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START ESTATES (STANSTED) LIMITED

START ESTATES (STANSTED) LIMITED

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

    • Overview

    Company NameSTART ESTATES (STANSTED) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09049904
    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 START ESTATES (STANSTED) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is START ESTATES (STANSTED) LIMITED located?

    Registered Office Address
    Recovery House Hainault Business Park 15-17
    Roebuck Road
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for START ESTATES (STANSTED) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for START ESTATES (STANSTED) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Suite D the Business Centre Faringdon Ave Romford Essex RM3 8EN to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Jun 22, 2018

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 01, 2018

    		LRESSP

    Declaration of solvency

    		4 pagesLIQ01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Previous accounting period extended from May 31, 2017 to Aug 31, 2017

    		1 pagesAA01

    Director's details changed for Mr James Pettifer on Oct 31, 2017

    		2 pagesCH01

    Change of details for Mr James Pettifer as a person with significant control on Oct 31, 2017

    		2 pagesPSC04

    Confirmation statement made on May 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Director's details changed for Mr James Pettifer on Sep 18, 2015

    		2 pagesCH01

    Annual return made up to May 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on May 21, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Keith Stuart Taylor as a director

    		2 pagesAP01

    Appointment of Mr James Pettifer as a director

    		2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of START ESTATES (STANSTED) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTIFER, James
    Roebuck Road
    IG6 3TU Ilford
    Recovery House Hainault Business Park 15-17
    Essex
    		Director
    Roebuck Road
    IG6 3TU Ilford
    Recovery House Hainault Business Park 15-17
    Essex
    		EnglandBritish65197670004
    TAYLOR, Keith Stuart
    Roebuck Road
    IG6 3TU Ilford
    Recovery House Hainault Business Park 15-17
    Essex
    		Director
    Roebuck Road
    IG6 3TU Ilford
    Recovery House Hainault Business Park 15-17
    Essex
    		United KingdomBritish188060460001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of START ESTATES (STANSTED) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Pettifer
    Roebuck Road
    IG6 3TU Ilford
    Recovery House Hainault Business Park 15-17
    Essex
    		Apr 06, 2016
    Roebuck Road
    IG6 3TU Ilford
    Recovery House Hainault Business Park 15-17
    Essex
    		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 Keith Stuart Taylor
    Roebuck Road
    IG6 3TU Ilford
    Recovery House Hainault Business Park 15-17
    Essex
    		Apr 06, 2016
    Roebuck Road
    IG6 3TU Ilford
    Recovery House Hainault Business Park 15-17
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does START ESTATES (STANSTED) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2018Commencement of winding up
    May 13, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    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.
    • license: CC0