Active - Proposal to Strike off
Company Information for STAR CARGO TRUST COMPANY LIMITED
Star Cargo House Parkway, Porters Wood, St. Albans, HERTFORDSHIRE, AL3 6PA,
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Company Registration Number
01893972
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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STAR CARGO TRUST COMPANY LIMITED | |
Legal Registered Office | |
Star Cargo House Parkway Porters Wood St. Albans HERTFORDSHIRE AL3 6PA Other companies in AL5 | |
Company Number | 01893972 | |
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Company ID Number | 01893972 | |
Date formed | 1985-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/06/2023 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-28 05:28:05 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER ROBERT RUSSELL HODGKINSON |
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ALEXANDER ROBERT RUSSELL HODGKINSON |
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JOHN GWYNNE JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN EDGELL |
Company Secretary | ||
RICHARD JOHN EDGELL |
Director | ||
CLIVE RICHARD HOWELL |
Director | ||
DAVID MICHAEL FRYER |
Director | ||
ALAN COFFEY |
Director | ||
BRIAN DOUGLAS COLLEY |
Director | ||
PAUL DAWKINS |
Director | ||
STEPHEN DAWSON ROPER |
Company Secretary | ||
STEPHEN DAWSON ROPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITED | Director | 2017-11-28 | CURRENT | 2003-02-07 | Active | |
STAR CARGO PLC | Director | 2017-07-13 | CURRENT | 1984-12-11 | Active | |
SEALANE FREIGHT LIMITED | Director | 2016-09-01 | CURRENT | 1983-08-31 | Active | |
FASTNET FORWARDING LIMITED | Director | 2016-09-01 | CURRENT | 1985-03-04 | Active | |
FREIGHTLANE LTD | Director | 2016-09-01 | CURRENT | 2011-09-26 | Active | |
HARBOUR SHIPPING LIMITED | Director | 2016-09-01 | CURRENT | 1983-01-28 | Active | |
HUSK (U.K.) LIMITED | Director | 2016-09-01 | CURRENT | 1969-05-06 | Active | |
CONTROLO CARGO SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 1977-04-04 | Active | |
VIKING SHIPPING SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 1989-12-13 | Active | |
CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITED | Director | 2014-11-20 | CURRENT | 2003-02-07 | Active | |
FREIGHTLANE LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
CONTROLO CARGO SERVICES LIMITED | Director | 1992-12-07 | CURRENT | 1977-04-04 | Active | |
SEALANE FREIGHT LIMITED | Director | 1992-01-14 | CURRENT | 1983-08-31 | Active | |
FASTNET FORWARDING LIMITED | Director | 1992-01-14 | CURRENT | 1985-03-04 | Active | |
HARBOUR SHIPPING LIMITED | Director | 1992-01-14 | CURRENT | 1983-01-28 | Active | |
STAR CARGO PLC | Director | 1992-01-14 | CURRENT | 1984-12-11 | Active | |
HUSK (U.K.) LIMITED | Director | 1992-01-14 | CURRENT | 1969-05-06 | Active | |
VIKING SHIPPING SERVICES LIMITED | Director | 1992-01-14 | CURRENT | 1989-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
PSC02 | Notification of Star Cargo Plc as a person with significant control on 2017-01-01 | |
PSC07 | CESSATION OF JOHN GWYNNE JAMES AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Alexander Robert Russell Hodgkinson on 2019-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP03 | Appointment of Mr Alexander Robert Russell Hodgkinson as company secretary on 2018-04-05 | |
TM02 | Termination of appointment of Richard John Edgell on 2018-04-05 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ROBERT RUSSELL HODGKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN EDGELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARD HOWELL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM Star Cargo House 1 Parkway Porters Wood St Albans Herfordfordshire | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Star Cargo House Thompsons Close Harpenden Hertfordshire AL5 4SB United Kingdom to Star Cargo House 1 Parkway Porters Wood St Albans Hertfordfordshire | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM Star Cargo House Thompsons Close Harpenden Hertfordshire AL5 4SB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWYNNE JAMES / 16/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD HOWELL / 16/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EDGELL / 16/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN EDGELL / 16/06/2011 | |
AR01 | 14/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 14/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
MISC | REGARDING SECTION 394 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 28/04/97 | |
CERTNM | COMPANY NAME CHANGED BCT (DOVER) LIMITED CERTIFICATE ISSUED ON 28/05/97 | |
288a | NEW DIRECTOR APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
363s | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAR CARGO TRUST COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STAR CARGO TRUST COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |