Newstar Designs Limited

Company Name	Newstar Designs Limited
Company Status	Dissolved
Company Number	03874367
Category	Private Limited Company
Incorporation Date	10 November 1999(24 years, 5 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Miranda Amadea Curran
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1999(1 day after company formation)
Appointment Duration	19 years, 3 months (closed 12 February 2019)
Role	Costume Maker
Country of Residence	England
Correspondence Address	2nd Floor 1 Bell Street London NW1 5BY

Secretary Name	Ms Christina Susanna Chaplin
Status	Closed
Appointed	10 November 2011(12 years after company formation)
Appointment Duration	7 years, 3 months (closed 12 February 2019)
Role	Company Director
Correspondence Address	2nd Floor 1 Bell Street London NW1 5BY

Director Name	Charles Hanrahan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2001)
Role	Costume Maker
Correspondence Address	164 Saint Helier Avenue Morden Surrey SM4 6LA

Director Name	Sue Meyer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2005)
Role	Costume Maker
Correspondence Address	All Hallows Cottage 95 Middle Street Brockham Surrey RH3 7HL

Secretary Name	Charles Hanrahan
Nationality	British
Status	Resigned
Appointed	11 November 1999(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2001)
Role	Costume Maker
Correspondence Address	164 Saint Helier Avenue Morden Surrey SM4 6LA

Secretary Name	Sue Meyer
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	All Hallows Cottage 95 Middle Street Brockham Surrey RH3 7HL

Secretary Name	Harry Curran
Nationality	British
Status	Resigned
Appointed	01 September 2005(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 November 2009)
Role	Company Director
Correspondence Address	74 Leighton Gardens London NW10 3PU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 89680809
Telephone region	London

Location

Registered Address	2nd Floor 1 Bell Street London NW1 5BY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6 at £1	Miranda Curran 100.00% Ordinary

Financials

Year	2014
Net Worth	£523
Cash	£2
Current Liabilities	£7,253

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

6 July 2000	Delivered on: 11 July 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 July 2000

Delivered on: 11 July 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
14 November 2018	Application to strike the company off the register (1 page)
8 August 2018	Satisfaction of charge 1 in full (1 page)
13 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
3 April 2018	Previous accounting period extended from 31 August 2017 to 31 October 2017 (1 page)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Director's details changed for Miranda Amadea Curran on 10 November 2017 (2 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Director's details changed for Miranda Amadea Curran on 10 November 2017 (2 pages)
24 August 2017	Registered office address changed from 74 Leighton Gardens London NW10 3PU to 2nd Floor 1 Bell Street London NW1 5BY on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 74 Leighton Gardens London NW10 3PU to 2nd Floor 1 Bell Street London NW1 5BY on 24 August 2017 (1 page)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 6 (3 pages)
18 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 6 (3 pages)
15 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 6 (3 pages)
16 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 6 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 6 (3 pages)
17 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 6 (3 pages)
3 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
22 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
20 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
10 November 2011	Appointment of Ms Christina Susanna Chaplin as a secretary on 10 November 2011 (1 page)
10 November 2011	Appointment of Ms Christina Susanna Chaplin as a secretary on 10 November 2011 (1 page)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 November 2009	Director's details changed for Miranda Curran on 17 November 2009 (2 pages)
23 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Miranda Curran on 17 November 2009 (2 pages)
7 November 2009	Termination of appointment of Harry Curran as a secretary (1 page)
7 November 2009	Termination of appointment of Harry Curran as a secretary (1 page)
6 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: 82 wandsworth bridge road london SW6 2TF (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 82 wandsworth bridge road london SW6 2TF (1 page)
17 January 2007	Return made up to 10/11/06; full list of members (2 pages)
17 January 2007	Return made up to 10/11/06; full list of members (2 pages)
19 December 2006	Total exemption full accounts made up to 31 August 2006 (8 pages)
19 December 2006	Total exemption full accounts made up to 31 August 2006 (8 pages)
20 April 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
20 April 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
8 February 2006	Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page)
8 February 2006	Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page)
30 November 2005	Return made up to 10/11/05; full list of members (2 pages)
30 November 2005	Return made up to 10/11/05; full list of members (2 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Secretary resigned;director resigned (1 page)
17 June 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
17 June 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
10 November 2004	Return made up to 10/11/04; full list of members (7 pages)
10 November 2004	Return made up to 10/11/04; full list of members (7 pages)
29 March 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
29 March 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
20 November 2003	Return made up to 10/11/03; full list of members (7 pages)
20 November 2003	Return made up to 10/11/03; full list of members (7 pages)
20 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
10 May 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
22 November 2002	Ad 28/10/01--------- Â£ si 1@1 (2 pages)
22 November 2002	Secretary resigned;director resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 2002	Ad 28/10/01--------- Â£ si 1@1 (2 pages)
22 November 2002	Secretary resigned;director resigned (1 page)
23 September 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
23 September 2002	Registered office changed on 23/09/02 from: manor house 27 manor park crescent edgware middlesex HA8 7NH (1 page)
23 September 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
23 September 2002	Registered office changed on 23/09/02 from: manor house 27 manor park crescent edgware middlesex HA8 7NH (1 page)
1 August 2002	Return made up to 10/11/00; full list of members (8 pages)
1 August 2002	Return made up to 10/11/00; full list of members (8 pages)
1 August 2002	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 August 2002	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 May 2002	Ad 31/10/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 May 2002	Ad 31/10/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 June 2001	Registered office changed on 06/06/01 from: 7 granard business centre bunns lane london NW7 2DQ (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 7 granard business centre bunns lane london NW7 2DQ (1 page)
29 January 2001	Full accounts made up to 30 November 2000 (7 pages)
29 January 2001	Full accounts made up to 30 November 2000 (7 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
16 November 1999	Registered office changed on 16/11/99 from: 788-790 finchley road london NW11 7TJ (1 page)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
16 November 1999	Registered office changed on 16/11/99 from: 788-790 finchley road london NW11 7TJ (1 page)
10 November 1999	Incorporation (17 pages)
10 November 1999	Incorporation (17 pages)