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Starfish Commercial Ltd

07590261

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

SUITE 500, NORTHAMPTON, NN1 5JF
Incorporated 04/04/2011

Compliance

Last accounts

31/03/2019

total exemption full

Next accounts due

30/06/2021

Overdue

Confirmation statement

Last: 26/03/2020

Due 07/05/2021

Overdue

Industry

70229
Management consultancy activities

Officers

Mr Simon Alexander Carr

director · Since 08/08/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Andrew Raymond Lawson

director · Since 08/08/2019

CHARTERED QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Darren Louis Littlewood

director · Since 08/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

David Pearson

director · Since 08/08/2019

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Hbc Construction Limited

75–100% shares
75–100% votes
Appoint directors

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 02880202 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 08/08/2019

Former PSCs

Mr Mark Bilson

Ceased 05/04/2017

Mr Simon Gary Woodward

Ceased 08/08/2019

Mr Martin Carl Gerrelli

Ceased 05/04/2017

Charges2 outstanding

A registered charge
outstanding

Lloyds Bank PLC

None.

Created 21/11/2017Registered 21/11/2017
A registered charge
outstanding

Lloyds Bank Commercial Finance LTD

Created 28/09/2017Registered 03/10/2017
A registered charge
fully satisfied

Lloyds Bank PLC

None.

Created 22/09/2017Registered 22/09/2017Satisfied 10/08/2019
A registered charge
fully satisfied

Lloyds Bank PLC

None.

Created 28/07/2017Registered 28/07/2017Satisfied 02/05/2025
A registered charge
fully satisfied

National Westminster Bank PLC

Created 19/02/2015Registered 24/02/2015Satisfied 31/07/2019
Debenture
fully satisfied

Starfish Communities Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/09/2011Registered 07/09/2011Satisfied 08/04/2015

Insolvency History1 case

creditors voluntary liquidation22/09/2020

Joanne Louise Hammond (practitioner) · Kris Anthony Wigfield (practitioner)