Starvillas Limited

Company Name	Starvillas Limited
Company Status	Dissolved
Company Number	00833683
Category	Private Limited Company
Incorporation Date	8 January 1965(59 years, 3 months ago)
Dissolution Date	22 November 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Darren Paul Marsh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2014(49 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN

Director Name	Mr Alain Yvon Calme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	10 September 2014(49 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN

Director Name	Mr Stijn Hendrik Marc Depraetere
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Belgian
Status	Closed
Appointed	24 October 2014(49 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN

Director Name	David Aaron Landau
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 North Audley Street Mayfair London W1K 6ZN

Director Name	Mr Michael Tyler
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Green Road Birchington Kent CT7 9JZ

Director Name	Mr Sarvindra Singh
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Somerset Gardens Highgate Gardens London N6 5EQ

Director Name	Mr Ian Inwood
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 October 1998)
Role	Managing Director
Correspondence Address	10 Westcott Way Cheam Sutton Surrey SM2 7JY

Director Name	David Gaster
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 May 1998)
Role	Operations Director
Correspondence Address	Camden House 218 Tonbridge Road Wateringbury Kent ME18 5NX

Secretary Name	Mr Michael Tyler
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Green Road Birchington Kent CT7 9JZ

Director Name	Robert Neil Bruce Carmichael
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(32 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	82 Stanhope Mews East London SW7 5QT

Director Name	James Robert Crew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(33 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	123 Hale Road Hale Altrincham Cheshire WA15 9HQ

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(33 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(33 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Secretary Name	Mr Robert Gregory Baddeley
Nationality	British
Status	Resigned
Appointed	14 August 1998(33 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Devisdale Grange Groby Road Bowdon Altrincham Cheshire WA14 2BY

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(40 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 10 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Resigned
Appointed	01 August 2007(42 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(46 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Navneet Bali
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(47 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Contact

Website	eurocamp.co.uk
Telephone	01606 787125
Telephone region	Northwich

Location

Registered Address	Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Eurocamp LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

5 November 1998	Delivered on: 12 November 1998 Satisfied on: 19 September 2000 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed to the debenture and made between eurocamp PLC (the parent) (1) eurocamp hotel services limited and others (the original subsidiaries) Secured details: All monies due or to become due from the company and keyline continental limited to the chargee or any of them on any account whatsoever (whether under any of the facility agreements, the facility documents or otherwise). Particulars: Property k/a 92,94 and 96 lind road sutton surrey SM1 4PL t/n SGL208675 SGL9759 and SGL309921. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 August 1993	Delivered on: 20 August 1993 Satisfied on: 11 November 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 1989	Delivered on: 4 May 1989 Satisfied on: 13 October 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 25/27 high street chesterton cambridge title no. Cb 13402. Fully Satisfied
25 April 1989	Delivered on: 4 May 1989 Satisfied on: 9 December 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land to the rear of 25/27 high street chesterton cambridge title no cb 15461. Fully Satisfied
13 February 1989	Delivered on: 21 February 1989 Satisfied on: 9 December 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on all undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
7 September 1987	Delivered on: 18 September 1987 Satisfied on: 2 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 25/27, high street, chesterton, cambridgeshire title no cb 15461. Fully Satisfied
1 July 1987	Delivered on: 15 July 1987 Satisfied on: 2 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25/27 high street chesterton cambridge cambridgeshire title no cb 13402. Fully Satisfied
1 July 1987	Delivered on: 15 July 1987 Satisfied on: 19 March 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 January 1978	Delivered on: 13 February 1978 Satisfied on: 19 March 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 & 27 high st, chesterton, cambridge and land at rear thereof title no cb 13402 and cb 15461. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
24 August 2016	Application to strike the company off the register (3 pages)
24 August 2016	Application to strike the company off the register (3 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
27 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
27 April 2016	Director's details changed for Mr Darren Paul Marsh on 18 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Darren Paul Marsh on 18 April 2016 (2 pages)
27 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
22 April 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 22 April 2016 (1 page)
22 March 2016	Resolutions RES13 ‐ Cancel share prem a/c 29/02/2016 (1 page)
22 March 2016	Statement by Directors (1 page)
22 March 2016	Resolutions RES13 ‐ Cancel share prem a/c 29/02/2016 RES13 ‐ Cancel share prem a/c 29/02/2016 (1 page)
22 March 2016	Solvency Statement dated 29/02/16 (1 page)
22 March 2016	Statement by Directors (1 page)
22 March 2016	Statement of capital on 22 March 2016 GBP 1 (4 pages)
22 March 2016	Solvency Statement dated 29/02/16 (1 page)
22 March 2016	Statement of capital on 22 March 2016 GBP 1 (4 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
13 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
1 December 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 10 September 2014 (1 page)
1 December 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 10 September 2014 (1 page)
27 October 2014	Appointment of Stijn Hendrik Marc Depraetere as a director on 24 October 2014 (2 pages)
27 October 2014	Appointment of Stijn Hendrik Marc Depraetere as a director on 24 October 2014 (2 pages)
22 October 2014	Appointment of Mr Alain Calme as a director on 10 September 2014 (2 pages)
22 October 2014	Appointment of Mr Alain Calme as a director on 10 September 2014 (2 pages)
17 October 2014	Appointment of Mr Darren Paul Marsh as a director on 10 September 2014 (2 pages)
17 October 2014	Termination of appointment of Navneet Bali as a director on 10 September 2014 (1 page)
17 October 2014	Termination of appointment of Navneet Bali as a director on 10 September 2014 (1 page)
17 October 2014	Termination of appointment of Timothy William May as a director on 10 September 2014 (1 page)
17 October 2014	Termination of appointment of Timothy William May as a director on 10 September 2014 (1 page)
17 October 2014	Appointment of Mr Darren Paul Marsh as a director on 10 September 2014 (2 pages)
6 October 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages)
6 October 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages)
12 August 2014	Full accounts made up to 31 March 2014 (11 pages)
12 August 2014	Full accounts made up to 31 March 2014 (11 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
15 August 2013	Full accounts made up to 31 March 2013 (11 pages)
15 August 2013	Full accounts made up to 31 March 2013 (11 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
23 October 2012	Full accounts made up to 31 March 2012 (11 pages)
23 October 2012	Full accounts made up to 31 March 2012 (11 pages)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
10 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
25 March 2011	Statement by directors (1 page)
25 March 2011	Statement by directors (1 page)
25 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 March 2011	Solvency statement dated 23/03/11 (1 page)
25 March 2011	Statement of capital on 25 March 2011 GBP 1 (4 pages)
25 March 2011	Solvency statement dated 23/03/11 (1 page)
25 March 2011	Statement of capital on 25 March 2011 GBP 1 (4 pages)
11 January 2011	Full accounts made up to 30 September 2010 (13 pages)
11 January 2011	Full accounts made up to 30 September 2010 (13 pages)
7 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
7 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
7 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
7 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
11 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mr Timothy William May on 22 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Timothy William May on 22 April 2010 (2 pages)
11 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Alexandra Dilys Williamson on 22 April 2010 (1 page)
11 May 2010	Secretary's details changed for Alexandra Dilys Williamson on 22 April 2010 (1 page)
1 April 2010	Full accounts made up to 30 September 2009 (13 pages)
1 April 2010	Full accounts made up to 30 September 2009 (13 pages)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
16 May 2009	Full accounts made up to 30 September 2008 (19 pages)
16 May 2009	Full accounts made up to 30 September 2008 (19 pages)
27 April 2009	Return made up to 22/04/09; full list of members (3 pages)
27 April 2009	Return made up to 22/04/09; full list of members (3 pages)
20 May 2008	Return made up to 22/04/08; full list of members (3 pages)
20 May 2008	Return made up to 22/04/08; full list of members (3 pages)
6 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
1 May 2007	Return made up to 22/04/07; full list of members (2 pages)
1 May 2007	Return made up to 22/04/07; full list of members (2 pages)
20 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 May 2006	Return made up to 22/04/06; full list of members (2 pages)
2 May 2006	Return made up to 22/04/06; full list of members (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 April 2005	Return made up to 22/04/05; full list of members (3 pages)
22 April 2005	Return made up to 22/04/05; full list of members (3 pages)
3 June 2004	Return made up to 08/05/04; full list of members (7 pages)
3 June 2004	Return made up to 08/05/04; full list of members (7 pages)
16 March 2004	Full accounts made up to 30 September 2003 (10 pages)
16 March 2004	Full accounts made up to 30 September 2003 (10 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
22 May 2003	Return made up to 08/05/03; full list of members (7 pages)
22 May 2003	Return made up to 08/05/03; full list of members (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (10 pages)
1 March 2003	Full accounts made up to 30 September 2002 (10 pages)
15 August 2002	Re section 394 aud res (2 pages)
15 August 2002	Re section 394 aud res (2 pages)
14 May 2002	Return made up to 08/05/02; full list of members (7 pages)
14 May 2002	Return made up to 08/05/02; full list of members (7 pages)
27 March 2002	Full accounts made up to 30 September 2001 (10 pages)
27 March 2002	Full accounts made up to 30 September 2001 (10 pages)
10 July 2001	Full accounts made up to 30 September 2000 (9 pages)
10 July 2001	Full accounts made up to 30 September 2000 (9 pages)
6 June 2001	Return made up to 08/05/01; full list of members (7 pages)
6 June 2001	Return made up to 08/05/01; full list of members (7 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2000	Return made up to 08/05/00; full list of members (7 pages)
7 June 2000	Return made up to 08/05/00; full list of members (7 pages)
9 March 2000	Full accounts made up to 30 September 1999 (8 pages)
9 March 2000	Full accounts made up to 30 September 1999 (8 pages)
14 June 1999	Return made up to 08/05/99; full list of members (6 pages)
14 June 1999	Return made up to 08/05/99; full list of members (6 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
21 April 1999	Registered office changed on 21/04/99 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
21 April 1999	Registered office changed on 21/04/99 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
8 April 1999	Full accounts made up to 30 September 1998 (10 pages)
8 April 1999	Full accounts made up to 30 September 1998 (10 pages)
12 November 1998	Particulars of mortgage/charge (31 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	Declaration of assistance for shares acquisition (8 pages)
12 November 1998	Declaration of assistance for shares acquisition (8 pages)
12 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 November 1998	Declaration of assistance for shares acquisition (8 pages)
12 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 November 1998	Particulars of mortgage/charge (31 pages)
12 November 1998	Declaration of assistance for shares acquisition (8 pages)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1998	Â£ nc 20000/1020000 26/10/98 (1 page)
5 November 1998	Ad 26/10/98--------- Â£ si 1000000@1=1000000 Â£ ic 20000/1020000 (2 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
5 November 1998	Ad 26/10/98--------- Â£ si 1000000@1=1000000 Â£ ic 20000/1020000 (2 pages)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1998	Â£ nc 20000/1020000 26/10/98 (1 page)
13 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New secretary appointed;new director appointed (2 pages)
18 September 1998	New secretary appointed;new director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 92-96,lind road sutton surrey SM1 4PL (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: 92-96,lind road sutton surrey SM1 4PL (1 page)
18 September 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
18 September 1998	Secretary resigned (1 page)
16 June 1998	Return made up to 08/05/98; full list of members (8 pages)
16 June 1998	Return made up to 08/05/98; full list of members (8 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 31 October 1997 (11 pages)
31 May 1998	Full accounts made up to 31 October 1997 (11 pages)
18 June 1997	Full accounts made up to 31 October 1996 (11 pages)
18 June 1997	Full accounts made up to 31 October 1996 (11 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
13 May 1997	Return made up to 08/05/97; no change of members (7 pages)
13 May 1997	Return made up to 08/05/97; no change of members (7 pages)
13 June 1996	Full accounts made up to 31 October 1995 (12 pages)
13 June 1996	Full accounts made up to 31 October 1995 (12 pages)
14 May 1996	Return made up to 08/05/96; full list of members (9 pages)
14 May 1996	Return made up to 08/05/96; full list of members (9 pages)
11 May 1995	Return made up to 08/05/95; no change of members (6 pages)
11 May 1995	Return made up to 08/05/95; no change of members (6 pages)
29 March 1995	Full accounts made up to 31 October 1994 (12 pages)
29 March 1995	Full accounts made up to 31 October 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
8 January 1965	Incorporation (15 pages)
8 January 1965	Incorporation (15 pages)

Starvillas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire