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STAR CEILINGS (HOLDINGS) LIMITED

Learn more about STAR CEILINGS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE, NE3 3LS

STAR CEILINGS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00594534
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.11.29
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 16.12
next due date: 2017.09.16
overdue: NO
last made update: 2015.12.16
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - ALL of the property or undertaking has been released from charge on 2002.01.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - ALL of the property or undertaking has been released from charge on 2002.01.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - ALL of the property or undertaking has been released from charge on 2002.01.15

List of company documents:

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16/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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PREVSHO FROM 31/03/2016 TO 16/12/2015
Form type: AA01
Date: 2016.01.18
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, ALKERTON HOUSE ALKERTON, BANBURY, OXFORDSHIRE, OX15 6NL
Form type: AD01
Date: 2016.01.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.05
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 26424
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2015.11.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2015.11.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.11.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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27/11/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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27/11/11 FULL LIST
Form type: AR01
Date: 2012.03.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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13/06/11 STATEMENT OF CAPITAL GBP 26424
Form type: SH06
Date: 2011.06.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, BARN FARM, MILCOMBE, BANBURY, OXFORDSHIRE, OX15 4RU
Form type: AD01
Date: 2010.10.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL ZEIN / 27/11/2009
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL ZEIN / 27/11/2009
Form type: CH03
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR GORDON FOX
Form type: TM01
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.11
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RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/05/04 FROM:, OXFORD ROAD, STONE AYLESBURY, BUCK HP17 8PL
Form type: 287
Date: 2004.05.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.06

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Company directors and board members:

ABIGAIL ZEIN (dissolve)
Secretary, DIRECTOR, 2003.07.15
123 CHEVENING ROAD , LONDON
NW6 6DU
MICHAEL BUTLER WILSON (dissolve)
Director, 1991.11.27
ALKERTON HOUSE ALKERTON , OXON
OX15 6NL
ABIGAIL ZEIN (dissolve)
Director, 2003.07.15
123 CHEVENING ROAD , LONDON
NW6 6DU
PETER GORDON FOX (dissolve)
Secretary, COMPANY DIRECTOR, 1992.11.23 - 2003.07.11
MORETON FIELD FARM MORETON , THAME
OX9 2HT, OXFORDSHIRE
RICHARD IAN HUTTON (dissolve)
Secretary, 1991.11.27 - 1992.11.23
15 ARGOSY CLOSE CHALGROVE , OXFORD
OX44 7RU, OXFORDSHIRE
GORDON LESLIE CHARLES FOX (dissolve)
Director, MANAGING DIRECTOR, 1991.11.27 - 2008.06.27
LANE ENDS , ALKERTON
OX15 6NL, OXFORDSHIRE
PETER GORDON FOX (dissolve)
Director, COMPANY DIRECTOR, 1991.11.27 - 2003.07.11
MORETON FIELD FARM MORETON , THAME
OX9 2HT, OXFORDSHIRE
Date 2014.03.31
Fixed Assets £ 1,258,175
Tangible Fixed Assets £ 1,258,175
Current Assets £ 179,223
Tangible Fixed Assets Depreciation £ 2,803
Debtors £ 28,656
Shareholder Funds £ 1,265,526
Profit Loss Account Reserve £ 287,962
Revaluation Reserve £ 951,140
Called Up Share Capital £ 26,424
Net Assets Liabilities Including Pension Asset Liability £ 1,265,526
Total Assets Less Current Liabilities £ 1,404,844
Net Current Assets Liabilities £ 146,669
Creditors Due Within One Year £ 32,554
Cash Bank In Hand £ 150,567
Share Capital Allotted Called Up Paid £ 26,424
Number Shares Allotted £ 26,424
Tangible Fixed Assets Increase Decrease From Revaluations £ 250,000
Tangible Fixed Assets Cost Or Valuation £ 1,508,175
Creditors Due After One Year £ 139,318

Companies near to STAR CEILINGS (HOLDINGS) ltd.

Information about the Private Limited Company STAR CEILINGS (HOLDINGS) 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: 2016.05.19. Reload the data