| Company Name | Estrella Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05132565 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2004(19 years, 11 months ago) |
| Dissolution Date | 7 July 2016 (7 years, 9 months ago) |
| Previous Name | Estrella Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Helena Susan Hayes |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
| Director Name | Mr Stephen Hedley Hayes |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
| Director Name | Mr Stephen Gerrard Wain |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 07 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
| Secretary Name | Katherine Wain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 07 July 2016) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
| Secretary Name | Stephen Hedley Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hodgetts Drive Hayley Green Halesowen West Midlands B63 1ET |
Location
| Registered Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Turnover | £43,723,505 |
| Gross Profit | £7,619,304 |
| Net Worth | £1,838,483 |
| Cash | £5,010 |
| Current Liabilities | £15,254,956 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 May |
Filing History
| 7 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 7 April 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 1 October 2015 | Liquidators' statement of receipts and payments to 27 July 2015 (10 pages) |
| 1 October 2015 | Liquidators statement of receipts and payments to 27 July 2015 (10 pages) |
| 1 October 2015 | Liquidators' statement of receipts and payments to 27 July 2015 (10 pages) |
| 15 August 2014 | Administrator's progress report to 28 July 2014 (11 pages) |
| 15 August 2014 | Administrator's progress report to 28 July 2014 (11 pages) |
| 7 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 28 July 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 24 July 2014 | Administrator's progress report to 19 June 2014 (11 pages) |
| 24 July 2014 | Administrator's progress report to 19 June 2014 (11 pages) |
| 22 July 2014 | Notice of vacation of office by administrator (37 pages) |
| 22 July 2014 | Notice of vacation of office by administrator (37 pages) |
| 22 January 2014 | Administrator's progress report to 19 December 2013 (11 pages) |
| 22 January 2014 | Administrator's progress report to 19 December 2013 (11 pages) |
| 8 July 2013 | Administrator's progress report to 19 June 2013 (12 pages) |
| 8 July 2013 | Notice of extension of period of Administration (1 page) |
| 8 July 2013 | Administrator's progress report to 19 June 2013 (12 pages) |
| 8 July 2013 | Notice of extension of period of Administration (1 page) |
| 4 February 2013 | Administrator's progress report to 2 January 2013 (14 pages) |
| 4 February 2013 | Administrator's progress report to 2 January 2013 (14 pages) |
| 4 February 2013 | Administrator's progress report to 2 January 2013 (14 pages) |
| 1 February 2013 | Notice of extension of period of Administration (1 page) |
| 1 February 2013 | Notice of extension of period of Administration (1 page) |
| 29 August 2012 | Administrator's progress report to 30 July 2012 (13 pages) |
| 29 August 2012 | Administrator's progress report to 30 July 2012 (13 pages) |
| 21 May 2012 | Notice of deemed approval of proposals (1 page) |
| 21 May 2012 | Notice of deemed approval of proposals (1 page) |
| 12 April 2012 | Statement of affairs with form 2.14B (11 pages) |
| 12 April 2012 | Statement of affairs with form 2.14B (11 pages) |
| 29 March 2012 | Statement of administrator's proposal (19 pages) |
| 29 March 2012 | Statement of administrator's proposal (19 pages) |
| 10 February 2012 | Registered office address changed from No 7 Mill Pool Nash Lane Belbroughton Stourbridge West Midlands DY9 9AF United Kingdom on 10 February 2012 (2 pages) |
| 10 February 2012 | Registered office address changed from No 7 Mill Pool Nash Lane Belbroughton Stourbridge West Midlands DY9 9AF United Kingdom on 10 February 2012 (2 pages) |
| 10 February 2012 | Appointment of an administrator (1 page) |
| 10 February 2012 | Appointment of an administrator (1 page) |
| 17 January 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 17 January 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 24 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 24 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 3 May 2011 | Registered office address changed from No 7 Mill Pool Nash Lane Belbroughton Worcestershire DY9 9AF on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from No 7 Mill Pool Nash Lane Belbroughton Worcestershire DY9 9AF on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from No 7 Mill Pool Nash Lane Belbroughton Worcestershire DY9 9AF on 3 May 2011 (1 page) |
| 2 February 2011 | Group of companies' accounts made up to 31 May 2010 (24 pages) |
| 2 February 2011 | Group of companies' accounts made up to 31 May 2010 (24 pages) |
| 8 June 2010 | Director's details changed for Stephen Hedley Hayes on 1 January 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Stephen Gerrard Wain on 1 January 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Helena Susan Hayes on 1 January 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Stephen Hedley Hayes on 1 January 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Stephen Gerrard Wain on 1 January 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Stephen Gerrard Wain on 1 January 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Helena Susan Hayes on 1 January 2010 (2 pages) |
| 8 June 2010 | Secretary's details changed for Katherine Wain on 1 January 2010 (1 page) |
| 8 June 2010 | Secretary's details changed for Katherine Wain on 1 January 2010 (1 page) |
| 8 June 2010 | Director's details changed for Helena Susan Hayes on 1 January 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Secretary's details changed for Katherine Wain on 1 January 2010 (1 page) |
| 8 June 2010 | Director's details changed for Stephen Hedley Hayes on 1 January 2010 (2 pages) |
| 23 February 2010 | Group of companies' accounts made up to 31 May 2009 (23 pages) |
| 23 February 2010 | Group of companies' accounts made up to 31 May 2009 (23 pages) |
| 27 October 2009 | Director's details changed (3 pages) |
| 27 October 2009 | Director's details changed (3 pages) |
| 3 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 19 February 2009 | Group of companies' accounts made up to 31 May 2008 (26 pages) |
| 19 February 2009 | Group of companies' accounts made up to 31 May 2008 (26 pages) |
| 29 August 2008 | Director's change of particulars / stephen hayes / 25/08/2008 (1 page) |
| 29 August 2008 | Director's change of particulars / stephen hayes / 25/08/2008 (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from lygon court hereward rise halesowen west midlands B62 8AN (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from lygon court hereward rise halesowen west midlands B62 8AN (1 page) |
| 20 May 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 28 February 2008 | Group of companies' accounts made up to 31 May 2007 (22 pages) |
| 28 February 2008 | Group of companies' accounts made up to 31 May 2007 (22 pages) |
| 11 August 2007 | Resolutions
|
| 11 August 2007 | Ad 20/07/07--------- £ si 85000@1=85000 £ ic 413333/498333 (2 pages) |
| 11 August 2007 | Resolutions
|
| 11 August 2007 | £ nc 413333/500000 20/07/07 (1 page) |
| 11 August 2007 | Ad 20/07/07--------- £ si 85000@1=85000 £ ic 413333/498333 (2 pages) |
| 11 August 2007 | £ nc 413333/500000 20/07/07 (1 page) |
| 24 July 2007 | Resolutions
|
| 24 July 2007 | Resolutions
|
| 3 July 2007 | Nc inc already adjusted 29/03/07 (2 pages) |
| 3 July 2007 | Nc inc already adjusted 29/03/07 (2 pages) |
| 5 June 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 5 June 2007 | Return made up to 19/05/07; full list of members (3 pages) |
| 13 April 2007 | Ad 29/03/07--------- £ si 100000@1=100000 £ ic 313333/413333 (2 pages) |
| 13 April 2007 | Ad 29/03/07--------- £ si 100000@1=100000 £ ic 313333/413333 (2 pages) |
| 1 March 2007 | Group of companies' accounts made up to 31 May 2006 (18 pages) |
| 1 March 2007 | Group of companies' accounts made up to 31 May 2006 (18 pages) |
| 14 December 2006 | £ nc 220000/313333 30/11/06 (1 page) |
| 14 December 2006 | £ nc 220000/313333 30/11/06 (1 page) |
| 14 December 2006 | Resolutions
|
| 14 December 2006 | Resolutions
|
| 14 December 2006 | Resolutions
|
| 14 December 2006 | Resolutions
|
| 14 December 2006 | Ad 30/11/06--------- £ si 100000@1=100000 £ ic 213333/313333 (2 pages) |
| 14 December 2006 | Ad 30/11/06--------- £ si 100000@1=100000 £ ic 213333/313333 (2 pages) |
| 22 May 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 22 May 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 18 May 2006 | Ad 19/09/05--------- £ si 51333@1=51333 £ ic 160000/211333 (1 page) |
| 18 May 2006 | Ad 19/09/05--------- £ si 51333@1=51333 £ ic 160000/211333 (1 page) |
| 5 April 2006 | Group of companies' accounts made up to 31 May 2005 (19 pages) |
| 5 April 2006 | Group of companies' accounts made up to 31 May 2005 (19 pages) |
| 16 December 2005 | New director appointed (2 pages) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | New secretary appointed (2 pages) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | New director appointed (2 pages) |
| 16 December 2005 | New secretary appointed (2 pages) |
| 26 August 2005 | Company name changed estrella investments LIMITED\certificate issued on 26/08/05 (2 pages) |
| 26 August 2005 | Company name changed estrella investments LIMITED\certificate issued on 26/08/05 (2 pages) |
| 6 July 2005 | Ad 31/05/05--------- £ si 109000@1=109000 £ ic 51000/160000 (2 pages) |
| 6 July 2005 | Ad 31/05/05--------- £ si 109000@1=109000 £ ic 51000/160000 (2 pages) |
| 6 July 2005 | Resolutions
|
| 6 July 2005 | Nc inc already adjusted 31/05/05 (1 page) |
| 6 July 2005 | Nc inc already adjusted 31/05/05 (1 page) |
| 6 July 2005 | Resolutions
|
| 27 May 2005 | Return made up to 19/05/05; full list of members
|
| 27 May 2005 | Return made up to 19/05/05; full list of members
|
| 15 April 2005 | Registered office changed on 15/04/05 from: 1 hodgetts drive halesowen west midlands B63 1ET (2 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 1 hodgetts drive halesowen west midlands B63 1ET (2 pages) |
| 15 February 2005 | Resolutions
|
| 15 February 2005 | Nc inc already adjusted 23/12/04 (1 page) |
| 15 February 2005 | Ad 23/12/04--------- £ si 50000@1=50000 £ ic 1000/51000 (2 pages) |
| 15 February 2005 | Ad 23/12/04--------- £ si 50000@1=50000 £ ic 1000/51000 (2 pages) |
| 15 February 2005 | Resolutions
|
| 15 February 2005 | Resolutions
|
| 15 February 2005 | Resolutions
|
| 15 February 2005 | Nc inc already adjusted 23/12/04 (1 page) |
| 7 January 2005 | Particulars of mortgage/charge (3 pages) |
| 7 January 2005 | Particulars of mortgage/charge (3 pages) |
| 19 May 2004 | Incorporation (19 pages) |
| 19 May 2004 | Incorporation (19 pages) |