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Sterling Finance Llp

OC300369

liquidation
Limited Liability Partnership
england wales
Companies House
Insolvency history
Health Score
N/A

Details

STAMFORD HOUSE, SALE, M33 2DH
Incorporated 29/06/2001

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 29/06/2024

Due 13/07/2025

Overdue

Officers

Mrs Gail Edmondson

llp designated member · Since 29/06/2001

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Martin Anthony Edmondson

llp designated member · Since 29/06/2001

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Philip Winston Edmondson

llp designated member · Since 29/06/2001

BRITISH · UNITED KINGDOM · Age 72

Also on 11 other boards

The Leasing And Finance Corporation Limited

llp designated member · Since 01/10/2017

Persons with Significant Control

Mr Martin Anthony Edmondson

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 45

Meadow House, 1 Walton Place, Wetherby, LS23 7GB

Notified 06/04/2016

Mrs Gail Edmondson

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 68

Orchard Vale, Linton, Wetherby, LS22 4HN

Notified 06/04/2016

Mr Philip Winston Edmondson

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 72

Orchard Vale, Northgate Lane, Wetherby, LS22 4HN

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LE CAPITAL UK (ASSET 1) LIMITED

Created 28/01/2022Registered 28/01/2022
Charge
satisfied

SECURITY TRUSTEE SERVICES LIMITED

Created 27/01/2021Registered 27/01/2021Satisfied 13/09/2022
charge
outstanding

HSBC BANK PLC

Created 26/07/2005Registered 28/07/2005

Insolvency History1 case

creditors voluntary liquidation28/02/2025

Richard Cole (practitioner) · Steve Kenny (practitioner)