STARMAX TRADING LIMITED

Overview

Company Name	STARMAX TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05545267
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2005
Date of Cessation	May 15, 2011

Summary

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

What is the purpose of STARMAX TRADING LIMITED?

(5190) /

Where is STARMAX TRADING LIMITED located?

Registered Office Address	C/O Freemans Solar House 282 Chase Road N14 6NZ Southgate London
Undeliverable Registered Office Address	No

What are the latest accounts for STARMAX TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What are the latest filings for STARMAX TRADING LIMITED?

Filings

Date

Description

Document

Type

May 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 21, 2010

Liquidators' statement of receipts and payments to Nov 12, 2010

5 pages

4.68

Jun 21, 2010

Liquidators' statement of receipts and payments to May 12, 2010

5 pages

4.68

Dec 22, 2009

Liquidators' statement of receipts and payments to Nov 12, 2009

5 pages

4.68

Nov 19, 2008

Statement of affairs with form 4.19

7 pages

4.20

Nov 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 13, 2008	LRESEX

Nov 19, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 31, 2008

Notice of completion of voluntary arrangement

4 pages

1.4

Jul 02, 2008

Notice to Registrar of companies voluntary arrangement taking effect

3 pages

1.1

Sep 18, 2007

legacy

2 pages

363a

Aug 20, 2007

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

5 pages

Feb 17, 2007

legacy

1 pages

287

Oct 23, 2006

legacy

3 pages

395

Sep 26, 2006

legacy

2 pages

88(2)R

Sep 25, 2006

legacy

6 pages

363s

Sep 01, 2006

legacy

3 pages

395

Dec 07, 2005

legacy

1 pages

288b

Dec 07, 2005

legacy

1 pages

288b

Dec 07, 2005

legacy

2 pages

288a

Dec 07, 2005

legacy

2 pages

288a

Nov 23, 2005

legacy

1 pages

287

Aug 24, 2005

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of STARMAX TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GOLD, Cyril 44a West Drive HA3 6TS Harrow Weald Middlesex	Nov 11, 2005		Secretary	44a West Drive HA3 6TS Harrow Weald Middlesex	British			103368580001
FUNCH, Elise Istad Braatenveien 19 FOREIGN Aas Oslo N-1430 Norway	Nov 11, 2005		Director	Braatenveien 19 FOREIGN Aas Oslo N-1430 Norway	Norwegian	1965-1	Sales Manager	109350630001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 24, 2005	Nov 11, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 24, 2005	Nov 11, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does STARMAX TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 13, 2006 Delivered On Oct 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Merchant Trade Finance Limited
	Transactions Oct 23, 2006Registration of a charge (395)
Debenture	Created On Aug 31, 2006 Delivered On Sep 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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.
	Persons Entitled Close Invoice Finance Limited
	Transactions Sep 01, 2006Registration of a charge (395)

View Detailed Information on Charges

Does STARMAX TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2008	Date of meeting to approve CVA
Oct 24, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Mark Philip Bassford Guardian Business Recovery 6/7 Ludgate Square EC4M 7AS London	practitioner	Guardian Business Recovery 6/7 Ludgate Square EC4M 7AS London

Date	Type
May 15, 2011	Dissolved on
Nov 13, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Philip Bassford Guardian Business Recovery 6/7 Ludgate Square EC4M 7AS London	practitioner	Guardian Business Recovery 6/7 Ludgate Square EC4M 7AS London	Nov 13, 2008

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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