Star End Ltd

Company Name	Star End Ltd
Company Status	Dissolved
Company Number	02427149
Category	Private Limited Company
Incorporation Date	28 September 1989(34 years, 7 months ago)
Dissolution Date	25 November 2020 (3 years, 4 months ago)
Previous Name	Charter Self Drive Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Richard Ivan Harmer
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(2 years after company formation)
Appointment Duration	29 years, 2 months (closed 25 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Blackwell Lane Darlington County Durham DL3 8QQ

Director Name	Mrs Rosemary Ruth Harmer
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(2 years after company formation)
Appointment Duration	29 years, 2 months (closed 25 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Blackwell Lane Darlington County Durham DL3 8QQ

Secretary Name	Mr Richard Ivan Harmer
Nationality	British
Status	Closed
Appointed	28 September 1991(2 years after company formation)
Appointment Duration	29 years, 2 months (closed 25 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Blackwell Lane Darlington County Durham DL3 8QQ

Director Name	Mr Andrew Kelly
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(23 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stuart Avenue Richmond North Yorkshire DL10 4PG

Contact

Website	www.charterselfdrive.co.uk

Location

Registered Address	Redheugh House Teesdale South Thornaby Place Stockton-On-Tees TS17 6SG
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

4.9k at £1	Richard Ivan Harmer 48.75% Ordinary
4.9k at £1	Rosemary Ruth Harmer 48.75% Ordinary
250 at £1	Andrew Kelly 2.50% Ordinary

Financials

Year	2014
Net Worth	£576,347
Cash	£18,439
Current Liabilities	£237,256

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

29 January 2004	Delivered on: 31 January 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 1 forge way, darlington,. Outstanding
4 June 1993	Delivered on: 5 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 meynell road industrial estate darlington. Outstanding
21 June 1990	Delivered on: 27 June 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

25 November 2020	Final Gazette dissolved following liquidation (1 page)
25 August 2020	Return of final meeting in a members' voluntary winding up (19 pages)
7 May 2020	Liquidators' statement of receipts and payments to 13 March 2020 (21 pages)
21 May 2019	Liquidators' statement of receipts and payments to 13 March 2019 (20 pages)
24 May 2018	Liquidators' statement of receipts and payments to 13 March 2018 (19 pages)
6 April 2017	Appointment of a voluntary liquidator (1 page)
6 April 2017	Appointment of a voluntary liquidator (1 page)
29 March 2017	Registered office address changed from 110 Blackwell Lane Darlington DL3 8QQ England to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 29 March 2017 (2 pages)
29 March 2017	Registered office address changed from 110 Blackwell Lane Darlington DL3 8QQ England to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 29 March 2017 (2 pages)
23 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-14 (2 pages)
23 March 2017	Declaration of solvency (5 pages)
23 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-14 (2 pages)
23 March 2017	Declaration of solvency (5 pages)
21 September 2016	Registered office address changed from 110 Blackwell Lane 110 Blackwell Lane Darlington DL3 8QQ England to 110 Blackwell Lane Darlington DL3 8QQ on 21 September 2016 (1 page)
21 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
21 September 2016	Registered office address changed from 110 Blackwell Lane 110 Blackwell Lane Darlington DL3 8QQ England to 110 Blackwell Lane Darlington DL3 8QQ on 21 September 2016 (1 page)
19 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 (3 pages)
19 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 (3 pages)
15 September 2016	Satisfaction of charge 3 in full (4 pages)
15 September 2016	Satisfaction of charge 3 in full (4 pages)
30 August 2016	Termination of appointment of Andrew Kelly as a director on 26 July 2016 (1 page)
30 August 2016	Registered office address changed from Charter House Forgeway Cleveland Street Darlington County Durham DL1 2PJ to 110 Blackwell Lane 110 Blackwell Lane Darlington DL3 8QQ on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from Charter House Forgeway Cleveland Street Darlington County Durham DL1 2PJ to 110 Blackwell Lane 110 Blackwell Lane Darlington DL3 8QQ on 30 August 2016 (1 page)
30 August 2016	Termination of appointment of Andrew Kelly as a director on 26 July 2016 (1 page)
28 June 2016	Satisfaction of charge 1 in full (1 page)
28 June 2016	Satisfaction of charge 2 in full (1 page)
28 June 2016	Satisfaction of charge 1 in full (1 page)
28 June 2016	Satisfaction of charge 2 in full (1 page)
24 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
21 August 2015	Director's details changed for Mr Andrew Kelly on 31 March 2015 (2 pages)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (6 pages)
21 August 2015	Director's details changed for Mr Andrew Kelly on 31 March 2015 (2 pages)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,000 (6 pages)
4 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
4 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10,000 (6 pages)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10,000 (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 March 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
20 August 2013	Director's details changed for Mr Andrew Kelly on 6 April 2013 (2 pages)
20 August 2013	Director's details changed for Mr Andrew Kelly on 6 April 2013 (2 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 10,000 (6 pages)
20 August 2013	Director's details changed for Mr Andrew Kelly on 6 April 2013 (2 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 10,000 (6 pages)
8 April 2013	Appointment of Mr Andrew Kelly as a director (2 pages)
8 April 2013	Appointment of Mr Andrew Kelly as a director (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
18 August 2010	Director's details changed for Mr Richard Ivan Harmer on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Rosemary Ruth Harmer on 18 August 2010 (2 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Mr Richard Ivan Harmer on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Rosemary Ruth Harmer on 18 August 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 February 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 August 2009	Return made up to 18/08/09; full list of members (4 pages)
18 August 2009	Return made up to 18/08/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
18 March 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
18 August 2008	Registered office changed on 18/08/2008 from charter house forge way cleveland street darlington county durham DL1 2PB (1 page)
18 August 2008	Registered office changed on 18/08/2008 from charter house forge way cleveland street darlington county durham DL1 2PB (1 page)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
21 April 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
11 April 2008	Director's change of particulars / rosemary harmer / 10/04/2008 (1 page)
11 April 2008	Director's change of particulars / rosemary harmer / 10/04/2008 (1 page)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
5 March 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
18 August 2006	Return made up to 17/08/06; full list of members (2 pages)
18 August 2006	Return made up to 17/08/06; full list of members (2 pages)
20 February 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
20 February 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
18 August 2005	Return made up to 17/08/05; full list of members (3 pages)
18 August 2005	Return made up to 17/08/05; full list of members (3 pages)
24 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
24 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
23 August 2004	Return made up to 17/08/04; full list of members (7 pages)
23 August 2004	Return made up to 17/08/04; full list of members (7 pages)
3 June 2004	Registered office changed on 03/06/04 from: unit 2 meynell road darlington county durham DL3 0QR (1 page)
3 June 2004	Registered office changed on 03/06/04 from: unit 2 meynell road darlington county durham DL3 0QR (1 page)
2 March 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
29 August 2003	Return made up to 04/09/03; full list of members (7 pages)
29 August 2003	Return made up to 04/09/03; full list of members (7 pages)
12 February 2003	Total exemption full accounts made up to 30 November 2002 (13 pages)
12 February 2003	Total exemption full accounts made up to 30 November 2002 (13 pages)
11 September 2002	Return made up to 04/09/02; full list of members (7 pages)
11 September 2002	Return made up to 04/09/02; full list of members (7 pages)
6 March 2002	Total exemption full accounts made up to 30 November 2001 (14 pages)
6 March 2002	Total exemption full accounts made up to 30 November 2001 (14 pages)
20 September 2001	Return made up to 15/09/01; full list of members (6 pages)
20 September 2001	Return made up to 15/09/01; full list of members (6 pages)
14 March 2001	Full accounts made up to 30 November 2000 (14 pages)
14 March 2001	Full accounts made up to 30 November 2000 (14 pages)
8 September 2000	Return made up to 15/09/00; full list of members (6 pages)
8 September 2000	Return made up to 15/09/00; full list of members (6 pages)
24 March 2000	Full accounts made up to 30 November 1999 (13 pages)
24 March 2000	Full accounts made up to 30 November 1999 (13 pages)
21 September 1999	Return made up to 15/09/99; full list of members (6 pages)
21 September 1999	Return made up to 15/09/99; full list of members (6 pages)
11 February 1999	Full accounts made up to 30 November 1998 (12 pages)
11 February 1999	Full accounts made up to 30 November 1998 (12 pages)
24 September 1998	Return made up to 28/09/98; full list of members (6 pages)
24 September 1998	Return made up to 28/09/98; full list of members (6 pages)
13 March 1998	Full accounts made up to 30 November 1997 (14 pages)
13 March 1998	Full accounts made up to 30 November 1997 (14 pages)
28 October 1997	Return made up to 28/09/97; no change of members (4 pages)
28 October 1997	Return made up to 28/09/97; no change of members (4 pages)
6 June 1997	Full accounts made up to 30 November 1996 (13 pages)
6 June 1997	Full accounts made up to 30 November 1996 (13 pages)
20 September 1996	Return made up to 28/09/96; no change of members (4 pages)
20 September 1996	Return made up to 28/09/96; no change of members (4 pages)
13 April 1996	Full accounts made up to 30 November 1995 (13 pages)
13 April 1996	Full accounts made up to 30 November 1995 (13 pages)
22 September 1995	Return made up to 28/09/95; full list of members (6 pages)
22 September 1995	Return made up to 28/09/95; full list of members (6 pages)
16 May 1995	Accounts for a small company made up to 30 November 1994 (13 pages)
16 May 1995	Accounts for a small company made up to 30 November 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Star End Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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