White Star Leisure Plc

DataGardener
dissolved
Unknown

White Star Leisure Plc

05147351•Public Limited With Share Capital

C/O Libertas, 3 Chandler House, Hampton Mews, Bushey, WD231FL
Website01732838877

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Incorporated

07/06/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

White Star Leisure Plc (05147351) is a public limited with share capital incorporated on 07/06/2004 (21 years old) and registered in bushey, WD231FL. The company operates under SIC code 96090 - other service activities n.e.c..

Public Limited With Share Capital
SIC: 96090
Unknown
Incorporated 07/06/2004
WD231FL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

750

Shareholders

Board of Directors

2
G
geoffrey hugh melamet
director
L
lucy kathleen jewell
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-05-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:29-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Confirmation Statement
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:22-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Resolution
Category:Resolution
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:13-01-2015
Capital Allotment Shares
Category:Capital
Date:13-01-2015
Change Of Name Request Comments
Category:Change Of Name
Date:22-12-2014
Change Of Name Notice
Category:Change Of Name
Date:22-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2014
Capital Allotment Shares
Category:Capital
Date:30-10-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2013
Resolution
Category:Resolution
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2013
Termination Secretary Company With Name
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Legacy
Category:Mortgage
Date:03-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-07-2010
Termination Secretary Company With Name
Category:Officers
Date:27-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Legacy
Category:Mortgage
Date:24-06-2010
Legacy
Category:Mortgage
Date:22-06-2010
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Capital
Date:20-04-2009
Resolution
Category:Resolution
Date:20-04-2009
Legacy
Category:Capital
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:30-09-2008
Resolution
Category:Resolution
Date:31-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Capital
Date:04-06-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date18/12/2020
Latest Accounts31/03/2020

Trading Addresses

C/O Libertas, 3 Chandler House, Hampton Mews, Bushey, Hertfordshire Wd23 1, WD231FLRegistered
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN119BH

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Contact

01732838877
www.whitestarproperty.com
C/O Libertas, 3 Chandler House, Hampton Mews, Bushey, WD231FL