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Sterling Thermal Holdings Limited

Sterling Thermal Holdings Limited is a dissolved company incorporated on 9 April 2003 with the registered office located in Brighton, East Sussex. Sterling Thermal Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 9 December 2024 (11 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04727651
Private limited company
Age
22 years
Incorporated 9 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
White Maund
44-46 Old Steine
Brighton
BN1 1NH
Address changed on 22 Jul 2023 (2 years 4 months ago)
Previous address was Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Secretary • Director • Accountant • British • Lives in England • Born in Sep 1967
Director • Installation Consultant • British • Lives in England • Born in Nov 1950
Director • Secretary • British • Lives in England • Born in Sep 1950
Secretary • British
Mr Paul Alexander McCubbin
PSC • British • Lives in Singapore • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Thermal Limited
Paul Alexander McCubbin, Carmen Deal, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433.02K
Increased by £10.25K (+2%)
Total Liabilities
-£90.85K
Increased by £22.74K (+33%)
Net Assets
£342.17K
Decreased by £12.49K (-4%)
Debt Ratio (%)
21%
Increased by 4.87% (+30%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 9 Dec 2024
Declaration of Solvency
2 Years 3 Months Ago on 22 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 22 Jul 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 12 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 12 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Apr 2023
Micro Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Micro Accounts Submitted
4 Years Ago on 25 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2024
Liquidators' statement of receipts and payments to 29 June 2024
Submitted on 17 Jul 2024
Declaration of solvency
Submitted on 22 Aug 2023
Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA to White Maund 44-46 Old Steine Brighton BN1 1NH on 22 July 2023
Submitted on 22 Jul 2023
Appointment of a voluntary liquidator
Submitted on 12 Jul 2023
Resolutions
Submitted on 12 Jul 2023
Satisfaction of charge 2 in full
Submitted on 12 Jun 2023
Satisfaction of charge 1 in full
Submitted on 12 Jun 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 20 Apr 2023
Repayment History
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