDMAN STREET, MANCHESTER, M60 2AT. Business of the company STIRLING RETAIL SERVICES LIMITED by SIC and NACE code were "1823 - Manufacture of underwear", "1822 - Manufacture of other outerwear". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.08.28. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2009.10.16. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.01.27
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.02.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 9TH JANUARY 2007 - Outstanding on 2007.11.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014
Form type: 4.68
Date: 2014.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013
Form type: 4.68
Date: 2013.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2012
Form type: 4.68
Date: 2012.02.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2011
Form type: 2.24B
Date: 2011.01.19
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.01.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2010
Form type: 2.24B
Date: 2010.09.08
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.04.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRENVILLE RUSBY / 27/12/2009
Form type: CH01
Date: 2010.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRENVILLE RUSBY / 27/12/2009
Form type: CH03
Date: 2010.02.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5FY
Form type: AD01
Date: 2010.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.01.28
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.19
Form type: LATEST SOC
Document description: 19/10/09 STATEMENT OF CAPITAL;GBP 16902633.742
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRENVILLE RUSBY / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL BENTWOOD / 16/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
£2.95
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COMPANY NAME CHANGED, STIRLING GROUP LIMITED, CERTIFICATE ISSUED ON 17/05/05
Form type: CERTNM
Date: 2005.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.01.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.10

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Company directors and board members:

PETER GRENVILLE RUSBY (dissolve)
Secretary, 1992.10.16 - 2014.08.28
2 HARDMAN STREET , MANCHESTER
M60 2AT
STEVEN MICHAEL BENTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.16 - 2014.08.28
BANKHALL CORNER 110 BANKHALL LANE , HALE
WA15 0DH, CHESHIRE
PETER GRENVILLE RUSBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.16 - 2014.08.28
2 HARDMAN STREET , MANCHESTER
M60 2AT
RODERICK BRADLEY BALL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.16 - 1994.04.23
21 CARWOOD ROAD , WILMSLOW
CHESHIRE
PETER BENTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.16 - 2001.06.30
ROSE ACRES BARROW LANE HALE , ALTRINCHAM
WA15 0DN, CHESHIRE
THOMAS CANNON (dissolve)
Director, PROFESSOR, 1992.10.16 - 1996.05.08
13 OLD BROADWAY , MANCHESTER
M20 3DH
GEORGE RICHARD HENRY CLEMONS (dissolve)
Director, COMPANY DIRECTOR (NON-EXECUTIVE), 1992.10.16 - 1999.05.10
FORTON HOUSE SALTERGATE LANE BAMFORD , SHEFFIELD
S30 2BE, SOUTH YORKSHIRE
ROBERT MICHAEL COE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.16 - 2003.11.14
4 FIRECREST DRIVE HAMPSTEAD , LONDON
NW3 7ND
GORDON PETER CRAIG (dissolve)
Director, 1999.04.14 - 2003.11.14
STANMORE HOUSE STANMORE COURT , CANTERBURY
CT1 3DG, KENT
PETER ADAM DAICHES DUBENS (dissolve)
Director, 1999.09.01 - 2003.11.14
THE ECONOMIST BUILDING 8TH FLOOR 25 ST JAMESS STREET , LONDON
SW1A 1HA
WENDY JILL LEIGHTON (dissolve)
Director, 1992.10.16 - 2003.11.14
8 GREEN STREET , LONDON
W1K 6RF
STEPHEN DAVID PHILLIPS (dissolve)
Director, 1996.12.11 - 2000.07.04
29 GOUGHS LANE , KNUTSFORD
WA16 8QN, CHESHIRE
PETER SHELDON (dissolve)
Director, 1992.10.16 - 1994.02.18
34 FAIRHOLME GARDENS , LONDON
N3 3EB
PETER LORIS SOLOMON (dissolve)
Director, MANAGING DIRECTOR, 1999.08.09 - 2005.01.04
HOUSE 127, THE PORTOFINO 88-188 PAK TO AVENUE CLEARWATER BAY , SAI KUNG NEW TERRITORIES
HONG KONG

Companies near to STIRLING RETAIL SERVICES ltd.

Information about the Private Limited Company STIRLING RETAIL SERVICES 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: 2016.05.04. Reload the data