CSS STELLAR MANAGEMENT LTD

Overview

Company Name	CSS STELLAR MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03287808
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1996
Date of Cessation	Jan 15, 2013

Summary

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

What is the purpose of CSS STELLAR MANAGEMENT LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CSS STELLAR MANAGEMENT LTD located?

Registered Office Address	1st Floor Mermaid House 2 Puddle Dock EC4V 3DS London
Undeliverable Registered Office Address	No

What were the previous names of CSS STELLAR MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
STELLAR MANAGEMENT LIMITED	Dec 04, 1996	Dec 04, 1996

What are the latest accounts for CSS STELLAR MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CSS STELLAR MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Jan 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2012

Application to strike the company off the register

3 pages

DS01

Sep 14, 2012

legacy

3 pages

MG02

Sep 14, 2012

legacy

3 pages

MG02

Sep 14, 2012

legacy

3 pages

MG02

Sep 14, 2012

legacy

3 pages

MG02

Sep 14, 2012

legacy

3 pages

MG02

Sep 14, 2012

legacy

3 pages

MG02

Mar 26, 2012

Annual return made up to Dec 04, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2012	Statement of capital on Mar 26, 2012 Capital: GBP 59,078	SH01

Oct 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Dec 16, 2010

Annual return made up to Dec 04, 2010 with full list of shareholders

4 pages

AR01

Dec 09, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Aug 27, 2010

Termination of appointment of Mark Ireland as a secretary

1 pages

TM02

Dec 15, 2009

Annual return made up to Dec 04, 2009 with full list of shareholders

5 pages

AR01

Dec 15, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 15, 2009

Register inspection address has been changed

1 pages

AD02

Dec 15, 2009

Director's details changed for Julian Alexander Robert Jakobi on Dec 04, 2009

2 pages

CH01

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

May 19, 2009

Total exemption full accounts made up to Dec 31, 2007

12 pages

Dec 19, 2008

legacy

3 pages

363a

Nov 07, 2008

legacy

1 pages

287

Nov 07, 2008

legacy

1 pages

288b

Nov 04, 2008

legacy

1 pages

287

Oct 09, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CSS STELLAR MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAKOBI, Julian Alexander Robert Turners Wood Wildwood Road NW11 6TD London 1	Dec 13, 1996		Director	Turners Wood Wildwood Road NW11 6TD London 1	United Kingdom	British	1951-4	Management Consultant	39925920001
HILL, Julian Peter Dunlop Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex	Oct 06, 1999	Feb 27, 2004	Secretary	Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex		British			892150002
IRELAND, Mark Flat 1 12 Hillbury Road SW17 8JT London	Mar 15, 2006	Aug 27, 2010	Secretary	Flat 1 12 Hillbury Road SW17 8JT London		British		Accountant	109355040001
ROSE, Kevin Granville 32 Hannell Road Fulham SW6 7RB London	Feb 27, 2004	Mar 15, 2006	Secretary	32 Hannell Road Fulham SW6 7RB London		British		Director	98043400001
WEBBER, Diane 51 Uphill Road Mill Hill NW7 4PR London	Dec 13, 1996	Oct 06, 1999	Secretary	51 Uphill Road Mill Hill NW7 4PR London		British			2312220002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 04, 1996	Dec 13, 1996	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
BARING, Anthony Shaun Hop Pole Castle New Cut, Westfield TN35 4RL Hastings E.Sussex	Feb 27, 2004	Jun 17, 2005	Director	Hop Pole Castle New Cut, Westfield TN35 4RL Hastings E.Sussex	England	British,Irish	1961-5	Director	110468270001
DAVIES, Juliet Martha 123 Florence Road Wimbledon SW19 8TL London	Jan 28, 2003	Mar 31, 2004	Director	123 Florence Road Wimbledon SW19 8TL London	United Kingdom	British	1957-12	Corporate Finance	77472740001
DIER, Jeremy Martin 7 Ashurst Place RH16 3EJ Haywards Heath West Sussex	Apr 27, 1999	Mar 16, 2001	Director	7 Ashurst Place RH16 3EJ Haywards Heath West Sussex		British	1960-5	Sports Marketing Manufacturer	80928320001
GILL, Barrie Sinclair Murray 59 Swan Court Chelsea Manor Street SW3 5RX London	Jan 24, 2000	Jan 22, 2003	Director	59 Swan Court Chelsea Manor Street SW3 5RX London		British	1934-10	Director	8581470001
GOODMAN, Peter John 67 The Park AL1 4RX St Albans Hertfordshire	Jul 13, 1999	Feb 20, 2002	Director	67 The Park AL1 4RX St Albans Hertfordshire	United Kingdom	British	1950-5	Manager	25050010001
HERRICK, Stephen Perry 9 Glenrose Avenue Ravensden MK44 2SB Bedford Bedfordshire	Jan 24, 2000	Jul 08, 2000	Director	9 Glenrose Avenue Ravensden MK44 2SB Bedford Bedfordshire		British	1944-10	Director	9595690001
HILL, Julian Peter Dunlop Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex	Jan 24, 2000	Feb 27, 2004	Director	Dawslea Barn Hollist Lane GU29 9AD Midhurst West Sussex	United Kingdom	British	1949-8	Director	892150002
JAKOBI, Fiona Ella Altschul 1 Turners Wood NW11 6TD London	Oct 09, 1998	Apr 27, 1999	Director	1 Turners Wood NW11 6TD London		British	1959-1	Company Director	61024900001
MARRIOTT, Andrew Robert 33 Leaside Avenue N10 3BT London	Jan 24, 2000	Mar 31, 2004	Director	33 Leaside Avenue N10 3BT London		British	1943-9	Director	9595710001
PATTERSON, Linda Marie 5 Geraldine Road W4 3PA London	Jan 24, 2000	Dec 05, 2002	Director	5 Geraldine Road W4 3PA London	United Kingdom	British	1949-11	Director	10873290001
POLLOCK, John Craig Monte Carlo Star Apartment 47 Monaco 98000 Monte Carlo	Dec 13, 1996	Sep 16, 1998	Director	Monte Carlo Star Apartment 47 Monaco 98000 Monte Carlo		British	1956-2	Management Consultant	59904580002
REILLY, Dominic Charles 18a Church Lane N8 7BU London	Jan 24, 2000	Jul 26, 2002	Director	18a Church Lane N8 7BU London		British	1968-8	Business Executive	69318830001
ROSE, Kevin Granville 32 Hannell Road Fulham SW6 7RB London	Feb 27, 2004	Nov 15, 2005	Director	32 Hannell Road Fulham SW6 7RB London		British	1966-12	Director	98043400001
SICE, Timothy Robert Hamblings Church Road, Ham Common TW10 5HG Richmond Surrey	Oct 16, 1998	Sep 05, 2008	Director	Hamblings Church Road, Ham Common TW10 5HG Richmond Surrey		British	1959-9	Director	72944350002
SPENCE, Fiona 45 Colwith Road W6 9EY London	Oct 09, 1998	Nov 04, 2008	Director	45 Colwith Road W6 9EY London		British	1960-8	Company Director	60870520001
WEBBER, John David Chateau Azur-Appt 1414 44 Boulevard D'Italie Monte Carlo Mc98000 Monaco	Apr 27, 1999	Jul 28, 2008	Director	Chateau Azur-Appt 1414 44 Boulevard D'Italie Monte Carlo Mc98000 Monaco	Monaco	British	1947-4	Director	41493670016
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 04, 1996	Dec 13, 1996	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Does CSS STELLAR MANAGEMENT LTD have any charges?

Charges
Classification	Dates	Status	Details
Performance deposit deed	Created On Jun 19, 2007 Delivered On Jun 26, 2007	Satisfied	Amount secured £23,000 due or to become due from the company to
	Short particulars The companys interest is in a designated bank account.
	Persons Entitled 402 Strand Limited
	Transactions Jun 26, 2007Registration of a charge (395) Sep 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Nov 26, 2001 Delivered On Nov 27, 2001	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 undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 2001Registration of a charge (395) Sep 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit with adam	Created On Oct 06, 2000 Delivered On Oct 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee to the extent of 10% of any excess over and above £500,000.00
	Short particulars All deposits now and in the future credited to account designation 134678 with adam and any deposit or account of any other currency.
	Persons Entitled Adam & Company PLC
	Transactions Oct 07, 2000Registration of a charge (395) Sep 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On May 10, 1999 Delivered On May 13, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1999Registration of a charge (395) Sep 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Letter of set off	Created On Mar 05, 1999 Delivered On Mar 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All deposits denominated in sterling or otherwise.
	Persons Entitled Adam & Company PLC
	Transactions Mar 11, 1999Registration of a charge (395) Sep 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Letter of set off	Created On Jan 14, 1999 Delivered On Feb 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums standing or that may stand to the credit of any of the accounts in our books.
	Persons Entitled Adam & Company PLC
	Transactions Feb 01, 1999Registration of a charge (395) Dec 03, 2001Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Nov 04, 1998 Delivered On Nov 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A sum of not less than £72,850.00 in sterling or the equivalent in a currency acceptable to adam credited to account stem 134678 with adam together with all sums in the future credited to that account.
	Persons Entitled Adam & Company PLC
	Transactions Nov 06, 1998Registration of a charge (395) Sep 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Memorandum of cash deposit	Created On Nov 04, 1998 Delivered On Nov 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A sum of not less than £72,850.00 (seventy two thousand eight hundred and fifty pounds) credited to account number 13467859 with adam together with all sums in the future credited to that account.
	Persons Entitled Adam & Company PLC
	Transactions Nov 06, 1998Registration of a charge (395) Dec 03, 2001Statement of satisfaction of a charge in full or part (403a)

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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