IDLESTAR LIMITED

Overview

Company Name	IDLESTAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04684261
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2003
Date of Cessation	Jun 24, 2023

Summary

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

What is the purpose of IDLESTAR LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is IDLESTAR LIMITED located?

Registered Office Address	82 St John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What are the latest accounts for IDLESTAR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for IDLESTAR LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 24, 2023	Notice of move from Administration to Dissolution	28 pages	AM23

Feb 14, 2023	Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on Feb 14, 2023	2 pages	AD01

Oct 05, 2022	Notice of order removing administrator from office	15 pages	AM16

Oct 05, 2022	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Oct 03, 2022	Administrator's progress report	25 pages	AM10

Aug 31, 2022	Notice of extension of period of Administration	3 pages	AM19

Apr 29, 2022	Administrator's progress report	24 pages	AM10

Apr 08, 2022	Administrator's progress report	24 pages	AM10

Sep 29, 2021	Administrator's progress report	24 pages	AM10

Apr 13, 2021	Administrator's progress report	23 pages	AM10

Mar 10, 2021	Notice of extension of period of Administration	3 pages	AM19

Feb 03, 2021	Registered office address changed from 88 Wood Street London EC2V 7QF England to 20 Old Bailey London EC4M 7AN on Feb 03, 2021	2 pages	AD01

Oct 13, 2020	Administrator's progress report	26 pages	AM10

Oct 02, 2019	Administrator's progress report	23 pages	AM10

Apr 18, 2019	Administrator's progress report	23 pages	AM10

Mar 19, 2019	Notice of extension of period of Administration	3 pages	AM19

Oct 15, 2018	Administrator's progress report	24 pages	AM10

Apr 18, 2018	Administrator's progress report	27 pages	AM10

Feb 13, 2018	Notice of extension of period of Administration	3 pages	AM19

Oct 19, 2017	Administrator's progress report	18 pages	AM10

May 22, 2017	Notice of deemed approval of proposals	3 pages	AM06

May 08, 2017	Statement of administrator's proposal	24 pages	AM03

Mar 23, 2017	Registered office address changed from Suite 321,19-21 Crawford Street London W1H 1PJ to 88 Wood Street London EC2V 7QF on Mar 23, 2017	2 pages	AD01

Mar 17, 2017	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of IDLESTAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HM SECRETARIES LIMITED

May 19, 2016

Secretary

Queens Terrace

AB10 1XL Aberdeen

6 & 7

Scotland

Identification Type	UK Limited Company
Registration Number	SC416621

166751410001

DADON, David

Dec 09, 2010

Director

St John Street

EC1M 4JN London

Netherlands

Israeli

1958-9

156262250001

ANNAN LIMITED

Mar 05, 2003

Apr 09, 2003

Secretary

6th Floor

94 Wigmore Street

W1U 3RF London

72686780001

PREMIUM SECRETARIES LIMITED

Apr 09, 2003

May 19, 2016

Secretary

Floor

86 Jermyn Street

SW1Y 6AW London

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	3295822

51649990006

SDG SECRETARIES LIMITED

Mar 03, 2003

Mar 05, 2003

Nominee Secretary

120 East Road

N1 6AA London

900023580001

STUART, Andrew Moray, The Honourable

Sep 03, 2010

Dec 09, 2010

Director

37/41 Bedford Row

London

WC1R 4JH

United Arab Emirates

British

1957-10

139343170001

ANNAN LIMITED

Apr 09, 2003

Sep 03, 2010

Director

Floor

94 Wigmore Street

W1U 3RF London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	4082016

72686780001

BLUEWALL LIMITED

Mar 05, 2003

Dec 09, 2010

Director

Floor

94 Wigmore Street

W1U 3RF London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	4050899

72640710003

SDG REGISTRARS LIMITED

Mar 03, 2003

Mar 05, 2003

Nominee Director

120 East Road

N1 6AA London

900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDLESTAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Dadon St John Street EC1M 4JN London 82	Apr 06, 2016	St John Street EC1M 4JN London 82	No
	Nationality: Israeli Country of Residence: Netherlands
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does IDLESTAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland on 13TH december 2007 and	Created On Sep 04, 2007 Delivered On Dec 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The tenants interest in respect of subjects on south side of broadfold rd,bridge of don. Aberdeen; ABN32404.
	Persons Entitled Northern Rock PLC
	Transactions Dec 19, 2007Registration of a charge (395)
A standard security which was presented for registration in scotland on 13/12/07 and	Created On Sep 04, 2007 Delivered On Dec 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Broadfold business centre bridge of ton aberdeen. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Dec 19, 2007Registration of a charge (395)
Assignation of rents	Created On Sep 04, 2007 Delivered On Sep 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Rental income payable by the tenants under the leases,. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Sep 21, 2007Registration of a charge (395)
A standard security which was presented for registration in scotland on the 5 june 2003 and	Created On May 22, 2003 Delivered On Jun 12, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the borrower's whole right title and interest as tenants under a lease comprising all and whole that area of ground extending to 9.25 acres in the city of aberdeen and county of kincardine known as and forming tyseal base, craigshaw crescent, aberdeen.. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Jun 12, 2003Registration of a charge (395)
Bond and floating charge	Created On May 22, 2003 Delivered On Jun 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Over the whole of the property (including uncalled capital) which is or may be from time to time while this instrument is in force comprised in idlestar's property and undertaking.
	Persons Entitled Northern Rock PLC
	Transactions Jun 10, 2003Registration of a charge (395)

View Detailed Information on Charges

Does IDLESTAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2017	Administration started
Mar 24, 2023	Administration ended

In administration

Name	Role	Address	Ceased On
Simon Robert Thomas 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London	Aug 25, 2022
Arron Simon Kendall 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London
Milan Vuceljic 20 Old Bailey EC4M 7AN London	practitioner	20 Old Bailey EC4M 7AN London

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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