STARWAIN LIMITED

STARWAIN LIMITED

Overview

Company Name	STARWAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01663097
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1982
Date of Cessation	Dec 04, 2012

Summary

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

What is the purpose of STARWAIN LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is STARWAIN LIMITED located?

Registered Office Address	5th Floor 7/10 Chandos Street London W1G 9DQ
Undeliverable Registered Office Address	No

What are the latest accounts for STARWAIN LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What are the latest filings for STARWAIN LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2012

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Aug 21, 2012

First Gazette notice for voluntary strike-off

GAZ1(A)

Aug 20, 2012

legacy

MG02

Aug 20, 2012

legacy

MG02

Aug 09, 2012

Application to strike the company off the register

DS01

Jul 04, 2012

Annual return made up to Jun 15, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2012	Statement of capital on Jul 04, 2012 Capital: GBP 100	SH01

Feb 02, 2012

Accounts for a small company made up to Aug 31, 2011

AA

Jan 19, 2012

Termination of appointment of Janice Nora Gower as a secretary on Dec 08, 2011

TM02

Jan 19, 2012

Appointment of Miriam May as a secretary on Dec 08, 2011

AP03

Jul 12, 2011

Annual return made up to Jun 15, 2011 with full list of shareholders

AR01

Mar 23, 2011

Accounts for a small company made up to Aug 31, 2010

AA

Feb 21, 2011

legacy

MG02

Feb 07, 2011

Director's details changed for Martyn Gerrard on Nov 04, 2010

CH01

Feb 07, 2011

Director's details changed for Mr Simon Gerrard on Nov 04, 2010

CH01

Feb 03, 2011

Secretary's details changed for Mrs Janice Nora Gower on Nov 04, 2010

CH03

Jun 25, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

AR01

Apr 13, 2010

Accounts for a small company made up to Aug 31, 2009

AA

Jul 14, 2009

legacy

363a

Jun 29, 2009

Accounts for a small company made up to Aug 31, 2008

AA

Jul 15, 2008

legacy

363a

Apr 30, 2008

Accounts for a small company made up to Aug 31, 2007

AA

Apr 04, 2008

legacy

363a

Jul 24, 2007

legacy

363a

Jul 23, 2007

legacy

225

May 04, 2007

Accounts for a small company made up to Jun 30, 2006

AA

View All Filings

Who are the officers of STARWAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAY, Miriam Worcester Crescent Mill Hill NW7 4LP London 57 United Kingdom	Dec 08, 2011		Secretary	Worcester Crescent Mill Hill NW7 4LP London 57 United Kingdom			British			166038120001
GERRARD, Martyn 7-10 Chandos Street W1G 9DQ London 5th Floor United Kingdom			Director	7-10 Chandos Street W1G 9DQ London 5th Floor United Kingdom		United Kingdom	British	1939-2	Chartered Surveyor	35552160001
GERRARD, Simon Elkan 7-10 Chandos Street W1G 9DQ London 5th Floor United Kingdom	Oct 10, 2001		Director	7-10 Chandos Street W1G 9DQ London 5th Floor United Kingdom		England	British	1968-5	Estate Agent Valuer Surveyor	114701440001
GOWER, Janice Nora Floor 7/10 Chandos Street W1G 9DQ London 5th United Kingdom		Dec 08, 2011	Secretary	Floor 7/10 Chandos Street W1G 9DQ London 5th United Kingdom			British			30250740001

View Detailed Information on Officers and People with Significant Control

Does STARWAIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 08, 1996 Delivered On May 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-6 exchange buildings high street barnet hertfordshire with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions May 10, 1996Registration of a charge (395) Aug 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 01, 1985 Delivered On Nov 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold 3,4 and 5 exchange bldgs, high street, barnet herts title no ngl 202082 ngl 202083 and ngl 202084 and proceeds of sale thereof.
	Persons Entitled Midland Bank PLC
	Transactions Nov 04, 1985Registration of a charge Aug 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Dec 29, 1982 Delivered On Jan 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 3,4 and 5 exchange buildings, barnet, herts title nos ngl 202083, ngl 202082, and ngl 202084 floating charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Banks Limited
	Transactions Jan 13, 1983Registration of a charge Feb 17, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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