SW

STERLING WEST POINT LIMITED

Dissolved

Company number 03902736

Manchester · Incorporated 5 January 2000

Mazars Llp The Lexicon, Mount Street, Manchester, M2 5NT

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAJORBONUS LIMITED · 5 January 2000 – 5 June 2000

STERLING TEESLAND LIMITED · 5 June 2000 – 23 June 2003

STERLING SCARBOROUGH LIMITED · 23 June 2003 – 31 January 2006

Previous registered addresses

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 4 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 February 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
29 February 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MCCABE, Simon Charles
Director
25 November 2010
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary
10 July 2007
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director
10 July 2007
RP
RICHARDSON, Paul
Director · Resigned
19 November 2010
MS
MCCABE, Simon Charles
Director · Resigned
30 September 2008
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
20 February 2006
MK
MCCABE, Kevin Charles
Director · Resigned
15 February 2006
RR
ROBERTSON, Rachel Elizabeth
Director · Resigned
15 February 2006
WD
WELLS, David Morrison
Director · Resigned
15 February 2006
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
14 February 2006
TS
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
16 February 2004
WD
WELLS, David Morrison
Director · Resigned
19 January 2004
RR
ROBERTSON, Rachel Elizabeth
Director · Resigned
5 January 2004
RP
RICHARDSON, Paul
Secretary · Resigned
30 September 2003
MK
MCCABE, Kevin Charles
Director · Resigned
1 May 2003
AM
ARMSTRONG, Michael Lars
Director · Resigned
5 August 2002
TD
TANDY, Didier Michel
Director · Resigned
5 August 2002
RI
ROBERTSON, Ian
Director · Resigned
28 March 2002
AM
ARMSTRONG, Michael Lars
Director · Resigned
31 December 2001
BP
BRADLEY, Pauline Anne
Director · Resigned
14 September 2001
MR
MURRAY, Robert Sydney
Director · Resigned
27 April 2001
BS
BROOK, Susan Margaret
Secretary · Resigned
26 April 2001
HM
HANCOCK, Mark Edward
Director · Resigned
20 December 2000
OP
OLIVER, Paul Francis
Director · Resigned
20 December 2000
MS
MCBRIDE, Stephen Paul
Secretary · Resigned
26 May 2000
BJ
BURNLEY, John Lewis
Director · Resigned
26 May 2000
CM
CROXEN, Martin
Director · Resigned
26 May 2000
DC
DALZELL, Christopher John
Director · Resigned
26 May 2000
MK
MCCABE, Kevin Charles
Director · Resigned
26 May 2000
DP
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
19 January 2000
DN
DLA NOMINEES LIMITED
Corporate Director · Resigned
19 January 2000
DP
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
19 January 2000
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 January 2000
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 January 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 January 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 October 2012 View
Resolution
Resolution
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Legacy
Mortgage
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Capital Allotment Shares
Capital
23 November 2010 View
Resolution
Resolution
23 November 2010 View
Accounts With Accounts Type Full
Accounts
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Corporate Director Company With Change Date
Officers
18 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2010 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
28 February 2006 View
Legacy
Capital
28 February 2006 View
Legacy
Capital
28 February 2006 View
Resolution
Resolution
28 February 2006 View
Resolution
Resolution
28 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Certificate Change Of Name Company
Change Of Name
31 January 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Officers
19 January 2006 View
Accounts With Accounts Type Full
Accounts
23 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2003 View
Legacy
Officers
22 July 2003 View
Certificate Change Of Name Company
Change Of Name
23 June 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Mortgage
5 April 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Officers
29 January 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
26 June 2000 View
Legacy
Capital
12 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Memorandum Articles
Incorporation
8 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Certificate Change Of Name Company
Change Of Name
2 June 2000 View
Legacy
Accounts
2 June 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Address
1 February 2000 View
Incorporation Company
Incorporation
5 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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