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Company Information for

STARDON (UK) LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
05279690
Private Limited Company
Liquidation

Company Overview

About Stardon (uk) Ltd
STARDON (UK) LIMITED was founded on 2004-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Stardon (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STARDON (UK) LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC1A
 
Previous Names
IBIS (908) LIMITED24/02/2005
Filing Information
Company Number 05279690
Company ID Number 05279690
Date formed 2004-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 08/11/2013
Return next due 06/12/2014
Type of accounts FULL
Last Datalog update: 2016-11-05 06:49:12
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 STARDON (UK) LIMITED

Company Officers of STARDON (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN CODY BRADSHAW
Director 2013-02-14
SARAH BROUGHTON
Director 2012-12-21
JEFFREY DISHNER
Director 2005-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMESON LAMB
Company Secretary 2012-12-01 2013-12-20
THIERRY DRINKA
Director 2012-12-21 2013-02-14
DESMOND LOUIS MILDMAY TALJAARD
Director 2007-04-01 2012-12-31
MAURICE VINCENT TAYLOR
Director 2005-03-15 2012-12-01
ADAM INGLIS ARMSTRONG
Company Secretary 2006-12-15 2012-12-01
NICOLA JOAN TAYLOR
Director 2005-03-31 2011-07-04
LLOYD ENG MENG LEE
Director 2005-03-15 2007-04-01
NICOLA JOAN TAYLOR
Company Secretary 2005-03-15 2006-12-17
ROGER DWIGHT BARRIS
Director 2005-03-15 2005-05-09
ROBERT CROOK
Director 2005-03-15 2005-03-31
DECHERT SECRETARIES LIMITED
Company Secretary 2004-11-08 2005-03-15
DECHERT NOMINEES LIMITED
Director 2004-11-08 2005-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CODY BRADSHAW THE BONHAM HOTEL EDINBURGH LIMITED Director 2015-05-01 CURRENT 1989-06-20 Active
JOHN CODY BRADSHAW BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED Director 2015-05-01 CURRENT 2005-12-29 Active
JOHN CODY BRADSHAW SOF-10 THINK MAZEY DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
JOHN CODY BRADSHAW SOF-10 THINK TBRD DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
JOHN CODY BRADSHAW SIENA BIDCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JOHN CODY BRADSHAW PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JOHN CODY BRADSHAW SIENA HOLDCO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JOHN CODY BRADSHAW PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JOHN CODY BRADSHAW PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
JOHN CODY BRADSHAW SOF-10 STARLIGHT 13 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JOHN CODY BRADSHAW SOF-10 STARLIGHT 10 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JOHN CODY BRADSHAW SOF-10 STARLIGHT 11 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JOHN CODY BRADSHAW SOF-10 STARLIGHT 12 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JOHN CODY BRADSHAW SOF-10 STARLIGHT 14 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JOHN CODY BRADSHAW THE ROXBURGHE HOTEL EDINBURGH LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
JOHN CODY BRADSHAW DE VERE VENUES GROUP LIMITED Director 2014-03-11 CURRENT 2007-03-05 Active
JOHN CODY BRADSHAW DE VERE LIMITED Director 2014-03-11 CURRENT 1978-10-31 Active
JOHN CODY BRADSHAW DE VERE LIMITED Director 2014-03-11 CURRENT 1978-10-31 Active
JOHN CODY BRADSHAW DE VERE VENUES PROPERTIES LIMITED Director 2014-03-11 CURRENT 2005-11-15 Active
JOHN CODY BRADSHAW DE VERE WOKEFIELD PARK LIMITED Director 2014-03-11 CURRENT 2007-12-10 Active
JOHN CODY BRADSHAW DE VERE WOKEFIELD PROPERTY LIMITED Director 2014-03-11 CURRENT 2007-12-10 Active
JOHN CODY BRADSHAW DE VERE WOKEFIELD ESTATE LIMITED Director 2014-03-11 CURRENT 2010-11-04 Active
JOHN CODY BRADSHAW DE VERE WYCHWOOD PARK LIMITED Director 2014-03-11 CURRENT 2008-10-08 Active
JOHN CODY BRADSHAW DE VERE TORTWORTH COURT LIMITED Director 2014-01-16 CURRENT 1999-03-30 Active
JOHN CODY BRADSHAW SPIRE BIDCO HOTELS LIMITED Director 2014-01-16 CURRENT 2010-02-04 Active
JOHN CODY BRADSHAW OXFORD WITNEY HOTEL LIMITED Director 2014-01-16 CURRENT 1987-11-30 Active
JOHN CODY BRADSHAW OXFORD SPIRES HOTEL LIMITED Director 2014-01-16 CURRENT 1998-09-07 Active
JOHN CODY BRADSHAW DE VERE OXFORD THAMES LIMITED Director 2014-01-16 CURRENT 1994-06-30 Active
JOHN CODY BRADSHAW VOCALHAVEN LIMITED Director 2014-01-16 CURRENT 1987-11-06 Active
JOHN CODY BRADSHAW DE VERE COTSWOLD WATER PARK LIMITED Director 2014-01-16 CURRENT 2000-05-08 Active
JOHN CODY BRADSHAW FOUR PILLARS HOTELS LIMITED Director 2014-01-16 CURRENT 1977-03-21 Active
JOHN CODY BRADSHAW QUAD HOLDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
JOHN CODY BRADSHAW QUAD BIDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
JOHN CODY BRADSHAW DVV HOLDCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
JOHN CODY BRADSHAW DVV INVESTCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
JOHN CODY BRADSHAW STARDON (DUNBLANE) LIMITED Director 2013-02-14 CURRENT 2005-03-21 Dissolved 2015-09-29
JOHN CODY BRADSHAW STARDON (CORBY) LIMITED Director 2013-02-08 CURRENT 2005-03-21 Dissolved 2015-09-29
JOHN CODY BRADSHAW STARDON (MOORSIDE) LIMITED Director 2013-02-08 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON SOF-10 STUDENT OPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
SARAH BROUGHTON RYDALE PROPCO LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
SARAH BROUGHTON FIRSTWOOD PARKING SPACE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
SARAH BROUGHTON ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
SARAH BROUGHTON FIRSTWOOD UK LTD Director 2015-03-30 CURRENT 2015-03-30 Active
SARAH BROUGHTON SOF-10 THINK MAZEY DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
SARAH BROUGHTON SOF-10 THINK TBRD DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
SARAH BROUGHTON TC NEWCO 20151 LIMITED Director 2015-01-13 CURRENT 2000-01-14 Dissolved 2016-09-20
SARAH BROUGHTON THE BONHAM HOTEL EDINBURGH LIMITED Director 2015-01-13 CURRENT 1989-06-20 Active
SARAH BROUGHTON THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-01-13 CURRENT 2011-09-26 Active
SARAH BROUGHTON BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED Director 2015-01-13 CURRENT 2005-12-29 Active
SARAH BROUGHTON SIENA BIDCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
SARAH BROUGHTON PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
SARAH BROUGHTON ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED Director 2014-12-18 CURRENT 2007-07-10 Active
SARAH BROUGHTON ALDGATE INVESTMENT NOMINEE ONE LIMITED Director 2014-12-18 CURRENT 2007-07-11 Active
SARAH BROUGHTON ALDGATE INVESTMENT NOMINEE TWO LIMITED Director 2014-12-18 CURRENT 2007-07-11 Active
SARAH BROUGHTON SIENA HOLDCO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
SARAH BROUGHTON PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
SARAH BROUGHTON PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
SARAH BROUGHTON SOF-10 STARLIGHT 13 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOF-10 STARLIGHT 10 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOF-10 STARLIGHT 11 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOF-10 STARLIGHT 12 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOF-10 STARLIGHT 14 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOHO DATA HOLDINGS LTD Director 2014-07-25 CURRENT 2010-10-19 Active
SARAH BROUGHTON THE ROXBURGHE HOTEL EDINBURGH LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
SARAH BROUGHTON SOF-10 EUROPEAN OPERATIONS LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
SARAH BROUGHTON QUAD HOLDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
SARAH BROUGHTON QUAD BIDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
SARAH BROUGHTON DVV HOLDCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SARAH BROUGHTON DVV INVESTCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SARAH BROUGHTON SOF-IX EUROPEAN OPERATIONS LTD Director 2013-12-09 CURRENT 2013-12-09 Active
SARAH BROUGHTON ROME INVESTCO LTD Director 2013-01-24 CURRENT 2013-01-24 Active
SARAH BROUGHTON ROME HOLDCO LTD Director 2013-01-24 CURRENT 2013-01-24 Active
SARAH BROUGHTON STARDON (CORBY) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (DUNBLANE) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (MOORSIDE) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARWOOD CAPITAL EUROPE LIMITED Director 2012-08-31 CURRENT 2001-11-30 Active
JEFFREY DISHNER STARDON (CORBY) LIMITED Director 2005-06-21 CURRENT 2005-03-21 Dissolved 2015-09-29
JEFFREY DISHNER STARDON (MOORSIDE) LIMITED Director 2005-06-21 CURRENT 2005-03-21 Dissolved 2015-09-29

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
2016-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2016
2016-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2015
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O STARWOOD CAPITAL EUROPE 2 HAREWOOD PLACE LONDON W1S 1BX
2014-05-284.70DECLARATION OF SOLVENCY
2014-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-28LRESSPSPECIAL RESOLUTION TO WIND UP
2014-03-19TM02APPOINTMENT TERMINATED, SECRETARY JAMESON LAMB
2014-03-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-03-11AD02SAIL ADDRESS CREATED
2014-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 188614
2013-12-05AR0108/11/13 FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DISHNER / 01/01/2013
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY DRINKA
2013-02-19AP01DIRECTOR APPOINTED JOHN CODY BRADSHAW
2013-01-21TM02APPOINTMENT TERMINATED, SECRETARY ADAM ARMSTRONG
2013-01-11AP01DIRECTOR APPOINTED THIERRY DRINKA
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND TALJAARD
2013-01-10AP03SECRETARY APPOINTED JAMESON LAMB
2013-01-09AP01DIRECTOR APPOINTED MISS SARAH BROUGHTON
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE TAYLOR
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM STARWOOD 1ST FLOOR 52 CONDUIT STREET LONDON W1S 2YX
2012-11-16AR0108/11/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22AR0108/11/11 FULL LIST
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA TAYLOR
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09AR0108/11/10 FULL LIST
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14AR0108/11/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DISHNER / 01/12/2009
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN
2008-11-18363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-12-18363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288bSECRETARY RESIGNED
2006-12-11363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-04-26225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-15363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-07-13288bDIRECTOR RESIGNED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-06-24SASHARES AGREEMENT OTC
2005-06-2488(2)RAD 19/04/05--------- £ SI 78613@1=78613 £ IC 110001/188614
2005-06-0888(2)RAD 18/04/05--------- £ SI 110000@1=110000 £ IC 1/110001
2005-05-11395PARTICULARS OF MORTGAGE/CHARGE
2005-05-11395PARTICULARS OF MORTGAGE/CHARGE
2005-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22123NC INC ALREADY ADJUSTED 15/03/05
2005-03-22288bDIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STARDON (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-06
Final Meetings2015-05-14
Notices to Creditors2014-05-27
Appointment of Liquidators2014-05-27
Resolutions for Winding-up2014-05-27
Fines / Sanctions
No fines or sanctions have been issued against STARDON (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of STARDON (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 STARDON (UK) LIMITED

Intangible Assets
Patents
We have not found any records of STARDON (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARDON (UK) LIMITED
Trademarks
We have not found any records of STARDON (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARDON (UK) 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 (70100 - Activities of head offices) as STARDON (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where STARDON (UK) 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 TypeFinal Meetings
Defending partySTARDON (UK) LIMITEDEvent Date2016-10-03
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 9 November 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 6 Snow Hill, London, EC1A 2AY by 12 noon on 8 November 2016 in order that the member be entitled to vote. Date of appointment: 19 May 2014 Office Holder details: Michael David Rollings, (IP No. 8107) of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY For further details contact: Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeFinal Meetings
Defending partySTARDON (UK) LIMITEDEvent Date2015-05-08
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 6 Snow Hill, London, EC1A 2AY on 15 June 2015 at 12.00 noon. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY by no later than 12 noon on 12 June 2015. Date of appointment: 19 May 2014. Office Holder details: Michael David Rollings, (IP No. 8107) of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY For further details telephone: Michael David Rollings on 020 7002 7960. Alternative contact: Josie Pennicott
 
Initiating party Event TypeNotices to Creditors
Defending partySTARDON (UK) LIMITEDEvent Date2014-05-20
Notice is hereby given that creditors of the Company are required, on or before 30 June 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 19 May 2014. Office Holder Details: Michael David Rollings (IP No 8107) of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. For further details contact: Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTARDON (UK) LIMITEDEvent Date2014-05-19
Michael David Rollings , of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY : For further details contact: Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTARDON (UK) LIMITEDEvent Date2014-05-19
Notice is hereby given that the following resolutions were passed on 19 May 2014 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up by way of a members voluntary winding up in accordance with Chapter III of Part IV of the Insolvency Act 1986 and that Michael David Rollings , of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY, (IP No 8107) be appointed as the Liquidator of the Company in relation to the winding up of the Company. For further details contact: Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARDON (UK) 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 STARDON (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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