| Company Name | Sterling Coffee Shops Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC286450 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Paul Robert Sutton |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rectory Kilworth Road Swinford Lutterworth LE17 6BQ |
| Secretary Name | Julie Elizabeth Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rectory Kilworth Road Swinford Lutterworth LE17 6BQ |
| Director Name | Mrs Julie Elizabeth Sutton |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 27 October 2020) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Rectory Kilworth Road Swinford Lutterworth LE17 6BQ |
Contact
| Telephone | 01259 752100 |
|---|---|
| Telephone region | Alloa |
Location
| Registered Address | Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire North |
Shareholders
| 1 at £1 | Julie Elizabeth Sutton 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Robert Sutton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £249,924 |
| Gross Profit | £46,886 |
| Net Worth | £113 |
| Cash | £3,750 |
| Current Liabilities | £401,444 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 7 September 2012 | Delivered on: 14 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: The puesdown inn, compton abdale GR120513. Outstanding |
|---|---|
| 21 August 2005 | Delivered on: 8 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2020 | Application to strike the company off the register (1 page) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 26 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 4 February 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 27 June 2018 | Change of details for Mrs Julie Elizabeth Sutton as a person with significant control on 27 April 2018 (2 pages) |
| 27 June 2018 | Change of details for Mr Paul Robert Sutton as a person with significant control on 27 April 2018 (2 pages) |
| 27 June 2018 | Secretary's details changed for Julie Elizabeth Sutton on 27 April 2018 (1 page) |
| 27 June 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
| 27 June 2018 | Director's details changed for Mrs Julie Elizabeth Sutton on 27 April 2018 (2 pages) |
| 27 June 2018 | Director's details changed for Mr Paul Robert Sutton on 27 April 2018 (2 pages) |
| 3 October 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 3 October 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
| 7 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 28 November 2014 | Total exemption full accounts made up to 30 June 2014 (13 pages) |
| 28 November 2014 | Total exemption full accounts made up to 30 June 2014 (13 pages) |
| 9 July 2014 | Director's details changed for Julie Elizabeth Sutton on 1 May 2014 (2 pages) |
| 9 July 2014 | Secretary's details changed for Julie Elizabeth Sutton on 1 May 2014 (1 page) |
| 9 July 2014 | Director's details changed for Julie Elizabeth Sutton on 1 May 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Director's details changed for Julie Elizabeth Sutton on 1 May 2014 (2 pages) |
| 9 July 2014 | Secretary's details changed for Julie Elizabeth Sutton on 1 May 2014 (1 page) |
| 9 July 2014 | Director's details changed for Mr Paul Robert Sutton on 1 May 2014 (2 pages) |
| 9 July 2014 | Secretary's details changed for Julie Elizabeth Sutton on 1 May 2014 (1 page) |
| 9 July 2014 | Director's details changed for Mr Paul Robert Sutton on 1 May 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Director's details changed for Mr Paul Robert Sutton on 1 May 2014 (2 pages) |
| 9 December 2013 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
| 9 December 2013 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
| 7 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 7 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
| 3 January 2013 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
| 17 October 2012 | Registered office address changed from 31 Douglas Avenue, Airth Castle Park, Airth Falkirk Stirlingshire FK2 8GF on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from 31 Douglas Avenue, Airth Castle Park, Airth Falkirk Stirlingshire FK2 8GF on 17 October 2012 (1 page) |
| 14 September 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 14 September 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 3 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 30 August 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 26 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 July 2010 | Director's details changed for Paul Robert Sutton on 21 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Paul Robert Sutton on 21 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 19 October 2009 | Total exemption full accounts made up to 30 June 2009 (14 pages) |
| 19 October 2009 | Total exemption full accounts made up to 30 June 2009 (14 pages) |
| 10 August 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 September 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 8 September 2008 | Director appointed julie elizabeth sutton (2 pages) |
| 8 September 2008 | Director appointed julie elizabeth sutton (2 pages) |
| 8 October 2007 | Total exemption full accounts made up to 30 June 2007 (14 pages) |
| 8 October 2007 | Total exemption full accounts made up to 30 June 2007 (14 pages) |
| 14 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 28 March 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 4 August 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 8 September 2005 | Partic of mort/charge * (4 pages) |
| 8 September 2005 | Partic of mort/charge * (4 pages) |
| 21 June 2005 | Incorporation (12 pages) |
| 21 June 2005 | Incorporation (12 pages) |