| Company Name | New Star UK Leveraged Property Nominee 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06756640 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2008(15 years, 5 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Nicholas Barnard Darkins |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2009(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Mr Andrew James Formica |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Australian,British |
| Status | Closed |
| Appointed | 06 April 2009(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 January 2013) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Mrs Shirley Jill Garrood |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2009(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Secretary Name | Henderson Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2009(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 January 2013) |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Mr Roger John Dossett |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA |
| Director Name | Mr John Lincoln Duffield |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Down End House Chieveley Newbury Berkshire RG20 8TG |
| Director Name | John Charles Mould |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Chief Operatingofficer |
| Correspondence Address | 23 Devereux Road London SW11 6JR |
| Director Name | Mr Stephen Menzies Muir |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Roorkee 1 Shadyhangar Godalming Surrey GU7 2HR |
| Director Name | Nicholas Toby Hiscock |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(4 months, 1 week after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 01 September 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Burlington Avenue Kew Surrey TW9 4DG |
| Director Name | Mr Steven John O'Brien |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 July 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 201 Bishopsgate London EC2M 3AE |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
Location
| Registered Address | 201 Bishopsgate London EC2M 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | New Star Uk Leveraged Property General Partner LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 1 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 1 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 25 May 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 30 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 10 August 2010 | Termination of appointment of Steven O'brien as a director (2 pages) |
| 10 August 2010 | Termination of appointment of Steven O'brien as a director (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages) |
| 7 January 2010 | Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages) |
| 7 January 2010 | Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages) |
| 7 January 2010 | Director's details changed for James Nicholas Barnard Darkins on 11 December 2009 (3 pages) |
| 7 January 2010 | Director's details changed for Mr Andrew James Formica on 31 December 2009 (3 pages) |
| 7 January 2010 | Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages) |
| 7 January 2010 | Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages) |
| 7 January 2010 | Director's details changed for James Nicholas Barnard Darkins on 11 December 2009 (3 pages) |
| 7 January 2010 | Director's details changed for Mr Steven John O'brien on 4 January 2010 (3 pages) |
| 7 January 2010 | Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (3 pages) |
| 12 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
| 12 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 (2 pages) |
| 11 September 2009 | Appointment terminated director nicholas hiscock (1 page) |
| 11 September 2009 | Appointment Terminated Director nicholas hiscock (1 page) |
| 13 May 2009 | Appointment Terminated Director john duffield (1 page) |
| 13 May 2009 | Secretary appointed henderson secretarial services LIMITED (2 pages) |
| 13 May 2009 | Director appointed andrew james formica (3 pages) |
| 13 May 2009 | Director appointed nicholas toby hiscock (4 pages) |
| 13 May 2009 | Director appointed andrew james formica (3 pages) |
| 13 May 2009 | Director appointed nicholas toby hiscock (4 pages) |
| 13 May 2009 | Director appointed james nicholas barnard darkins (3 pages) |
| 13 May 2009 | Appointment terminated director john duffield (1 page) |
| 13 May 2009 | Director appointed steven john o'brien (3 pages) |
| 13 May 2009 | Appointment Terminated Director roger dossett (1 page) |
| 13 May 2009 | Appointment terminated director john mould (1 page) |
| 13 May 2009 | Director appointed steven john o'brien (3 pages) |
| 13 May 2009 | Director appointed shirley jill garrood (3 pages) |
| 13 May 2009 | Director appointed shirley jill garrood (3 pages) |
| 13 May 2009 | Director appointed james nicholas barnard darkins (3 pages) |
| 13 May 2009 | Appointment Terminated Director john mould (1 page) |
| 13 May 2009 | Appointment terminated director roger dossett (1 page) |
| 13 May 2009 | Secretary appointed henderson secretarial services LIMITED (2 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE (1 page) |
| 15 December 2008 | Appointment terminated secretary whale rock secretaries LIMITED (1 page) |
| 15 December 2008 | Director appointed roger john dossett (5 pages) |
| 15 December 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 15 December 2008 | Appointment terminated director stephen muir (1 page) |
| 15 December 2008 | Director appointed john charles mould (6 pages) |
| 15 December 2008 | Director appointed roger john dossett (5 pages) |
| 15 December 2008 | Director appointed john charles mould (6 pages) |
| 15 December 2008 | Appointment Terminated Director whale rock directors LIMITED (1 page) |
| 15 December 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 15 December 2008 | Appointment terminated director whale rock directors LIMITED (1 page) |
| 15 December 2008 | Appointment Terminated Secretary whale rock secretaries LIMITED (1 page) |
| 15 December 2008 | Appointment Terminated Director stephen muir (1 page) |
| 24 November 2008 | Incorporation (23 pages) |
| 24 November 2008 | Incorporation (23 pages) |