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Home > England & Wales Companies > CAPSTAR PARTNERS LIMITED
Company Information for

CAPSTAR PARTNERS LIMITED

LONDON, EC1A,
Company Registration Number
03869518
Private Limited Company
Dissolved

Dissolved 2014-01-08

Company Overview

About Capstar Partners Ltd
CAPSTAR PARTNERS LIMITED was founded on 1999-11-01 and had its registered office in London. The company was dissolved on the 2014-01-08 and is no longer trading or active.

Key Data
Company Name
CAPSTAR PARTNERS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
CLEAROAK LIMITED17/11/1999
Filing Information
Company Number 03869518
Date formed 1999-11-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-01-08
Type of accounts FULL
Last Datalog update: 2015-05-19 14:36:10
Primary Source:Companies House
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Companies with same name CAPSTAR PARTNERS LIMITED
The following companies were found which have the same name as CAPSTAR PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPSTAR PARTNERS UK LIMITED 7A ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY GU9 8HT Active Company formed on the 2014-01-27
CAPSTAR PARTNERS CAPITAL LLC Delaware Unknown
CAPSTAR PARTNERS LLC 3112 WINDSOR RD C/O PMB 503 AUSTIN TX 78703 Active Company formed on the 2000-03-31
CAPSTAR PARTNERS II LIMITED PARTNERSHIP Delaware Unknown
CAPSTAR PARTNERS LLC Delaware Unknown
CAPSTAR PARTNERS, INC. Company formed on the 1991-06-07

Company Officers of CAPSTAR PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BARRY TAYLOR
 Company Secretary 2006-12-31
MICHAEL GERRARD CARR
 Director 2011-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-LOUIS PHILIPPE LOMBARD
 Director 2010-03-11 2011-12-07
JULIANUS FREDERICUS MARIA VAN KAN
 Director 2010-03-15 2011-12-07
PIP PHILLIP PHILLIPS
 Company Secretary 1999-12-15 2010-03-19
PIP PHILLIP PHILLIPS
 Director 1999-12-15 2010-03-19
STEPHEN MICHAEL BURNS
 Director 1999-12-15 2006-12-31
RAYMOND LEE RIGNEY
 Director 1999-12-15 2006-12-31
ANTON ZAUNER
 Director 1999-12-15 2006-12-31
ROBERT ALAN IMERSHEIN
 Director 1999-12-15 2005-04-11
L.C.I. SECRETARIES LIMITED
 Company Secretary 1999-11-01 1999-12-15
L.C.I. DIRECTORS LIMITED
 Director 1999-11-01 1999-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GERRARD CARR CAMOMILE INVESTMENTS UK LIMITED Director 2011-10-14 CURRENT 2004-02-19 Dissolved 2014-08-06
MICHAEL GERRARD CARR CAMOMILE PEARL (UK) LIMITED Director 2011-10-14 CURRENT 2007-11-09 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2011 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2011-12-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-284.70DECLARATION OF SOLVENCY
2011-12-28LRESSPSPECIAL RESOLUTION TO WIND UP
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-15LATEST SOC15/12/11 STATEMENT OF CAPITAL;GBP 2
2011-12-15AR0101/11/11 FULL LIST
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIANUS VAN KAN
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS LOMBARD
2011-12-15AP01DIRECTOR APPOINTED MR MICHAEL GERRARD CARR
2011-03-16DISS40DISS40 (DISS40(SOAD))
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIANUS FREDERICUS MARIA VAN KAN / 01/02/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LOUIS PHILIPPE LOMBARD / 01/02/2011
2011-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BARRY TAYLOR / 01/02/2011
2011-03-15GAZ1FIRST GAZETTE
2011-03-09AR0101/11/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12AP01DIRECTOR APPOINTED JULIANUS FREDERICUS MARIA VAN KAN
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY PIP PHILLIPS
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PIP PHILLIPS
2010-03-17AP01DIRECTOR APPOINTED JEAN-LOUIS PHILIPPE LOMBARD
2009-12-08AR0101/11/09 FULL LIST
2009-11-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BARRY TAYLOR / 11/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / PIP PHILLIP PHILLIPS / 11/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PIP PHILLIP PHILLIPS / 11/11/2009
2009-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-05363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-29363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-18363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-16288bDIRECTOR RESIGNED
2005-12-20363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-25363aRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-11-25288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25288cDIRECTOR'S PARTICULARS CHANGED
2004-11-03AUDAUDITOR'S RESIGNATION
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-12-04363aRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-02363aRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-22244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-02-13363aRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to CAPSTAR PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against CAPSTAR PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-05-22 Satisfied THE CROWN ESTATE COMMISSIONERS
Intangible Assets
Patents
We have not found any records of CAPSTAR PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPSTAR PARTNERS LIMITED
Trademarks
We have not found any records of CAPSTAR PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPSTAR PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CAPSTAR PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPSTAR PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAPSTAR PARTNERS LIMITEDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPSTAR PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPSTAR PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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