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Company Information for

STAR CEILINGS (HOLDINGS) LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE, NE3 3LS,
Company Registration Number
00594534
Private Limited Company
Liquidation

Company Overview

About Star Ceilings (holdings) Ltd
STAR CEILINGS (HOLDINGS) LIMITED was founded on 1957-11-29 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Star Ceilings (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STAR CEILINGS (HOLDINGS) LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE
NE3 3LS
Other companies in OX15
 
Filing Information
Company Number 00594534
Company ID Number 00594534
Date formed 1957-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 16/12/2015
Account next due 16/09/2017
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:49:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STAR CEILINGS (HOLDINGS) LIMITED

Company Officers of STAR CEILINGS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BUTLER WILSON
Director 1991-11-27
ABIGAIL ZEIN
Director 2003-07-15
ABIGAIL ZEIN
Company Secretary 2003-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON LESLIE CHARLES FOX
Director 1991-11-27 2008-06-27
PETER GORDON FOX
Director 1991-11-27 2003-07-11
PETER GORDON FOX
Company Secretary 1992-11-23 2003-07-11
RICHARD IAN HUTTON
Company Secretary 1991-11-27 1992-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BUTLER WILSON STAR CEILINGS LIMITED Director 1992-11-27 CURRENT 1949-02-10 Liquidation
MICHAEL BUTLER WILSON G&T SPORTS CONSULTANTS LIMITED Director 1991-11-27 CURRENT 1965-04-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-20AA16/12/15 TOTAL EXEMPTION SMALL
2016-01-18AA01PREVSHO FROM 31/03/2016 TO 16/12/2015
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM ALKERTON HOUSE ALKERTON BANBURY OXFORDSHIRE OX15 6NL
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM ALKERTON HOUSE ALKERTON BANBURY OXFORDSHIRE OX15 6NL
2016-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-054.70DECLARATION OF SOLVENCY
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 26424
2015-11-27AR0127/11/15 FULL LIST
2015-11-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-11-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2015-11-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2015-09-14AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 26424
2014-11-28AR0127/11/14 FULL LIST
2014-06-04AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 26424
2013-12-12AR0127/11/13 FULL LIST
2013-11-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-10AR0127/11/12 FULL LIST
2012-11-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-01AR0127/11/11 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-13SH0613/06/11 STATEMENT OF CAPITAL GBP 26424
2011-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-30AR0127/11/10 FULL LIST
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM BARN FARM MILCOMBE BANBURY OXFORDSHIRE OX15 4RU
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-21AR0127/11/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL ZEIN / 27/11/2009
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL ZEIN / 27/11/2009
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FOX
2009-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-10363aRETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS
2008-11-13AA31/03/08 TOTAL EXEMPTION FULL
2007-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-07363sRETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2006-12-15363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04AUDAUDITOR'S RESIGNATION
2005-12-22363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: OXFORD ROAD STONE AYLESBURY BUCK HP17 8PL
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-12363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-06363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-05-15395PARTICULARS OF MORTGAGE/CHARGE
2002-01-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-01-15395PARTICULARS OF MORTGAGE/CHARGE
2001-12-03363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-11363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-10363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-10-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-17395PARTICULARS OF MORTGAGE/CHARGE
1999-01-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-29363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-03-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-12-29363sRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-12-17363sRETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
1996-01-19AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-12-19363(288)SECRETARY'S PARTICULARS CHANGED
1995-12-19363sRETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
1994-12-14363sRETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
1994-12-08AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to STAR CEILINGS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-25
Notices to Creditors2015-12-29
Appointment of Liquidators2015-12-29
Resolutions for Winding-up2015-12-29
Fines / Sanctions
No fines or sanctions have been issued against STAR CEILINGS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2002-01-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-01-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-01-15 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 139,318
Creditors Due After One Year 2012-03-31 £ 156,554
Creditors Due Within One Year 2013-03-31 £ 32,554
Creditors Due Within One Year 2012-03-31 £ 23,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-16

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAR CEILINGS (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 26,424
Called Up Share Capital 2012-03-31 £ 26,424
Cash Bank In Hand 2013-03-31 £ 150,567
Cash Bank In Hand 2012-03-31 £ 94,873
Current Assets 2013-03-31 £ 179,223
Current Assets 2012-03-31 £ 138,814
Debtors 2013-03-31 £ 28,656
Debtors 2012-03-31 £ 43,941
Fixed Assets 2013-03-31 £ 1,258,175
Fixed Assets 2012-03-31 £ 1,161,360
Secured Debts 2013-03-31 £ 156,584
Secured Debts 2012-03-31 £ 173,514
Shareholder Funds 2013-03-31 £ 1,265,526
Shareholder Funds 2012-03-31 £ 1,120,410
Tangible Fixed Assets 2013-03-31 £ 1,258,175
Tangible Fixed Assets 2012-03-31 £ 1,161,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STAR CEILINGS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAR CEILINGS (HOLDINGS) LIMITED
Trademarks
We have not found any records of STAR CEILINGS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAR CEILINGS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STAR CEILINGS (HOLDINGS) LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where STAR CEILINGS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySTAR CEILINGS (HOLDINGS) LIMITEDEvent Date2015-12-16
Notice is hereby given that the Creditors of the above named Company, are required, on or before 16 March 2016 to send in their names and addresses with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Gordon Smythe Goldie and Andrew David Haslam of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, or by their solicitors or personally come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 16 December 2015 Office Holder details: Gordon Smythe Goldie , (IP No. 5799) and Andrew David Haslam , (IP No. 009551) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . Further details contact: Gordon Smythe Goldie or Andrew David Haslam, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTAR CEILINGS (HOLDINGS) LIMITEDEvent Date2015-12-16
Gordon Smythe Goldie , (IP No. 5799) and Andrew David Haslam , (IP No. 009551) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . : Further details contact: Gordon Smythe Goldie or Andrew David Haslam, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTAR CEILINGS (HOLDINGS) LIMITEDEvent Date2015-12-16
At a General Meeting of the above named Company duly convened and held held at Alkerton House, Alkerton, Banbury, OX15 6NL, on 16 December 2015 , the following resolutions were passed as a Special and Ordinary Resolution: That the Company be wound up voluntarily and that Gordon Smythe Goldie , (IP No. 5799) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS and Andrew David Haslam , (IP No. 009551) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purpose of such voluntary winding up and may act jointly and severally in respect of matters regarding the liquidation, if applicable. Further details contact: Gordon Smythe Goldie or Andrew David Haslam, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAR CEILINGS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAR CEILINGS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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