STAR PUBS & BARS (PROPERTY) LIMITED

Overview

Company Name	STAR PUBS & BARS (PROPERTY) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00236608
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STAR PUBS & BARS (PROPERTY) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STAR PUBS & BARS (PROPERTY) LIMITED located?

Registered Office Address	45 Mortimer Street W1W 8HJ London England
Undeliverable Registered Office Address	No

What were the previous names of STAR PUBS & BARS (PROPERTY) LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED	Nov 20, 2009	Nov 20, 2009
SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED	Jun 20, 2003	Jun 20, 2003
SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED	May 05, 1998	May 05, 1998
BONHOTE FOSTER AND COMPANY LIMITED	Dec 31, 1981	Dec 31, 1981
NORTHERN WINE TRADERS LIMITED (THE)	Jan 23, 1929	Jan 23, 1929

What are the latest accounts for STAR PUBS & BARS (PROPERTY) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STAR PUBS & BARS (PROPERTY) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	Yes

What are the latest filings for STAR PUBS & BARS (PROPERTY) LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2025

Declaration of solvency

7 pages

LIQ01

Oct 13, 2025

Appointment of a voluntary liquidator

3 pages

600

Oct 13, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2025	LRESSP

May 29, 2025

Change of details for Star Pubs & Bars Limited as a person with significant control on May 26, 2025

2 pages

PSC05

May 29, 2025

Change of details for Heineken Uk Limited as a person with significant control on May 26, 2025

2 pages

PSC05

May 28, 2025

Director's details changed for Mr Sean Michael Paterson on May 26, 2025

2 pages

CH01

May 28, 2025

Director's details changed for Mr Lawson John Wembridge Mountstevens on May 26, 2025

2 pages

CH01

May 28, 2025

Director's details changed for Mr Christopher John Moore on May 26, 2025

2 pages

CH01

May 28, 2025

Secretary's details changed for Miss Ruth Carol Hunter on May 26, 2025

1 pages

CH03

May 26, 2025

Director's details changed for Mr Sean Michael Paterson on May 26, 2025

2 pages

CH01

May 26, 2025

Director's details changed for Mr Lawson John Wembridge Mountstevens on May 26, 2025

2 pages

CH01

May 26, 2025

Director's details changed for Mr Christopher John Moore on May 26, 2025

2 pages

CH01

May 26, 2025

Secretary's details changed for Miss Ruth Carol Hunter on May 26, 2025

1 pages

CH03

May 26, 2025

Change of details for Star Pubs & Bars Limited as a person with significant control on May 26, 2025

2 pages

PSC05

May 26, 2025

Change of details for Heineken Uk Limited as a person with significant control on May 26, 2025

2 pages

PSC05

May 26, 2025

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE to 45 Mortimer Street London W1W 8HJ on May 26, 2025

1 pages

AD01

Jan 30, 2025

legacy

2 pages

SH20

Jan 30, 2025

Statement of capital on Jan 30, 2025

Capital: GBP 1,001

5 pages

SH19

Jan 30, 2025

legacy

2 pages

CAP-SS

Jan 30, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Entire amount standing to the credit of the share premium account be cancelled 30/01/2025	RES13

Jan 30, 2025

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Restriction on the authorised share capital is revoked and deleted 29/01/2025	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 29, 2025

Statement of capital following an allotment of shares on Jan 29, 2025

Capital: GBP 1,001

3 pages

SH01

Oct 17, 2024

Confirmation statement made on Oct 09, 2024 with no updates

3 pages

CS01

Aug 27, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

31 pages

Aug 27, 2024

legacy

104 pages

PARENT_ACC

View All Filings

Who are the officers of STAR PUBS & BARS (PROPERTY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Ruth Carol St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Jun 14, 2018		Secretary	St. Andrew Square EH2 2BD Edinburgh 6 Scotland				247506670001
MOORE, Christopher John St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Feb 23, 2009		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	United Kingdom	British	1970-2	136853310001
MOUNTSTEVENS, Lawson John Wembridge St. Andrew Square EH2 2BD Edinburgh 6 Scotland	May 13, 2016		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	United Kingdom	British	1968-1	112375050001
PATERSON, Sean Michael St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Apr 24, 2019		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Scotland	British	1982-9	257892140001
COLQUHOUN, Graeme Alexander Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jul 22, 2008	Jun 14, 2018	Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British		132210250001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
BESWICK, David Hamilton Field Fare Little Dewchurch HR2 6PU Hereford 1	Jan 01, 2007	Mar 26, 2010	Director	Field Fare Little Dewchurch HR2 6PU Hereford 1		British	1964-5	147527570001
BLOOD, Jeremy John Foster 4 Burgess Terrace EH9 2BD Edinburgh Midlothian	Jul 04, 2005	Jan 16, 2008	Director	4 Burgess Terrace EH9 2BD Edinburgh Midlothian	United Kingdom	British	1966-3	106494920001
CAMERON, Gavin Nimmo Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 26, 2012	Nov 03, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1973-6	87163500002
CRAWSHAY, William John Julian The Old Vicarage NE41 8AT Wylam Northumberland	Dec 30, 2007	Jan 26, 2011	Director	The Old Vicarage NE41 8AT Wylam Northumberland	United Kingdom	British	1960-4	79182280001
DRAPER, John Patrick The Moor Coleorton LE67 8GE Coalville 138 Leicestershire	Jan 13, 2003	Jan 30, 2009	Director	The Moor Coleorton LE67 8GE Coalville 138 Leicestershire	United Kingdom	British	1966-12	147073290001
FORDE, David Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014	Jul 31, 2020	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Ireland	Irish	1968-2	178655370001
GRAY, Martyn 24 Margaret Rose Drive Fairmilehead EH10 7ER Edinburgh	Jan 13, 2003	May 01, 2009	Director	24 Margaret Rose Drive Fairmilehead EH10 7ER Edinburgh		British	1963-10	87436830002
HAMMOND-CHAMBERS, James Alistair Oscar Robinhill Blyth Bridge EH46 7DG West Linton Peeblesshire	Jan 13, 2003	Apr 30, 2004	Director	Robinhill Blyth Bridge EH46 7DG West Linton Peeblesshire	Scotland	British	1944-5	1278400001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
HORNBLOW, Keith Ross 12 Highbury Avenue Irlam M44 6BT Manchester Lancashire	Sep 27, 2004	Mar 26, 2010	Director	12 Highbury Avenue Irlam M44 6BT Manchester Lancashire	United Kingdom	British	1956-6	100964550001
JOWSEY, Christopher Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014	May 13, 2016	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1965-2	152505410002
KEARSEY, Matthew Richard 43 Thorntree Green Appleton Thorn WA4 4QU Warrington Cheshire	Jan 01, 2004	Dec 04, 2006	Director	43 Thorntree Green Appleton Thorn WA4 4QU Warrington Cheshire		British	1972-9	95072910001
MACINTYRE, Donald Calum Grieve Croft Bothwell G71 8LU Glasgow 7 United Kingdom	Aug 05, 2009	Jun 20, 2011	Director	Grieve Croft Bothwell G71 8LU Glasgow 7 United Kingdom	Scotland	British	1969-9	140968790001
MACKERRON, John Charles Alexander 2 Errington Way Tostock IP30 9PZ Bury St Edmund	Oct 30, 2007	Mar 19, 2009	Director	2 Errington Way Tostock IP30 9PZ Bury St Edmund		British	1961-1	126727170001
MCGOWN, Kenneth 1 Langlea Drive G72 8EB Cambuslang Lanarkshire	Oct 06, 2003	Mar 23, 2010	Director	1 Langlea Drive G72 8EB Cambuslang Lanarkshire	Scotland	British	1959-12	104909550001
MCNAULL, Philip Gerard 19a Kirkhill Gardens EH26 8JE Penicuik Midlothian	Jan 13, 2003	May 23, 2003	Director	19a Kirkhill Gardens EH26 8JE Penicuik Midlothian	Scotland	British	1958-1	42926610001
MCQUADE, Stephen Anthony 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Jun 20, 2011	Jan 26, 2012	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Scotland	British	1977-6	161091550001
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	63895470001
MOORE, Peter 200 Stanhill Lane Oswaldtwistle BB5 4QB Accrington Lancashire	Jan 13, 2003	Jun 01, 2009	Director	200 Stanhill Lane Oswaldtwistle BB5 4QB Accrington Lancashire		British	1952-4	87436940001
MORRIS, Peter 15 Avondale Road GU51 3BH Fleet Hampshire	Jan 13, 2003	May 16, 2008	Director	15 Avondale Road GU51 3BH Fleet Hampshire	United Kingdom	British	1957-11	87437030001
MORSE, Stella Helen Achnacarry Trochry PH8 0DY Dunkeld Perthshire	May 29, 2006	Jan 17, 2008	Director	Achnacarry Trochry PH8 0DY Dunkeld Perthshire	Scotland	British	1967-8	100130360001
MOUNTFORD, Geoffrey Ernest Ash House Ossington Road, Norwell NG23 6JW Newark Nottingham	Jan 13, 2003	Jun 06, 2008	Director	Ash House Ossington Road, Norwell NG23 6JW Newark Nottingham	United Kingdom	British	1951-2	87437100001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian		Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
PITT, Barry Ernest 2 Church Lane Edenfield BL0 0QL Bury	Jan 13, 2003	Mar 09, 2004	Director	2 Church Lane Edenfield BL0 0QL Bury		British	1944-3	87437190001
SIKORSKY, Radovan Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 01, 2016	Dec 05, 2018	Director	Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	England	Slovak	1967-3	213327560001
SLADEN, Christopher Redman Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jun 20, 2011	Nov 03, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1964-12	52338340002
SMITH, Christopher David Somersall House,The Green Kirklington NG22 8NE Newark Nottinghamshire	Jan 13, 2003	Jun 01, 2004	Director	Somersall House,The Green Kirklington NG22 8NE Newark Nottinghamshire		British	1954-5	68238670001
SNODDY, Colin Gordon 24 Dukehaugh EH45 9DN Peebles	Oct 16, 2003	Jun 30, 2006	Director	24 Dukehaugh EH45 9DN Peebles		British	1951-12	93360350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAR PUBS & BARS (PROPERTY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Star Pubs & Bars Limited

Apr 06, 2016

St. Andrew Square

EH2 2BD Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc250925

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Heineken Uk Limited

Apr 06, 2016

St. Andrew Square

EH2 2BD Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc065527

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does STAR PUBS & BARS (PROPERTY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2025	Commencement of winding up
Sep 11, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Sep 30, 2025
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Sep 30, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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