STARDON (UK) LIMITED

Overview

Company Name	STARDON (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05279690
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2004
Date of Cessation	Feb 24, 2017

Summary

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

What is the purpose of STARDON (UK) LIMITED?

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

Where is STARDON (UK) LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of STARDON (UK) LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (908) LIMITED	Nov 08, 2004	Nov 08, 2004

What are the latest accounts for STARDON (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for STARDON (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 24, 2016

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jul 28, 2016

Liquidators' statement of receipts and payments to May 18, 2016

12 pages

4.68

Feb 05, 2016

Liquidators' statement of receipts and payments to May 18, 2015

10 pages

4.68

May 29, 2014

Registered office address changed from * C/O Starwood Capital Europe 2 Harewood Place London W1S 1BX* on May 29, 2014

2 pages

AD01

May 28, 2014

Declaration of solvency

3 pages

4.70

May 28, 2014

Appointment of a voluntary liquidator

1 pages

600

May 28, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 19, 2014

Termination of appointment of Jameson Lamb as a secretary

1 pages

TM02

Mar 11, 2014

Register(s) moved to registered inspection location

1 pages

AD03

Mar 11, 2014

Register inspection address has been changed

1 pages

AD02

Jan 18, 2014

Satisfaction of charge 4 in full

7 pages

MR04

Dec 17, 2013

Full accounts made up to Dec 31, 2012

23 pages

Dec 05, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2013	Statement of capital on Dec 05, 2013 Capital: GBP 188,614	SH01

Dec 05, 2013

Director's details changed for Jeffrey Dishner on Jan 01, 2013

2 pages

CH01

Feb 19, 2013

Termination of appointment of Thierry Drinka as a director

2 pages

TM01

Feb 19, 2013

Appointment of John Cody Bradshaw as a director

3 pages

AP01

Jan 21, 2013

Termination of appointment of Adam Armstrong as a secretary

2 pages

TM02

Jan 11, 2013

Appointment of Thierry Drinka as a director

3 pages

AP01

Jan 11, 2013

Termination of appointment of Desmond Taljaard as a director

2 pages

TM01

Jan 10, 2013

Appointment of Jameson Lamb as a secretary

3 pages

AP03

Jan 09, 2013

Appointment of Miss Sarah Broughton as a director

3 pages

AP01

Jan 09, 2013

Termination of appointment of Maurice Taylor as a director

2 pages

TM01

Dec 03, 2012

Registered office address changed from * Starwood 1St Floor 52 Conduit Street London W1S 2YX* on Dec 03, 2012

1 pages

AD01

Nov 16, 2012

Annual return made up to Nov 08, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of STARDON (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, John Cody Harewood Place Fourth Floor W1S 1BX London 2 England	Feb 14, 2013		Director	Harewood Place Fourth Floor W1S 1BX London 2 England	England	American	1978-6	175925260001
BROUGHTON, Sarah 2 Harewood Place W1S 1BX London 4th Floor England	Dec 21, 2012		Director	2 Harewood Place W1S 1BX London 4th Floor England	United Kingdom	British	1976-8	170320620001
DISHNER, Jeffrey Snow Hill EC1A 2AY London 6	Jun 21, 2005		Director	Snow Hill EC1A 2AY London 6	Usa	American	1964-9	80133470001
ARMSTRONG, Adam Inglis 7 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire	Dec 15, 2006	Dec 01, 2012	Secretary	7 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire		British		192130002
LAMB, Jameson Stewartfield Way G74 5LA East Kilbride Holiday Inn East Kilbride Hotel Scotland	Dec 01, 2012	Dec 20, 2013	Secretary	Stewartfield Way G74 5LA East Kilbride Holiday Inn East Kilbride Hotel Scotland		British		174879180001
TAYLOR, Nicola Joan 29 Winton Lane G12 0QD Glasgow Lanarkshire Scotland	Mar 15, 2005	Dec 17, 2006	Secretary	29 Winton Lane G12 0QD Glasgow Lanarkshire Scotland		British		103974840001
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Nov 08, 2004	Mar 15, 2005	Secretary	2 Serjeants Inn EC4Y 1LT London				78403190002
BARRIS, Roger Dwight Flat 16 South Block 1a Belvedere Road SE1 7GB London	Mar 15, 2005	May 09, 2005	Director	Flat 16 South Block 1a Belvedere Road SE1 7GB London	United Kingdom	American	1959-5	107501140001
CROOK, Robert William 6 Golf View ML10 6AZ Strathaven Lanarkshire	Mar 15, 2005	Mar 31, 2005	Director	6 Golf View ML10 6AZ Strathaven Lanarkshire	Scotland	British	1963-7	103974490001
DRINKA, Thierry Rue Julien Vesque Luxembourg 6 L-2668 Luxembourg	Dec 21, 2012	Feb 14, 2013	Director	Rue Julien Vesque Luxembourg 6 L-2668 Luxembourg	France	French	1968-10	192167590001
LEE, Lloyd Eng Meng 13 Sumner Place Flat 1 SW7 3EG London	Mar 15, 2005	Apr 01, 2007	Director	13 Sumner Place Flat 1 SW7 3EG London		British	1971-2	86610230002
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Apr 01, 2007	Dec 31, 2012	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	215884620001
TAYLOR, Maurice Vincent Moorgate, 4 Albert Street G84 7SG Helensburgh	Mar 15, 2005	Dec 01, 2012	Director	Moorgate, 4 Albert Street G84 7SG Helensburgh	Scotland	British	1939-11	63132370002
TAYLOR, Nicola Joan 29 Winton Lane G12 0QD Glasgow Lanarkshire Scotland	Mar 31, 2005	Jul 04, 2011	Director	29 Winton Lane G12 0QD Glasgow Lanarkshire Scotland	Scotland	British	1967-3	103974840001
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Nov 08, 2004	Mar 15, 2005	Director	2 Serjeants Inn EC4Y 1LT London				73625410001

View Detailed Information on Officers and People with Significant Control

Does STARDON (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 03, 2008 Delivered On Jun 12, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 12, 2008Registration of a charge (395) Jan 18, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 19, 2005 Delivered On May 04, 2005	Satisfied	Amount secured All monies due or to become due from any obligor to the beneficiaries (or any of them) on any account whatsoever 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 Anglo Irish Bank Corporation PLC (As Security Agent for Itself and the Other Beneficiaries)
	Transactions May 04, 2005Registration of a charge (395) Jun 14, 2008Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland on 25 april 2005 and	Created On Apr 18, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The piece or area of land lying on the east and south east sides of the turnpike road leading from dunblane to perth within the parish of dunblane and county of perth, the area of ground lying to the north west of newton loan dunblane in the parish of dunblane, the plot of ground near dunblane in the parish of dunblane, for further details of the properties charged, under t/n PTH24661, please refer to form 395,. see the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 11, 2005Registration of a charge (395) Jun 14, 2008Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland on 25 april 2005 and	Created On Apr 18, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the subjects at the stakis east kilbridge hotel stewartfield way east kilbride lanark t/n LAN115091.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 11, 2005Registration of a charge (395) Jun 14, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STARDON (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2017	Dissolved on
May 19, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	May 19, 2014

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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