Star Hyke 2004 Limited

Company Name	Star Hyke 2004 Limited
Company Status	Dissolved
Company Number	05049257
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)
Dissolution Date	9 November 2012 (11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Jonathan George Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Loughman Close Kingswood Bristol Avon BS15 4BZ

Director Name	Mr Andrew Peter Ronald Dymond
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Selbrooke Crescent Fishponds Bristol BS16 2PR

Director Name	The Matrix Model Rs Ltd (Corporation)
Status	Closed
Appointed	14 January 2008(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 November 2012)
Correspondence Address	Floor 7 Silkhouse Court Tithebarn Street Liverpool Merseyside L2 2LZ

Secretary Name	The Matrix Model Rs Ltd (Corporation)
Status	Closed
Appointed	14 January 2008(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 November 2012)
Correspondence Address	Floor 7 Silkhouse Court Tithebarn Street Liverpool Merseyside L2 2LZ

Director Name	Mr Kevin James Caple
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenavon Dennyview Road Abbots Leigh Bristol BS8 3RD

Director Name	Mr Simon Edward Hall
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cairns Road Beighton Sheffield South Yorkshire S20 1AN

Secretary Name	Michael Yeatman
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	21 Estuary House Portishead North East Somerset BS20 6BJ

Director Name	Michael Yeatman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2004(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 2008)
Role	Business Advisor
Country of Residence	England
Correspondence Address	21 Estuary House Portishead North East Somerset BS20 6BJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Baines & Ernst Corporate Lloyds House 18-22 Lloyd Street Manchester M2 5BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 November 2012	Final Gazette dissolved following liquidation (1 page)
9 November 2012	Final Gazette dissolved following liquidation (1 page)
9 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
9 August 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
28 June 2011	Registered office address changed from Douglas House, 140 Hanham Road Kingswood Bristol Avon BS15 8NP on 28 June 2011 (2 pages)
28 June 2011	Statement of affairs with form 4.19 (7 pages)
28 June 2011	Registered office address changed from Douglas House, 140 Hanham Road Kingswood Bristol Avon BS15 8NP on 28 June 2011 (2 pages)
28 June 2011	Statement of affairs with form 4.19 (7 pages)
13 June 2011	Appointment of a voluntary liquidator (1 page)
13 June 2011	Appointment of a voluntary liquidator (1 page)
13 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-24 (1 page)
24 February 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-02-23 GBP 600,401 (11 pages)
23 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-02-23 GBP 600,401 (11 pages)
30 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (23 pages)
30 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (23 pages)
29 April 2010	Secretary's details changed for The Matrix Model Rs Ltd on 17 February 2010 (2 pages)
29 April 2010	Secretary's details changed for The Matrix Model Rs Ltd on 17 February 2010 (2 pages)
29 April 2010	Director's details changed for The Matrix Model Rs Ltd on 17 February 2010 (2 pages)
29 April 2010	Director's details changed for The Matrix Model Rs Ltd on 17 February 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
9 October 2009	Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR on 9 October 2009 (2 pages)
9 October 2009	Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR on 9 October 2009 (2 pages)
9 October 2009	Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR on 9 October 2009 (2 pages)
10 March 2009	Return made up to 19/02/09; full list of members (22 pages)
10 March 2009	Return made up to 19/02/09; full list of members (22 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
22 August 2008	Appointment terminated director michael yeatman (1 page)
22 August 2008	Appointment Terminated Director michael yeatman (1 page)
4 August 2008	Return made up to 19/02/08; full list of members (25 pages)
4 August 2008	Return made up to 19/02/08; full list of members (25 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed;new director appointed (2 pages)
22 January 2008	New secretary appointed;new director appointed (2 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
2 May 2007	Ad 22/12/05--------- Â£ si 25000@1 (2 pages)
2 May 2007	Ad 22/12/05--------- Â£ si 25000@1 (2 pages)
1 April 2007	Return made up to 19/02/07; change of members (11 pages)
1 April 2007	Return made up to 19/02/07; change of members (11 pages)
10 March 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 March 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
20 April 2006	Ad 14/03/06--------- Â£ si 61000@1=61000 Â£ ic 514101/575101 (3 pages)
20 April 2006	Ad 31/03/06--------- Â£ si 300@1=300 Â£ ic 575101/575401 (2 pages)
20 April 2006	Ad 31/03/06--------- Â£ si 300@1=300 Â£ ic 575101/575401 (2 pages)
20 April 2006	Ad 14/03/06--------- Â£ si 61000@1=61000 Â£ ic 514101/575101 (3 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	Return made up to 06/02/06; full list of members (24 pages)
14 March 2006	Return made up to 06/02/06; full list of members (24 pages)
14 March 2006	New director appointed (2 pages)
3 January 2006	Ad 30/09/05--------- Â£ si 45000@1 (2 pages)
3 January 2006	Ad 30/09/05--------- Â£ si 45000@1 (2 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
17 November 2005	Ad 30/09/05--------- Â£ si 75000@1=75000 Â£ ic 469101/544101 (3 pages)
17 November 2005	Ad 30/09/05--------- Â£ si 75000@1=75000 Â£ ic 469101/544101 (3 pages)
26 July 2005	Ad 29/06/05--------- Â£ si 30000@1=30000 Â£ ic 439101/469101 (2 pages)
26 July 2005	Ad 29/06/05--------- Â£ si 30000@1=30000 Â£ ic 439101/469101 (2 pages)
12 April 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
12 April 2005	Return made up to 19/02/05; full list of members (16 pages)
4 April 2005	Ad 17/02/05--------- Â£ si 9000@1=9000 Â£ ic 430101/439101 (2 pages)
4 April 2005	Ad 08/03/05--------- Â£ si 5000@1=5000 Â£ ic 391401/396401 (2 pages)
4 April 2005	Ad 17/02/05--------- Â£ si 33700@1=33700 Â£ ic 396401/430101 (2 pages)
4 April 2005	Ad 17/02/05--------- Â£ si 33700@1=33700 Â£ ic 396401/430101 (2 pages)
4 April 2005	Ad 08/03/05--------- Â£ si 5000@1=5000 Â£ ic 391401/396401 (2 pages)
4 April 2005	Ad 17/02/05--------- Â£ si 9000@1=9000 Â£ ic 430101/439101 (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (14 pages)
14 December 2004	Â£ nc 400401/600401 06/12/04 (1 page)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (14 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (14 pages)
14 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (14 pages)
14 December 2004	Â£ nc 400401/600401 06/12/04 (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
13 August 2004	Ad 04/08/04--------- Â£ si 152750@1=152750 Â£ ic 238651/391401 (5 pages)
13 August 2004	Ad 04/08/04--------- Â£ si 152750@1=152750 Â£ ic 238651/391401 (5 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 May 2004	Ad 07/05/04--------- Â£ si [email protected]=400 Â£ ic 238251/238651 (3 pages)
18 May 2004	Ad 07/05/04--------- Â£ si [email protected]=400 Â£ ic 238251/238651 (3 pages)
17 May 2004	Ad 08/05/04--------- Â£ si 238250@1=238250 Â£ ic 1/238251 (4 pages)
17 May 2004	Ad 08/05/04--------- Â£ si 238250@1=238250 Â£ ic 1/238251 (4 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
19 February 2004	Incorporation (19 pages)
19 February 2004	Incorporation (19 pages)

Star Hyke 2004 Limited

Business Activity

Directors

Location

Accounts

Filing History

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