STAR TEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameSTAR TEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08565210
    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 STAR TEA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STAR TEA LIMITED located?

    Registered Office Address
    Ground Floor Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAR TEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for STAR TEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2023

    13 pagesLIQ03

    Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on Apr 06, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 21, 2022

    14 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    11 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 21, 2021

    12 pagesLIQ03

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Jan 12, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Notification of Christopher Bell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Alexia Claire Bell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 28, 2018

    2 pagesPSC09

    Who are the officers of STAR TEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Alexia Clare
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    Secretary
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    186610860002
    BELL, Christopher, Mr.
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor Portland House
    Director
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor Portland House
    United KingdomBritishDirector37952640003
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrishDirector65119940002

    Who are the persons with significant control of STAR TEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Alexia Claire Bell
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor Portland House
    Apr 06, 2016
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor Portland House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Bell
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor Portland House
    Apr 06, 2016
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor Portland House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for STAR TEA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Mar 19, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does STAR TEA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2024Due to be dissolved on
    Dec 22, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Maurice Krasner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    practitioner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Ian William Kings
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    Andrew Little
    4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    practitioner
    4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne

    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