| Company Name | Northern Star Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | 13223425 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 February 2021(3 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Leslie Mark Wearing |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Duke House 54 Wellington Street Leeds LS1 2EE |
| Director Name | Mr Dominic Peter Stewart Mackenzie |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Duke House 54 Wellington Street Leeds LS1 2EE |
| Director Name | Miss Rebecca Zelia Austin |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Duke House 54 Wellington Street Leeds LS1 2EE |
| Director Name | Mr Robert Michael Camp |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Duke House 54 Wellington Street Leeds LS1 2EE |
| Director Name | Mrs Sarah Mary Fitzpatrick |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Employee Director / Solicitor |
| Country of Residence | England |
| Correspondence Address | Duke House 54 Wellington Street Leeds LS1 2EE |
Location
| Registered Address | Duke House 54 Wellington Street Leeds LS1 2EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Charges
| 1 January 2022 | Delivered on: 11 January 2022 Persons entitled: Richard John Timperley Jonathan Leslie Mark Wearing Dominic Peter Stewart Mackenzie Classification: A registered charge Outstanding |
|---|
Filing History
| 29 February 2024 | Confirmation statement made on 23 February 2024 with no updates (3 pages) |
|---|---|
| 9 December 2023 | Accounts for a dormant company made up to 28 February 2023 (6 pages) |
| 18 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 16 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2022 | Accounts for a dormant company made up to 28 February 2022 (5 pages) |
| 8 April 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 7 February 2022 | Notification of a person with significant control statement (2 pages) |
| 1 February 2022 | Cessation of Dominic Peter Stewart Mackenzie as a person with significant control on 1 January 2022 (1 page) |
| 1 February 2022 | Cessation of Jonathan Leslie Mark Wearing as a person with significant control on 1 January 2022 (1 page) |
| 28 January 2022 | Resolutions
|
| 28 January 2022 | Memorandum and Articles of Association (17 pages) |
| 25 January 2022 | Appointment of Mrs Sarah Mary Fitzpatrick as a director on 1 January 2022 (2 pages) |
| 24 January 2022 | Appointment of Mr Robert Michael Camp as a director on 1 January 2022 (2 pages) |
| 24 January 2022 | Appointment of Miss Rebecca Zelia Austin as a director on 1 January 2022 (2 pages) |
| 11 January 2022 | Registration of charge 132234250001, created on 1 January 2022 (17 pages) |
| 24 February 2021 | Incorporation
|