STARBOARD PROPERTIES LIMITED

STARBOARD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSTARBOARD PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04948287
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STARBOARD PROPERTIES LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STARBOARD PROPERTIES LIMITED located?

    Registered Office Address
    37 Abbey Road
    B67 5RA Smethwick
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARBOARD PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for STARBOARD PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STARBOARD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Christopher John Williams as a director on Mar 18, 2014

    1 pagesTM01

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mrs Susan Patricia Williams on Sep 30, 2014

    1 pagesCH03

    Director's details changed for Mrs Susan Patricia Williams on Sep 30, 2014

    2 pagesCH01

    Termination of appointment of Christopher John Williams as a director on Mar 18, 2014

    1 pagesTM01

    Registered office address changed from Woodfield Farmhouse Northampton Lane Ombersley Droitwich Worcestershire WR9 0LJ to 37 Abbey Road Smethwick West Midlands B67 5RA on Feb 10, 2015

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 2
    SH01

    Register inspection address has been changed

    1 pagesAD02

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

    4 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Annual return made up to Oct 30, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of STARBOARD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Susan Patricia
    Abbey Road
    B67 5RA Smethwick
    37
    West Midlands
    England
    Secretary
    Abbey Road
    B67 5RA Smethwick
    37
    West Midlands
    England
    British15979540002
    WILLIAMS, Susan Patricia
    Abbey Road
    B67 5RA Smethwick
    37
    West Midlands
    England
    Director
    Abbey Road
    B67 5RA Smethwick
    37
    West Midlands
    England
    EnglandBritish15979540002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    WILLIAMS, Christopher John
    Woodfield Farmhouse Northampton Lane
    Ombersley
    WR9 0LJ Droitwich
    Worcestershire
    Director
    Woodfield Farmhouse Northampton Lane
    Ombersley
    WR9 0LJ Droitwich
    Worcestershire
    EnglandBritish49035220001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does STARBOARD PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 02, 2012
    Delivered On Jul 11, 2012
    Outstanding
    Amount secured
    £10,000.00 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit.
    Persons Entitled
    • Williams Properties (Brecon) Limited
    Transactions
    • Jul 11, 2012Registration of a charge (MG01)
    Debenture
    Created On Jan 23, 2012
    Delivered On Feb 07, 2012
    Outstanding
    Amount secured
    £55,000 and all other monies due or to become due from the company to the chargee
    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
    • Peter Kenneth Jones, Carol Rosemarie Jones
    Transactions
    • Feb 07, 2012Registration of a charge (MG01)

    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