Company NameNew Star UK Leveraged Property Nominee 1 Limited
Company StatusDissolved
Company Number06756628
CategoryPrivate Limited Company
Incorporation Date24 November 2008 (10 years, 6 months ago)
Dissolution Date8 January 2013 (6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Nicholas Barnard Darkins
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2009(4 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Andrew James Formica
Date of BirthApril 1971 (Born 48 years ago)
NationalityAustralian,British
StatusClosed
Appointed06 April 2009(4 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 08 January 2013)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMrs Shirley Jill Garrood
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2009(4 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusClosed
Appointed06 April 2009(4 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 08 January 2013)
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Roger John Dossett
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2008(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressCharlecote
Harewood Road
Chalfont St Giles
Buckinghamshire
HP8 4UA
Director NameJohn Charles Mould
Date of BirthAugust 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2008(same day as company formation)
RoleChief Operating Officer
Correspondence Address23 Devereux Road
London
SW11 6JR
Director NameMr Stephen Menzies Muir
Date of BirthMay 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2008(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRoorkee
1 Shadyhangar
Godalming
Surrey
GU7 2HR
Director NameNicholas Toby Hiscock
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2009(4 months, 1 week after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 September 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Burlington Avenue
Kew
Surrey
TW9 4DG
Director NameMr Steven John O'Brien
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2009(4 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameWhale Rock Directors Limited (Corporation)
StatusResigned
Appointed24 November 2008(same day as company formation)
Correspondence Address2nd Floor 50 Gresham Street
London
EC2V 7AY
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 2008(same day as company formation)
Correspondence Address2nd Floor 50 Gresham Street
London
EC2V 7AY

Location

Registered Address201 Bishopsgate
London
EC2M 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1New Star Uk Leveraged Property General Partner LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
5 September 2012Application to strike the company off the register (3 pages)
22 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 December 2011Annual return made up to 24 November 2011 with a full list of shareholders
Statement of capital on 2011-12-01
  • GBP 1
(6 pages)
25 May 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
17 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 August 2010Termination of appointment of Steven O'brien as a director (2 pages)
7 January 2010Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages)
7 January 2010Director's details changed for James Nicholas Barnard Darkins on 11 December 2009 (3 pages)
7 January 2010Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
7 January 2010Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages)
7 January 2010Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages)
12 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
3 December 2009Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (2 pages)
11 September 2009Appointment terminated director nicholas hiscock (1 page)
13 May 2009Director appointed james nicholas barnard darkins (3 pages)
13 May 2009Director appointed steven john o'brien (3 pages)
13 May 2009Director appointed nicholas toby hiscock (4 pages)
13 May 2009Director appointed shirley jill garrood (3 pages)
13 May 2009Secretary appointed henderson secretarial services LIMITED (2 pages)
13 May 2009Director appointed andrew james formica (3 pages)
13 May 2009Appointment terminated director roger dossett (1 page)
13 May 2009Appointment terminated director john mould (1 page)
27 April 2009Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE (1 page)
15 December 2008Director appointed john charles mould (4 pages)
15 December 2008Director appointed roger john dossett (4 pages)
15 December 2008Appointment terminated director whale rock directors LIMITED (1 page)
15 December 2008Appointment terminated secretary whale rock secretaries LIMITED (1 page)
15 December 2008Appointment terminated director stephen muir (1 page)
15 December 2008Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
24 November 2008Incorporation (23 pages)