STARDON (MOORSIDE) LIMITED
Overview
| Company Name | STARDON (MOORSIDE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC281954 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STARDON (MOORSIDE) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is STARDON (MOORSIDE) LIMITED located?
| Registered Office Address | Holiday Inn East Kilbride Stewartfield Way G74 5LA East Kilbride South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARDON (MOORSIDE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for STARDON (MOORSIDE) LIMITED?
| Annual Return |
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What are the latest filings for STARDON (MOORSIDE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 10 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of London Registrars Plc as a secretary | 1 pages | TM02 | ||||||||||
Satisfaction of charge 4 in full | 5 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 25 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr John Cody Bradshaw on Mar 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Cody Bradshaw on Mar 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Sarah Broughton on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Cody Bradshaw as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Drinka as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 4 pages | MG05s | ||||||||||
Appointment of Thierry Drinka as a director | 3 pages | AP01 | ||||||||||
Appointment of London Registrars Plc as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Adam Armstrong as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Desmond Taljaard as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 2Nd Floor 13 Bath Street Glasgow G2 1HY United Kingdom* on Jan 23, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Miss Sarah Broughton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Maurice Taylor as a director | 3 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 28 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 28 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of STARDON (MOORSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, John Cody | Director | Floor 2 Harewood Place W1S 1BX London 4th United Kingdom | England | American | 175925260001 | |||||||||
| BROUGHTON, Sarah | Director | Floor 2 Harewood Place W1S 1BX London 4th England | United Kingdom | British | 170320620001 | |||||||||
| DISHNER, Jeffrey | Director | 8 Sylvan Lane Old Greenwich Ct 06870 Usa | Usa | American | 80133470001 | |||||||||
| ARMSTRONG, Adam Inglis | Secretary | 7 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire | British | 192130002 | ||||||||||
| TAYLOR, Nicola Joan | Secretary | 29 Winton Lane G12 0QD Glasgow Lanarkshire Scotland | British | 103974840001 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||
| LONDON REGISTRARS P.L.C. | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890003 | ||||||||||
| BARRIS, Rodger Dwight | Director | Flat 16 South Block 1a Belvedere Road SE1 7GB London | American | 104590420001 | ||||||||||
| DRINKA, Thierry | Director | Rue Julien Vesque Luxembourg 6 L-2668 Luxembourg | France | French | 192167590001 | |||||||||
| LEE, Lloyd Eng-Meng | Director | Flat 2 2 Mansfield Mews W1G 9NL London | United Kingdom | American | 86610230003 | |||||||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | United Kingdom | British | 215884620001 | |||||||||
| TAYLOR, Maurice Vincent | Director | Moorgate, 4 Albert Street G84 7SG Helensburgh | Scotland | British | 63132370002 | |||||||||
| TAYLOR, Nicola Joan | Director | 29 Winton Lane G12 0QD Glasgow Lanarkshire Scotland | Scotland | British | 103974840001 | |||||||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Does STARDON (MOORSIDE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 04, 2008 Delivered On Jun 16, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 03, 2008 Delivered On Jun 16, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The moorside hotel, disley CH386718 CH425461 CH404369. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On May 17, 2005 Delivered On Jun 01, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars By way of first legal mortgage all the freehold and leasehold property specified in schedule 2 of the charge. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 13, 2005 Delivered On Jun 01, 2005 | 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
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Transactions
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Does STARDON (MOORSIDE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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