STS UK Holdco Ii Ltd

Company Name	STS UK Holdco Ii Ltd
Company Status	Dissolved
Company Number	06966146
Category	Private Limited Company
Incorporation Date	17 July 2009(14 years, 9 months ago)
Dissolution Date	2 February 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Secretary Name	Mr Jens Leslie Penny
Nationality	British
Status	Closed
Appointed	17 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale House Glendale Business Park Glendale Avenue, Sandycroft Deeside CH5 2DL Wales

Director Name	Andrew Douglas Cummins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Closed
Appointed	31 July 2009(2 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 02 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale House Glendale Business Park Glendale Avenue, Sandycroft Deeside CH5 2DL Wales

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Glendale House Glendale Business Park Glendale Avenue, Sandycroft Deeside CH5 2DL Wales

Director Name	Benedict Peter Keeble
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(2 weeks after company formation)
Appointment Duration	7 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	50 Baroona Road Northbridge Nsw 2063 Australia

Director Name	Peter Andre Lacaze
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2009(2 weeks after company formation)
Appointment Duration	3 years (resigned 21 August 2012)
Role	Manager
Country of Residence	New Zealand
Correspondence Address	Glendale House Glendale Business Park Glendale Avenue, Sandycroft Deeside CH5 2DL Wales

Director Name	Mr Andrew Ian Botterill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 14 October 2014)
Role	CEO
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Glendale Avenue, Sandycroft Deeside CH5 2DL Wales

Director Name	Mr Jens Leslie Penny
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 14 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Glendale House Glendale Business Park Glendale Avenue, Sandycroft Deeside CH5 2DL Wales

Contact

Website	stellatravel.co.uk

Location

Registered Address	Glendale House Glendale Business Park Glendale Avenue, Sandycroft Deeside CH5 2DL Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

12.2m at £1	Sts Uk Holdco 1 Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,670,000
Cash	£3,802,000
Current Liabilities	£11,472,000

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

30 August 2012	Delivered on: 5 September 2012 Persons entitled: Ubs Nominees Pty Limited as Trustee for the the Beneficiaries Classification: Specific security deed Secured details: All monies due or to become due from any obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to under or derived from the account and any proceeds of any of that property. See image for full details. Outstanding
31 July 2009	Delivered on: 13 August 2009 Persons entitled: Ubs Nominees Pty Limited as Agent and Trustee for the the Beneficiaries (The Security Trustee) Classification: A security agreement Secured details: All monies due or to become due from any obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the all assets present and future, including property goodwill, uncalled capital, plant & machinery see image for full details. Outstanding

30 August 2012

Delivered on: 5 September 2012
Persons entitled: Ubs Nominees Pty Limited as Trustee for the the Beneficiaries

Classification: Specific security deed
Secured details: All monies due or to become due from any obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in to under or derived from the account and any proceeds of any of that property. See image for full details.
Outstanding

31 July 2009

Delivered on: 13 August 2009
Persons entitled: Ubs Nominees Pty Limited as Agent and Trustee for the the Beneficiaries (The Security Trustee)

Classification: A security agreement
Secured details: All monies due or to become due from any obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the all assets present and future, including property goodwill, uncalled capital, plant & machinery see image for full details.
Outstanding

Filing History

2 February 2017	Final Gazette dissolved following liquidation (1 page)
2 February 2017	Final Gazette dissolved following liquidation (1 page)
2 November 2016	Return of final meeting in a members' voluntary winding up (5 pages)
2 November 2016	Return of final meeting in a members' voluntary winding up (5 pages)
8 June 2016	Declaration of solvency (3 pages)
8 June 2016	Appointment of a voluntary liquidator (2 pages)
8 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-24 (1 page)
8 June 2016	Appointment of a voluntary liquidator (2 pages)
8 June 2016	Declaration of solvency (3 pages)
8 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-24 (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
10 March 2016	Satisfaction of charge 2 in full (1 page)
10 March 2016	Satisfaction of charge 2 in full (1 page)
10 March 2016	Satisfaction of charge 1 in full (1 page)
10 March 2016	Satisfaction of charge 1 in full (1 page)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 12,223,604 (3 pages)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 12,223,604 (3 pages)
23 June 2015	Full accounts made up to 30 June 2014 (17 pages)
23 June 2015	Full accounts made up to 30 June 2014 (17 pages)
4 November 2014	Termination of appointment of Andrew Ian Botterill as a director on 14 October 2014 (1 page)
4 November 2014	Termination of appointment of Jens Leslie Penny as a director on 14 October 2014 (1 page)
4 November 2014	Termination of appointment of Jens Leslie Penny as a director on 14 October 2014 (1 page)
4 November 2014	Termination of appointment of Andrew Ian Botterill as a director on 14 October 2014 (1 page)
4 September 2014	Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014 (1 page)
12 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 12,223,604 (5 pages)
12 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 12,223,604 (5 pages)
13 January 2014	Group of companies' accounts made up to 30 June 2013 (30 pages)
13 January 2014	Group of companies' accounts made up to 30 June 2013 (30 pages)
2 August 2013	Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
2 August 2013	Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 12,223,604 (5 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 12,223,604 (5 pages)
19 December 2012	Group of companies' accounts made up to 30 June 2012 (33 pages)
19 December 2012	Group of companies' accounts made up to 30 June 2012 (33 pages)
3 October 2012	Termination of appointment of Peter Lacaze as a director (1 page)
3 October 2012	Termination of appointment of Peter Lacaze as a director (1 page)
5 September 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
10 October 2011	Group of companies' accounts made up to 30 June 2011 (38 pages)
10 October 2011	Group of companies' accounts made up to 30 June 2011 (38 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Director's details changed for Peter Andre Lacaze on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Andrew Ian Botterill on 21 July 2011 (2 pages)
21 July 2011	Secretary's details changed for Mr Jens Leslie Penny on 21 July 2011 (1 page)
21 July 2011	Director's details changed for Ms Elizabeth Anne Gaines on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Peter Andre Lacaze on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Andrew Douglas Cummins on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Andrew Douglas Cummins on 21 July 2011 (2 pages)
21 July 2011	Secretary's details changed for Mr Jens Leslie Penny on 21 July 2011 (1 page)
21 July 2011	Director's details changed for Mr Jens Leslie Penny on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Ms Elizabeth Anne Gaines on 21 July 2011 (2 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Director's details changed for Mr Jens Leslie Penny on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Andrew Ian Botterill on 21 July 2011 (2 pages)
12 October 2010	Group of companies' accounts made up to 30 June 2010 (35 pages)
12 October 2010	Group of companies' accounts made up to 30 June 2010 (35 pages)
11 August 2010	Director's details changed for Elizabeth Anne Gaines on 17 July 2010 (2 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (8 pages)
11 August 2010	Director's details changed for Elizabeth Anne Gaines on 17 July 2010 (2 pages)
10 August 2010	Director's details changed for Peter Andre Lacaze on 17 July 2010 (2 pages)
10 August 2010	Director's details changed for Andrew Douglas Cummins on 17 July 2010 (2 pages)
10 August 2010	Director's details changed for Andrew Douglas Cummins on 17 July 2010 (2 pages)
10 August 2010	Director's details changed for Peter Andre Lacaze on 17 July 2010 (2 pages)
12 July 2010	Director's details changed for Elizabeth Anne Gaines on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Elizabeth Anne Gaines on 12 July 2010 (2 pages)
28 June 2010	Current accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
28 June 2010	Current accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
16 March 2010	Termination of appointment of Benedict Keeble as a director (2 pages)
16 March 2010	Termination of appointment of Benedict Keeble as a director (2 pages)
20 September 2009	Director appointed benedict peter keeble (2 pages)
20 September 2009	Director appointed benedict peter keeble (2 pages)
14 September 2009	Director appointed andrew ian botterill (2 pages)
14 September 2009	Director appointed andrew ian botterill ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
14 September 2009	Director appointed andrew douglas cummins (2 pages)
14 September 2009	Director appointed jens leslie penny (2 pages)
14 September 2009	Director appointed jens leslie penny (2 pages)
14 September 2009	Director appointed peter andre lacaze (2 pages)
14 September 2009	Director appointed andrew douglas cummins (2 pages)
14 September 2009	Director appointed peter andre lacaze (2 pages)
24 August 2009	Ad 31/07/09\gbp si 12223604@1=12223604\gbp ic 1/12223605\ (2 pages)
24 August 2009	Ad 31/07/09\gbp si 12223604@1=12223604\gbp ic 1/12223605\ (2 pages)
17 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 August 2009	Nc inc already adjusted 31/07/09 (1 page)
17 August 2009	Nc inc already adjusted 31/07/09 (1 page)
17 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 July 2009	Incorporation (19 pages)
17 July 2009	Incorporation (19 pages)