Whitestar Management Limited

Company Name	Whitestar Management Limited
Company Status	Dissolved
Company Number	06398201
Category	Private Limited Company
Incorporation Date	15 October 2007(16 years, 6 months ago)
Dissolution Date	18 June 2022 (1 year, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Jesse Charles Frayne
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 18 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Blackthorn Way Paignton Devon TQ4 7QY

Director Name	Mr Paul Michael Henley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 18 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Blackthorn Way Paignton Devon TQ4 7QY

Secretary Name	Mr Anthony John Shortridge
Nationality	British
Status	Resigned
Appointed	08 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 June 2008)
Role	Company Director
Correspondence Address	1 Pitcairn Crescent Torquay Devon TQ2 7GB

Director Name	Mr David Nigel Thompson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Blackthorn Way Paignton Devon TQ4 7QY

Director Name	Mr Anthony Dean Poulter
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(7 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Black Thorn Way Paignton Devon TQ4 7QY

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	bayskips-paignton.co.uk
Telephone	01803 526777
Telephone region	Torquay

Location

Registered Address	Gregs Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Jesse Charles Frayne 60.00% Ordinary
400 at £1	David Nigel Thompson 40.00% Ordinary

Financials

Year	2014
Net Worth	£109,336
Cash	£78,769
Current Liabilities	£271,778

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

7 September 2015	Delivered on: 7 September 2015 Persons entitled: Factor 21 PLC Classification: A registered charge Outstanding
23 April 2015	Delivered on: 27 April 2015 Persons entitled: Genesis Asset Finance Limited Classification: A registered charge Outstanding

Filing History

13 October 2020	Liquidators' statement of receipts and payments to 21 August 2020 (22 pages)
14 August 2020	Appointment of a voluntary liquidator (3 pages)
22 July 2020	Resignation of a liquidator (3 pages)
16 July 2020	INSOLVENCY:Secretary of state's release of liquidator. (4 pages)
22 October 2019	Liquidators' statement of receipts and payments to 21 August 2019 (21 pages)
25 September 2018	Liquidators' statement of receipts and payments to 21 August 2018 (29 pages)
20 November 2017	Registered office address changed from C/O Cg & Co 17 st Anna Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 20 November 2017 (2 pages)
20 November 2017	Registered office address changed from C/O Cg & Co 17 st Anna Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 20 November 2017 (2 pages)
6 September 2017	Appointment of a voluntary liquidator (1 page)
6 September 2017	Appointment of a voluntary liquidator (1 page)
22 August 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
22 August 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
3 April 2017	Administrator's progress report to 23 February 2017 (23 pages)
3 April 2017	Administrator's progress report to 23 February 2017 (23 pages)
14 December 2016	Statement of affairs with form 2.14B (17 pages)
14 December 2016	Statement of affairs with form 2.14B (17 pages)
15 November 2016	Result of meeting of creditors (2 pages)
15 November 2016	Result of meeting of creditors (2 pages)
28 October 2016	Statement of administrator's proposal (25 pages)
28 October 2016	Statement of administrator's proposal (25 pages)
9 September 2016	Registered office address changed from Unit 2 Blackthorn Way Paignton Devon TQ4 7QY to C/O Cg & Co 17 st Anna Square Manchester M2 7PW on 9 September 2016 (2 pages)
9 September 2016	Registered office address changed from Unit 2 Blackthorn Way Paignton Devon TQ4 7QY to C/O Cg & Co 17 st Anna Square Manchester M2 7PW on 9 September 2016 (2 pages)
6 September 2016	Appointment of an administrator (1 page)
6 September 2016	Appointment of an administrator (1 page)
7 March 2016	Satisfaction of charge 063982010001 in full (1 page)
7 March 2016	Satisfaction of charge 063982010002 in full (1 page)
7 March 2016	Satisfaction of charge 063982010001 in full (1 page)
7 March 2016	Satisfaction of charge 063982010002 in full (1 page)
18 January 2016	Termination of appointment of Anthony Dean Poulter as a director on 11 January 2016 (1 page)
18 January 2016	Termination of appointment of Anthony Dean Poulter as a director on 11 January 2016 (1 page)
12 January 2016	Termination of appointment of David Nigel Thompson as a director on 21 December 2015 (1 page)
12 January 2016	Termination of appointment of David Nigel Thompson as a director on 21 December 2015 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (6 pages)
2 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (6 pages)
7 September 2015	Registration of charge 063982010002, created on 7 September 2015 (16 pages)
7 September 2015	Registration of charge 063982010002, created on 7 September 2015 (16 pages)
3 September 2015	Appointment of Anthony Dean Poulter as a director on 4 August 2015 (2 pages)
3 September 2015	Appointment of Anthony Dean Poulter as a director on 4 August 2015 (2 pages)
3 September 2015	Appointment of Anthony Dean Poulter as a director on 4 August 2015 (2 pages)
24 August 2015	Appointment of Mr Anthony Dean Poulter as a director on 8 August 2015 (2 pages)
27 April 2015	Registration of charge 063982010001, created on 23 April 2015 (20 pages)
27 April 2015	Registration of charge 063982010001, created on 23 April 2015 (20 pages)
3 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
3 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 December 2013	Director's details changed for Jesse Charles Frayne on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Paul Michael Henley on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Jesse Charles Frayne on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Jesse Charles Frayne on 5 December 2013 (2 pages)
5 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (5 pages)
5 December 2013	Director's details changed for David Nigel Thompson on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Jesse Charles Frayne on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for David Nigel Thompson on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Paul Michael Henley on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Paul Michael Henley on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for David Nigel Thompson on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Jesse Charles Frayne on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Jesse Charles Frayne on 5 December 2013 (2 pages)
5 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,000 (5 pages)
5 December 2013	Director's details changed for Jesse Charles Frayne on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Jesse Charles Frayne on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Paul Michael Henley on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Jesse Charles Frayne on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Paul Michael Henley on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Paul Michael Henley on 5 December 2013 (2 pages)
8 July 2013	Appointment of Mr Paul Michael Henley as a director (2 pages)
8 July 2013	Appointment of Mr Paul Michael Henley as a director (2 pages)
16 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (14 pages)
16 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (14 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
19 December 2011	Annual return made up to 15 October 2011 (14 pages)
19 December 2011	Annual return made up to 15 October 2011 (14 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 November 2010	Annual return made up to 15 October 2010 (10 pages)
9 November 2010	Annual return made up to 15 October 2010 (10 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (11 pages)
18 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (11 pages)
16 December 2009	Director's details changed for David Nigel Thompson on 15 October 2009 (3 pages)
16 December 2009	Director's details changed for David Nigel Thompson on 15 October 2009 (3 pages)
11 December 2009	Director's details changed (3 pages)
11 December 2009	Director's details changed (3 pages)
11 August 2009	Registered office changed on 11/08/2009 from wessex house teign road newton abbot devon TQ12 4AA (1 page)
11 August 2009	Registered office changed on 11/08/2009 from wessex house teign road newton abbot devon TQ12 4AA (1 page)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 July 2009	Registered office changed on 13/07/2009 from 18 darran close kingsteignton newton abbot devon TQ12 3DX (1 page)
13 July 2009	Registered office changed on 13/07/2009 from 18 darran close kingsteignton newton abbot devon TQ12 3DX (1 page)
19 March 2009	Return made up to 01/11/08; full list of members (5 pages)
19 March 2009	Return made up to 01/11/08; full list of members (5 pages)
16 December 2008	Registered office changed on 16/12/2008 from wessex house teign road newton abbot devon TQ12 4AA (1 page)
16 December 2008	Registered office changed on 16/12/2008 from wessex house teign road newton abbot devon TQ12 4AA (1 page)
6 June 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
6 June 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
5 June 2008	Appointment terminated secretary anthony shortridge (1 page)
5 June 2008	Appointment terminated secretary anthony shortridge (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	New secretary appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Registered office changed on 10/01/08 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
10 January 2008	Registered office changed on 10/01/08 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
15 October 2007	Incorporation (12 pages)
15 October 2007	Incorporation (12 pages)

Whitestar Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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