Globestar Properties Limited

Company Name	Globestar Properties Limited
Company Status	Dissolved
Company Number	04037621
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)
Dissolution Date	30 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(2 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(2 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bulstrode Street London W1U 2JH

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(3 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 08 July 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	123 Old Church Street London SW3 6EA

Director Name	Nigel Keith Ross
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cumberland Terrace London NW1 4HJ

Secretary Name	Richard Jeremy De Barr
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 week, 4 days after company formation)
Appointment Duration	16 years, 11 months (resigned 23 June 2017)
Role	Company Director
Correspondence Address	38 Tring Avenue London W5 3QB

Director Name	Andrew Ian Jaye
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Weatheroak The Common Stanmore Middlesex HA7 3HP

Director Name	Mr Brian Ivan Leaver
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House 72 Paines Lane Pinner Middlesex HA5 3BL

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	marcol.com
Email address	[email protected]
Telephone	020 74020402
Telephone region	London

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Compco Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

24 September 2012	Delivered on: 28 September 2012 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Supplemental deed Secured details: All monies due or to become due of the obligors to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal and beneficial interest in l/h the palatine buildings bank hey street blackpool t/no,LA658033: l/h the palatine building bank hey street blackpool t/no,LA858942: rio's discotheque the palatine building bank hey street blackpool t/no,LAN64798: (for futher details of properties charged please refer to form MG01) together with all buildings and fixtures see image for full details. Outstanding
26 March 2012	Delivered on: 11 April 2012 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 13-23 military road chatham t/nos K560673 and K700134. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 September 2003	Delivered on: 24 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
10 November 2000	Delivered on: 17 November 2000 Satisfied on: 25 September 2003 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee under the terms of the charge and on any account whatsoever. Particulars: The f/h property k/a 1, 2 and 3 dufferin street london t/n NGL645897 and all income the proceeds of sale and insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
6 November 2017	Application to strike the company off the register (3 pages)
6 November 2017	Application to strike the company off the register (3 pages)
22 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
22 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
28 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
11 April 2017	Satisfaction of charge 4 in full (2 pages)
11 April 2017	Satisfaction of charge 3 in full (1 page)
11 April 2017	Satisfaction of charge 2 in full (1 page)
11 April 2017	Satisfaction of charge 4 in full (2 pages)
11 April 2017	Satisfaction of charge 3 in full (1 page)
11 April 2017	Satisfaction of charge 2 in full (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 August 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 August 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
3 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (5 pages)
3 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (5 pages)
15 January 2015	Full accounts made up to 31 March 2014 (10 pages)
15 January 2015	Full accounts made up to 31 March 2014 (10 pages)
1 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
6 January 2014	Accounts made up to 31 March 2013 (10 pages)
6 January 2014	Accounts made up to 31 March 2013 (10 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
26 April 2013	Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages)
26 April 2013	Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages)
9 January 2013	Accounts made up to 31 March 2012 (11 pages)
9 January 2013	Accounts made up to 31 March 2012 (11 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (23 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (23 pages)
3 April 2012	Accounts made up to 31 March 2011 (11 pages)
3 April 2012	Accounts made up to 31 March 2011 (11 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2012	Memorandum and Articles of Association (7 pages)
2 April 2012	Memorandum and Articles of Association (7 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2012	Statement of company's objects (2 pages)
2 April 2012	Statement of company's objects (2 pages)
15 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
31 December 2010	Accounts made up to 31 March 2010 (9 pages)
31 December 2010	Accounts made up to 31 March 2010 (9 pages)
26 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
22 April 2010	Accounts made up to 31 March 2009 (10 pages)
22 April 2010	Accounts made up to 31 March 2009 (10 pages)
25 January 2010	Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page)
25 January 2010	Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page)
5 August 2009	Return made up to 20/07/09; full list of members (4 pages)
5 August 2009	Return made up to 20/07/09; full list of members (4 pages)
9 March 2009	Accounts made up to 31 March 2008 (12 pages)
9 March 2009	Accounts made up to 31 March 2008 (12 pages)
18 August 2008	Return made up to 20/07/08; full list of members (4 pages)
18 August 2008	Return made up to 20/07/08; full list of members (4 pages)
28 January 2008	Accounts made up to 31 March 2007 (10 pages)
28 January 2008	Accounts made up to 31 March 2007 (10 pages)
15 August 2007	Return made up to 20/07/07; full list of members (2 pages)
15 August 2007	Return made up to 20/07/07; full list of members (2 pages)
15 January 2007	Accounts made up to 31 March 2006 (11 pages)
15 January 2007	Accounts made up to 31 March 2006 (11 pages)
10 August 2006	Return made up to 20/07/06; full list of members (2 pages)
10 August 2006	Return made up to 20/07/06; full list of members (2 pages)
30 January 2006	Accounts made up to 31 March 2005 (12 pages)
30 January 2006	Accounts made up to 31 March 2005 (12 pages)
16 August 2005	Return made up to 20/07/05; full list of members (2 pages)
16 August 2005	Return made up to 20/07/05; full list of members (2 pages)
28 January 2005	Accounts made up to 25 March 2004 (12 pages)
28 January 2005	Accounts made up to 25 March 2004 (12 pages)
21 October 2004	Declaration of mortgage charge released/ceased (3 pages)
21 October 2004	Declaration of mortgage charge released/ceased (3 pages)
20 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page)
12 January 2004	Auditor's resignation (1 page)
12 January 2004	Auditor's resignation (1 page)
19 October 2003	Accounts made up to 25 March 2003 (11 pages)
19 October 2003	Accounts made up to 25 March 2003 (11 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
24 September 2003	Particulars of mortgage/charge (16 pages)
24 September 2003	Particulars of mortgage/charge (16 pages)
22 September 2003	New director appointed (7 pages)
22 September 2003	New director appointed (7 pages)
18 September 2003	Auditor's resignation (1 page)
18 September 2003	Auditor's resignation (1 page)
18 September 2003	Declaration of assistance for shares acquisition (29 pages)
18 September 2003	Declaration of assistance for shares acquisition (29 pages)
17 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 August 2003	Return made up to 20/07/03; full list of members (8 pages)
26 August 2003	Return made up to 20/07/03; full list of members (8 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (7 pages)
28 July 2003	New director appointed (6 pages)
28 July 2003	New director appointed (6 pages)
28 July 2003	New director appointed (7 pages)
28 January 2003	Accounts made up to 25 March 2002 (11 pages)
28 January 2003	Accounts made up to 25 March 2002 (11 pages)
18 August 2002	Return made up to 20/07/02; full list of members (8 pages)
18 August 2002	Return made up to 20/07/02; full list of members (8 pages)
3 September 2001	Accounts made up to 25 March 2001 (10 pages)
3 September 2001	Accounts made up to 25 March 2001 (10 pages)
20 August 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (7 pages)
20 August 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (7 pages)
4 May 2001	Accounting reference date shortened from 31/07/01 to 25/03/01 (1 page)
4 May 2001	Accounting reference date shortened from 31/07/01 to 25/03/01 (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Secretary resigned (1 page)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
17 November 2000	Particulars of mortgage/charge (7 pages)
17 November 2000	Particulars of mortgage/charge (7 pages)
6 November 2000	New director appointed (3 pages)
6 November 2000	New director appointed (3 pages)
18 August 2000	Registered office changed on 18/08/00 from: 21 bentinck street london W1M 5RL (1 page)
18 August 2000	Registered office changed on 18/08/00 from: 21 bentinck street london W1M 5RL (1 page)
4 August 2000	New director appointed (4 pages)
4 August 2000	Registered office changed on 04/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
4 August 2000	New director appointed (3 pages)
4 August 2000	New director appointed (4 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Registered office changed on 04/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
4 August 2000	New director appointed (3 pages)
20 July 2000	Incorporation (16 pages)
20 July 2000	Incorporation (16 pages)

Globestar Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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