GOLDENSTAR PROPERTIES LIMITED

GOLDENSTAR PROPERTIES LIMITED

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

    Company NameGOLDENSTAR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05899345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOLDENSTAR PROPERTIES LIMITED?

    • (7011) /

    Where is GOLDENSTAR PROPERTIES LIMITED located?

    Registered Office Address
    C/O Urban Land Group
    Urban House 1st Floor
    N14 5BP 43 Chase Side
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDENSTAR PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

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

    Annual Return
    Last Annual Return

    What are the latest filings for GOLDENSTAR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Jun 24, 2011

    2 pages3.6

    legacy

    3 pagesLQ01

    Annual return made up to Aug 08, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2010

    Statement of capital on Oct 19, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Kevin Raymond Carr on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    Amended accounts made up to Sep 30, 2007

    6 pagesAAMD

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    accounts-with-accounts-type-

    6 pagesAA

    legacy

    2 pages363a

    accounts-with-accounts-type-

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of GOLDENSTAR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEODOROU, Loucas Demetriou
    The Grove
    EN2 7PY Enfield
    4
    Middlesex
    United Kingdom
    Secretary
    The Grove
    EN2 7PY Enfield
    4
    Middlesex
    United Kingdom
    British74858140004
    CARR, Kevin Raymond
    C/O Urban Land Group
    Urban House 1st Floor
    N14 5BP 43 Chase Side
    London
    Director
    C/O Urban Land Group
    Urban House 1st Floor
    N14 5BP 43 Chase Side
    London
    United KingdomBritish12955710005
    THEODOROU, Loucas Demetriou
    The Grove
    EN2 7PY Enfield
    4
    Middlesex
    United Kingdom
    Director
    The Grove
    EN2 7PY Enfield
    4
    Middlesex
    United Kingdom
    United KingdomBritish74858140004
    PATEL, Chirag Rajendraprasad
    28 Rathbone Place
    W1T 1JF London
    Secretary
    28 Rathbone Place
    W1T 1JF London
    British68097630001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Does GOLDENSTAR PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 26, 2006
    Delivered On Sep 29, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19/21 greenwich high rd SE10,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 29, 2006Registration of a charge (395)
    • 1Mar 12, 2011Appointment of a receiver or manager (LQ01)
    • 1Oct 15, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Debenture
    Created On Sep 13, 2006
    Delivered On Sep 15, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 15, 2006Registration of a charge (395)

    Does GOLDENSTAR PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London
    receiver manager
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London
    receiver manager
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London

    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