STARMAN (CR) LIMITED
Overview
| Company Name | STARMAN (CR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04165602 |
| 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 STARMAN (CR) LIMITED?
- (5530) /
- (5540) /
- (7487) /
Where is STARMAN (CR) LIMITED located?
| Registered Office Address | Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARMAN (CR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARMAN CAFE ROYAL LIMITED | Mar 29, 2006 | Mar 29, 2006 |
| MERIDIEN CAFE ROYAL LIMITED | Nov 20, 2001 | Nov 20, 2001 |
| GRAND HOTELS (CR) LIMITED | May 16, 2001 | May 16, 2001 |
| INTERCEDE 1699 LIMITED | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for STARMAN (CR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for STARMAN (CR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2012 | 10 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Hesketh House 43-45 Portman Square London W1H 6HN on Jan 31, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Felicity Black Roberts as a director | 2 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Certificate of change of name Company name changed starman cafe royal LIMITED\certificate issued on 16/02/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of STARMAN (CR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STARMAN SECRETARIES LIMITED | Secretary | Hesketh House 43-45 Portman Square W1H 6HN London | 98359920004 | |||||||
| NIXON, Edward John | Director | Flat 2 3 Copse Hill SW20 0NA Wimbledon London | United Kingdom | British | 120665260001 | |||||
| MACKENZIE, Lisa Marie | Secretary | 70 Vassall Road Kennington SW9 6HY London | British | 78059700001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| BLACK ROBERTS, Felicity Jane | Director | 14 Nottingham Mansions Nottingham Street W1U 5EN London | British | 65538110004 | ||||||
| DUNCAN, Fraser Scott | Director | 25 Kippington Road TN13 2LJ Sevenoaks Kent | England | British | 57508670001 | |||||
| ELTON, James Robert | Director | 27 Elsie Road SE22 8DX London | United Kingdom | British | 55689440001 | |||||
| FERGUSON, Iain Donald | Director | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | United Kingdom | British | 10297860001 | |||||
| FRESSON, Mark Gerald | Director | 8 The Avenue TW9 2AJ Richmond Surrey | British | 102551560001 | ||||||
| HILL, Nicholas Mark Lalor | Director | 36 Hazlewell Road SW15 6LR London | United Kingdom | British | 76547250001 | |||||
| KANDERS, Alan J | Director | Suite 2a 500 West End Avenue YO23 7DE New York North Yorkshire United States | United States Citizen | 114506230001 | ||||||
| MACKENZIE, Lisa Marie | Director | 70 Vassall Road Kennington SW9 6HY London | British | 78059700001 | ||||||
| MAHONEY, Richard Lee | Director | Flat 14,38 Queens Gate SW7 5JN London | American | 78240440004 | ||||||
| MALONEY, David Ossian | Director | 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire | United Kingdom | British | 69071800002 | |||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent | British | 900020860001 | ||||||
| RILEY, Robert Earl | Director | 3 Montpelier Walk SW7 6TT London | United States Citizen | 95184480002 | ||||||
| TAGLIAFERRI, Mark Lee | Director | Flat 2 105 Cadogan Gardens SW3 2RF London | England | British,American | 106792270001 | |||||
| WARNER, William | Nominee Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 900019540001 |
Does STARMAN (CR) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Feb 26, 2002 Delivered On Feb 28, 2002 | Satisfied | Amount secured All monies due or to become due from any obligor to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (1) the leasehold property k/a the ground floor shop and basement, 70 regent street, london W1 t/n NGL529099, (2) the l/h property k/a 64-70, 70A and 72 (even) regent street, 11-23 (odd) glasshouse, 6, 8, and 10 air street, part ground floor, lower ground floor, basement and motor room of the goods lift on the mezzanine floor, 54-72 (even) regent street, and 7, 9 and 11 glasshouse street, london W1 t/n NGL59355, together with all buildings and fixtures thereon;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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Does STARMAN (CR) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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