About

Registered Number: 00594534
Date of Incorporation: 29/11/1957 (66 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 04/11/2016 (7 years and 7 months ago)
Registered Address: Bulman House, Regent Centre, Gosforth, Newcastle, NE3 3LS

 

Star Ceilings (Holdings) Ltd was registered on 29 November 1957 and are based in Gosforth, Newcastle, it's status at Companies House is "Dissolved". The companies director is listed as Zein, Abigail.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZEIN, Abigail 15 July 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 November 2016
4.71 - Return of final meeting in members' voluntary winding-up 04 August 2016
AA - Annual Accounts 20 January 2016
AA01 - Change of accounting reference date 18 January 2016
AD01 - Change of registered office address 06 January 2016
RESOLUTIONS - N/A 05 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 05 January 2016
4.70 - N/A 05 January 2016
AR01 - Annual Return 27 November 2015
MR05 - N/A 06 November 2015
MR05 - N/A 06 November 2015
MR05 - N/A 06 November 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 23 December 2011
SH06 - Notice of cancellation of shares 13 June 2011
SH03 - Return of purchase of own shares 07 June 2011
RESOLUTIONS - N/A 20 May 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 30 November 2010
AD01 - Change of registered office address 29 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
TM01 - Termination of appointment of director 20 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 13 November 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 07 December 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 01 December 2006
AUD - Auditor's letter of resignation 04 April 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 02 December 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 14 December 2004
287 - Change in situation or address of Registered Office 24 May 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 12 December 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 06 January 2003
395 - Particulars of a mortgage or charge 15 May 2002
AA - Annual Accounts 30 January 2002
395 - Particulars of a mortgage or charge 15 January 2002
395 - Particulars of a mortgage or charge 15 January 2002
395 - Particulars of a mortgage or charge 15 January 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 11 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 06 October 1999
395 - Particulars of a mortgage or charge 17 June 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 29 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 19 December 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 08 December 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 12 January 1994
363s - Annual Return 03 December 1992
AA - Annual Accounts 03 December 1992
288 - N/A 26 November 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 16 December 1991
AA - Annual Accounts 07 March 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 19 January 1989
CERTNM - Change of name certificate 02 June 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 10 February 1988
363 - Annual Return 03 February 1987
AA - Annual Accounts 17 January 1987
MISC - Miscellaneous document 29 November 1957

Mortgages & Charges

Description Date Status Charge by
Legal charge of licensed premises 29 April 2002 Fully Satisfied

N/A

Mortgage deed 09 January 2002 Outstanding

N/A

Mortgage deed 09 January 2002 Outstanding

N/A

Mortgage deed 09 January 2002 Outstanding

N/A

Mortgage deed 07 June 1999 Fully Satisfied

N/A

Charge 11 June 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.