STARPOINT ESTATES LIMITED
Overview
| Company Name | STARPOINT ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02635891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STARPOINT ESTATES LIMITED?
- (7011) /
Where is STARPOINT ESTATES LIMITED located?
| Registered Office Address | Enterprise House 21 Buckle Street Aldgate E1 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARPOINT ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2007 |
What are the latest filings for STARPOINT ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Aug 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Aug 31, 2006 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Aug 31, 2005 | 15 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Aug 31, 2004 | 16 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of STARPOINT ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLIMT, Peter Richard | Director | Redington Road NW3 7RS London 54 | United Kingdom | British | 23621230001 | |||||
| NAGGAR, Guy Anthony | Director | Avenue Road NW8 6HR London 61 | United Kingdom | Italian | 1496660001 | |||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
| PINCUS, Barry Martin | Secretary | 35 Newberries Avenue WD7 7EJ Radlett Hertfordshire | British | 46444010001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BISSET, Sarah Louise | Director | 21 Amerland Road SW18 1PX London | British | 11398640001 | ||||||
| NOAKES, Doreen | Director | 9 Giles Close RM13 9SP Rainham Essex | United Kingdom | British | 25321690001 | |||||
| PETTIFOR, Ian | Director | 6 Chelwood Close CR5 3EY Coulsdon Surrey | England | British | 44290380002 | |||||
| SIMPSON, Richard Grant | Director | 45 Bendemeer Road Putney SW15 1JX London | United Kingdom | British | 112494660002 | |||||
| STOUTZKER, Ian Isaac | Director | 33 Wilton Crescent SW1X 8RX London | England | British | 2658490001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does STARPOINT ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 27, 2002 Delivered On Mar 01, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 2 to 26 (even) corporation street and 245, 246 and 247 high street lincoln t/n LL1690. 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. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Apr 16, 1998 Delivered On May 02, 1998 | Satisfied | Amount secured All monies due or to become due from dalestream investments limited and any company from time to time which is a holding company or subsidiary of dalestream investments limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars 2-22 (even numbers) corporation street and 245, 246 and 247 high street lincoln LL1690 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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| Assignment by way of charge | Created On Apr 16, 1998 Delivered On May 02, 1998 | Satisfied | Amount secured All monies due or to become due from dalestream investments limited and any company from time to time which is a holding company or subsidiary of dalestream investments limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s together with all claims causes of action and damages arising in connection therewith and any proceeds of the foregoing (the assigned rights). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 07, 1992 Delivered On May 09, 1992 | Satisfied | Amount secured £1,295,000 & all other monies due from the company to the chargee | |
Short particulars F/H property k/a 2 to 22 (even no's) corporation st & 245 246 & 347 high st lincoln t/no ll 1690 with a floating charge. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 02, 1991 Delivered On Dec 20, 1991 | Satisfied | Amount secured £760,000 & all other monies due from the company to the chargee | |
Short particulars F/H property k/a 140/142 dalton rd, barrow in furness cumbria t/n cu 56202 with a floating charge over the. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Does STARPOINT ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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. - license: CC0