Active
Company Information for THE STARR INN LIMITED
55 BROTON DRIVE, HALSTEAD, CO9 1HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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THE STARR INN LIMITED | ||||
Legal Registered Office | ||||
55 BROTON DRIVE HALSTEAD CO9 1HB Other companies in CM1 | ||||
Previous Names | ||||
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Company Number | 08033407 | |
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Company ID Number | 08033407 | |
Date formed | 2012-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 07:24:43 |
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Officer | Role | Date Appointed |
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FRANCIS HENRY MACKAY |
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BARNABY HUGH COCHRANE WATSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED | Director | 2015-09-16 | CURRENT | 2005-11-14 | Liquidation | |
THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
WORD ON THE STREET (UK EVENTS) LIMITED | Director | 2013-07-01 | CURRENT | 2007-07-25 | Active | |
FULTONS RESTAURANTS GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
ALEX DUMAS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
GRAYSONS HOSPITALITY LIMITED | Director | 2011-08-25 | CURRENT | 2010-10-11 | Active | |
BY WORD OF MOUTH LIMITED | Director | 2010-11-11 | CURRENT | 1997-01-31 | Active | |
THE SIMPLY SMART GROUP LIMITED | Director | 2010-11-11 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
GRAYSONS RESTAURANTS LIMITED | Director | 2010-11-11 | CURRENT | 2003-01-31 | Active | |
FULTONS RESTAURANTS LIMITED | Director | 2008-10-22 | CURRENT | 2007-07-17 | Active - Proposal to Strike off | |
GRAYSONS VENUES LIMITED | Director | 2008-10-22 | CURRENT | 2007-07-23 | Active | |
GRAYSONS LIMITED | Director | 2007-08-17 | CURRENT | 2007-07-16 | Active | |
THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED | Director | 2015-09-01 | CURRENT | 2005-11-14 | Liquidation | |
THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
ALEX DUMAS LIMITED | Director | 2014-04-30 | CURRENT | 2012-04-17 | Active | |
FULTONS RESTAURANTS LIMITED | Director | 2013-07-01 | CURRENT | 2007-07-17 | Active - Proposal to Strike off | |
WORD ON THE STREET (UK EVENTS) LIMITED | Director | 2013-07-01 | CURRENT | 2007-07-25 | Active | |
GRAYSONS KITCHEN LIMITED | Director | 2013-07-01 | CURRENT | 2003-08-27 | Active | |
GRAYSONS VENUES LIMITED | Director | 2013-07-01 | CURRENT | 2007-07-23 | Active | |
FULTONS RESTAURANTS GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
GRAYSONS HOSPITALITY LIMITED | Director | 2013-07-01 | CURRENT | 2010-10-11 | Active | |
BY WORD OF MOUTH LIMITED | Director | 2013-07-01 | CURRENT | 1997-01-31 | Active | |
THE SIMPLY SMART GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
GRAYSONS RESTAURANTS LIMITED | Director | 2013-07-01 | CURRENT | 2003-01-31 | Active | |
GRAYSONS LIMITED | Director | 2013-07-01 | CURRENT | 2007-07-16 | Active | |
GOLF EXP LIMITED | Director | 2008-09-16 | CURRENT | 2007-05-14 | Dissolved 2018-06-19 | |
NISIROS LIMITED | Director | 2006-09-07 | CURRENT | 2006-07-24 | Active | |
40 JAMES ST OX4 LTD | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active |
Date | Document Type | Document Description |
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Director's details changed for Richard Terence Beagrie on 2024-04-10 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
Company name changed the star inn LIMITED\certificate issued on 30/09/23 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
Company name changed graysons inns LIMITED\certificate issued on 02/05/23 | ||
Notification of Beagrie Properties Limited as a person with significant control on 2023-04-27 | ||
CESSATION OF ALEX DUMAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED DEBORAH MARIE BEAGRIE | ||
DIRECTOR APPOINTED RICHARD TERENCE BEAGRIE | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS HENRY MACKAY | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM Cobblers Mill Road Stock Ingatestone CM4 9RG England | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CESSATION OF GRAYSONS HOSPITALITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Alex Dumas Limited as a person with significant control on 2023-01-09 | ||
APPOINTMENT TERMINATED, DIRECTOR BARNABY HUGH COCHRANE WATSON | ||
REGISTERED OFFICE CHANGED ON 25/01/23 FROM Devon House Anchor Street Chelmsford CM2 0GD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080334070001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080334070002 | ||
Audit exemption statement of guarantee by parent company for period ending 02/01/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 02/01/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 02/01/22 | ||
Audit exemption subsidiary accounts made up to 2022-01-02 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/01/22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/06/21 | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080334070002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
CH01 | Director's details changed for Mr Barnaby Hugh Cochrane Watson on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080334070001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 500000 | |
SH19 | Statement of capital on 2017-01-12 GBP 500,000 | |
CAP-SS | Solvency Statement dated 28/11/16 | |
RES06 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/15 TO 31/12/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM Lyttleton House 64 Broomfield Road Chelmsford CM1 1SW | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM the Starr Market Place Great Dunmow Essex CM6 1AX England | |
AP01 | DIRECTOR APPOINTED MR BARNABY HUGH COCHRANE WATSON | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/04/13 TO 30/06/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
SH01 | 25/04/12 STATEMENT OF CAPITAL GBP 600000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due After One Year | 2012-04-17 | £ 0 |
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Creditors Due Within One Year | 2012-04-17 | £ 0 |
Provisions For Liabilities Charges | 2012-04-17 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE STARR INN LIMITED
Called Up Share Capital | 2012-04-17 | £ 600,000 |
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Current Assets | 2012-04-17 | £ 12,834 |
Debtors | 2012-04-17 | £ 12,834 |
Fixed Assets | 2012-04-17 | £ 587,166 |
Shareholder Funds | 2012-04-17 | £ 600,000 |
Tangible Fixed Assets | 2012-04-17 | £ 587,166 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE STARR INN 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. |