FAMESTAR LIMITED

Overview

Company Name	FAMESTAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04556684
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2002
Date of Cessation	Dec 02, 2013

Summary

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

What is the purpose of FAMESTAR LIMITED?

(5530) /

Where is FAMESTAR LIMITED located?

Registered Office Address	44-46 Old Steine BN1 1NH Brighton
Undeliverable Registered Office Address	No

What are the latest accounts for FAMESTAR LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for FAMESTAR LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 02, 2013

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Jun 25, 2013

Liquidators' statement of receipts and payments to Feb 20, 2013

11 pages

4.68

Mar 22, 2012

Liquidators' statement of receipts and payments to Feb 20, 2012

12 pages

4.68

Mar 02, 2011

Statement of affairs with form 4.19

5 pages

4.20

Mar 02, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 21, 2011	LRESEX

Feb 11, 2011

Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG on Feb 11, 2011

2 pages

AD01

Jan 18, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 11, 2011

4 pages

1.3

Jan 18, 2011

Notice of completion of voluntary arrangement

11 pages

1.4

Jul 01, 2010

Total exemption small company accounts made up to Sep 30, 2009

10 pages

Dec 07, 2009

Notice to Registrar of companies voluntary arrangement taking effect

10 pages

1.1

Jun 22, 2009

Total exemption small company accounts made up to Sep 30, 2008

8 pages

Jun 08, 2009

legacy

2 pages

288c

Nov 10, 2008

legacy

5 pages

363a

Nov 10, 2008

legacy

1 pages

288c

Nov 10, 2008

legacy

1 pages

288c

Jul 11, 2008

Total exemption small company accounts made up to Sep 30, 2007

8 pages

Nov 13, 2007

legacy

7 pages

363s

Oct 01, 2007

Total exemption small company accounts made up to Sep 30, 2006

8 pages

Aug 22, 2007

legacy

2 pages

403a

Aug 22, 2007

legacy

2 pages

403a

May 18, 2007

legacy

7 pages

363s

Apr 21, 2007

legacy

3 pages

395

Apr 18, 2007

legacy

6 pages

395

View All Filings

Who are the officers of FAMESTAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD LEWIS, Sandra Louise Ashes Lane Hadlow TN11 0AN Tonbridge Rose Revived Kent	Oct 24, 2002		Secretary	Ashes Lane Hadlow TN11 0AN Tonbridge Rose Revived Kent		British		Director	85458420002
WARD LEWIS, Michael Goldhill Hill Golden Green TN11 0BA Tonbridge Figtree Cottage Kent	Oct 24, 2002		Director	Goldhill Hill Golden Green TN11 0BA Tonbridge Figtree Cottage Kent	England	British	1941-11	Director	25284660003
WARD LEWIS, Sandra Louise Ashes Lane Hadlow TN11 0AN Tonbridge Rose Revived Kent	Oct 24, 2002		Director	Ashes Lane Hadlow TN11 0AN Tonbridge Rose Revived Kent	England	British	1965-5	Director	85458420002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 08, 2002	Oct 24, 2002	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 08, 2002	Oct 24, 2002	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001

View Detailed Information on Officers and People with Significant Control

Does FAMESTAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 19, 2007 Delivered On Apr 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The rose revived ashes lane hadlow kent t/no K852247. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 2007Registration of a charge (395)
Debenture	Created On Mar 30, 2007 Delivered On Apr 18, 2007	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 2007Registration of a charge (395)
Debenture	Created On Aug 12, 2003 Delivered On Aug 19, 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 National Westminster Bank PLC
	Transactions Aug 19, 2003Registration of a charge (395) Aug 22, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge of licensed premises	Created On Dec 13, 2002 Delivered On Dec 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a the rose revived public house, ashes lane, tonbridge, kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 2002Registration of a charge (395) Aug 22, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FAMESTAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2009	Date of meeting to approve CVA
Jan 11, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew White 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	44-46 Old Steine BN1 1NH Brighton East Sussex
Susan Agnes Maund White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex

Date	Type
Dec 02, 2013	Dissolved on
Feb 21, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew White 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	44-46 Old Steine BN1 1NH Brighton East Sussex	Feb 21, 2011
Susan Agnes Maund White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	Feb 21, 2011

View Detailed Information on Insolvency Cases

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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