Stirling Lingerie Limited

Company Name	Stirling Lingerie Limited
Director	Peter Grenville Rusby
Company Status	Active
Company Number	00316909
Category	Private Limited Company
Incorporation Date	27 July 1936(87 years, 3 months ago)
Previous Name	Lux Lux Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Grenville Rusby
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(56 years, 2 months after company formation)
Appointment Duration	31 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stirling Group Ltd, Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY

Secretary Name	Nicola Jane Scowcroft
Nationality	British
Status	Current
Appointed	01 July 2006(69 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Financial Controller
Correspondence Address	279 Stockport Road Marple Stockport Cheshire SK6 6ES

Director Name	Ian Forman Parley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(55 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1992)
Role	Company Director
Correspondence Address	78 Murhill Limpley Stoke Bath Avon BA3 6HB

Director Name	The Hon Mr Robert Underhill
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(55 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1992)
Role	Company Director
Correspondence Address	4 Hall Road Wilmslow Cheshire SK9 5BW

Secretary Name	The Hon Mr Robert Underhill
Nationality	British
Status	Resigned
Appointed	21 June 1992(55 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	4 Hall Road Wilmslow Cheshire SK9 5BW

Secretary Name	Mr Peter Grenville Rusby
Nationality	British
Status	Resigned
Appointed	30 September 1992(56 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 July 1993)
Role	Finance Director
Correspondence Address	69 Stalyhill Drive Stalybridge Cheshire SK15 2TT

Director Name	Peter Bentwood
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(56 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 July 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rose Acres Barrow Lane Hale Altrincham Cheshire WA15 0DN

Secretary Name	Robert John Foster
Nationality	British
Status	Resigned
Appointed	26 July 1993(57 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2001)
Role	Secretary
Correspondence Address	73 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Secretary Name	Paul Robert Bentwood
Nationality	British
Status	Resigned
Appointed	01 September 2001(65 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	52 Ringley Road Whitefield Manchester M45 7LL

Location

Registered Address	Stirling Group Ltd, Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (15 years, 6 months ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	5 July 2017 (overdue)

Charges

8 December 1986	Delivered on: 24 December 1986 Satisfied on: 24 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 13 arkwright road, runcorn cheshire. Fully Satisfied
8 December 1986	Delivered on: 24 December 1986 Satisfied on: 24 May 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 December 1986

Delivered on: 24 December 1986
Satisfied on: 24 May 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 13 arkwright road, runcorn cheshire.
Fully Satisfied

8 December 1986

Delivered on: 24 December 1986
Satisfied on: 24 May 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages)
9 February 2010	Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
22 June 2009	Return made up to 21/06/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (8 pages)
4 February 2009	Full accounts made up to 31 March 2008 (8 pages)
23 June 2008	Return made up to 21/06/08; full list of members (3 pages)
23 June 2008	Return made up to 21/06/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
6 July 2007	Return made up to 21/06/07; full list of members (3 pages)
6 July 2007	Return made up to 21/06/07; full list of members (3 pages)
6 February 2007	Full accounts made up to 31 March 2006 (8 pages)
6 February 2007	Full accounts made up to 31 March 2006 (8 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: stirling group PLC atlantic street, broadheath altrincham cheshire WA14 5FY (1 page)
29 June 2006	Return made up to 21/06/06; full list of members (3 pages)
29 June 2006	Return made up to 21/06/06; full list of members (3 pages)
29 June 2006	Registered office changed on 29/06/06 from: stirling group PLC atlantic street, broadheath altrincham cheshire WA14 5FY (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (7 pages)
30 June 2005	Return made up to 21/06/05; full list of members (6 pages)
30 June 2005	Return made up to 21/06/05; full list of members (6 pages)
2 February 2005	Full accounts made up to 31 March 2004 (7 pages)
2 February 2005	Full accounts made up to 31 March 2004 (7 pages)
6 July 2004	Return made up to 21/06/04; full list of members (6 pages)
6 July 2004	Return made up to 21/06/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (7 pages)
19 June 2003	Return made up to 21/06/03; full list of members (6 pages)
19 June 2003	Return made up to 21/06/03; full list of members (6 pages)
3 February 2003	Full accounts made up to 31 March 2002 (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (7 pages)
18 June 2002	Return made up to 21/06/02; full list of members (6 pages)
18 June 2002	Return made up to 21/06/02; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (7 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
10 July 2001	Return made up to 21/06/01; full list of members (6 pages)
10 July 2001	Return made up to 21/06/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (7 pages)
21 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Return made up to 21/06/00; full list of members (6 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
27 October 1999	Registered office changed on 27/10/99 from: stakehill lane bentley avenue middleton manchester M24 2RW (1 page)
27 October 1999	Registered office changed on 27/10/99 from: stakehill lane bentley avenue middleton manchester M24 2RW (1 page)
29 June 1999	Return made up to 21/06/99; no change of members (4 pages)
29 June 1999	Return made up to 21/06/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
10 August 1998	Return made up to 21/06/98; no change of members (4 pages)
10 August 1998	Return made up to 21/06/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 31 March 1997 (7 pages)
26 January 1998	Full accounts made up to 31 March 1997 (7 pages)
6 July 1997	Return made up to 21/06/97; full list of members (6 pages)
6 July 1997	Return made up to 21/06/97; full list of members (6 pages)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
26 July 1996	Return made up to 21/06/96; change of members (4 pages)
26 July 1996	Return made up to 21/06/96; change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
11 January 1994	Company name changed\certificate issued on 11/01/94 (2 pages)
11 January 1994	Company name changed\certificate issued on 11/01/94 (2 pages)

Stirling Lingerie Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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