Liquidation
Company Information for STARBURST DENTAL CARE LIMITED
24 CONDUIT PLACE, LONDON, W2 1EP,
|
Company Registration Number
06165494
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
STARBURST DENTAL CARE LIMITED | ||
Legal Registered Office | ||
24 CONDUIT PLACE LONDON W2 1EP Other companies in W2 | ||
Previous Names | ||
|
Company Number | 06165494 | |
---|---|---|
Company ID Number | 06165494 | |
Date formed | 2007-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2008 | |
Account next due | 31/05/2010 | |
Latest return | 16/03/2009 | |
Return next due | 13/04/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 14:39:45 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES BARTER |
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MEGAN ALAVI |
||
FARIBA BANAIE |
||
PETER JAMES BARTER |
||
SIMON MORRIS |
||
DAUNE SPRAGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN STOLLS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEXGROVE SOLUTIONS LIMITED | Director | 2012-07-24 | CURRENT | 2012-03-08 | Dissolved 2016-09-06 | |
MOUNT FARM CHILDRENS DAY NURSERY LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012 | |
4.20 | STATEMENT OF AFFAIRS/4.18 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STOLLS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BARTER / 16/03/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/03/2008 TO 31/08/2008 | |
RES01 | ADOPT ARTICLES 16/05/2008 | |
RES13 | ALLOT SHARES, APPOINTMENT, LOAN APPROVED 16/05/2008 | |
88(2) | AD 23/05/08 GBP SI 16@1=16 GBP IC 43/59 | |
288a | DIRECTOR APPOINTED DAUNE SPRAGGINS | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
88(2) | AD 17/03/08 GBP SI 12@1=12 GBP IC 31/43 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STARBURST TREATMENT CENTRES LIMI TED CERTIFICATE ISSUED ON 23/07/07 | |
88(2)R | AD 16/03/07--------- £ SI 30@1=30 £ IC 1/31 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2011-10-13 |
Petitions to Wind Up (Companies) | 2010-01-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (8513 - Dental practice activities) as STARBURST DENTAL CARE LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | STARBURST DENTAL CARE LIMITED | Event Date | 2009-12-17 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 3510 A Petition to wind up the above-named Company (registered number 6165494) of Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT , presented on 17 December 2009 by LOMBARD NORTH CENTRAL PLC , of 3 Princess Way, Redhill, Surrey RH1 1NP , claiming to be a Creditor of the Company, will be heard at the High Court of Justice, of the Leeds District Registry , on 9 February 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 8 February 2010. The Petitioners Solicitor is Addleshaw Goddard LLP , Sovereign House, Sovereign Street, Leeds LS1 1HQ . (Ref ONEIV/69087-2699.) : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | STARBURST DENTAL CARE LIMITED | Event Date | |
Notice is hereby given that Ian Franses (IP Number 2294) of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP and Lloyd Biscoe (IP Number 9141) of Begbies Traynor , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed Office holder capacity: Joint Liquidators of the company on 29 March 2010 by the Members and confirmed by the Creditors on 23 September 2011 . All Creditors who have not already done so are required to prove their debts to the Joint Liquidators before 7 November 2011 and, if so requested by notice in writing, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Franses Office holder capacity: Joint Liquidator : The Companys registered office is Conduit House, 24 Conduit Place, London W2 1EP and the Companys principal trading address is Unit 3, 9 Bury Road, Brandon, IP27 0BU. | |||
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. |