| Company Name | Starr Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01435305 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1979(44 years, 10 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Louise Catherine George |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 20 May 2014) |
| Role | Restaurateur |
| Correspondence Address | 10 Furnival Street London EC4A 1AB |
| Director Name | Terence Stephen George |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 20 May 2014) |
| Role | Restaurateur |
| Correspondence Address | 10 Furnival Street London EC4A 1AB |
| Director Name | Fay Joan Howliston-Ball |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | 10 Furnival Street London EC4A 1AB |
| Secretary Name | Terence Stephen George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | 10 Furnival Street London EC4A 1AB |
| Director Name | Brian Glyn Jones |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 07 May 2009) |
| Role | Restaurateur |
| Correspondence Address | Beech Farm St Nicholas South Eltham Harleston Norfolk IP20 0PS |
| Director Name | Vanessa Jayne Jones |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(17 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 31 October 2003) |
| Role | Administrator |
| Correspondence Address | Mayfield House Monk Street, Thaxted Dunmow Essex CM6 2NR |
| Director Name | Elaine Hazel Burr |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(24 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 May 2009) |
| Role | Company Director |
| Correspondence Address | 17 Brightside Close Billericay Essex CM12 0LG |
Location
| Registered Address | 10 Furnival Street London EC4A 1AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 125k at £1 | Elaine Hazel Burr 46.30% Preference |
|---|---|
| 125k at £1 | Fay Joan Howliston-ball 46.30% Preference |
| 8.6k at £1 | Terence Stephen George & Louise Catherine George 3.19% Ordinary B |
| 4.3k at £1 | Elaine Hazel Burr 1.57% Ordinary A |
| 4.3k at £1 | Fay Joan Howliston-ball 1.57% Ordinary A |
| 1.5k at £1 | Terence Stephen George & Louise Catherine George 0.56% Ordinary A |
| 1.4k at £1 | Brian Glyn Jones 0.52% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£195,381 |
| Cash | £15,624 |
| Current Liabilities | £362,776 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 February 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 20 February 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 28 November 2013 | Liquidators statement of receipts and payments to 29 September 2013 (12 pages) |
| 28 November 2013 | Liquidators' statement of receipts and payments to 29 September 2013 (12 pages) |
| 28 November 2013 | Liquidators' statement of receipts and payments to 29 September 2013 (12 pages) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 February 2013 (2 pages) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 February 2013 (2 pages) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages) |
| 10 October 2012 | Administrator's progress report to 30 September 2012 (11 pages) |
| 10 October 2012 | Administrator's progress report to 30 September 2012 (11 pages) |
| 30 September 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 30 September 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 6 July 2012 | Result of meeting of creditors (1 page) |
| 6 July 2012 | Result of meeting of creditors (1 page) |
| 19 June 2012 | Statement of administrator's proposal (21 pages) |
| 19 June 2012 | Statement of administrator's proposal (21 pages) |
| 2 May 2012 | Registered office address changed from Starr Restaurant Market Place Great Dunmow Essex CM6 1AX on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from Starr Restaurant Market Place Great Dunmow Essex CM6 1AX on 2 May 2012 (2 pages) |
| 2 May 2012 | Appointment of an administrator (1 page) |
| 2 May 2012 | Appointment of an administrator (1 page) |
| 2 May 2012 | Registered office address changed from Starr Restaurant Market Place Great Dunmow Essex CM6 1AX on 2 May 2012 (2 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 March 2011 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 15 March 2011 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 8 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-02-08
|
| 29 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (7 pages) |
| 2 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (7 pages) |
| 24 February 2010 | Secretary's details changed for Terence Stephen George on 27 December 2009 (1 page) |
| 24 February 2010 | Director's details changed for Terence Stephen George on 27 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Terence Stephen George on 27 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Fay Joan Howliston-Ball on 27 December 2009 (2 pages) |
| 24 February 2010 | Secretary's details changed for Terence Stephen George on 27 December 2009 (1 page) |
| 24 February 2010 | Director's details changed for Louise Catherine George on 27 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Fay Joan Howliston-Ball on 27 December 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Louise Catherine George on 27 December 2009 (2 pages) |
| 31 July 2009 | Appointment terminated director elaine burr (1 page) |
| 31 July 2009 | Appointment terminated director brian jones (1 page) |
| 31 July 2009 | Appointment terminated director brian jones (1 page) |
| 31 July 2009 | Appointment terminated director elaine burr (1 page) |
| 24 March 2009 | Return made up to 28/12/08; full list of members (6 pages) |
| 24 March 2009 | Return made up to 28/12/08; full list of members (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 June 2008 | Return made up to 28/12/07; full list of members (6 pages) |
| 11 June 2008 | Return made up to 28/12/07; full list of members (6 pages) |
| 10 June 2008 | Director's change of particulars / fay howliston-ball / 10/06/2008 (1 page) |
| 10 June 2008 | Director's change of particulars / fay howliston-ball / 10/06/2008 (1 page) |
| 10 June 2008 | Director's change of particulars / fay howliston-ball / 10/06/2008 (1 page) |
| 10 June 2008 | Director's change of particulars / fay howliston-ball / 10/06/2008 (1 page) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 June 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Return made up to 28/12/06; full list of members (4 pages) |
| 15 January 2007 | Return made up to 28/12/06; full list of members (4 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2006 | Return made up to 28/12/05; no change of members (8 pages) |
| 3 February 2006 | Return made up to 28/12/05; no change of members (8 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 27 January 2005 | Return made up to 28/12/04; full list of members
|
| 27 January 2005 | Return made up to 28/12/04; full list of members
|
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 12 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2004 | Particulars of mortgage/charge (3 pages) |
| 23 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Director's particulars changed (1 page) |
| 6 July 2004 | Director's particulars changed (1 page) |
| 25 June 2004 | Particulars of mortgage/charge (9 pages) |
| 25 June 2004 | Particulars of mortgage/charge (9 pages) |
| 24 January 2004 | Return made up to 28/12/03; full list of members (10 pages) |
| 24 January 2004 | Return made up to 28/12/03; full list of members (10 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | Director resigned (1 page) |
| 6 January 2003 | Return made up to 28/12/02; full list of members
|
| 6 January 2003 | Return made up to 28/12/02; full list of members
|
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 22 January 2002 | Return made up to 28/12/01; full list of members (9 pages) |
| 22 January 2002 | Return made up to 28/12/01; full list of members (9 pages) |
| 2 November 2001 | Director's particulars changed (1 page) |
| 2 November 2001 | Director's particulars changed (1 page) |
| 2 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2001 | Return made up to 28/12/00; full list of members (9 pages) |
| 22 January 2001 | Return made up to 28/12/00; full list of members (9 pages) |
| 6 October 2000 | Return made up to 28/01/00; full list of members (9 pages) |
| 6 October 2000 | Return made up to 28/01/00; full list of members (9 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 February 2000 | Director's particulars changed (1 page) |
| 15 February 2000 | Director's particulars changed (1 page) |
| 15 February 2000 | Director's particulars changed (1 page) |
| 15 February 2000 | Director's particulars changed (1 page) |
| 29 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 29 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 January 1999 | Return made up to 28/12/98; no change of members (6 pages) |
| 13 January 1999 | Return made up to 28/12/98; no change of members (6 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 January 1998 | Return made up to 28/12/97; full list of members (8 pages) |
| 27 January 1998 | Return made up to 28/12/97; full list of members (8 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 January 1997 | Return made up to 28/12/96; full list of members (8 pages) |
| 27 January 1997 | Return made up to 28/12/96; full list of members (8 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 10 January 1996 | Return made up to 28/12/95; full list of members
|
| 10 January 1996 | Return made up to 28/12/95; full list of members
|
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (74 pages) |
| 28 September 1992 | Ad 05/08/92--------- £ si 250000@1 (2 pages) |
| 28 September 1992 | Ad 05/08/92--------- £ si 250000@1 (2 pages) |
| 28 September 1992 | Particulars of contract relating to shares (3 pages) |
| 28 September 1992 | Particulars of contract relating to shares (3 pages) |
| 10 September 1992 | Memorandum and Articles of Association (10 pages) |
| 10 September 1992 | Memorandum and Articles of Association (10 pages) |
| 3 September 1992 | Ad 05/08/92--------- £ si 250000@1=250000 £ ic 20000/270000 (3 pages) |
| 3 September 1992 | Ad 05/08/92--------- £ si 250000@1=250000 £ ic 20000/270000 (3 pages) |
| 7 February 1980 | Allotment of shares (2 pages) |
| 7 February 1980 | Allotment of shares (2 pages) |