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STARMAN PARK HOTEL LIMITED

Learn more about STARMAN PARK HOTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

STARMAN PARK HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00244820
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1930.01.03
last member list: 2008.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.10.11
overdue: OVERDUE
last made update: 2008.09.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LIMITED RECOURSE CHARGE OVER LM OPCO DEBTS - Outstanding on 2003.12.10

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2016
Form type: 4.68
Date: 2016.02.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2015
Form type: 4.68
Date: 2015.07.30
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015
Form type: 4.68
Date: 2015.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2014
Form type: 4.68
Date: 2014.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014
Form type: 4.68
Date: 2014.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2013
Form type: 4.68
Date: 2013.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2013
Form type: 4.68
Date: 2013.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012
Form type: 4.68
Date: 2012.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2012
Form type: 4.68
Date: 2012.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2011
Form type: 4.68
Date: 2011.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2011
Form type: 4.68
Date: 2011.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2010
Form type: 4.68
Date: 2010.07.20
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, WELLINGTON PLAZA 31 WELLINGTON STREET, LEEDS, LS1 4DL
Form type: 287
Date: 2009.09.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.31
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REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, HESKETH HOUSE, 43-45 PORTMAN SQUARE, LONDON, W1H 6HN
Form type: 287
Date: 2009.07.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.03
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COMPANY NAME CHANGED, MERIDIEN PARK HOTEL LIMITED, CERTIFICATE ISSUED ON 24/03/06
Form type: CERTNM
Date: 2006.03.24
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Form type: 287
Date: 2006.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6TT
Form type: 287
Date: 2004.12.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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COMPANY NAME CHANGED, SELSDON PARK HOTEL LIMITED(THE), CERTIFICATE ISSUED ON 16/01/04
Form type: CERTNM
Date: 2004.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.16
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.31
£2.95
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NC INC ALREADY ADJUSTED, 24/06/03
Form type: 123
Date: 2003.07.19

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Company directors and board members:

STARMAN SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28
HESKETH HOUSE 43-45 PORTMAN SQUARE , LONDON
W1H 6HN
BLAIR PATRICK CAMPBELL (dissolve)
Director, ACCOUNTANT, 2007.04.06
2 120 GOLDBURST TERRACE , LONDON
NW6 3HR
EDWARD JOHN NIXON (dissolve)
Director, FINANCE DIRECTOR, 2007.04.06
FLAT 2 3 COPSE HILL , WIMBLEDON
SW20 0NA, LONDON
STEPHEN DAVID LOFTHOUSE (dissolve)
Secretary, 2000.12.21 - 2002.01.25
55 SUN MOOR DRIVE , SKIPTON
BD23 2JS, NORTH YORKSHIRE
LISA MARIE MACKENZIE (dissolve)
Secretary, DIRECTOR, 2002.01.25 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
DAVID MARTIN REEVE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.03.12 - 2000.12.21
HARVERN COLBER LANE BISHOP THORNTON , HARROGATE
HG3 3JR, NORTH YORKSHIRE
WILLIAM ERIC RIPPINGALE (dissolve)
Secretary, 1993.07.07 - 1997.03.12
WEST LODGE BELMONT LANE , HASSOCKS
BN6 9EP, WEST SUSSEX
MICHAEL ALAN SHARP (dissolve)
Secretary, 1990.12.15 - 1993.07.07
ORCHARD COTTAGE 34 THE AVENUE , TADWORTH
KT20 5AT, SURREY
JOHN DEREK AUST (dissolve)
Director, HOTELIER, 1990.12.15 - 1992.06.12
7 HIGH PINES HOMEFIELD ROAD , WARLINGHAM
CR6 9HQ, SURREY
JAMES ROBERT ELTON (dissolve)
Director, DIRECTOR OF DEVELOPMENT, 2002.01.25 - 2002.10.07
27 ELSIE ROAD , LONDON
SE22 8DX
IAIN DONALD FERGUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.07 - 2006.05.05
2 CHALET CLOSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NR, HERTFORDSHIRE
DAVID GRAHAM OSBORNE HUGHES (dissolve)
Director, PUBLIC RELATIONS PRACTITIONER, 1990.12.15 - 1997.03.12
CONEWOOD UPPER COURT ROAD , WOLDINGHAM
CR3 7BF, SURREY
STEPHEN DAVID LOFTHOUSE (dissolve)
Director, ACCOUNTANT, 2001.07.02 - 2002.01.25
55 SUN MOOR DRIVE , SKIPTON
BD23 2JS, NORTH YORKSHIRE
LISA MARIE MACKENZIE (dissolve)
Director, 2002.01.25 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
RICHARD LEE MAHONEY (dissolve)
Director, CHIEF OPERATING OFFICER, 2002.01.25 - 2003.01.31
FLAT 14,38 QUEENS GATE , LONDON
SW7 5JN
DAVID OSSIAN MALONEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.10.07 - 2003.12.19
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
MICHAEL PATRICK MURPHY (dissolve)
Director, 2006.05.05 - 2007.04.06
59 RUE DE DIPPACH BERTRANGE , LUXEMBOURG
FOREIGN, 8055
LUXEMBOURG
RICHARD HAVELOCK JOHN NEWMAN (dissolve)
Director, 2000.11.21 - 2001.01.26
298 HIGH STREET , BOSTON SPA
LS23 6AJ, WEST YORKSHIRE
DAVID MARTIN REEVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.12 - 2000.12.21
HARVERN COLBER LANE BISHOP THORNTON , HARROGATE
HG3 3JR, NORTH YORKSHIRE
ROBERT EARL RILEY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.01.14 - 2005.11.24
3 MONTPELIER WALK , LONDON
SW7 6TT
ALLAN MARK DAVID NORTON SANDERSON (dissolve)
Director, HOTELIER, 1990.12.15 - 1997.03.12
SELSDON PARK HOTEL ADDINGTON ROAD SANDERSTEAD , SOUTH CROYDON
CR2 8YA, SURREY
BASIL ALLAN SANDERSON (dissolve)
Director, HOTELIER, 1990.12.15 - 1996.04.03
SELSDON PARK HOTEL ADDINGTON ROAD SANDERSTEAD , SOUTH CROYDON
CR2 8YA, SURREY
MICHAEL ALAN SHARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.15 - 1997.03.12
ORCHARD COTTAGE 34 THE AVENUE , TADWORTH
KT20 5AT, SURREY
ANTHONY GERRARD TROY (dissolve)
Director, HOTELIER, 1997.03.12 - 2002.01.25
FOUNTAINS BENT DARLEY ROAD, BRISTWITH , HARROGATE
HG3 2PN, NORTH YORKSHIRE
IAN LORIMER WATT (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.25 - 2001.07.02
27 WHEAT CLOSE SANDRIDGE , ST ALBANS
AL4 9NN, HERTFORDSHIRE

Companies near to STARMAN PARK HOTEL ltd.

Information about the Private Limited Company STARMAN PARK HOTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data