LODESTAR PROPERTIES LIMITED

Overview

Company Name	LODESTAR PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00739928
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1962
Date of Cessation	Dec 29, 2021

Summary

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

What is the purpose of LODESTAR PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is LODESTAR PROPERTIES LIMITED located?

Registered Office Address	2 Lace Market Square NG1 1PB Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for LODESTAR PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for LODESTAR PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 29, 2021

Return of final meeting in a members' voluntary winding up

25 pages

LIQ13

Jul 02, 2021

Declaration of solvency

5 pages

LIQ01

Dec 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 09, 2020	LRESSP

Dec 05, 2020

Registered office address changed from Oaks Farm Vicarage Lane Chigwell Essex IG7 6LT to 2 Lace Market Square Nottingham NG1 1PB on Dec 05, 2020

2 pages

AD01

Nov 28, 2020

Appointment of a voluntary liquidator

3 pages

600

Jun 17, 2020

legacy

3 pages

RP04CS01

Jun 08, 2020

Total exemption full accounts made up to Sep 30, 2019

8 pages

Mar 16, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Mar 16, 2020

Satisfaction of charge 007399280004 in full

1 pages

MR04

Mar 16, 2020

Satisfaction of charge 007399280006 in full

1 pages

MR04

Mar 12, 2020

Confirmation statement made on Feb 25, 2020 with no updates

3 pages

CS01

Jul 02, 2019

Total exemption full accounts made up to Sep 30, 2018

8 pages

Mar 14, 2019

Confirmation statement made on Feb 25, 2019 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jun 17, 2020	Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION WAS REGISTERED ON 17/06/2020

Jun 29, 2018

Total exemption full accounts made up to Sep 30, 2017

10 pages

Mar 07, 2018

Confirmation statement made on Feb 25, 2018 with no updates

3 pages

CS01

Jun 30, 2017

Total exemption full accounts made up to Sep 30, 2016

12 pages

Jun 27, 2017

Satisfaction of charge 007399280005 in full

1 pages

MR04

Jun 13, 2017

Registration of charge 007399280006, created on Jun 12, 2017

10 pages

MR01

Apr 03, 2017

Confirmation statement made on Feb 25, 2017 with updates

5 pages

CS01

Jul 06, 2016

Total exemption full accounts made up to Sep 30, 2015

12 pages

Apr 12, 2016

Annual return made up to Feb 25, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2016	Statement of capital on Apr 12, 2016 Capital: GBP 1,000	SH01

Jul 09, 2015

Registration of charge 007399280005, created on Jun 30, 2015

18 pages

MR01

Jul 06, 2015

Total exemption full accounts made up to Oct 01, 2014

14 pages

Apr 22, 2015

Annual return made up to Feb 25, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of LODESTAR PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPERO, Rosanna Clare Dunton House Vicarage Lane IG7 6LQ Chigwell Essex	Mar 31, 2006		Secretary	Dunton House Vicarage Lane IG7 6LQ Chigwell Essex		British		Journalist	112732330002
SPERO, Daniel Lace Market Square NG1 1PB Nottingham 2	Aug 29, 2005		Director	Lace Market Square NG1 1PB Nottingham 2	United Kingdom	British	1968-6	Company Director	90794740002
SPERO, Patricia Oaks Farm Vicarage Lane IG7 6LT Chigwell Essex			Director	Oaks Farm Vicarage Lane IG7 6LT Chigwell Essex	England	British	1942-7	Company Director	28671820001
SPERO, Rosanna Clare Dunton House Vicarage Lane IG7 6LQ Chigwell Essex	Aug 29, 2005		Director	Dunton House Vicarage Lane IG7 6LQ Chigwell Essex	England	British	1970-4	Journalist	112732330002
LEIGH, Ray 15 The Bowls IG7 6NB Chigwell Essex		Aug 01, 1996	Secretary	15 The Bowls IG7 6NB Chigwell Essex		British			11815110001
SPERO, Gareth Jeremy 18b Block 2 Garden Terrace 8a Old Peak Road FOREIGN Hong Kong	Aug 01, 1996	Mar 31, 2006	Secretary	18b Block 2 Garden Terrace 8a Old Peak Road FOREIGN Hong Kong		British			81089580002
LEIGH, David William 15 The Bowls Vicarage Lane IG7 6LT Chigwell Essex		Aug 25, 2005	Director	15 The Bowls Vicarage Lane IG7 6LT Chigwell Essex		British	1912-5	Company Director	6070660001
LEIGH, Ray 15 The Bowls IG7 6NB Chigwell Essex		Aug 01, 1996	Director	15 The Bowls IG7 6NB Chigwell Essex		British	1913-1	Company Director	11815110001
SPERO, Gareth Jeremy Wildhatch NW11 7LD London 1	Aug 07, 1995	Dec 20, 2013	Director	Wildhatch NW11 7LD London 1	United Kingdom	British	1967-3	Company Director	129217120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LODESTAR PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Spero Lace Market Square NG1 1PB Nottingham 2	Apr 06, 2016	Lace Market Square NG1 1PB Nottingham 2	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LODESTAR PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 12, 2017 Delivered On Jun 13, 2017	Satisfied
	Brief description The property known as moreton 19 the causeway heybridge maldon CM9 4LJ. Contains Negative Pledge: Yes
	Persons Entitled General Asset Management T/a Accredo
	Transactions Jun 13, 2017Registration of a charge (MR01) Mar 16, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2015 Delivered On Jul 09, 2015	Satisfied
	Brief description The freehold property known as moreton 19 the causeway heybridge maldon CM9 4LJ. Contains Negative Pledge: Yes
	Persons Entitled General Asset Management Limited T/a Accredo
	Transactions Jul 09, 2015Registration of a charge (MR01) Jun 27, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 06, 2013 Delivered On Sep 10, 2013	Satisfied
	Brief description 3 garford street isle of dogs london t/no EGL366397. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Metro Bank PLC
	Transactions Sep 10, 2013Registration of a charge (MR01) Mar 16, 2020Satisfaction of a charge (MR04)
Mortgage	Created On Mar 12, 2013 Delivered On Mar 14, 2013	Satisfied	Amount secured £270,233.87 and all other monies due or to become due from the company to the chargee
	Short particulars 3 garford street premiere place isle of dogs london.
	Persons Entitled Charter Court Financial Services Limited
	Transactions Mar 14, 2013Registration of a charge (MG01) Mar 16, 2020Satisfaction of a charge (MR04)
Mortgage	Created On Oct 08, 1980 Delivered On Oct 14, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands & premises in the causeway, maldon, essex. Tog. With all fixtures comprised in a conveyance dated 5/8/66.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1980Registration of a charge Sep 01, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 08, 1980 Delivered On Oct 14, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands & premises being land on the N.W. side of the causeway maldon, essex. Title no:- EX99801 tog. With all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1980Registration of a charge Sep 01, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LODESTAR PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2020	Commencement of winding up
Dec 29, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Paul Roome 2 Lace Market Square NG1 1PB Nottingham	practitioner	2 Lace Market Square NG1 1PB Nottingham	Nov 09, 2020
Dean Anthony Nelson St. Helens House King Street DE1 3EE Derby Derbyshire	practitioner	St. Helens House King Street DE1 3EE Derby Derbyshire	Nov 09, 2020

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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