WS

WHITE STAR LEISURE PLC

Dissolved

Company number 05147351

Bushey · Incorporated 7 June 2004

C/O Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
22 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

ORIENTROSE 4 PLC · 7 June 2004 – 22 June 2004

EURO CAPITAL PROJECTS PLC · 22 June 2004 – 16 February 2006

WHITE STAR PROPERTY HOLDINGS PLC · 16 February 2006 – 10 March 2009

WHITE STAR ENERGY PLC · 10 March 2009 – 3 May 2013

Previous registered addresses

Milner House 14 Manchester Square London W1U 3PP England · until 15 December 2021

1st Floor 3 Crawford Place London W1H 4LB England · until 20 July 2018

Hmsa Ltd 100 Seymour Place London W1H 1NE England · until 24 November 2015

The Holt the Hollies Chalcraft Lane Bognor Regis West Sussex PO21 5SX England · until 29 April 2015

, 4Th Floor 36 Spital Square, London, E1 6DY, England · until 30 June 2014

, 7 St John's Road, Harrow, Middlesex, HA1 2EY · until 22 May 2013

, 109 Gloucester Place, London, W1U 6JW · until 27 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LI
LIMESTAR INVESTMENTS LIMITED
Corporate Secretary
29 April 2015
JL
JEWELL, Lucy Kathleen
Director
29 April 2015
MG
MELAMET, Geoffrey Hugh
Director
29 April 2015
FA
FARMILOE, Andrew Derrick John
Secretary · Resigned
10 July 2014
AK
ATKINSON, Keith Leslie
Secretary · Resigned
27 June 2014
AK
ATKINSON, Keith Leslie
Director · Resigned
27 June 2014
HM
HALL, Mark Andrew
Director · Resigned
27 June 2014
TC
TURPIN, Carl Stephen
Director · Resigned
19 March 2014
MG
MAY, Graham Philip
Secretary · Resigned
1 May 2013
AR
ALLEN, Robert Keith
Director · Resigned
1 May 2013
GA
GIL, Alberto Manuel
Director · Resigned
1 May 2013
CC
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
12 July 2010
BB
BASHAM, Brian Arthur
Director · Resigned
11 September 2006
RA
ROUZEL, Alan Keith
Secretary · Resigned
25 August 2006
GM
GARVIN, Michael Samuel Philip
Director · Resigned
28 June 2006
RD
RISBEY, David John
Director · Resigned
12 June 2006
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
2 March 2006
HJ
HEMINGWAY, John
Director · Resigned
2 March 2006
TL
TENUTA, Luca
Director · Resigned
2 March 2006
DS
DEAN, Stephen
Director · Resigned
2 September 2005
NV
NICHOLLS, Vincent William
Secretary · Resigned
7 October 2004
LC
LLOYD COOPER, Peter Ross
Director · Resigned
7 October 2004
NM
NASH, Michael Raymond
Director · Resigned
7 October 2004
HJ
HAND, John Lester
Director · Resigned
1 September 2004
DS
DEAN, Stephen
Director · Resigned
10 June 2004
NV
NICHOLLS, Vincent William
Director · Resigned
10 June 2004
BS
BEACH SECRETARIES LIMITED
Corporate Secretary · Resigned
7 June 2004
BS
BEACH SECRETARIES LIMITED
Corporate Director · Resigned
7 June 2004
CN
CROFT NOMINEES LIMITED
Corporate Director · Resigned
7 June 2004

Persons with significant control

PS
Mr Geoffrey Hugh Melamet
Born December 1958
Significant Influence Or Control
5 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 May 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
29 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 December 2021 View
Resolution
Resolution
18 December 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
18 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Confirmation Statement
Confirmation Statement
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
22 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Resolution
Resolution
26 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Change Of Name Request Comments
Change Of Name
22 December 2014 View
Change Of Name Notice
Change Of Name
22 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2014 View
Appoint Person Secretary Company With Name
Officers
30 June 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Capital Allotment Shares
Capital
30 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Capital Allotment Shares
Capital
24 June 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2014 View
Capital Allotment Shares
Capital
30 October 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Capital Alter Shares Subdivision
Capital
12 June 2013 View
Resolution
Resolution
30 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Certificate Change Of Name Company
Change Of Name
3 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Secretary Company With Name
Officers
2 May 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Legacy
Mortgage
3 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
27 July 2010 View
Termination Secretary Company With Name
Officers
27 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Legacy
Mortgage
24 June 2010 View
Legacy
Mortgage
22 June 2010 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Capital
20 April 2009 View
Resolution
Resolution
20 April 2009 View
Legacy
Capital
9 April 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Certificate Change Of Name Company
Change Of Name
10 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
30 September 2008 View
Resolution
Resolution
31 July 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
15 August 2007 View
Legacy
Mortgage
19 July 2007 View
Legacy
Mortgage
19 July 2007 View
Legacy
Capital
4 June 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Accounts With Accounts Type Full
Accounts
21 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
30 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
7 September 2006 View
Legacy
Capital
5 September 2006 View
Legacy
Capital
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Address
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Capital
17 August 2006 View
Legacy
Capital
14 August 2006 View
Legacy
Capital
14 August 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Capital
3 August 2006 View
Legacy
Capital
26 July 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Annual Return
15 June 2006 View
Resolution
Resolution
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Mortgage
11 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Address
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Certificate Change Of Name Company
Change Of Name
16 February 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Capital
17 November 2005 View
Legacy
Capital
10 November 2005 View
Resolution
Resolution
9 November 2005 View
Resolution
Resolution
9 November 2005 View
Resolution
Resolution
9 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Capital
23 September 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Capital
4 January 2005 View
Miscellaneous
Miscellaneous
30 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Capital
22 November 2004 View
Legacy
Capital
28 October 2004 View
Legacy
Capital
25 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
4 August 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
23 June 2004 View
Application To Commence Business
Incorporation
23 June 2004 View
Certificate Change Of Name Company
Change Of Name
22 June 2004 View
Legacy
Accounts
22 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Capital
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Capital
16 June 2004 View
Legacy
Capital
16 June 2004 View
Incorporation Company
Incorporation
7 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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