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STARSTOCK LIMITED

STARSTOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTARSTOCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12568349
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STARSTOCK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STARSTOCK LIMITED located?

    Registered Office Address
    Dane Mill
    Broadhurst Lane
    CW12 1LA Congleton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STARSTOCK LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARSTOCK GROUP LIMITEDApr 22, 2020Apr 22, 2020

    What are the latest accounts for STARSTOCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for STARSTOCK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2024

    What are the latest filings for STARSTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 21, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Notification of Starstock Group Limited as a person with significant control on Oct 15, 2021

    		2 pagesPSC02

    Certificate of change of name

    Company name changed starstock group LIMITED\certificate issued on 26/10/21
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Nigel James Moorhouse as a secretary on Oct 25, 2021

    		2 pagesAP03

    Appointment of Mr Nigel James Moorhouse as a director on Oct 25, 2021

    		2 pagesAP01

    Cessation of Samuel Maximillian Ulph as a person with significant control on Oct 15, 2021

    		1 pagesPSC07

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 22, 2020

    Statement of capital on Apr 22, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STARSTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORHOUSE, Nigel James
    Broadhurst Lane
    CW12 1LA Congleton
    Dane Mill
    England
    		Secretary
    Broadhurst Lane
    CW12 1LA Congleton
    Dane Mill
    England
    		288718780001
    MOORHOUSE, Nigel James
    Broadhurst Lane
    CW12 1LA Congleton
    Dane Mill
    England
    		Director
    Broadhurst Lane
    CW12 1LA Congleton
    Dane Mill
    England
    		United KingdomBritish5733470005
    ULPH, Samuel Maximillian
    Broadhurst Lane
    CW12 1LA Congleton
    Dane Mill
    England
    		Director
    Broadhurst Lane
    CW12 1LA Congleton
    Dane Mill
    England
    		EnglandBritish171081320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STARSTOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Starstock Group Limited
    Broadhurst Lane
    CW12 1LA Congleton
    Dane Mill
    England
    		Oct 15, 2021
    Broadhurst Lane
    CW12 1LA Congleton
    Dane Mill
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08164864
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel Maximillian Ulph
    Broadhurst Lane
    CW12 1LA Congleton
    Dane Mill
    England
    		Apr 22, 2020
    Broadhurst Lane
    CW12 1LA Congleton
    Dane Mill
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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