STAR PARKS LEISURE LIMITED

Overview

Company Name	STAR PARKS LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05074503
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2004
Date of Cessation	Sep 11, 2012

Summary

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

What is the purpose of STAR PARKS LEISURE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STAR PARKS LEISURE LIMITED located?

Registered Office Address	2 Lambs Passage London EC1Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of STAR PARKS LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 3034) LIMITED	Mar 16, 2004	Mar 16, 2004

What are the latest accounts for STAR PARKS LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for STAR PARKS LEISURE LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 29, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2012

Application to strike the company off the register

3 pages

DS01

Apr 18, 2012

Annual return made up to Mar 16, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2012	Statement of capital on Apr 18, 2012 Capital: EUR 1,000 Capital: GBP 2	SH01

Apr 12, 2011

Annual return made up to Mar 16, 2011 with full list of shareholders

6 pages

AR01

Mar 03, 2011

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

3 pages

Apr 15, 2010

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

3 pages

Apr 14, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

8 pages

AR01

Apr 14, 2010

Director's details changed for Jonathan Lister Heathcote on Mar 16, 2010

2 pages

CH01

Apr 14, 2010

Secretary's details changed for Trusec Limited on Mar 16, 2010

2 pages

CH04

Oct 13, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Apr 07, 2009

legacy

6 pages

363a

Apr 07, 2009

legacy

1 pages

288c

Mar 09, 2009

legacy

3 pages

288a

Dec 11, 2008

legacy

1 pages

288b

May 09, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Apr 21, 2008

legacy

6 pages

363a

Oct 26, 2007

Total exemption small company accounts made up to Dec 31, 2006

4 pages

Apr 10, 2007

legacy

5 pages

363a

Sep 19, 2006

Total exemption small company accounts made up to Dec 31, 2005

4 pages

Jun 27, 2006

legacy

1 pages

403a

Jun 27, 2006

legacy

1 pages

403a

Mar 29, 2006

legacy

5 pages

363a

Mar 29, 2006

legacy

1 pages

190

Mar 10, 2006

legacy

1 pages

403a

View All Filings

Who are the officers of STAR PARKS LEISURE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRUSEC LIMITED

Mar 16, 2004

Nominee Secretary

Lambs Passage

EC1Y 8BB London

United Kingdom

Identification Type	European Economic Area
Registration Number	463885

900007200001

GOODMAN, Louis

Apr 07, 2004

Director

Upper Phillimore Gardens

W8 7HA London

American

1962-12

Investment Professional - Private Equity Sector

46355150002

HEATHCOTE, Jonathan Lister

Feb 24, 2009

Director

Aberdeen Wharf

Wapping High Street

E1W 2ND London

Flat 14

United Kingdom

British

1961-1

Investment Professional - Private Equity Sector

136831200001

CRESSWELL TURNER, Miles Marius

Apr 07, 2004

Nov 30, 2008

Director

5 Crescent Grove

SW4 7AF London

United Kingdom

British

1962-8

Investment Professional

90725400001

HONEYMAN, Jennifer Carol

Mar 31, 2004

Apr 07, 2004

Director

27 Marys Court 4 Palgrave Gardens

NW1 6EW London

British

1971-12

Solicitor

107326340001

STOKER, Louise Jane

Mar 16, 2004

Mar 31, 2004

Director

2nd Floor Flat

45 Hillfield Road, West Hampstead

NW6 1QD London

British

1973-9

Director

96079800001

WITTMANN, David Andrew

Mar 31, 2004

Apr 07, 2004

Director

20 Campden Grove

W8 4JG London

England

British

1964-8

Solicitor

77021930006

ZUERCHER, Eleanor Jane

Mar 16, 2004

Mar 31, 2004

Director

14 St Marys Court

Tingewick

MK18 4RE Buckingham

Buckinghamshire

British

1963-8

Companysecretary

61053330001

View Detailed Information on Officers and People with Significant Control

Does STAR PARKS LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Partnership interest pledge agreement	Created On Feb 09, 2006 Delivered On Feb 24, 2006	Satisfied	Amount secured All monies due or to become due from the pledgor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monetary rights of the pledgor in the company and all ancillary rights and claims. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank A.G Niederlassung Luxemburg (The Security Agent)
	Transactions Feb 24, 2006Registration of a charge (395) Jun 27, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Feb 09, 2006 Delivered On Feb 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank A.G.Niederlassung Luxemburg
	Transactions Feb 17, 2006Registration of a charge (395) Jun 27, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of rectification (relating to a charge and assignment agreement dated 8 april 2004)	Created On Aug 09, 2004 Delivered On Aug 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security agent and/or the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all bank balances; book debts; contracts. By way of floating charge its undertaking and all its assets both present and future. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Ag
	Transactions Aug 27, 2004Registration of a charge (395) Mar 10, 2006Statement of satisfaction of a charge in full or part (403a)
Limited partnership interest pledge agreement executed outside the united kingdom and comprising property situated there	Created On Apr 30, 2004 Delivered On May 18, 2004	Satisfied	Amount secured All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) or from any obligor to each of the senior finance parties and each of the mezzanine finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interests held by the pledgor in the company and/or to be acquired by it in the company together with all ancillary rights and claims associated with the interests referred to in clause 5 of the pledge agreement. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Ag, London Branch (As Security Agent and Pledgee)
	Transactions May 18, 2004Registration of a charge (395) Mar 10, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of claims under the acquisition agreement	Created On Apr 23, 2004 Delivered On May 10, 2004	Satisfied	Amount secured All monies due or to become due from the obligors (or any of them) to the finance parties and each of the senior finance parties and each of the mezzanine finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future actual and contingent rights and claims under the acquisition agreement including any and all claims for damages thereunder. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Ag, London Branch
	Transactions May 10, 2004Registration of a charge (395) Mar 10, 2006Statement of satisfaction of a charge in full or part (403a)
Charge and assignment agreement	Created On Apr 08, 2004 Delivered On Apr 15, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and/or the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all bank balances; book debts; contracts. By way of floating charge its undertaking and all its assets both present and future. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Ag
	Transactions Apr 15, 2004Registration of a charge (395) Mar 10, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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