Company NameHealthstar Group Plc
Company StatusDissolved
Company Number05227629
CategoryPublic Limited Company
Incorporation Date10 September 2004(17 years, 8 months ago)
Dissolution Date29 November 2011 (10 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Nigel Brabbins
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2006(1 year, 8 months after company formation)
Appointment Duration5 years, 6 months (closed 29 November 2011)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
Overthorpe
Banbury
Oxfordshire
OX17 2AE
Director NameMr Peter Gerald Malone
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2006(1 year, 8 months after company formation)
Appointment Duration5 years, 6 months (closed 29 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Barmouth Road
London
SW18 2DP
Secretary NameMrs Penelope Julie Tembra
StatusClosed
Appointed31 May 2010(5 years, 8 months after company formation)
Appointment Duration1 year, 6 months (closed 29 November 2011)
RoleCompany Director
Correspondence Address5th Floor
Winchester House 259 ? 269 Old Marylebone Road
London
NW1 5RA
Director NameStuart William Bickerstaff
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 06 August 2005)
RoleCompany Director
Correspondence Address138 Bentinck Drive
Troon
Ayrshire
KA10 6JB
Scotland
Director NameJames Anthony Merriman
Date of BirthDecember 1947 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed13 October 2004(1 month after company formation)
Appointment Duration1 year, 7 months (resigned 16 May 2006)
RoleCompany Director
Correspondence Address232 Cambridge Road
Great Shelford
Cambridge
CB2 5JU
Director NameKeith Melville Niven
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(1 month after company formation)
Appointment Duration1 year, 7 months (resigned 16 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDundarroch
Brig O` Turk
Callander
Perthshire
FK17 8HT
Scotland
Director NameGeoffrey Wilkings Parsons
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(1 month after company formation)
Appointment Duration1 year, 7 months (resigned 16 May 2006)
RoleCompany Director
Correspondence Address17 Mount Ararat Road
Richmond
Surrey
TW10 6PQ
Director NameLudgate Nominees Limited (Corporation)
StatusResigned
Appointed10 September 2004(same day as company formation)
Correspondence Address7 Pilgrim Street
London
EC4V 6LB
Director NameLudgate Secretarial Services Ltd (Corporation)
StatusResigned
Appointed10 September 2004(same day as company formation)
Correspondence Address7 Pilgrim Street
London
EC4V 6LB
Secretary NameLudgate Secretarial Services Ltd (Corporation)
StatusResigned
Appointed10 September 2004(same day as company formation)
Correspondence Address7 Pilgrim Street
London
EC4V 6LB
Secretary NameCavendish Administration Limited (Corporation)
StatusResigned
Appointed13 October 2004(1 month after company formation)
Appointment Duration1 year, 7 months (resigned 16 May 2006)
Correspondence AddressCrusader House
145-157 St John Street
London
EC1V 4RU
Secretary NameSecretarial Solutions Limited (Corporation)
StatusResigned
Appointed16 May 2006(1 year, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 July 2009)
Correspondence AddressOne London Wall
London
EC2Y 5AB
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed23 July 2009(4 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 May 2010)
Correspondence AddressOne London Wall
London
EC2Y 5AB

Location

Registered AddressWinchester House
259 ? 269 Old Marylebone Road
London
NW1 5RA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 July 2010 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
3 August 2011Application to strike the company off the register (3 pages)
3 August 2011Application to strike the company off the register (3 pages)
31 January 2011Accounts for a dormant company made up to 31 July 2010 (6 pages)
31 January 2011Accounts for a dormant company made up to 31 July 2010 (6 pages)
30 September 2010Annual return made up to 10 September 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 225,000
(4 pages)
30 September 2010Director's details changed for Peter Gerald Malone on 31 August 2010 (2 pages)
30 September 2010Annual return made up to 10 September 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 225,000
(4 pages)
30 September 2010Director's details changed for Peter Gerald Malone on 31 August 2010 (2 pages)
22 June 2010Registered office address changed from One London Wall London EC2Y 5AB on 22 June 2010 (1 page)
22 June 2010Registered office address changed from One London Wall London EC2Y 5AB on 22 June 2010 (1 page)
21 June 2010Appointment of Mrs Penelope Julie Tembra as a secretary (1 page)
21 June 2010Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
21 June 2010Appointment of Mrs Penelope Julie Tembra as a secretary (1 page)
21 June 2010Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
4 February 2010Accounts for a dormant company made up to 31 July 2009 (6 pages)
4 February 2010Accounts for a dormant company made up to 31 July 2009 (6 pages)
9 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
29 July 2009Secretary appointed maclay murray & spens LLP (1 page)
29 July 2009Secretary appointed maclay murray & spens LLP (1 page)
28 July 2009Appointment terminated secretary secretarial solutions LIMITED (1 page)
28 July 2009Appointment Terminated Secretary secretarial solutions LIMITED (1 page)
17 February 2009Accounts for a dormant company made up to 31 July 2008 (8 pages)
17 February 2009Accounts made up to 31 July 2008 (8 pages)
19 September 2008Return made up to 10/09/08; full list of members (3 pages)
19 September 2008Return made up to 10/09/08; full list of members (3 pages)
1 March 2008Full accounts made up to 31 July 2007 (15 pages)
1 March 2008Full accounts made up to 31 July 2007 (15 pages)
17 September 2007Return made up to 10/09/07; full list of members (2 pages)
17 September 2007Return made up to 10/09/07; full list of members (2 pages)
15 February 2007Full accounts made up to 31 July 2006 (16 pages)
15 February 2007Full accounts made up to 31 July 2006 (16 pages)
30 October 2006Return made up to 10/09/06; full list of members (7 pages)
30 October 2006Return made up to 10/09/06; full list of members (7 pages)
8 August 2006Auditor's resignation (1 page)
8 August 2006Auditor's resignation (1 page)
31 July 2006Director resigned (1 page)
31 July 2006Director resigned (1 page)
31 July 2006Director resigned (1 page)
31 July 2006Director resigned (1 page)
21 July 2006New director appointed (2 pages)
21 July 2006New director appointed (2 pages)
21 July 2006New director appointed (2 pages)
21 July 2006New director appointed (2 pages)
14 July 2006New secretary appointed (1 page)
14 July 2006Secretary resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006New secretary appointed (1 page)
14 July 2006Secretary resigned (1 page)
14 July 2006Director resigned (1 page)
12 June 2006Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
12 June 2006Registered office changed on 12/06/06 from: crusader house 145-157 st john street london EC1V 4RU (1 page)
12 June 2006Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
12 June 2006Registered office changed on 12/06/06 from: crusader house 145-157 st john street london EC1V 4RU (1 page)
23 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
23 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
16 May 2006Certificate of reduction of issued capital (1 page)
16 May 2006Reduction of iss capital and minute (oc) (8 pages)
16 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
16 May 2006Certificate of reduction of issued capital (1 page)
16 May 2006Reduction of iss capital and minute (oc) (8 pages)
16 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
24 January 2006Group of companies' accounts made up to 30 June 2005 (28 pages)
24 January 2006Group of companies' accounts made up to 30 June 2005 (28 pages)
4 October 2005Return made up to 10/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(44 pages)
4 October 2005Return made up to 10/09/05; full list of members (44 pages)
14 September 2005Director resigned (1 page)
14 September 2005Director resigned (1 page)
8 March 2005Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
8 March 2005Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
19 January 2005Ad 03/12/04--------- £ si [email protected]=225000 £ ic 2/225002 (6 pages)
19 January 2005Ad 03/12/04--------- £ si [email protected]=225000 £ ic 2/225002 (6 pages)
23 December 2004Nc inc already adjusted 13/10/04 (1 page)
23 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(65 pages)
23 December 2004Nc inc already adjusted 13/10/04 (1 page)
23 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(65 pages)
9 December 2004Director resigned (1 page)
9 December 2004S-div 13/10/04 (1 page)
9 December 2004Registered office changed on 09/12/04 from: 7 pilgrim street london EC4V 6LB (1 page)
9 December 2004New director appointed (3 pages)
9 December 2004New director appointed (3 pages)
9 December 2004New director appointed (2 pages)
9 December 2004New director appointed (2 pages)
9 December 2004New secretary appointed (2 pages)
9 December 2004Secretary resigned;director resigned (1 page)
9 December 2004New director appointed (3 pages)
9 December 2004New director appointed (3 pages)
9 December 2004New director appointed (2 pages)
9 December 2004New director appointed (2 pages)
9 December 2004New secretary appointed (2 pages)
9 December 2004Secretary resigned;director resigned (1 page)
9 December 2004Director resigned (1 page)
9 December 2004S-div 13/10/04 (1 page)
9 December 2004Registered office changed on 09/12/04 from: 7 pilgrim street london EC4V 6LB (1 page)
6 December 2004Prospectus (118 pages)
6 December 2004Prospectus (118 pages)
25 October 2004Certificate of authorisation to commence business and borrow (1 page)
25 October 2004Application to commence business (2 pages)
25 October 2004Certificate of authorisation to commence business and borrow (1 page)
25 October 2004Application to commence business (2 pages)
10 September 2004Incorporation (18 pages)
10 September 2004Incorporation (18 pages)