NORTHSTAR CREATIVE LIMITED

NORTHSTAR CREATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHSTAR CREATIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04844052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHSTAR CREATIVE LIMITED?

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

    Where is NORTHSTAR CREATIVE LIMITED located?

    Registered Office Address
    Queensgate House, 23 North Park
    Road, Harrogate
    HG1 5PD North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHSTAR CREATIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for NORTHSTAR CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    1 pagesAA01

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Termination of appointment of Charles Birkett Waite as a secretary on Jul 19, 2014

    2 pagesTM02

    Annual return made up to Jul 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Charles Birkett Waite as a secretary on Jul 19, 2014

    2 pagesTM02
    Annotations
    DateAnnotation
    Dec 23, 2014Part Rectified Termination date on TM02 was removed from the public register on 23/12/14 as it was invalid or ineffective.

    Appointment of Amanda Crowther as a secretary on Mar 26, 2014

    3 pagesAP03

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Who are the officers of NORTHSTAR CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWTHER, Amanda
    23 North Park Road
    HG1 5PD Harrogate
    Queensgate House
    North Yorkshire
    Secretary
    23 North Park Road
    HG1 5PD Harrogate
    Queensgate House
    North Yorkshire
    British189390410001
    CAMPBELL, Martin Haste
    Old Lane
    Bramhope
    LS16 9AZ Leeds
    Heritage Cottage
    West Yorkshire
    Director
    Old Lane
    Bramhope
    LS16 9AZ Leeds
    Heritage Cottage
    West Yorkshire
    United KingdomBritish91878470002
    WAITE, Charles Birkett
    Cut Throat Lane
    Bishop Thornton
    HG3 3JT Harrogate
    Thornton Lodge
    North Yorkshire
    Secretary
    Cut Throat Lane
    Bishop Thornton
    HG3 3JT Harrogate
    Thornton Lodge
    North Yorkshire
    British91878310002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NORTHSTAR CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Haste Campbell
    Old Lane
    Bramhope
    LS16 9AZ Leeds
    Heritage Cottage
    England
    Apr 06, 2016
    Old Lane
    Bramhope
    LS16 9AZ Leeds
    Heritage Cottage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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