Dissolved
Dissolved 2016-07-05
Company Information for STARCREST UK LIMITED
CAMBERLEY, SURREY, GU15,
|
Company Registration Number
04601014
Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | |
---|---|
STARCREST UK LIMITED | |
Legal Registered Office | |
CAMBERLEY SURREY | |
Company Number | 04601014 | |
---|---|---|
Date formed | 2002-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-08-17 13:18:01 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE SUZANNE HEYWOOD |
||
SIMON WILLIAM HEYWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL STEPHEN LINFIELD |
Company Secretary | ||
PAUL STEPHEN LINFIELD |
Director | ||
EDEN SECRETARIES LIMITED |
Company Secretary | ||
GLASSMILL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARLINGTON UK LIMITED | Director | 2013-06-27 | CURRENT | 2002-11-15 | Active | |
OPALONE LIMITED | Director | 2013-06-27 | CURRENT | 2000-04-19 | Active | |
LINKS HOTEL MONTROSE LIMITED | Director | 2013-06-27 | CURRENT | 1989-03-23 | Active | |
CAMVO 197 LIMITED | Director | 2013-06-27 | CURRENT | 2011-02-01 | Active | |
BADMINTON COURT MANAGEMENT (2016) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KINGSCOMBE ESTATES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
HOLYPORT REAL TENNIS CLUB LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
THE REAL TENNIS CLUB LIMITED | Director | 2013-08-02 | CURRENT | 2013-03-27 | Active | |
CALDICOTT TRUST LIMITED | Director | 2013-03-12 | CURRENT | 1968-08-07 | Active | |
LINKS HOTEL MONTROSE LIMITED | Director | 2011-03-09 | CURRENT | 1989-03-23 | Active | |
CAMVO 197 LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
MEQYAMO LIMITED | Director | 2009-03-18 | CURRENT | 2006-02-20 | Active | |
OLDFIELDS MANAGEMENT COMPANY LIMITED | Director | 2007-10-17 | CURRENT | 2007-09-11 | Active | |
PELHAM COURT (CRAWLEY) LIMITED | Director | 2006-12-05 | CURRENT | 1989-05-18 | Dissolved 2015-11-10 | |
CRAIGMONIE HOTEL AND LEISURE LIMITED | Director | 2006-11-24 | CURRENT | 2006-07-21 | Active | |
ONBEAM INVESTMENTS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
LYMEVALE DEVELOPMENTS LIMITED | Director | 2004-11-23 | CURRENT | 2002-02-04 | Active | |
UNDERSHAW DEVELOPMENTS LIMITED | Director | 2004-08-01 | CURRENT | 2003-12-03 | Dissolved 2016-02-11 | |
OPALONE LIMITED | Director | 2004-06-01 | CURRENT | 2000-04-19 | Active | |
STARLINGTON UK LIMITED | Director | 2003-09-25 | CURRENT | 2002-11-15 | Active | |
OPALSTAR LIMITED | Director | 2002-08-07 | CURRENT | 2002-07-25 | Active | |
ACREFINE SERVICES LIMITED | Director | 2002-03-01 | CURRENT | 2001-10-25 | Liquidation | |
ABC RESOURCES LIMITED | Director | 2001-01-11 | CURRENT | 2000-12-27 | Active | |
ABCO INVESTMENTS LIMITED | Director | 2001-01-08 | CURRENT | 2001-01-08 | Dissolved 2016-06-28 | |
COOLMICRO LIMITED | Director | 1997-10-06 | CURRENT | 1997-09-16 | Active | |
HEYWOOD & PARTNERS SURVEYORS LIMITED | Director | 1991-11-08 | CURRENT | 1991-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/11/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM C/O FERGUSON MAIDMENT & CO SARDINIA HOUSE 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE SUZANNE HEYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL LINFIELD | |
AR01 | 26/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM HAYWOOD / 22/12/2011 | |
AR01 | 26/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN LINFIELD / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LINFIELD / 31/12/2010 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM HAYWOOD / 01/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 2 HINDE STREET LONDON W1U 2AZ | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 66 NEW BOND STREET LONDON W1Y 9DF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
88(2)R | AD 30/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PAUL STEPHEN LINFIELD | |
LEGAL CHARGE | Outstanding | COOLMICRO LIMITED | |
LEGAL CHARGE | Satisfied | LINFIELD DALTON PROPERTY MANAGEMENT LIMITED | |
LEGAL CHARGE | Satisfied | MANAGED ESTATES LIMITED | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STARCREST UK LIMITED are:
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. |