STARBROOKE LLP

Overview

Company Name	STARBROOKE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC343480
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2009
Date of Cessation	May 01, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is STARBROOKE LLP located?

Registered Office Address	4 Aztec Row Berners Row N1 0PW London
Undeliverable Registered Office Address	No

What are the latest accounts for STARBROOKE LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2016

What are the latest filings for STARBROOKE LLP?

Filings
Date	Description	Document	Type
May 01, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 01, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Apr 05, 2017	Confirmation statement made on Feb 19, 2017 with updates	5 pages	LLCS01

Jan 12, 2017	Total exemption small company accounts made up to Apr 05, 2016	5 pages	AA

Mar 21, 2016	Annual return made up to Feb 19, 2016	3 pages	LLAR01

Jan 12, 2016	Total exemption small company accounts made up to Apr 05, 2015	6 pages	AA

Aug 19, 2015	Member's details changed for Basinghall Limited on Jul 30, 2015	3 pages	LLCH02

Aug 19, 2015	Member's details changed for Lothbury Finance Limited on Jul 30, 2015	3 pages	LLCH02

Jul 24, 2015	Resignation of an auditor	1 pages	LLPAUD

Jun 09, 2015	Annual return made up to Feb 19, 2015	3 pages	LLAR01

Apr 16, 2015	Termination of appointment of Mary Dorothy Murphy as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Andrew Theodossi as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Francis Peter James Scriven as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Leon Angel as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of John Andrew Healy as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Nicholas David Garner as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Brian Ronald Kidney as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of David Jackson as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Philip Ronald Osborne as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Clive Richard Morris as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of James Llewellyn Miles Morgan as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Timothy Mark Mcgreavy as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Sally Jane Mason as a member on Jan 30, 2015	2 pages	LLTM01

Apr 16, 2015	Termination of appointment of Emmanuel Lazanakis as a member on Jan 30, 2015	2 pages	LLTM01

View All Filings

Who are the officers of STARBROOKE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BASINGHALL LIMITED Aztec Row Berners Road N1 0PW London 4 England	Feb 19, 2009		LLP Designated Member	Aztec Row Berners Road N1 0PW London 4 England			142391710001
LOTHBURY FINANCE LIMITED Aztec Row Berners Road N1 0PW London 4 England	Feb 19, 2009		LLP Designated Member	Aztec Row Berners Road N1 0PW London 4 England			141972030001
ANGEL, Leon Argyll Street W1F 7LD London Hazlems Fenton Llp Palladium House 1-4 United Kingdom	Apr 03, 2009	Jan 30, 2015	LLP Member	Argyll Street W1F 7LD London Hazlems Fenton Llp Palladium House 1-4 United Kingdom	England	1955-10	14283520002
BLACKBURN, Gerard Dryden Road NE9 5DB Gateshead 189 Tyne And Wear	Apr 03, 2009	Jan 30, 2015	LLP Member	Dryden Road NE9 5DB Gateshead 189 Tyne And Wear	United Kingdom	1956-12	24667510001
CLAYSON, Anthony David 52 Crossfield Drive Worsley M28 2QQ Manchester	Apr 03, 2009	Jan 30, 2015	LLP Member	52 Crossfield Drive Worsley M28 2QQ Manchester	United Kingdom	1959-1	141793150001
COOK, Andrew John Ridgehead 4 Tayman Ridge Bitton BS30 6HY Bristol	Apr 03, 2009	Jan 30, 2015	LLP Member	Ridgehead 4 Tayman Ridge Bitton BS30 6HY Bristol	United Kingdom	1969-9	141664690001
CULLEN, Bernard Pearse 227 Banstead Road SM7 1RB Banstead Cromdale	Apr 03, 2009	Jan 30, 2015	LLP Member	227 Banstead Road SM7 1RB Banstead Cromdale	United Kingdom	1958-4	142796170001
DAVIS, Peter Robert, Dr Chapel Street PL19 8DX Tavistock 1 Devon United Kingdom	Apr 03, 2009	Jan 30, 2015	LLP Member	Chapel Street PL19 8DX Tavistock 1 Devon United Kingdom	United Kingdom	1973-9	142796210002
DOYLE, Kevin Cadugan Place RG1 5PN Reading 11 Berkshire	Apr 03, 2009	Jan 30, 2015	LLP Member	Cadugan Place RG1 5PN Reading 11 Berkshire	United Kingdom	1983-9	120780340003
DREWETT, Jason James, Dr Dunadry House Broom Way KT13 9TG Weybridge	Apr 03, 2009	Jan 30, 2015	LLP Member	Dunadry House Broom Way KT13 9TG Weybridge	United Kingdom	1969-2	142214630001
GARNER, Nicholas David Macclesfield Road SK9 7BN Alderley Edge Squirrels View United Kingdom	Apr 03, 2009	Jan 30, 2015	LLP Member	Macclesfield Road SK9 7BN Alderley Edge Squirrels View United Kingdom	England	1978-9	98737420004
HEALY, John Andrew Church Road BN3 2FA Hove 15 Palmeira Mansions East Sussex	Apr 03, 2009	Jan 30, 2015	LLP Member	Church Road BN3 2FA Hove 15 Palmeira Mansions East Sussex	United Kingdom	1949-7	142689090001
HUNT, Stephen Patrick James Nine Mile Ride Finchampstead RG40 4JA Wokingham 158 Berkshire	Apr 03, 2009	Jan 30, 2015	LLP Member	Nine Mile Ride Finchampstead RG40 4JA Wokingham 158 Berkshire		1980-8	142795810002
JACKSON, David 8 Wharfedale Street SW10 9AL London Flat 1	Apr 03, 2009	Jan 30, 2015	LLP Member	8 Wharfedale Street SW10 9AL London Flat 1	United Kingdom	1961-10	142796220001
KIDNEY, Brian Ronald Rock Lodge Gardens Roker SR6 9NU Sunderland 14 Tyne And Wear	Apr 03, 2009	Jan 30, 2015	LLP Member	Rock Lodge Gardens Roker SR6 9NU Sunderland 14 Tyne And Wear	England	1959-10	52593850001
LAZANAKIS, Emmanuel, Dr Wayfield Avenue BN3 7LW Hove 33 East Sussex	Apr 03, 2009	Jan 30, 2015	LLP Member	Wayfield Avenue BN3 7LW Hove 33 East Sussex	England	1977-6	115140780001
MASON, Sally Jane Lyppiatt Lyppiatt Lane Shipham BS25 1QZ Winscombe	Apr 03, 2009	Jan 30, 2015	LLP Member	Lyppiatt Lyppiatt Lane Shipham BS25 1QZ Winscombe	United Kingdom	1956-12	149717520001
MCGREAVY, Timothy Mark Preston Road PR6 7HE Whittle-Le-Woods 164 Lancashire	Apr 03, 2009	Jan 30, 2015	LLP Member	Preston Road PR6 7HE Whittle-Le-Woods 164 Lancashire	England	1964-6	142796010001
MORGAN, James Llewellyn Miles Stramshall ST14 5DU Uttoxeter Springfields House Staffordshire	Apr 03, 2009	Jan 30, 2015	LLP Member	Stramshall ST14 5DU Uttoxeter Springfields House Staffordshire	United Kingdom	1958-3	59440350001
MORRIS, Clive Richard Victoria Road KT13 9QQ Weybridge 28 St Mary's Surrey United Kingdom	Apr 03, 2009	Jan 30, 2015	LLP Member	Victoria Road KT13 9QQ Weybridge 28 St Mary's Surrey United Kingdom	England	1958-2	1786740004
MURPHY, Mary Dorothy House 65 Ragged Hall Lane AL2 3NP St Albans Popesfield Hertfordshire	Apr 03, 2009	Jan 30, 2015	LLP Member	House 65 Ragged Hall Lane AL2 3NP St Albans Popesfield Hertfordshire	United Kingdom	1962-8	200198970001
OSBORNE, Philip Ronald Coppice Lane White Coppice PR6 9DD Heapey Lowe Fold Cottage Lancashire	Apr 03, 2009	Jan 30, 2015	LLP Member	Coppice Lane White Coppice PR6 9DD Heapey Lowe Fold Cottage Lancashire	United Kingdom	1959-11	142795910001
PARK, Christopher Charles, Dr Horstmann Close BA1 3NX Bath 23 Avon	Apr 03, 2009	Jan 30, 2015	LLP Member	Horstmann Close BA1 3NX Bath 23 Avon	United Kingdom	1974-10	142796040002
PATTIHIS, Marios Kyriaki Stream Lane TW18 4RR Hawkhurst Collingwood House Kent	Apr 03, 2009	Jan 30, 2015	LLP Member	Stream Lane TW18 4RR Hawkhurst Collingwood House Kent	England	1953-11	165402840001
RENSTROM, Henrik 19 Cadogan Gardens SW3 2RW London Flat 20	Apr 03, 2009	Jan 30, 2015	LLP Member	19 Cadogan Gardens SW3 2RW London Flat 20		1978-6	146306800001
ROBERTS, John Meredydd 8 Ridgmont Road Bramhall SK7 1JY Stockport Whitecraigs Cheshire Uk	Apr 03, 2009	Jan 30, 2015	LLP Member	8 Ridgmont Road Bramhall SK7 1JY Stockport Whitecraigs Cheshire Uk	United Kingdom	1966-8	87606460002
ROWLANDS, Martin Charles Highfield Drive UB10 8AN Ickenham 48 Middlesex	Apr 03, 2009	Jan 30, 2015	LLP Member	Highfield Drive UB10 8AN Ickenham 48 Middlesex	United Kingdom	1979-2	142796080001
ROWLEY, Kenneth John 15 Maybush Road Emerson Park RM11 3LB Hornchurch	Apr 03, 2009	Jan 30, 2015	LLP Member	15 Maybush Road Emerson Park RM11 3LB Hornchurch	United Kingdom	1950-12	141461280001
SCRIVEN, Francis Peter James, Dr Wilberforce Road CB3 0EQ Cambridge 5 Uk	Apr 03, 2009	Jan 30, 2015	LLP Member	Wilberforce Road CB3 0EQ Cambridge 5 Uk	United Kingdom	1971-2	142163200002
SELZER, Marc David Harefields OX2 8NR Oxford 101 United Kingdom	Apr 03, 2009	Jan 30, 2015	LLP Member	Harefields OX2 8NR Oxford 101 United Kingdom	England	1966-4	142795930002
TAYLOR, Mark Halebourne Lane Chobham GU24 8SL Woking Beckside Uk	Apr 03, 2009	Jan 30, 2015	LLP Member	Halebourne Lane Chobham GU24 8SL Woking Beckside Uk		1962-2	142795960002
THEODOSSI, Andrew Roedean Crescent Roehampton SW15 5JU London 26	Apr 03, 2009	Jan 30, 2015	LLP Member	Roedean Crescent Roehampton SW15 5JU London 26		1952-11	142796110001
VENABLES, Terence Frederick Cheyne Walk SW3 5HH London 26	Apr 03, 2009	Jan 30, 2015	LLP Member	Cheyne Walk SW3 5HH London 26	England	1943-1	142795710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARBROOKE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Lothbury Finance Limited

Apr 06, 2016

Berners Road

Islington

N1 0PW London

4 Aztec Row

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5871927

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Basinghall Limited

Apr 06, 2016

Berners Road

Islington

N1 0PW London

4 Aztec Row

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5871638

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does STARBROOKE LLP have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Apr 03, 2009 Delivered On Apr 20, 2009	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Sg Hambros Bank Limited
	Transactions Apr 20, 2009Registration of a charge (LLP395) May 24, 2013Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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