STARLINE AND WESSEX TAXIS LIMITED
Overview
| Company Name | STARLINE AND WESSEX TAXIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04480704 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STARLINE AND WESSEX TAXIS LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is STARLINE AND WESSEX TAXIS LIMITED located?
| Registered Office Address | 5 Wicker Hill BA14 8JS Trowbridge Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARLINE AND WESSEX TAXIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for STARLINE AND WESSEX TAXIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 38B Market Place Warminster Wiltshire BA12 9AN to 5 Wicker Hill Trowbridge Wiltshire BA14 8JS on Mar 02, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Anthony Denis Berridge as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Susan Rosemary Berridge as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Raymond John Berridge as a director on Dec 17, 2020 | 1 pages | TM01 | ||
Appointment of Mr Adrian Gareth John Berridge as a director on Dec 17, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Sandra Berridge as a director on Dec 17, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||
Notification of Starline Group (Frome) Ltd as a person with significant control on Mar 15, 2017 | 2 pages | PSC02 | ||
Cessation of Anthony Denis Berridge as a person with significant control on Mar 15, 2017 | 1 pages | PSC07 | ||
Cessation of Raymond John Berridge as a person with significant control on Mar 15, 2017 | 1 pages | PSC07 | ||
Cessation of Stephen Paul Berridge as a person with significant control on Mar 15, 2018 | 1 pages | PSC07 | ||
Cessation of Susan Rosemary Berridge as a person with significant control on Mar 15, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of STARLINE AND WESSEX TAXIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRIDGE, Stephen Paul | Secretary | Wicker Hill BA14 8JS Trowbridge 5 Wiltshire England | British | Taxi Proprietor | 82959880001 | |||||
| BERRIDGE, Adrian Gareth John | Director | Wicker Hill BA14 8JS Trowbridge 5 Wiltshire England | England | British | Director | 277788510001 | ||||
| BERRIDGE, Sandra | Director | Wicker Hill BA14 8JS Trowbridge 5 Wiltshire England | England | British | Director | 277787660001 | ||||
| BERRIDGE, Stephen Paul | Director | Wicker Hill BA14 8JS Trowbridge 5 Wiltshire England | United Kingdom | British | Taxi Proprietor | 82959880001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERRIDGE, Anthony Denis | Director | 38b Market Place Warminster BA12 9AN Wiltshire | England | British | Taxi Proprietor | 82959850001 | ||||
| BERRIDGE, Raymond John | Director | 38b Market Place Warminster BA12 9AN Wiltshire | England | British | Taxi Proprietor | 82959860001 | ||||
| BERRIDGE, Susan Rosemary | Director | 38b Market Place Warminster BA12 9AN Wiltshire | England | British | Taxi Proprietor | 103466830001 |
Who are the persons with significant control of STARLINE AND WESSEX TAXIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Starline Group (Frome) Ltd | Mar 15, 2017 | Market Place BA12 9AN Warminster 38b Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Berridge | Apr 06, 2016 | 38b Market Place Warminster BA12 9AN Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Denis Berridge | Apr 06, 2016 | 38b Market Place Warminster BA12 9AN Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond John Berridge | Apr 06, 2016 | 38b Market Place Warminster BA12 9AN Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Rosemary Berridge | Apr 06, 2016 | 38b Market Place Warminster BA12 9AN Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does STARLINE AND WESSEX TAXIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 25, 2017 Delivered On Jan 25, 2017 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 27, 2012 Delivered On Jan 28, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Feb 04, 2003 Delivered On Feb 07, 2003 | 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
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Transactions
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| Debenture | Created On Oct 08, 2002 Delivered On Oct 17, 2002 | 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
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Transactions
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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