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STERLING TRUST LIMITED (01761400)

STERLING TRUST LIMITED (01761400) is a liquidation UK company. incorporated on 13 October 1983. with registered office in Daresbury. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. STERLING TRUST LIMITED has been registered for 42 years. Current directors include EMSON, Colin Jack, FARRELL, John Kevin, TRACHTENBERG, Larry Steven.

Company Number
01761400
Status
liquidation
Type
ltd
Incorporated
13 October 1983
Age
42 years
Address
7400 Daresbury Park, Daresbury, WA4 4BS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
EMSON, Colin Jack, FARRELL, John Kevin, TRACHTENBERG, Larry Steven
SIC Codes
82990

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STERLING TRUST LIMITED

STERLING TRUST LIMITED is an liquidation company incorporated on 13 October 1983 with the registered office located in Daresbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STERLING TRUST LIMITED was registered 42 years ago.(SIC: 82990)

Status

liquidation

Active since 42 years ago

Company No

01761400

LTD Company

Age

42 Years

Incorporated 13 October 1983

Size

N/A

Accounts

ARD: 31/12

Overdue

9 years overdue

Last Filed

Made up to 31 December 2014 (11 years ago)
Submitted on 16 October 2015 (10 years ago)
Period: 1 January 2014 - 31 December 2014(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2016
Period: 1 January 2015 - 31 December 2015

Confirmation Statement

Overdue

8 years overdue

Last Filed

Made up to N/A

Next Due

Due by 16 April 2017
For period ending 2 April 2017

Previous Company Names

DEWEY WARREN HOLDINGS PLC
From: 13 October 1983To: 12 December 1990
Contact
Address

7400 Daresbury Park Daresbury, WA4 4BS,

Previous Addresses

Number One Vicarage Lane London E15 4HF England
From: 6 October 2015To: 6 November 2015
Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP England
From: 22 September 2014To: 6 October 2015
, One America Square Crosswall, London, EC3N 2SG
From: 13 October 1983To: 22 September 2014
Timeline

10 key events • 1983 - 2023

Funding Officers Ownership
Company Founded
Oct 83
Loan Secured
Jun 13
Loan Secured
Jun 13
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Oct 15
Director Left
Jan 23
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

4 Active
18 Resigned

BRAVO QUITERIO, Maria Jose

Active
Daresbury Park, DaresburyWA4 4BS
Secretary
Appointed 01 Apr 2014

EMSON, Colin Jack

Active
Daresbury Park, DaresburyWA4 4BS
Born July 1941
Director
Appointed 21 May 1993

FARRELL, John Kevin

Active
Daresbury Park, DaresburyWA4 4BS
Born September 1948
Director
Appointed 14 Dec 1993

TRACHTENBERG, Larry Steven

Active
Crediton Hill, LondonNW6 1HS
Born February 1953
Director
Appointed 25 May 2015

BOTTOMLEY, John Michael

Resigned
Crosswall, LondonEC3N 2SG
Secretary
Appointed 31 Jan 1994
Resigned 01 Apr 2014

CHARLTON, Stephen

Resigned
115 Ember Lane, EsherKT10 8EQ
Secretary
Appointed N/A
Resigned 31 Mar 1993

CLISSOLD, Graeme David Robert

Resigned
8 Cottons Field, CambridgeCB3 8DG
Secretary
Appointed 31 Mar 1993
Resigned 31 Jan 1994

BOTTOMLEY, John Michael

Resigned
Crosswall, LondonEC3N 2SG
Born November 1944
Director
Appointed 21 May 1993
Resigned 01 Apr 2014

BOTTOMLEY, John Michael

Resigned
The Beeches, FleetGU51 4LY
Born November 1944
Director
Appointed N/A
Resigned 02 Nov 1992

CHARLTON, Stephen

Resigned
115 Ember Lane, EsherKT10 8EQ
Born February 1958
Director
Appointed 02 Nov 1992
Resigned 31 Mar 1993

COURTNEY, Rohan Richard

Resigned
Deepwood, LudlowSY8 2JQ
Born January 1948
Director
Appointed N/A
Resigned 14 Jan 1994

EMSON, Colin Jack

Resigned
29 Albemarle Street, LondonW1X 3FA
Born July 1941
Director
Appointed N/A
Resigned 02 Nov 1992

FRESSON, Michael John

Resigned
11 Cadogan Gardens, LondonSW3 2RJ
Born November 1945
Director
Appointed 31 Jul 1998
Resigned 16 Sept 1999

HART, David Ward

Resigned
89 Garden Road, CamberleyGU15 2JE
Born January 1940
Director
Appointed N/A
Resigned 02 Nov 1992

HOLDEN, Harry James

Resigned
Cornfields, NewburyRG15 9LE
Born May 1938
Director
Appointed N/A
Resigned 18 Sept 1992

HUDSON, Catherine Lucy

Resigned
Daresbury Park, DaresburyWA4 4BS
Born January 1966
Director
Appointed 28 Feb 2014
Resigned 10 Jan 2023

KEEGAN, Mark Fitzpatrick

Resigned
Grizebeck, Kirkby In FurnessLA17 7XN
Born January 1948
Director
Appointed 01 Jun 2015
Resigned 06 Oct 2015

LYTTLETON, Jonathan Andrew

Resigned
2 Elm Walk, LondonNW3 7UP
Born March 1941
Director
Appointed N/A
Resigned 02 Nov 1992

PILBROW, Nicholas David

Resigned
21-24 Millbank, LondonSW1P 4QP
Born September 1943
Director
Appointed 03 Sept 2003
Resigned 25 May 2015

REMINGTON-HOBBS, James

Resigned
Steyne House Steyne Farm Shop, BembridgePO35 5PF
Born March 1952
Director
Appointed 03 Feb 1999
Resigned 02 Jun 2000

WHITE, Robert Glanville

Resigned
10 Killieser Avenue, LondonSW2 4NT
Born July 1956
Director
Appointed 21 May 1993
Resigned 30 May 1997

EQUITY COMMERCIAL INVESTMENTS LIMITED

Resigned
Index House, AscotSL5 7EU
Corporate director
Appointed 02 Nov 1992
Resigned 30 Apr 1993
Fundings
Financials
Latest Activities

Filing History

263

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 November 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 November 2024
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
26 September 2023
600600
Liquidation In Administration Move To Creditors Voluntary Liquidation
12 September 2023
AM22AM22
Liquidation In Administration Progress Report
20 April 2023
AM10AM10
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Liquidation In Administration Extension Of Period
20 October 2022
AM19AM19
Liquidation In Administration Progress Report
20 October 2022
AM10AM10
Liquidation In Administration Progress Report
15 April 2022
AM10AM10
Liquidation In Administration Progress Report
1 November 2021
AM10AM10
Liquidation In Administration Extension Of Period
25 October 2021
AM19AM19
Liquidation In Administration Progress Report
19 April 2021
AM10AM10
Liquidation In Administration Extension Of Period
18 November 2020
AM19AM19
Liquidation In Administration Progress Report
30 October 2020
AM10AM10
Liquidation In Administration Progress Report
22 April 2020
AM10AM10
Liquidation In Administration Progress Report
7 October 2019
AM10AM10
Liquidation In Administration Extension Of Period
4 October 2019
AM19AM19
Liquidation In Administration Progress Report
19 April 2019
AM10AM10
Liquidation In Administration Progress Report
30 October 2018
AM10AM10
Liquidation In Administration Extension Of Period
26 September 2018
AM19AM19
Liquidation In Administration Progress Report
24 April 2018
AM10AM10
Liquidation In Administration Extension Of Period
3 November 2017
AM19AM19
Liquidation In Administration Progress Report
4 October 2017
AM10AM10
Liquidation In Administration Progress Report With Brought Down Date
13 April 2017
2.24B2.24B
Liquidation In Administration Progress Report With Brought Down Date
21 October 2016
2.24B2.24B
Liquidation In Administration Extension Of Period
21 October 2016
2.31B2.31B
Liquidation In Administration Progress Report With Brought Down Date
29 May 2016
2.24B2.24B
Liquidation In Administration Result Creditors Meeting
6 January 2016
2.23B2.23B
Liquidation In Administration Proposals
15 December 2015
2.17B2.17B
Change Registered Office Address Company With Date Old Address New Address
6 November 2015
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
29 October 2015
2.12B2.12B
Accounts With Accounts Type Full
16 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 October 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date
30 July 2015
AR01AR01
Appoint Person Director Company With Name Date
6 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Accounts With Accounts Type Group
31 October 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 September 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 September 2014
AR01AR01
Appoint Person Secretary Company With Name
30 June 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Termination Director Company With Name
23 June 2014
TM01Termination of Director
Termination Secretary Company With Name
23 June 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
24 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
28 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
28 June 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Accounts With Accounts Type Group
2 October 2012
AAAnnual Accounts
Legacy
21 September 2012
MG04MG04
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Legacy
20 March 2012
MG01MG01
Accounts With Accounts Type Group
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Accounts With Accounts Type Group
7 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
5 May 2010
AR01AR01
Accounts With Accounts Type Group
7 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Legacy
28 April 2009
363aAnnual Return
Accounts With Made Up Date
6 April 2009
AAAnnual Accounts
Legacy
15 April 2008
363aAnnual Return
Legacy
17 March 2008
287Change of Registered Office
Accounts With Accounts Type Group
8 March 2008
AAAnnual Accounts
Accounts With Accounts Type Group
9 July 2007
AAAnnual Accounts
Legacy
3 May 2007
363aAnnual Return
Legacy
3 November 2006
288cChange of Particulars
Legacy
8 September 2006
288cChange of Particulars
Accounts With Accounts Type Group
22 August 2006
AAAnnual Accounts
Legacy
10 May 2006
363aAnnual Return
Legacy
18 April 2006
395Particulars of Mortgage or Charge
Legacy
18 April 2006
395Particulars of Mortgage or Charge
Legacy
30 December 2005
395Particulars of Mortgage or Charge
Auditors Resignation Company
14 December 2005
AUDAUD
Legacy
18 October 2005
288cChange of Particulars
Accounts With Accounts Type Group
21 April 2005
AAAnnual Accounts
Legacy
19 April 2005
363aAnnual Return
Legacy
15 February 2005
288cChange of Particulars
Legacy
22 November 2004
288cChange of Particulars
Legacy
21 May 2004
288cChange of Particulars
Legacy
13 May 2004
363aAnnual Return
Accounts With Accounts Type Group
10 March 2004
AAAnnual Accounts
Legacy
29 October 2003
287Change of Registered Office
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
25 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 September 2003
AAAnnual Accounts
Legacy
30 April 2003
363aAnnual Return
Auditors Resignation Company
22 October 2002
AUDAUD
Legacy
25 June 2002
395Particulars of Mortgage or Charge
Legacy
1 May 2002
363aAnnual Return
Accounts With Accounts Type Group
11 March 2002
AAAnnual Accounts
Legacy
10 December 2001
288cChange of Particulars
Resolution
17 May 2001
RESOLUTIONSResolutions
Legacy
1 May 2001
363aAnnual Return
Accounts With Accounts Type Full Group
31 January 2001
AAAnnual Accounts
Legacy
10 August 2000
287Change of Registered Office
Legacy
12 June 2000
288bResignation of Director or Secretary
Legacy
5 May 2000
363aAnnual Return
Accounts With Accounts Type Full Group
20 April 2000
AAAnnual Accounts
Legacy
22 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
18 May 1999
AAAnnual Accounts
Legacy
29 April 1999
363aAnnual Return
Legacy
16 February 1999
288aAppointment of Director or Secretary
Legacy
29 December 1998
353a353a
Legacy
18 August 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
7 July 1998
AAAnnual Accounts
Legacy
30 April 1998
363aAnnual Return
Legacy
11 April 1998
403aParticulars of Charge Subject to s859A
Legacy
3 April 1998
353a353a
Legacy
2 April 1998
403aParticulars of Charge Subject to s859A
Legacy
27 March 1998
395Particulars of Mortgage or Charge
Legacy
27 March 1998
395Particulars of Mortgage or Charge
Legacy
5 February 1998
395Particulars of Mortgage or Charge
Legacy
28 January 1998
403aParticulars of Charge Subject to s859A
Legacy
28 January 1998
403aParticulars of Charge Subject to s859A
Legacy
28 January 1998
403aParticulars of Charge Subject to s859A
Legacy
28 January 1998
403aParticulars of Charge Subject to s859A
Legacy
28 January 1998
403aParticulars of Charge Subject to s859A
Legacy
30 June 1997
288bResignation of Director or Secretary
Legacy
24 April 1997
363aAnnual Return
Accounts With Accounts Type Full Group
31 January 1997
AAAnnual Accounts
Legacy
24 April 1996
363x363x
Legacy
24 April 1996
363(353)363(353)
Legacy
14 April 1996
353a353a
Accounts With Accounts Type Full Group
2 November 1995
AAAnnual Accounts
Legacy
12 May 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
8 October 1994
155(6)a155(6)a
Resolution
8 October 1994
RESOLUTIONSResolutions
Legacy
27 September 1994
395Particulars of Mortgage or Charge
Legacy
15 September 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
25 July 1994
AAAnnual Accounts
Legacy
4 May 1994
363sAnnual Return (shuttle)
Certificate Re Registration Public Limited Company To Private
16 March 1994
CERT10CERT10
Re Registration Memorandum Articles
16 March 1994
MARMAR
Resolution
16 March 1994
RESOLUTIONSResolutions
Resolution
16 March 1994
RESOLUTIONSResolutions
Legacy
16 March 1994
5353
Legacy
8 March 1994
169169
Legacy
13 February 1994
287Change of Registered Office
Legacy
13 February 1994
288288
Legacy
26 January 1994
288288
Legacy
26 January 1994
288288
Certificate Capital Reduction Issued Capital Share Premium
18 January 1994
CERT16CERT16
Resolution
18 January 1994
RESOLUTIONSResolutions
Legacy
16 January 1994
287Change of Registered Office
Legacy
14 January 1994
OC138OC138
Legacy
6 January 1994
288288
Memorandum Articles
6 December 1993
MEM/ARTSMEM/ARTS
Memorandum Articles
12 September 1993
MEM/ARTSMEM/ARTS
Legacy
6 September 1993
288288
Resolution
24 August 1993
RESOLUTIONSResolutions
Legacy
21 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 June 1993
AAAnnual Accounts
Legacy
18 June 1993
288288
Legacy
18 June 1993
288288
Legacy
18 June 1993
288288
Legacy
18 June 1993
288288
Legacy
30 March 1993
287Change of Registered Office
Legacy
15 December 1992
288288
Legacy
15 December 1992
88(2)R88(2)R
Resolution
15 December 1992
RESOLUTIONSResolutions
Legacy
30 November 1992
403aParticulars of Charge Subject to s859A
Legacy
30 November 1992
403aParticulars of Charge Subject to s859A
Legacy
19 November 1992
288288
Legacy
19 November 1992
288288
Legacy
19 November 1992
288288
Legacy
19 November 1992
288288
Legacy
17 October 1992
288288
Legacy
22 September 1992
395Particulars of Mortgage or Charge
Legacy
22 September 1992
395Particulars of Mortgage or Charge
Legacy
16 July 1992
288288
Legacy
20 May 1992
363b363b
Accounts With Accounts Type Full Group
12 May 1992
AAAnnual Accounts
Legacy
8 April 1992
288288
Legacy
8 April 1992
288288
Legacy
16 February 1992
288288
Legacy
30 January 1992
288288
Legacy
9 January 1992
288288
Legacy
9 January 1992
288288
Legacy
9 January 1992
288288
Legacy
19 December 1991
395Particulars of Mortgage or Charge
Legacy
19 December 1991
395Particulars of Mortgage or Charge
Legacy
19 December 1991
395Particulars of Mortgage or Charge
Legacy
19 December 1991
395Particulars of Mortgage or Charge
Legacy
13 December 1991
403aParticulars of Charge Subject to s859A
Legacy
13 December 1991
403aParticulars of Charge Subject to s859A
Legacy
13 August 1991
287Change of Registered Office
Accounts With Accounts Type Interim
2 August 1991
AAAnnual Accounts
Accounts With Made Up Date
10 May 1991
AAAnnual Accounts
Legacy
10 May 1991
363aAnnual Return
Legacy
24 April 1991
288288
Legacy
24 April 1991
288288
Legacy
4 April 1991
288288
Legacy
4 April 1991
288288
Legacy
4 April 1991
288288
Legacy
4 April 1991
288288
Legacy
4 April 1991
288288
Certificate Capital Reduction Issued Capital Share Premium
17 December 1990
CERT16CERT16
Legacy
12 December 1990
OC138OC138
Certificate Change Of Name Company
11 December 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 December 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 November 1990
287Change of Registered Office
Legacy
29 August 1990
288288
Accounts With Accounts Type Full Group
14 August 1990
AAAnnual Accounts
Accounts With Accounts Type Interim
6 August 1990
AAAnnual Accounts
Legacy
26 April 1990
363363
Resolution
26 March 1990
RESOLUTIONSResolutions
Resolution
26 March 1990
RESOLUTIONSResolutions
Legacy
20 March 1990
288288
Legacy
2 February 1990
288288
Legacy
11 January 1990
288288
Accounts With Accounts Type Full Group
9 November 1989
AAAnnual Accounts
Memorandum Articles
27 October 1989
MEM/ARTSMEM/ARTS
Resolution
27 October 1989
RESOLUTIONSResolutions
Resolution
5 July 1989
RESOLUTIONSResolutions
Legacy
21 June 1989
363363
Legacy
23 May 1989
288288
Legacy
23 May 1989
288288
Legacy
14 February 1989
395Particulars of Mortgage or Charge
Legacy
14 February 1989
395Particulars of Mortgage or Charge
Legacy
12 January 1989
288288
Legacy
12 January 1989
88(3)88(3)
Legacy
19 December 1988
287Change of Registered Office
Legacy
19 December 1988
288288
Legacy
2 November 1988
288288
Legacy
2 November 1988
288288
Certificate Capital Reduction Share Premium
24 October 1988
CERT19CERT19
Legacy
18 October 1988
OC138OC138
Resolution
5 October 1988
RESOLUTIONSResolutions
Legacy
6 September 1988
288288
Resolution
31 August 1988
RESOLUTIONSResolutions
Resolution
31 August 1988
RESOLUTIONSResolutions
Legacy
22 August 1988
288288
Legacy
10 August 1988
288288
Accounts With Accounts Type Full Group
10 August 1988
AAAnnual Accounts
Legacy
10 August 1988
363363
Statement Of Affairs
20 June 1988
SASA
Legacy
20 June 1988
PUC 3PUC 3
Legacy
17 May 1988
PUC 2PUC 2
Legacy
10 February 1988
288288
Legacy
14 October 1987
PUC 3PUC 3
Accounts With Accounts Type Full Group
13 October 1987
AAAnnual Accounts
Legacy
18 September 1987
363363
Legacy
12 August 1987
288288
Legacy
20 July 1987
288288
Legacy
15 June 1987
PUC(U)PUC(U)
Legacy
27 May 1987
REREG(U)REREG(U)
Resolution
1 May 1987
RESOLUTIONSResolutions
Legacy
21 April 1987
288288
Legacy
28 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 October 1986
288288
Accounts With Accounts Type Group
3 October 1986
AAAnnual Accounts
Legacy
28 August 1986
288288
Legacy
29 May 1986
363363
Legacy
2 May 1986
288288
Incorporation Company
13 October 1983
NEWINCIncorporation
Miscellaneous
13 October 1983
MISCMISC