STARLIGHT STUDIOS LTD

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

    Company NameSTARLIGHT STUDIOS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07258710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STARLIGHT STUDIOS LTD?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is STARLIGHT STUDIOS LTD located?

    Registered Office Address
    100-102 St. James Road
    NN5 5LF Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARLIGHT STUDIOS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for STARLIGHT STUDIOS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for STARLIGHT STUDIOS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to May 28, 2015

    11 pages4.68

    Insolvency court order

    Court order INSOLVENCY:Court order to remove/replace liquidator
    18 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to May 28, 2014

    10 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 29, 2013

    LRESEX

    Registered office address changed from * Spernal Ash Nurseries Alcester Road Studley Warwickshire B80 7PD United Kingdom* on May 16, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2012

    Statement of capital on Jun 27, 2012

    • Capital: GBP 200
    SH01

    Statement of capital following an allotment of shares on Mar 30, 2012

    • Capital: GBP 200
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Previous accounting period shortened from May 31, 2011 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to May 19, 2011 with full list of shareholders

    7 pagesAR01

    Statement of capital following an allotment of shares on Feb 25, 2011

    • Capital: GBP 100
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Feb 01, 2011

    • Capital: GBP 5
    4 pagesSH01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr Andrew Rodney Griggs as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on May 21, 2010

    • Capital: GBP 4
    4 pagesSH01

    Appointment of Ann Elizabeth Lawrenson as a director

    3 pagesAP01

    Who are the officers of STARLIGHT STUDIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIGGS, Andrew Rodney
    St. James Road
    NN5 5LF Northampton
    100-102
    Northamptonshire
    Director
    St. James Road
    NN5 5LF Northampton
    100-102
    Northamptonshire
    EnglandEnglishCompany Director157670580001
    LAWRENSON, Ann Elizabeth
    St. James Road
    NN5 5LF Northampton
    100-102
    Northamptonshire
    Director
    St. James Road
    NN5 5LF Northampton
    100-102
    Northamptonshire
    United KingdomBritishDirector151848470001
    NIELD, Andrew Robert
    St. James Road
    NN5 5LF Northampton
    100-102
    Northamptonshire
    Director
    St. James Road
    NN5 5LF Northampton
    100-102
    Northamptonshire
    EnglandBritishDirector151848010001
    NIELD, David Charles
    St. James Road
    NN5 5LF Northampton
    100-102
    Northamptonshire
    Director
    St. James Road
    NN5 5LF Northampton
    100-102
    Northamptonshire
    United KingdomBritishDirector151847690001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Does STARLIGHT STUDIOS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2013Commencement of winding up
    Jan 22, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rebecca Jane Dacre
    100-102 St James Road
    NN5 5LF Northampton
    Northamptonshire
    practitioner
    100-102 St James Road
    NN5 5LF Northampton
    Northamptonshire
    Peter John Windatt
    Bri Business Recovery And Insolvency 7 Paynes Park
    SG5 1EH Hitchin
    Hertfordshire
    practitioner
    Bri Business Recovery And Insolvency 7 Paynes Park
    SG5 1EH Hitchin
    Hertfordshire
    John William Rimmer
    100 St James Road
    NN5 5LF Northampton
    practitioner
    100 St James Road
    NN5 5LF Northampton

    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