Starcharm Limited

Company Name	Starcharm Limited
Company Status	Dissolved
Company Number	04389102
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 March 2002(22 years, 1 month ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andre Abraham Zolty
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Swiss
Status	Closed
Appointed	07 March 2002(same day as company formation)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG

Secretary Name	Elie Mamane
Status	Closed
Appointed	09 September 2008(6 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG

Director Name	Norma Nuzzo
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Secretary
Correspondence Address	10 Rue Mavnoir Geneva 1207

Secretary Name	Norma Nuzzo
Nationality	Swiss
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Secretary
Correspondence Address	10 Rue Mavnoir Geneva 1207

Director Name	Mr Richard Kaufman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Templars Avenue London NW11 0NU

Secretary Name	Philip Turner
Nationality	British
Status	Resigned
Appointed	08 August 2002(5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 December 2002)
Role	Company Director
Correspondence Address	7 Gainsborough Gardens London NW11 9BJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£3,380,056
Net Worth	£883,414
Cash	£876
Current Liabilities	£36,556,100

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	25 March

Charges

17 July 2006	Delivered on: 22 July 2006 Persons entitled: Deutsche Bank Ag London Branch as Security Trustee and Agent for the Secured Parties (Thesecurity Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargee to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a warehouse and adjoining land at motor works depot oxford road garsington t/no ON236013. 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. See the mortgage charge document for full details. Outstanding
14 August 2002	Delivered on: 21 August 2002 Satisfied on: 3 January 2014 Persons entitled: Morgan Stanley Mortgage Servicing Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a east and west warehouses unipart distribution centre oxford road cowley oxfordshire. 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. See the mortgage charge document for full details. Fully Satisfied

17 July 2006

Delivered on: 22 July 2006
Persons entitled: Deutsche Bank Ag London Branch as Security Trustee and Agent for the Secured Parties (Thesecurity Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the chargee to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a warehouse and adjoining land at motor works depot oxford road garsington t/no ON236013. 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. See the mortgage charge document for full details.
Outstanding

14 August 2002

Delivered on: 21 August 2002
Satisfied on: 3 January 2014
Persons entitled: Morgan Stanley Mortgage Servicing Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The l/h property k/a east and west warehouses unipart distribution centre oxford road cowley oxfordshire. 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2016	Voluntary strike-off action has been suspended (1 page)
21 July 2016	Voluntary strike-off action has been suspended (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	Application to strike the company off the register (3 pages)
14 June 2016	Application to strike the company off the register (3 pages)
31 May 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
31 May 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
30 March 2016	Director's details changed for Mr Andre Abraham Zolty on 1 March 2016 (2 pages)
30 March 2016	Secretary's details changed for Elie Mamane on 1 March 2016 (1 page)
30 March 2016	Director's details changed for Mr Andre Abraham Zolty on 1 March 2016 (2 pages)
30 March 2016	Annual return made up to 7 March 2016 no member list (2 pages)
30 March 2016	Secretary's details changed for Elie Mamane on 1 March 2016 (1 page)
30 March 2016	Annual return made up to 7 March 2016 no member list (2 pages)
22 March 2016	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
22 March 2016	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
8 April 2015	Full accounts made up to 31 March 2014 (17 pages)
8 April 2015	Full accounts made up to 31 March 2014 (17 pages)
7 April 2015	Annual return made up to 7 March 2015 no member list (3 pages)
7 April 2015	Annual return made up to 7 March 2015 no member list (3 pages)
7 April 2015	Annual return made up to 7 March 2015 no member list (3 pages)
22 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
24 April 2014	Annual return made up to 7 March 2014 no member list (3 pages)
24 April 2014	Annual return made up to 7 March 2014 no member list (3 pages)
24 April 2014	Annual return made up to 7 March 2014 no member list (3 pages)
11 March 2014	Full accounts made up to 31 March 2013 (19 pages)
11 March 2014	Full accounts made up to 31 March 2013 (19 pages)
3 January 2014	Satisfaction of charge 1 in full (4 pages)
3 January 2014	Satisfaction of charge 1 in full (4 pages)
13 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
13 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
13 May 2013	Annual return made up to 7 March 2013 no member list (3 pages)
13 May 2013	Annual return made up to 7 March 2013 no member list (3 pages)
13 May 2013	Annual return made up to 7 March 2013 no member list (3 pages)
8 January 2013	Full accounts made up to 31 March 2012 (16 pages)
8 January 2013	Full accounts made up to 31 March 2012 (16 pages)
28 December 2012	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
28 December 2012	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
23 March 2012	Full accounts made up to 31 March 2011 (17 pages)
23 March 2012	Full accounts made up to 31 March 2011 (17 pages)
13 March 2012	Annual return made up to 7 March 2012 no member list (3 pages)
13 March 2012	Annual return made up to 7 March 2012 no member list (3 pages)
23 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
23 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
30 March 2011	Annual return made up to 7 March 2011 no member list (3 pages)
30 March 2011	Annual return made up to 7 March 2011 no member list (3 pages)
30 March 2011	Annual return made up to 7 March 2011 no member list (3 pages)
12 October 2010	Full accounts made up to 31 March 2010 (17 pages)
12 October 2010	Full accounts made up to 31 March 2010 (17 pages)
20 August 2010	Annual return made up to 7 March 2010 no member list (3 pages)
20 August 2010	Annual return made up to 7 March 2010 no member list (3 pages)
20 August 2010	Annual return made up to 7 March 2010 no member list (3 pages)
12 August 2010	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 12 August 2010 (1 page)
12 August 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
12 August 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
16 March 2009	Annual return made up to 07/03/09 (2 pages)
16 March 2009	Annual return made up to 07/03/09 (2 pages)
22 October 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 October 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
20 October 2008	Annual return made up to 07/03/08 (2 pages)
20 October 2008	Annual return made up to 07/03/08 (2 pages)
22 September 2008	Appointment terminated director norma nuzzo (1 page)
22 September 2008	Appointment terminated director norma nuzzo (1 page)
22 September 2008	Appointment terminated secretary norma nuzzo (1 page)
22 September 2008	Appointment terminated secretary norma nuzzo (1 page)
22 September 2008	Secretary appointed elie mamane (1 page)
22 September 2008	Secretary appointed elie mamane (1 page)
20 June 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
20 June 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
14 May 2007	Annual return made up to 07/03/07 (2 pages)
14 May 2007	Annual return made up to 07/03/07 (2 pages)
22 July 2006	Particulars of mortgage/charge (7 pages)
22 July 2006	Particulars of mortgage/charge (7 pages)
13 April 2006	Annual return made up to 07/03/06 (2 pages)
13 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006	Annual return made up to 07/03/06 (2 pages)
13 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 March 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
14 April 2005	Annual return made up to 07/03/05 (2 pages)
14 April 2005	Annual return made up to 07/03/05 (2 pages)
3 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
3 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
12 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
12 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
13 April 2004	Annual return made up to 07/03/04 363(288) ‐ Director's particulars changed (4 pages)
13 April 2004	Annual return made up to 07/03/04 363(288) ‐ Director's particulars changed (4 pages)
17 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
17 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
29 May 2003	Annual return made up to 07/03/03 363(287) ‐ Registered office changed on 29/05/03 (5 pages)
29 May 2003	Annual return made up to 07/03/03 363(287) ‐ Registered office changed on 29/05/03 (5 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	New secretary appointed (2 pages)
21 August 2002	Particulars of mortgage/charge (6 pages)
21 August 2002	Particulars of mortgage/charge (6 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed;new director appointed (1 page)
16 April 2002	New secretary appointed;new director appointed (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned (1 page)
7 March 2002	Incorporation (22 pages)
7 March 2002	Incorporation (22 pages)