GREENSTAR HOTELS PLC

Overview

Company Name	GREENSTAR HOTELS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC036291
Jurisdiction	Scotland
Date of Creation	Apr 04, 1961
Date of Cessation	Nov 14, 2014

Summary

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

What is the purpose of GREENSTAR HOTELS PLC?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GREENSTAR HOTELS PLC located?

Registered Office Address	4th Floor Saltire Court EH1 2EN 20 Castle Terrace Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for GREENSTAR HOTELS PLC?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What is the status of the latest annual return for GREENSTAR HOTELS PLC?

Annual Return

Last Annual Return	May 14, 2014

What are the latest filings for GREENSTAR HOTELS PLC?

Filings

Date

Description

Document

Type

Nov 14, 2014

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jul 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 09, 2014

Application to strike the company off the register

3 pages

DS01

Jun 10, 2014

Full accounts made up to Jan 31, 2014

15 pages

Jun 10, 2014

Annual return made up to May 14, 2014 with full list of shareholders

26 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 3,050,000	SH01

Jun 10, 2014

Termination of appointment of Julie Rae as a director

1 pages

TM01

Jun 09, 2014

Previous accounting period extended from Dec 31, 2013 to Jan 31, 2014

3 pages

AA01

Oct 03, 2013

Group of companies' accounts made up to Dec 31, 2012

24 pages

May 29, 2013

Annual return made up to May 14, 2013 with full list of shareholders

27 pages

AR01

Jun 28, 2012

Group of companies' accounts made up to Dec 31, 2011

24 pages

Jun 19, 2012

Annual return made up to May 14, 2012 with full list of shareholders

27 pages

AR01

Oct 06, 2011

Appointment of Miss Lysanne Helen Currie as a secretary

1 pages

AP03

Oct 04, 2011

Termination of appointment of Joyce Bates as a director

1 pages

TM01

Oct 04, 2011

Termination of appointment of Joyce Bates as a secretary

1 pages

TM02

Oct 03, 2011

Termination of appointment of Joyce Bates as a secretary

1 pages

TM02

Jul 12, 2011

Group of companies' accounts made up to Dec 31, 2010

24 pages

Jun 10, 2011

Annual return made up to May 14, 2011 with full list of shareholders

29 pages

AR01

Jun 29, 2010

Annual return made up to May 14, 2010 with full list of shareholders

17 pages

AR01

Jun 25, 2010

Group of companies' accounts made up to Dec 31, 2009

22 pages

Aug 03, 2009

Group of companies' accounts made up to Dec 31, 2008

27 pages

May 19, 2009

legacy

7 pages

363a

Jul 02, 2008

Group of companies' accounts made up to Dec 31, 2007

22 pages

May 29, 2008

legacy

16 pages

363s

Jan 14, 2008

Miscellaneous

Auditors resignation

1 pages

MISC

Dec 07, 2007

Court order

Cancellation of share prem acct

2 pages

View All Filings

Who are the officers of GREENSTAR HOTELS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRIE, Lysanne Helen 4th Floor Saltire Court EH1 2EN 20 Castle Terrace Edinburgh	Oct 01, 2011		Secretary	4th Floor Saltire Court EH1 2EN 20 Castle Terrace Edinburgh				163555050001
CURRIE, Gordon Andrew Stuart Oracabessa 21 Meadway KT10 9HG Esher Surrey			Director	Oracabessa 21 Meadway KT10 9HG Esher Surrey	United Kingdom	British	1938-1	35124000001
CURRIE, Lysanne Helen New Wharf Road N1 9RT London Flat 6 10	Oct 02, 1997		Director	New Wharf Road N1 9RT London Flat 6 10	United Kingdom	British	1968-4	53529530006
CURRIE, Mark Stuart Flat 3 Barry Court Lessar Avenue Clapham SW4 9HH London	Sep 12, 1994		Director	Flat 3 Barry Court Lessar Avenue Clapham SW4 9HH London	Gbr	British	1970-9	79274390002
BATES, Joyce Parklands Effingham Place Lower Road KT24 5JT Effingham Surrey	Sep 12, 1994	Sep 30, 2011	Secretary	Parklands Effingham Place Lower Road KT24 5JT Effingham Surrey		British		9789130002
CHIN, Peter Cheen Kee Sir Christopher Wrens House Thames Street SL4 1PX Windsor Berkshire		Sep 12, 1994	Secretary	Sir Christopher Wrens House Thames Street SL4 1PX Windsor Berkshire		British		473880001
BALDOCK, William Charles 26 Thames Haven KT6 4JA Surbiton Surrey		Apr 24, 1992	Director	26 Thames Haven KT6 4JA Surbiton Surrey		British	1921-11	473930001
BATES, Joyce Parklands Effingham Place Lower Road KT24 5JT Effingham Surrey	Sep 12, 1994	Sep 30, 2011	Director	Parklands Effingham Place Lower Road KT24 5JT Effingham Surrey	United Kingdom	British	1951-2	9789130002
CARPENTER, Julian Richard James 42 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Oct 02, 1997	Feb 15, 2002	Director	42 East Park Farm Drive Charvil RG10 9UL Reading Berkshire		British	1967-11	55533920002
CHIN, Peter Cheen Kee 9 Merrilyn Close Claygate KT10 0EQ Esher Surrey		Sep 12, 1994	Director	9 Merrilyn Close Claygate KT10 0EQ Esher Surrey		Malaysian	1952-11	473910001
CORONNA, Jack Anthony 118 Cromwell Road SW7 4EF London	Sep 12, 1994	Jan 09, 1995	Director	118 Cromwell Road SW7 4EF London		British	1946-1	114183910001
CURRIE, Barbara Edleen Scothorne Oracabessa Meadway KT10 9HG Esher Surrey		May 29, 1992	Director	Oracabessa Meadway KT10 9HG Esher Surrey	England	British	1942-3	43902980001
LEVY, Samuel Stanley 8 Southborough Close KT6 6PU Surbiton Surrey		Apr 30, 1993	Director	8 Southborough Close KT6 6PU Surbiton Surrey		British	1927-9	473920001
RAE, Julie 19 Vale Grove SL1 2JE Slough Berkshire	Oct 02, 1997	Dec 03, 2013	Director	19 Vale Grove SL1 2JE Slough Berkshire	United Kingdom	British	1964-5	39090260002

View Detailed Information on Officers and People with Significant Control

Does GREENSTAR HOTELS PLC have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 17, 1998 Delivered On Sep 25, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 1998Registration of a charge (410)
Bond & floating charge	Created On Dec 01, 1993 Delivered On Dec 16, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Jyske Bank (Gibraltar) Limited
	Transactions Dec 16, 1993Registration of a charge (410) Dec 16, 1993Alteration to a floating charge (466 Scot) Nov 09, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Legal mortgage & fixed charge	Created On Dec 01, 1993 Delivered On Dec 16, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The great house at sonning, thames street, sonning-on thames, berkshire & by way of fixed charge all chattels or other equipment.
	Persons Entitled Jyske Bank (Gibraltar) Limited
	Transactions Dec 16, 1993Registration of a charge (410) Nov 09, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 10, 1992 Delivered On Sep 15, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 15, 1992Registration of a charge (410) Dec 16, 1993Alteration to a floating charge (466 Scot) Nov 09, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Mortgage	Created On Oct 24, 1989 Delivered On Nov 03, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The great house thames street sonning.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 03, 1989Registration of a charge Nov 23, 1998Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Oct 24, 1989 Delivered On Nov 03, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The great house thames street sonning.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 03, 1989Registration of a charge Nov 23, 1998Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Sep 08, 1989 Delivered On Sep 20, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The kings arms hotel hide hill, berwick-upon-tweed, northumberland. Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 20, 1989Registration of a charge Nov 23, 1998Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Sep 04, 1989 Delivered On Sep 20, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The hideaway restaurant, 12 thames street, windsor. Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 20, 1989Registration of a charge Nov 23, 1998Statement of satisfaction of a charge in full or part (419a)
Mortgage debenture	Created On Sep 28, 1987 Delivered On Oct 02, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Kings arms, hide hill, berwick-upon-tweed and 49 hide hill B.-U.-t.
	Persons Entitled Henry Ansbacher & Co LTD
	Transactions Oct 02, 1987Registration of a charge Nov 23, 1998Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Dec 05, 1983 Delivered On Dec 19, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Kings arms hotel, hide hill, berwick-upon-tweed, northumberland.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 19, 1983Registration of a charge Nov 09, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 04, 1983 Delivered On Aug 15, 1983	Satisfied	Amount secured All moneys due, or to become due by greenstar leisure LTD
	Short particulars Drummore motor inn wallyford, musselburgh midlothian.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 15, 1983Registration of a charge
Floating charge	Created On Mar 01, 1982 Delivered On Mar 08, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 08, 1982Registration of a charge
Standard security	Created On Sep 17, 1981 Delivered On Oct 05, 1981	Satisfied	Amount secured £165,000
	Short particulars Drummore motor inn wallyford musselburgh.
	Persons Entitled George Green LTD
	Transactions Oct 05, 1981Registration of a charge

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.
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