Sterling Services Environmental Limited

Company Name	Sterling Services Environmental Limited
Company Status	Dissolved
Company Number	03502067
Category	Private Limited Company
Incorporation Date	30 January 1998(26 years, 3 months ago)
Dissolution Date	25 April 2022 (2 years ago)
Previous Name	Sterling Services Installations Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Jean Lingard
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	56 Old Meadow Lane Hale Cheshire WA15 8JY

Director Name	Hayley Samantha Cookson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(3 years after company formation)
Appointment Duration	21 years, 2 months (closed 25 April 2022)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	41 Chelford Road Sale Cheshire M33 2XA

Secretary Name	Hayley Samantha Cookson
Nationality	British
Status	Closed
Appointed	18 May 2001(3 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (closed 25 April 2022)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	41 Chelford Road Sale Cheshire M33 2XA

Director Name	Mr Wayne Peter Lingard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2006(8 years, 3 months after company formation)
Appointment Duration	15 years, 12 months (closed 25 April 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	37 Mount Drive Marple Stockport Cheshire SK6 7BA

Director Name	Barry Terence Lingard
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Role	Engineer
Country of Residence	Malaysia
Correspondence Address	56 Old Meadow Lane Hale Cheshire WA15 8JY

Secretary Name	Jean Lingard
Nationality	British
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Role	Secretary
Correspondence Address	11 Sandbach Road Sale Moor Cheshire M33 2QT

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Mr Barry Horace Lingard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Bude Walk Baguley Manchester M23 1PG

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Contact

Website	sterlingservices.me.uk

Location

Registered Address	Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

10 at £1	Barry Lingard 4.00% Ordinary A
10 at £1	Hayley Samantha Cookson 4.00% Ordinary A
10 at £1	Wayne Peter Lingard 4.00% Ordinary A
50 at £1	Barry Lingard 20.00% Ordinary B
50 at £1	Hayley Samantha Cookson 20.00% Ordinary B
50 at £1	Wayne Peter Lingard 20.00% Ordinary B
35 at £1	Barry Terence Lingard 14.00% Ordinary A
35 at £1	Jean Lingard 14.00% Ordinary A

Financials

Year	2014
Net Worth	£411,153
Cash	£255,080
Current Liabilities	£74,707

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

11 August 2006	Delivered on: 17 August 2006 Persons entitled: Barry Terence Lingard and Jean Lingard Classification: Legal charge Secured details: Â£110,000.00 due or to become due from the company to. Particulars: The f/h property known as 11 sandbach road sale cheshire. Outstanding

Filing History

23 October 2020	Liquidators' statement of receipts and payments to 12 August 2020 (14 pages)
12 October 2019	Liquidators' statement of receipts and payments to 12 August 2019 (13 pages)
4 September 2018	Registered office address changed from 56 Old Meadow Lane Hale Cheshire WA15 8JY to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 4 September 2018 (2 pages)
30 August 2018	Declaration of solvency (6 pages)
30 August 2018	Appointment of a voluntary liquidator (4 pages)
30 August 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-13 (1 page)
22 August 2018	Satisfaction of charge 1 in full (4 pages)
26 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
4 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
28 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 250 (8 pages)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 250 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
19 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 250 (8 pages)
19 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 250 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
25 March 2014	Termination of appointment of Barry Lingard as a director (1 page)
25 March 2014	Termination of appointment of Barry Lingard as a director (1 page)
25 March 2014	Termination of appointment of Barry Lingard as a director (1 page)
25 March 2014	Termination of appointment of Barry Lingard as a director (1 page)
28 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 250 (10 pages)
28 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 250 (10 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
6 March 2013	Form 128 (4) ord shares to a ord shares (2 pages)
6 March 2013	Form 123 dated 19TH may 2006 increase by 150 (2 pages)
6 March 2013	Statement of capital following an allotment of shares on 19 May 2006 GBP 1 (2 pages)
6 March 2013	Resolutions RES13 ‐ Allot shares 30/04/2006 (1 page)
6 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2013	Form 123 dated 19TH may 2006 increase by 150 (2 pages)
6 March 2013	Resolutions RES13 ‐ Allot shares 30/04/2006 (1 page)
6 March 2013	Form 128 (4) ord shares to a ord shares (2 pages)
6 March 2013	Statement of capital following an allotment of shares on 19 May 2006 GBP 1 (2 pages)
14 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (10 pages)
14 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (10 pages)
14 February 2013	Director's details changed for Jean Lingard on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Jean Lingard on 14 February 2013 (2 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
8 February 2012	Director's details changed for Mr Wayne Peter Lingard on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Wayne Peter Lingard on 8 February 2012 (2 pages)
8 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (10 pages)
8 February 2012	Director's details changed for Mr Wayne Peter Lingard on 8 February 2012 (2 pages)
8 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (10 pages)
11 July 2011	Director's details changed for Mr Barry Harvey Lingard on 1 June 2011 (2 pages)
11 July 2011	Director's details changed for Mr Barry Harvey Lingard on 1 June 2011 (2 pages)
11 July 2011	Director's details changed for Mr Barry Harvey Lingard on 1 June 2011 (2 pages)
6 July 2011	Appointment of Mr Barry Harvey Lingard as a director (2 pages)
6 July 2011	Appointment of Mr Barry Harvey Lingard as a director (2 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
16 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (9 pages)
16 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (9 pages)
24 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
24 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (8 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (8 pages)
15 February 2010	Director's details changed for Hayley Samantha Cookson on 15 February 2010 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Barry Terence Lingard on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Jean Lingard on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Barry Terence Lingard on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Jean Lingard on 1 February 2010 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Jean Lingard on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Hayley Samantha Cookson on 15 February 2010 (2 pages)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
27 May 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
3 February 2009	Return made up to 30/01/09; full list of members (6 pages)
3 February 2009	Return made up to 30/01/09; full list of members (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
23 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
4 April 2008	Return made up to 30/01/08; full list of members (6 pages)
4 April 2008	Return made up to 30/01/08; full list of members (6 pages)
17 July 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
17 July 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Return made up to 30/01/07; full list of members (4 pages)
9 March 2007	Return made up to 30/01/07; full list of members (4 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
17 August 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
5 July 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
18 May 2006	Ad 30/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 May 2006	Ad 30/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
3 February 2006	Return made up to 30/01/06; full list of members (7 pages)
3 February 2006	Return made up to 30/01/06; full list of members (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
25 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
1 February 2005	Return made up to 30/01/05; full list of members (7 pages)
1 February 2005	Return made up to 30/01/05; full list of members (7 pages)
25 August 2004	Company name changed sterling services installations LIMITED\certificate issued on 25/08/04 (2 pages)
25 August 2004	Company name changed sterling services installations LIMITED\certificate issued on 25/08/04 (2 pages)
5 July 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
5 July 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
9 February 2004	Return made up to 30/01/04; full list of members (7 pages)
9 February 2004	Return made up to 30/01/04; full list of members (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
8 May 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
10 February 2003	Return made up to 30/01/03; full list of members (7 pages)
10 February 2003	Return made up to 30/01/03; full list of members (7 pages)
24 October 2002	Registered office changed on 24/10/02 from: brook farm 135A windlehurst road high lane stockport cheshire SK6 8AG (1 page)
24 October 2002	Registered office changed on 24/10/02 from: brook farm 135A windlehurst road high lane stockport cheshire SK6 8AG (1 page)
18 April 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
18 April 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
2 February 2002	Return made up to 30/01/02; full list of members (7 pages)
2 February 2002	Return made up to 30/01/02; full list of members (7 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
25 May 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
25 May 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
12 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
30 March 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
3 March 2000	Return made up to 30/01/00; full list of members (6 pages)
3 March 2000	Return made up to 30/01/00; full list of members (6 pages)
4 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
4 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
24 February 1999	Return made up to 30/01/99; full list of members (6 pages)
24 February 1999	Return made up to 30/01/99; full list of members (6 pages)
6 February 1998	Registered office changed on 06/02/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
6 February 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New director appointed (2 pages)
30 January 1998	Incorporation (10 pages)
30 January 1998	Incorporation (10 pages)

Sterling Services Environmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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