Sterling Partnership (Mortgages) Limited

Company Name	Sterling Partnership (Mortgages) Limited
Company Status	Dissolved
Company Number	04981810
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 5 months ago)
Dissolution Date	5 June 2012 (11 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Robert Leslie Peck
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladydale 47 Saint Johns Road Driffield East Yorkshire YO25 6RS

Secretary Name	Elaine Fee
Nationality	British
Status	Closed
Appointed	02 December 2003(same day as company formation)
Role	Secretary
Correspondence Address	87 Butterfly Meadows Molescroft Beverley East Yorkshire HU17 9GB

Director Name	Mrs Joan Mary Peck
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2009(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 June 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Ladydale 47 St Johns Road Driffield East Yorkshire YO25 6RS

Director Name	John Rathbone Gregory
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Financial Advisor
Correspondence Address	Elm Tree Farm Etton Road, Cherry Burton Beverley East Yorkshire HU17 7RP

Director Name	Eric Hardy
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Financial Advisor
Correspondence Address	9 Swanland Butts Close Kirk Ella Hull HU10 7JG

Director Name	Mr Stephen Brown
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(1 year, 8 months after company formation)
Appointment Duration	6 months (resigned 10 February 2006)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	Grange House Welburn Court Bainton East Yorkshire YO25 9ND

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	sterlingmortgages.co.uk/
Telephone	01482 873494
Telephone region	Hull

Location

Registered Address	9 Flemingate Beverley East Yorkshire HU17 0NP
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley

Shareholders

150 at £1	Joan Mary Peck 50.00% Ordinary B
150 at £1	Robert Leslie Peck 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,317
Cash	£335
Current Liabilities	£5,279

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
8 February 2012	Application to strike the company off the register (3 pages)
8 February 2012	Application to strike the company off the register (3 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-08 GBP 300 (6 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-08 GBP 300 (6 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-08 GBP 300 (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 December 2009	Director's details changed for Joan Mary Peck on 23 December 2009 (2 pages)
29 December 2009	Director's details changed for Joan Mary Peck on 23 December 2009 (2 pages)
29 December 2009	Director's details changed for Robert Leslie Peck on 23 December 2009 (2 pages)
29 December 2009	Director's details changed for Robert Leslie Peck on 23 December 2009 (2 pages)
29 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 April 2009	Director appointed joan mary peck (2 pages)
28 April 2009	Director appointed joan mary peck (2 pages)
2 January 2009	Return made up to 02/12/08; full list of members (3 pages)
2 January 2009	Return made up to 02/12/08; full list of members (3 pages)
12 August 2008	Capitals not rolled up (1 page)
12 August 2008	Capitals not rolled up (1 page)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 December 2007	Return made up to 02/12/07; full list of members (4 pages)
27 December 2007	Return made up to 02/12/07; full list of members (4 pages)
17 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 February 2007	Return made up to 02/12/06; full list of members (10 pages)
17 February 2007	Return made up to 02/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
8 March 2006	Registered office changed on 08/03/06 from: beckside north beverley east yorkshire HU17 0PR (1 page)
8 March 2006	Registered office changed on 08/03/06 from: beckside north beverley east yorkshire HU17 0PR (1 page)
24 January 2006	Return made up to 02/12/05; full list of members (10 pages)
24 January 2006	Return made up to 02/12/05; full list of members (10 pages)
30 August 2005	Ad 08/08/05--------- Â£ si 100@1=100 Â£ ic 600/700 (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Ad 08/08/05--------- Â£ si 100@1=100 Â£ ic 600/700 (2 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 December 2004	Return made up to 02/12/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 363(288) ‐ Secretary's particulars changed (8 pages)
21 December 2004	Return made up to 02/12/04; full list of members (8 pages)
13 March 2004	Ad 04/03/04--------- Â£ si 599@1=599 Â£ ic 1/600 (3 pages)
13 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 March 2004	Ad 04/03/04--------- Â£ si 599@1=599 Â£ ic 1/600 (3 pages)
13 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: 31 corsham street london N1 6DR (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 31 corsham street london N1 6DR (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	New director appointed (2 pages)
2 December 2003	Incorporation (18 pages)

Sterling Partnership (Mortgages) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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