Star 1 Special Partner Limited

Company Name	Star 1 Special Partner Limited
Company Status	Dissolved
Company Number	04114969
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 4 months ago)
Dissolution Date	3 January 2018 (6 years, 3 months ago)
Previous Name	Bandcycle Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Helen Ann Grimshaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2015(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 January 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Andrew David Potter
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2016(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 January 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(11 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 January 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2006)
Role	Head Of Risk & Portfolio
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(3 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 September 2004)
Role	Banker
Correspondence Address	Highfield House The Lane Fordcombe Kent TN3 0RP

Director Name	Mr William James Clark
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(3 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 May 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	24 Ladbroke Walk London W11 3PW

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2004)
Role	Assistant Company Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 2007)
Role	Banker
Country of Residence	England
Correspondence Address	23 St Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	18 November 2005(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Director Name	Nicholas Mark Jordan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(5 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 December 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	43 Priory Road Kew Surrey TW9 3DQ

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	01 August 2008(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Ms Sharare Wei, Mei Hau
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(8 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 April 2010)
Role	Head Of Product Development & Inves
Country of Residence	United Kingdom
Correspondence Address	60 Pear Tree Street London EC1V 3SB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 January 2016)
Role	Head: Risk & Portfolio Mgmt, Structured Fin
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Giles Cady Byford
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(14 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 April 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Royal Bank Of Scotland PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 2018	Final Gazette dissolved following liquidation (1 page)
3 January 2018	Final Gazette dissolved following liquidation (1 page)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
3 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
3 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
1 February 2017	Declaration of solvency (3 pages)
1 February 2017	Declaration of solvency (3 pages)
11 January 2017	Appointment of a voluntary liquidator (1 page)
11 January 2017	Appointment of a voluntary liquidator (1 page)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (1 page)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 (1 page)
11 October 2016	Auditor's resignation (1 page)
11 October 2016	Auditor's resignation (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
29 January 2016	Appointment of Andrew David Potter as a director on 27 January 2016 (2 pages)
29 January 2016	Termination of appointment of Alan Sinclair Devine as a director on 27 January 2016 (1 page)
29 January 2016	Termination of appointment of Alan Sinclair Devine as a director on 27 January 2016 (1 page)
29 January 2016	Appointment of Andrew David Potter as a director on 27 January 2016 (2 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
31 July 2015	Full accounts made up to 31 December 2014 (18 pages)
31 July 2015	Full accounts made up to 31 December 2014 (18 pages)
21 April 2015	Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015 (2 pages)
21 April 2015	Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015 (2 pages)
21 April 2015	Termination of appointment of Giles Cady Byford as a director on 10 April 2015 (1 page)
21 April 2015	Termination of appointment of Giles Cady Byford as a director on 10 April 2015 (1 page)
19 December 2014	Termination of appointment of Nicholas Mark Jordan as a director on 17 December 2014 (1 page)
19 December 2014	Termination of appointment of Nicholas Mark Jordan as a director on 17 December 2014 (1 page)
19 December 2014	Appointment of Mr Giles Cady Byford as a director on 17 December 2014 (2 pages)
19 December 2014	Appointment of Mr Giles Cady Byford as a director on 17 December 2014 (2 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (5 pages)
31 August 2014	Full accounts made up to 31 December 2013 (19 pages)
31 August 2014	Full accounts made up to 31 December 2013 (19 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (5 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (5 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (5 pages)
5 July 2013	Accounts made up to 31 December 2012 (19 pages)
5 July 2013	Accounts made up to 31 December 2012 (19 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 July 2012	Accounts made up to 31 December 2011 (21 pages)
6 July 2012	Accounts made up to 31 December 2011 (21 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Director's details changed for Nicholas Mark Jordan on 1 October 2009 (2 pages)
20 September 2011	Director's details changed for Nicholas Mark Jordan on 1 October 2009 (2 pages)
20 September 2011	Director's details changed for Nicholas Mark Jordan on 1 October 2009 (2 pages)
12 July 2011	Accounts made up to 31 December 2010 (20 pages)
12 July 2011	Accounts made up to 31 December 2010 (20 pages)
6 April 2011	Director's details changed for Mr Alan Sinclair Devine on 16 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Alan Sinclair Devine on 16 March 2011 (2 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
27 May 2010	Accounts made up to 31 December 2009 (22 pages)
27 May 2010	Accounts made up to 31 December 2009 (22 pages)
22 April 2010	Appointment of Mr Alan Sinclair Devine as a director (2 pages)
22 April 2010	Appointment of Mr Alan Sinclair Devine as a director (2 pages)
22 April 2010	Termination of appointment of Sharare Hau as a director (1 page)
22 April 2010	Termination of appointment of Sharare Hau as a director (1 page)
23 December 2009	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 23 December 2009 (1 page)
10 September 2009	Return made up to 01/09/09; full list of members (3 pages)
10 September 2009	Return made up to 01/09/09; full list of members (3 pages)
26 June 2009	Accounts made up to 31 December 2008 (21 pages)
26 June 2009	Accounts made up to 31 December 2008 (21 pages)
9 June 2009	Director appointed ms sharare wei, mei hau (1 page)
9 June 2009	Director appointed ms sharare wei, mei hau (1 page)
1 June 2009	Appointment terminated director william clark (1 page)
1 June 2009	Appointment terminated director william clark (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 September 2008	Return made up to 01/09/08; full list of members (3 pages)
25 September 2008	Return made up to 01/09/08; full list of members (3 pages)
7 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
7 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
21 July 2008	Accounts made up to 31 December 2007 (22 pages)
21 July 2008	Accounts made up to 31 December 2007 (22 pages)
2 November 2007	Accounts made up to 31 December 2006 (19 pages)
2 November 2007	Accounts made up to 31 December 2006 (19 pages)
20 September 2007	Return made up to 01/09/07; full list of members (2 pages)
20 September 2007	Return made up to 01/09/07; full list of members (2 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
4 October 2006	Accounts made up to 31 December 2005 (18 pages)
4 October 2006	Accounts made up to 31 December 2005 (18 pages)
29 September 2006	Return made up to 01/09/06; full list of members (7 pages)
29 September 2006	Return made up to 01/09/06; full list of members (7 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	New director appointed (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
22 September 2005	Return made up to 01/09/05; full list of members (6 pages)
22 September 2005	Return made up to 01/09/05; full list of members (6 pages)
2 July 2005	Amended full accounts made up to 31 December 2004 (10 pages)
2 July 2005	Amended full accounts made up to 31 December 2004 (10 pages)
14 June 2005	Accounts made up to 31 December 2004 (10 pages)
14 June 2005	Accounts made up to 31 December 2004 (10 pages)
19 October 2004	Return made up to 01/09/04; full list of members (6 pages)
19 October 2004	Return made up to 01/09/04; full list of members (6 pages)
23 September 2004	Accounts made up to 31 December 2003 (11 pages)
23 September 2004	New director appointed (3 pages)
23 September 2004	New director appointed (3 pages)
23 September 2004	Accounts made up to 31 December 2003 (11 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
8 May 2004	New secretary appointed (4 pages)
8 May 2004	New secretary appointed (4 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
3 October 2003	Return made up to 01/09/03; full list of members (5 pages)
3 October 2003	Return made up to 01/09/03; full list of members (5 pages)
2 July 2003	Accounts made up to 31 December 2002 (10 pages)
2 July 2003	Accounts made up to 31 December 2002 (10 pages)
10 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2002	Accounts made up to 31 December 2001 (11 pages)
30 September 2002	Accounts made up to 31 December 2001 (11 pages)
27 September 2002	Return made up to 01/09/02; full list of members (5 pages)
27 September 2002	Return made up to 01/09/02; full list of members (5 pages)
5 December 2001	Return made up to 27/11/01; full list of members (5 pages)
5 December 2001	Return made up to 27/11/01; full list of members (5 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
13 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
13 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
13 February 2001	Memorandum and Articles of Association (17 pages)
13 February 2001	Memorandum and Articles of Association (17 pages)
9 February 2001	Company name changed bandcycle LIMITED\certificate issued on 09/02/01 (2 pages)
9 February 2001	Company name changed bandcycle LIMITED\certificate issued on 09/02/01 (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Registered office changed on 03/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	Registered office changed on 03/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 2001	New director appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
27 November 2000	Incorporation (13 pages)
27 November 2000	Incorporation (13 pages)

Star 1 Special Partner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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