Dissolved
Dissolved 2017-04-24
Company Information for STARCOM ONE EUROPE LIMITED
PARKHALL ROAD, STOKE-ON-TRENT, ST3 5XA,
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Company Registration Number
04131271
Private Limited Company
Dissolved Dissolved 2017-04-24 |
Company Name | ||||
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STARCOM ONE EUROPE LIMITED | ||||
Legal Registered Office | ||||
PARKHALL ROAD STOKE-ON-TRENT ST3 5XA Other companies in ST3 | ||||
Previous Names | ||||
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Company Number | 04131271 | |
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Date formed | 2000-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2001-08-31 | |
Date Dissolved | 2017-04-24 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2018-01-27 06:54:10 |
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Officer | Role | Date Appointed |
---|---|---|
STARCOM ONE LIMITED |
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STARCOM ONE HOLDINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ARTHUR PURSELL |
Company Secretary | ||
BARRINGTONS CHARTERED ACCOUNTANTS |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARCOM ONE TELECOM (UK) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1999-03-17 | Dissolved 2017-04-24 | |
STARCOM ONE TELECOM (UK) LIMITED | Director | 2000-03-31 | CURRENT | 1999-03-17 | Dissolved 2017-04-24 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 22 HIGHLAND DRIVE STOKE-ON-TRENT STAFFORDSHIRE ST3 4TB | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER | |
287 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: RICHMOND HOUSE 570-572 ETRURIA ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0SU | |
4.31 | APPOINTMENT OF LIQUIDATOR | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | |
CERTNM | COMPANY NAME CHANGED STARCOM ONE INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 14/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/08/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/08/01--------- £ SI 3@1=3 £ IC 102/105 | |
CERTNM | COMPANY NAME CHANGED NETCOM TELECOM INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 21/08/01 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 100/200 09/02/01 | |
SRES04 | NC INC ALREADY ADJUSTED 09/02/01 | |
88(2)R | AD 09/02/01--------- £ SI 100@1=100 £ IC 2/102 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (5143 - Wholesale electric household goods) as STARCOM ONE EUROPE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | STARCOM ONE EUROPE LIMITED | Event Date | 2005-05-25 |
In the Stoke on Trent County Court case number 40 Martin Williamson was appointed as Liquidator of the above company on 25 May 2005 . Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 , that a Final Meeting of the Members and Creditors of the above-named Company will be held at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA on 12 January 2017 at 10.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and also determining whether the Liquidator should be granted his release. Proxy Forms to be used at the meeting should be received at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA no later than 12.00 noon on the business day preceding the above meeting. Proxy forms may be sent by post to the above address, by fax to 01782 595883 or scanned and by email to mw@ipd-uk.com. Please note that receipt of emailed proxy forms is not guaranteed. Any creditor requiring further information should contact Martin Williamson (IP Number 9222 ) at ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone 01782 594344 , email mw@ipd-uk.com . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |