STARMAN PARK HOTEL LIMITED

Overview

Company Name	STARMAN PARK HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00244820
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1930
Date of Cessation	May 02, 2022

Summary

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

What is the purpose of STARMAN PARK HOTEL LIMITED?

(7499) /

Where is STARMAN PARK HOTEL LIMITED located?

Registered Office Address	Ship Canal House 8th Floor 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of STARMAN PARK HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
MERIDIEN PARK HOTEL LIMITED	Jan 16, 2004	Jan 16, 2004
SELSDON PARK HOTEL LIMITED(THE)	Jan 03, 1930	Jan 03, 1930

What are the latest accounts for STARMAN PARK HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for STARMAN PARK HOTEL LIMITED?

Filings
Date	Description	Document	Type
May 02, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 02, 2022	Return of final meeting in a members' voluntary winding up	13 pages	LIQ13

Jan 12, 2022	Liquidators' statement of receipts and payments to Jan 07, 2022	5 pages	4.68

Jul 19, 2021	Liquidators' statement of receipts and payments to Jul 07, 2021	5 pages	4.68

Jan 27, 2021	Liquidators' statement of receipts and payments to Jan 07, 2021	5 pages	4.68

Nov 11, 2020	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on Nov 11, 2020	2 pages	AD01

Jul 17, 2020	Liquidators' statement of receipts and payments to Jul 07, 2020	5 pages	4.68

Mar 16, 2020	Registered office address changed from 5th Floor the Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on Mar 16, 2020	2 pages	AD01

Jan 15, 2020	Liquidators' statement of receipts and payments to Jan 07, 2020	5 pages	4.68

Jul 31, 2019	Liquidators' statement of receipts and payments to Jul 07, 2019	5 pages	4.68

Jun 12, 2019	Appointment of a voluntary liquidator	3 pages	600

Jun 12, 2019	Resignation of a liquidator	3 pages	LIQ06

May 16, 2019	Appointment of a voluntary liquidator	4 pages	600

May 16, 2019	Resignation of a liquidator	3 pages	LIQ06

Jan 23, 2019	Liquidators' statement of receipts and payments to Jan 07, 2019	5 pages	4.68

Jul 29, 2018	Liquidators' statement of receipts and payments to Jul 07, 2018	5 pages	4.68

Jan 24, 2018	Liquidators' statement of receipts and payments to Jan 07, 2018	5 pages	4.68

Jul 26, 2017	Liquidators' statement of receipts and payments to Jul 07, 2017	5 pages	4.68

Jan 26, 2017	Liquidators' statement of receipts and payments to Jan 07, 2017	5 pages	4.68

Aug 30, 2016	Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ to 5th Floor the Zenith Building 26 Spring Gardens Manchester M2 1AB on Aug 30, 2016	2 pages	AD01

Jul 28, 2016	Liquidators' statement of receipts and payments to Jul 07, 2016	5 pages	4.68

Feb 02, 2016	Liquidators' statement of receipts and payments to Jan 07, 2016	5 pages	4.68

Aug 26, 2015	Appointment of a voluntary liquidator	8 pages	600

Jul 30, 2015	Liquidators' statement of receipts and payments to Jul 07, 2015	5 pages	4.68

Apr 30, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

View All Filings

Who are the officers of STARMAN PARK HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STARMAN SECRETARIES LIMITED Hesketh House 43-45 Portman Square W1H 6HN London	May 28, 2004		Secretary	Hesketh House 43-45 Portman Square W1H 6HN London					98359920004
CAMPBELL, Blair Patrick 2 120 Goldburst Terrace NW6 3HR London	Apr 06, 2007		Director	2 120 Goldburst Terrace NW6 3HR London	United Kingdom	New Zealander	1971-2	Accountant	112856760002
NIXON, Edward John Flat 2 3 Copse Hill SW20 0NA Wimbledon London	Apr 06, 2007		Director	Flat 2 3 Copse Hill SW20 0NA Wimbledon London	United Kingdom	British	1974-11	Finance Director	120665260001
LOFTHOUSE, Stephen David 55 Sun Moor Drive BD23 2JS Skipton North Yorkshire	Dec 21, 2000	Jan 25, 2002	Secretary	55 Sun Moor Drive BD23 2JS Skipton North Yorkshire		British			73901630001
MACKENZIE, Lisa Marie 70 Vassall Road Kennington SW9 6HY London	Jan 25, 2002	May 28, 2004	Secretary	70 Vassall Road Kennington SW9 6HY London		British		Director	78059700001
REEVE, David Martin Harvern Colber Lane Bishop Thornton HG3 3JR Harrogate North Yorkshire	Mar 12, 1997	Dec 21, 2000	Secretary	Harvern Colber Lane Bishop Thornton HG3 3JR Harrogate North Yorkshire		British		Chartered Accountant	35536490001
RIPPINGALE, William Eric West Lodge Belmont Lane BN6 9EP Hassocks West Sussex	Jul 07, 1993	Mar 12, 1997	Secretary	West Lodge Belmont Lane BN6 9EP Hassocks West Sussex		British			49536970002
SHARP, Michael Alan Orchard Cottage 34 The Avenue KT20 5AT Tadworth Surrey		Jul 07, 1993	Secretary	Orchard Cottage 34 The Avenue KT20 5AT Tadworth Surrey		British			6097330001
AUST, John Derek 7 High Pines Homefield Road CR6 9HQ Warlingham Surrey		Jun 12, 1992	Director	7 High Pines Homefield Road CR6 9HQ Warlingham Surrey	United Kingdom	British	1935-2	Hotelier	11286670004
ELTON, James Robert 27 Elsie Road SE22 8DX London	Jan 25, 2002	Oct 07, 2002	Director	27 Elsie Road SE22 8DX London	United Kingdom	British	1967-2	Director Of Development	55689440001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Oct 07, 2002	May 05, 2006	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	Chartered Accountant	10297860001
HUGHES, David Graham Osborne Conewood Upper Court Road CR3 7BF Woldingham Surrey		Mar 12, 1997	Director	Conewood Upper Court Road CR3 7BF Woldingham Surrey		British	1929-1	Public Relations Practitioner	6097350001
LOFTHOUSE, Stephen David 55 Sun Moor Drive BD23 2JS Skipton North Yorkshire	Jul 02, 2001	Jan 25, 2002	Director	55 Sun Moor Drive BD23 2JS Skipton North Yorkshire		British	1966-12	Accountant	73901630001
MACKENZIE, Lisa Marie 70 Vassall Road Kennington SW9 6HY London	Jan 25, 2002	May 28, 2004	Director	70 Vassall Road Kennington SW9 6HY London		British	1969-5	Director	78059700001
MAHONEY, Richard Lee Flat 14,38 Queens Gate SW7 5JN London	Jan 25, 2002	Jan 31, 2003	Director	Flat 14,38 Queens Gate SW7 5JN London		American	1952-9	Chief Operating Officer	78240440004
MALONEY, David Ossian 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Oct 07, 2002	Dec 19, 2003	Director	64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1955-9	Chief Financial Officer	69071800002
MURPHY, Michael Patrick 59 Rue De Dippach Bertrange FOREIGN Luxembourg 8055 Luxembourg	May 05, 2006	Apr 06, 2007	Director	59 Rue De Dippach Bertrange FOREIGN Luxembourg 8055 Luxembourg		United States Citizen	1971-2	Director	112950930001
NEWMAN, Richard Havelock John 298 High Street LS23 6AJ Boston Spa West Yorkshire	Nov 21, 2000	Jan 26, 2001	Director	298 High Street LS23 6AJ Boston Spa West Yorkshire		British	1940-7	Director	38673630001
REEVE, David Martin Harvern Colber Lane Bishop Thornton HG3 3JR Harrogate North Yorkshire	Mar 12, 1997	Dec 21, 2000	Director	Harvern Colber Lane Bishop Thornton HG3 3JR Harrogate North Yorkshire	England	British	1956-8	Chartered Accountant	35536490001
RILEY, Robert Earl 3 Montpelier Walk SW7 6TT London	Jan 14, 2004	Nov 24, 2005	Director	3 Montpelier Walk SW7 6TT London		United States Citizen	1948-1	Chief Executive Officer	95184480002
SANDERSON, Allan Mark David Norton Selsdon Park Hotel Addington Road Sanderstead CR2 8YA South Croydon Surrey		Mar 12, 1997	Director	Selsdon Park Hotel Addington Road Sanderstead CR2 8YA South Croydon Surrey		British	1968-1	Hotelier	51554350001
SANDERSON, Basil Allan Selsdon Park Hotel Addington Road Sanderstead CR2 8YA South Croydon Surrey		Apr 03, 1996	Director	Selsdon Park Hotel Addington Road Sanderstead CR2 8YA South Croydon Surrey		British	1927-5	Hotelier	6097340001
SHARP, Michael Alan Orchard Cottage 34 The Avenue KT20 5AT Tadworth Surrey		Mar 12, 1997	Director	Orchard Cottage 34 The Avenue KT20 5AT Tadworth Surrey	United Kingdom	British	1946-9	Chartered Accountant	6097330001
TROY, Anthony Gerrard Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	Mar 12, 1997	Jan 25, 2002	Director	Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	United Kingdom	Irish	1962-8	Hotelier	104500230001
WATT, Ian Lorimer 27 Wheat Close Sandridge AL4 9NN St Albans Hertfordshire	Jan 25, 2001	Jul 02, 2001	Director	27 Wheat Close Sandridge AL4 9NN St Albans Hertfordshire		British	1954-3	Chartered Accountant	63181900001

View Detailed Information on Officers and People with Significant Control

Does STARMAN PARK HOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Limited recourse charge over lm opco debts	Created On Nov 27, 2003 Delivered On Dec 10, 2003	Outstanding	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of security assignment including all rights of enforcement of the same: all right title and interest in the lm opco debts and the proceeds account. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Dec 10, 2003Registration of a charge (395)
Debenture	Created On Jul 11, 2001 Delivered On Jul 31, 2001	Satisfied	Amount secured All monies and liabilities due or to become due from the company and/or the borrowers (as defined) to the beneficiaries (as defined) under the facility agreement and all vat facility liabilities owing from the vat facility borrowers (as defined) to the vat facility beneficiaries (as defined) under the grosvenor facility agreement and the waldorf facility agreement (both terms as defined) on any account whatsoever
	Short particulars Fixed charge over the proceeds account,as defined,and all rights of enforcement and all other rights title and interest in the inducement payment,as defined; see form 395 for details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 31, 2001Registration of a charge (395) Jun 25, 2003Statement of satisfaction of a charge in full or part (403a)
Maintenance fund deed	Created On Jul 11, 2001 Delivered On Jul 31, 2001	Satisfied	Amount secured All the company's liability in maintaining the premises (as defined) and due from the company to the chargee under clauses 3.5,3.6 and 3.7 of the lease dated 11 july 2001 (as defined)
	Short particulars The company's interest in an interest bearing account maintained at a bank in which to hold the maintenance fund.
	Persons Entitled Rbs Hotel Investments No 9 Limited
	Transactions Jul 31, 2001Registration of a charge (395) Jan 16, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture between inter alia grand hotels (m) intermediate holding company I limited, the company and the other chargors named therein (the chargors) and cibc world markets PLC (the security agent) as agent and trustee for itself and each of the secured creditors	Created On Jul 11, 2001 Delivered On Jul 26, 2001	Satisfied	Amount secured Any and all present and future obligations and liabilities of any obligor to the secured creditors (or any of them) under each or any of the senior finance documents, the senior mezzanine finance documents and the junior mezzanine finance documents (all terms as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC
	Transactions Jul 26, 2001Registration of a charge (395) Jan 16, 2004Statement that part or whole of property from a floating charge has been released (403b) Feb 17, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee and fixed and floating security document	Created On Jan 26, 2001 Delivered On Feb 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to any creditor (as defined therin) in relation to any of the creditor finance documents
	Short particulars Hotel russell, russell square, london WC1 title number 166745, selsdon park hotel and land adjoining addlington road, sanderstead, title number SGL217506, selsdon park golf club, addlington road, sanderstead, title number SGL1226126. For fu rther details of properties charged please refer to 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Feb 09, 2001Registration of a charge (395) Jul 17, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture (re-creating a charge dated 16TH september 1999)	Created On Dec 22, 1999 Delivered On Dec 23, 1999	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to the chargee under and in connection with the senior finance documents, the subordinated finance documents, the hedging agreements and the nominated creditor documents as defined in the supplemental debenture
	Short particulars As defined in the supplemental debenture. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(The "Security Agent") as Agent and Trustee Foritself and Each of the Beneficiaries (as Defined)
	Transactions Dec 23, 1999Registration of a charge (395) Mar 07, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 01, 1998 Delivered On Oct 19, 1998	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the chargee under the senior finance documents without limit (as defined) and/or the subordinated finance documents without limit (as defined) and/or the hedging agreements (as defined) and/or the nominated creditor documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland("the Security Agent") as Agent and Trustee Foritself and Each of the Beneficiaries
	Transactions Oct 19, 1998Registration of a charge (395) Mar 07, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture between principal hotels PLC (the parent), principal overseas limited, principal hotels (GB) limited & the governor and company of the bank of scotland dated 7TH march 1997 acceded to by the chargor pursuant to a deed of accession	Created On Mar 12, 1997 Delivered On Mar 21, 1997	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined) to the chargee (the "security agent") as agent and trustee for itself and each of the beneficiaries (as defined) under or in connection with the senior finance documents without limit, the subordinated finance documents without limit, the hedging agreements but only to the extent those obligations and liabilities have been approved in writing by the security agent under clause 17.9 (hedging agreements) of the facility agreement and the nominated creditor documents specified in the relevant designating instrument without limit
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 21, 1997Registration of a charge (395) Mar 07, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 24, 1992 Delivered On Sep 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the patents and patent applications. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 29, 1992Registration of a charge (395) Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 11, 1984 Delivered On Apr 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises k/a seldon park golf club, addington road, sanderstead, croydon. T.N. sgl 226126.
	Persons Entitled Midland Bank PLC
	Transactions Apr 19, 1984Registration of a charge Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 1984 Delivered On Apr 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H selsdon park hotel, sanderstead surrey and land adjoining addington road, sanderstead, surrey. T.N. sgl 217506.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1984Registration of a charge Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STARMAN PARK HOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2009	Commencement of winding up
May 02, 2022	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart Charles Edward Mackellar Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	practitioner	Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	Jul 08, 2009	Apr 01, 2019
Graham Michael Wild 31 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	31 Wellington Street LS1 4DL Leeds West Yorkshire	Jul 08, 2009	Mar 20, 2015
Catherine Williamson 6 New Street Square EC4A 3BF London United Kingdom	practitioner	6 New Street Square EC4A 3BF London United Kingdom	Apr 01, 2019
Alastair Paul Beveridge The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	May 01, 2019
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester	Mar 20, 2015	May 01, 2019

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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