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Company Information for

STARLANE LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
01881971
Private Limited Company
Liquidation

Company Overview

About Starlane Ltd
STARLANE LIMITED was founded on 1985-01-31 and has its registered office in 41 Scotland Street. The organisation's status is listed as "Liquidation". Starlane 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
STARLANE LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in NG16
 
Filing Information
Company Number 01881971
Company ID Number 01881971
Date formed 1985-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-03-17
Return next due 2017-03-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-06 19:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARLANE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of STARLANE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN CLIVE BETTS
Company Secretary 1991-02-12
BRIAN CLIVE BETTS
Director 1991-02-12
KENNETH FAULKNER
Director 1991-02-12
GEORGE GARY HENRY PAYNE
Director 1991-02-12

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
2018-05-29LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.1
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 95 CLIFF BOULEVARD KIMBERLEY NOTTS NG16 2JJ
2017-04-074.70DECLARATION OF SOLVENCY
2017-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0117/03/16 FULL LIST
2016-01-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-22AR0117/03/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0117/03/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-12AR0117/03/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-23AR0117/03/12 FULL LIST
2012-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-03-23AD02SAIL ADDRESS CREATED
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GARY HENRY PAYNE / 23/03/2012
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FAULKNER / 23/03/2012
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CLIVE BETTS / 23/03/2012
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AR0117/03/11 NO CHANGES
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0117/03/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 17/03/09; NO CHANGE OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02363sRETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-13363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-20363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-21363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-04-08363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-12363sRETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-26363sRETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1997-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-03363sRETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-09363sRETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-11363sRETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-06SRES01ALTER MEM AND ARTS 31/03/93
1993-03-26363sRETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-13363sRETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
1991-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-13395PARTICULARS OF MORTGAGE/CHARGE
1991-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-05-10363aRETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS
1990-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1990-02-20363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-20363RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS
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 STARLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-03-30
Notices to2017-03-30
Resolution2017-03-30
Fines / Sanctions
No fines or sanctions have been issued against STARLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-12-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-05-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31

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 STARLANE LIMITED

Intangible Assets
Patents
We have not found any records of STARLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARLANE LIMITED
Trademarks
We have not found any records of STARLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARLANE 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 STARLANE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where STARLANE 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 TypeAppointment of Liquidators
Defending partySTARLANE LIMITEDEvent Date2017-03-27
Ashleigh William Fletcher and Gareth David Rusling of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from Ashleigh Fletcher at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at ashleigh.fletcher@begbies-traynor.com.
 
Initiating party Event TypeNotices to Creditors
Defending partySTARLANE LIMITEDEvent Date2017-03-27
The Company was placed into members' voluntary liquidation on 27 March 2017 when Ashleigh William Fletcher (IP Number: 9566) and Gareth David Rusling (IP Number: 9481), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield, S3 78S, were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. NOTICE IS HEREBY GIVEN that the creditors of the Company are required on or before 28 April 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Ashleigh William Fletcher of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 78S, the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Ashleigh William Fletcher and Gareth David Rusling (IP numbers 9566 and 9481 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 27 March 2017 . Further information about this case is available from Ashleigh Fletcher at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at ashleigh.fletcher@begbies-traynor.com. Ashleigh William Fletcher and Gareth David Rusling , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTARLANE LIMITEDEvent Date2017-03-27
At a General Meeting of the members of Starlane Limited held on 27 March 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ashleigh William Fletcher and Gareth David Rusling both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Office Holder Details: Ashleigh William Fletcher and Gareth David Rusling (IP numbers 9566 and 9481 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 27 March 2017 . Further information about this case is available from Ashleigh Fletcher at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at ashleigh.fletcher@begbies-traynor.com. Brian Clive Betts , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARLANE 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 STARLANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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