STIRLING EXECUTIVE HOLDINGS LIMITED

Company NI034772 • Liquidation Insolvency notice • Private limited company
Company age
28 years

Company overview

Incorporation date
9 September 1998
Company type
Private limited company
Jurisdiction
Northern Ireland
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 16 October 2026

    Final Meetings

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

STIRLING EXECUTIVE HOLDINGS LIMITED is a private limited company incorporated on 9 September 1998, with its registered office in Belfast. Companies House lists its business as other letting and operating of own or leased real estate. Its most recent accounts were made up to 31 January 2016. Its next accounts, due by 18 January 2018, are overdue. Its confirmation statement, due by 19 September 2018, is overdue.

On 16 October 2026 The Gazette published a notice headed “Final Meetings”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Lecale Cf, 50 Stranmillis Embankment, Belfast, BT9 5FL

Industry classification (SIC codes)

68209

Previous company names

KARAL HOLDINGS LIMITED

28 September 1998 - 5 January 2011

GARRAN LIMITED

9 September 1998 - 28 September 1998

Officers & directors (3)

STIRLING, Alan Henry

Secretary

Appointed: 9 September 1998

Active

STIRLING, Alan Henry

Director

Appointed: 9 September 1998

Active

STIRLING, Karan

Director

Appointed: 9 September 1998 • Resigned: 15 March 2016

Recent filing history (113)

4 February 2022

Registered office address changed from 38-42 Hill Street Belfast BT1 2LB United Kingdom to Lecale Cf, 50 Stranmillis Embankment Belfast BT9 5FL on 4 February 2022

Address • Form AD01

3 February 2022

Appointment of liquidator compulsory

Insolvency • Form 4.32(NI)

30 May 2019

Order of court to wind up

Insolvency • Form COCOMP

7 March 2019

Registered office address changed from Washington House Shean-Dickson-Merrick Solicitors 14-16 High Street Belfast BT1 2BS Northern Ireland to 38-42 Hill Street Belfast BT1 2LB on 7 March 2019

Address • Form AD01

22 August 2018

Statement of capital on 11 June 2018

Capital • Form SH02

14 April 2018

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

20 March 2018

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

17 November 2017

Satisfaction of charge 10 in full

Mortgage • Form MR04

17 November 2017

Satisfaction of charge 4 in full

Mortgage • Form MR04

17 November 2017

Satisfaction of charge 15 in full

Mortgage • Form MR04

17 November 2017

Satisfaction of charge 13 in full

Mortgage • Form MR04

17 November 2017

Satisfaction of charge 5 in full

Mortgage • Form MR04

17 November 2017

Satisfaction of charge 14 in full

Mortgage • Form MR04

17 November 2017

Satisfaction of charge 11 in full

Mortgage • Form MR04

17 November 2017

Satisfaction of charge 12 in full

Mortgage • Form MR04

Persons with significant control (1)

Mr Alan Stirling

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (15)

Assignment of rents

Santander UK PLC

Created: 30 September 2011 • Delivered: 12 October 2011

Fully satisfied

Assignment of rents

Santander UK PLC

Created: 30 September 2011 • Delivered: 12 October 2011

Fully satisfied

Assignment of rents

Santander UK PLC

Created: 30 September 2011 • Delivered: 12 October 2011

Fully satisfied

Assignment of rents

Santander UK PLC

Created: 30 September 2011 • Delivered: 12 October 2011

Fully satisfied

Assignment of rents

Santander UK PLC

Created: 30 September 2011 • Delivered: 12 October 2011

Fully satisfied

Assignment of rents

Santander UK PLC

Created: 30 September 2011 • Delivered: 12 October 2011

Fully satisfied

Assignment of rents

Santander UK PLC

Created: 30 September 2011 • Delivered: 12 October 2011

Fully satisfied

Assignment of rents

Santander UK PLC

Created: 30 September 2011 • Delivered: 12 October 2011

Fully satisfied

Assignment of rents

Santander UK PLC

Created: 30 September 2011 • Delivered: 12 October 2011

Fully satisfied

Assignment of rents

Santander UK PLC

Created: 30 September 2011 • Delivered: 12 October 2011

Fully satisfied

Insolvency history

Compulsory liquidation

Petition date: 11 April 2019

Commencement of winding up: 23 May 2019

Practitioners:

The Official Receiver Or Belfast - Fermanagh House Ormeau Avenue

Russell Hunter - 50 Stranmillis Embankment

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Filing status

Accounts

Next due: 18 January 2018

OVERDUE

Confirmation statement

Next due: 19 September 2018

OVERDUE

Additional information

Has charges Yes
Super secure PSCs No