STAR CAPITAL RESOURCING LIMITED
Overview
| Company Name | STAR CAPITAL RESOURCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05720394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CAPITAL RESOURCING LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is STAR CAPITAL RESOURCING LIMITED located?
| Registered Office Address | 60 Grosvenor Street W1K 3HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAR CAPITAL RESOURCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2016 |
What are the latest filings for STAR CAPITAL RESOURCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Tjc Professional Limited as a person with significant control on Oct 03, 2016 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Saira Demmer on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Tjc Professional Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 25, 2016 | 13 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 057203940004, created on May 19, 2017 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Adam Justin Dennis Fletcher as a director on Feb 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Saira Demmer as a director on Feb 06, 2017 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 27, 2015 | 5 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from 27B Floral Street Covent Garden London WC2E 9DP to 60 Grosvenor Street London W1K 3HZ on Oct 03, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 057203940002 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge 057203940003, created on Feb 16, 2016 | 23 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 28, 2014 | 6 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
Who are the officers of STAR CAPITAL RESOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 167618670001 | |||||||
| DEMMER, Saira | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 203242800004 | |||||
| PD COSEC LIMITED | Secretary | 1 The Green TW9 1PL Richmond Surrey | 104364140001 | |||||||
| CANAVAN, Beth Ellen | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 124803130002 | |||||
| DARCY, Eliot Mark | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 161766030001 | |||||
| FLETCHER, Adam Justin Dennis | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | British | 163394520001 | |||||
| HAU, Chung | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 125025340001 | |||||
| SIM, Jacqueline | Director | Corsellis Square TW1 1QT Twickenham 10 Middlesex England | United Kingdom | British | 110982590003 | |||||
| STUART-SMITH, Daniel | Director | Floral Street Covent Garden WC2E 9DP London 27b United Kingdom | United Kingdom | British | 168747620001 |
Who are the persons with significant control of STAR CAPITAL RESOURCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tjc Professional Limited | Apr 06, 2016 | Grosvenor Street W1K 3HZ London 60 United Kingdom | No | ||||||||||
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Natures of Control
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Does STAR CAPITAL RESOURCING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 19, 2017 Delivered On May 23, 2017 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 16, 2016 Delivered On Feb 16, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 20, 2014 Delivered On Aug 21, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Sep 21, 2012 Delivered On Sep 25, 2012 | 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
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Transactions
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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