CONSTAR INTERNATIONAL U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02407933

Incorporation date

24/07/1989

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1989)

04/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

05/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-06

View PDF (2 pages)

27/06/2021

Registered office address changed from Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28

View PDF (2 pages)

07/06/2021

Appointment of a voluntary liquidator

View PDF (12 pages)

06/06/2021

Removal of liquidator by court order

View PDF (11 pages)

19/04/2021

Liquidators' statement of receipts and payments to 2021-02-11

View PDF (18 pages)

08/04/2020

Liquidators' statement of receipts and payments to 2020-02-11

View PDF (18 pages)

19/03/2019

Liquidators' statement of receipts and payments to 2019-02-11

View PDF (19 pages)

22/03/2018

Liquidators' statement of receipts and payments to 2018-02-11

View PDF (19 pages)

10/04/2017

Liquidators' statement of receipts and payments to 2017-02-11

View PDF (16 pages)

30/03/2016

Liquidators' statement of receipts and payments to 2016-02-11

View PDF (15 pages)

01/03/2015

Administrator's progress report to 2015-02-12

View PDF (29 pages)

01/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

11/02/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/09/2014

Administrator's progress report to 2014-08-13

View PDF (25 pages)

28/04/2014

Notice of deemed approval of proposals

View PDF (1 pages)

09/04/2014

Statement of administrator's proposal

View PDF (54 pages)

25/03/2014

Statement of affairs with form 2.14B

View PDF (8 pages)

19/02/2014

Registered office address changed from Moor Lane Trading Estate Sherburn in Elmet North Yorkshire LS25 6ES on 2014-02-20

View PDF (2 pages)

18/02/2014

Appointment of an administrator

View PDF (1 pages)

18/02/2014

Satisfaction of charge 024079330018 in full

View PDF (1 pages)

18/02/2014

Satisfaction of charge 17 in full

View PDF (1 pages)

18/02/2014

Satisfaction of charge 12 in full

View PDF (1 pages)

18/02/2014

Satisfaction of charge 13 in full

View PDF (1 pages)

18/02/2014

Satisfaction of charge 14 in full

View PDF (1 pages)

18/02/2014

Satisfaction of charge 16 in full

View PDF (2 pages)

18/02/2014

Satisfaction of charge 15 in full

View PDF (1 pages)

05/12/2013

Registration of charge 024079330018

View PDF (46 pages)

18/11/2013

Miscellaneous

View PDF (2 pages)

22/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

29/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (3 pages)

16/01/2013

Statement of capital following an allotment of shares on 2012-12-19

View PDF (4 pages)

16/01/2013

Resolutions

View PDF (11 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-12-19

View PDF (4 pages)

10/01/2013

Resolutions

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

04/09/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (3 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (9 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

15/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (3 pages)

14/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (7 pages)

12/06/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (17 pages)

12/06/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (16 pages)

09/06/2011

Resolutions

View PDF (3 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (12 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (12 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

17/03/2011

Resolutions

View PDF (2 pages)

06/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (15 pages)

24/01/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (15 pages)

26/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (3 pages)

26/07/2010

Director's details changed for Christopher Paul Phelan on 2010-07-25

View PDF (2 pages)

26/07/2010

Secretary's details changed for Ian Michael Atkinson on 2010-07-25

View PDF (1 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

09/03/2010

Memorandum and Articles of Association

View PDF (11 pages)

09/03/2010

Resolutions

View PDF (3 pages)

25/02/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (17 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

18/10/2009

Annual return made up to 2009-07-25 with full list of shareholders

View PDF (3 pages)

25/06/2009

Memorandum and Articles of Association

View PDF (7 pages)

25/06/2009

Resolutions

View PDF (1 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (20 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (20 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (20 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

29/07/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

04/12/2007

Return made up to 25/07/07; no change of members; amend

View PDF (6 pages)

04/12/2007

New director appointed

View PDF (3 pages)

04/12/2007

Director resigned

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

15/10/2007

New director appointed

View PDF (2 pages)

27/09/2007

Director resigned

View PDF (1 pages)

21/08/2007

Return made up to 25/07/07; no change of members

View PDF (6 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (18 pages)

06/02/2007

Full accounts made up to 2005-12-31

View PDF (24 pages)

02/08/2006

Return made up to 25/07/06; full list of members

View PDF (6 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

01/09/2005

Return made up to 25/07/05; full list of members

View PDF (6 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (18 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (8 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

29/07/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

01/02/2004

Resolutions

View PDF (2 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

05/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

03/08/2003

Delivery ext'd 3 mth 31/12/02

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30/05/2003

Director resigned

View PDF (1 pages)

20/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

15/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (6 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

11/10/2000

New director appointed

View PDF (2 pages)

17/08/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

05/03/2000

New director appointed

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

03/08/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

28/03/1999

£ ic 37440002/22440002 29/12/98 £ sr 15000000@1=15000000

View PDF (1 pages)

26/01/1999

Resolutions

View PDF (1 pages)

26/01/1999

Declaration of shares redemption:auditor's report

View PDF (3 pages)

02/11/1998

Amended full accounts made up to 1997-12-31

View PDF (17 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

13/08/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

06/08/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

09/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

24/07/1996

Return made up to 25/07/96; no change of members

View PDF (4 pages)

19/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

Director resigned

View PDF (1 pages)

26/03/1996

Resolutions

View PDF (1 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

22/08/1995

Return made up to 25/07/95; full list of members

View PDF (6 pages)

21/08/1995

Director's particulars changed

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13/03/1995

Resolutions

View PDF (1 pages)

13/03/1995

Resolutions

View PDF (1 pages)

13/03/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

30/11/1994

Full accounts made up to 1993-12-31

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29/09/1994

Ad 28/09/93--------- £ si 4500000@1

View PDF (4 pages)

29/09/1994

Ad 30/12/93--------- £ si 6000000@1

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22/08/1994

Ad 27/06/94--------- £ si 7790000@1

View PDF (2 pages)

22/08/1994

£ nc 32000000/40000000 27/06/94

View PDF (1 pages)

22/08/1994

Director resigned

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22/08/1994

New secretary appointed

View PDF (0 pages)

22/08/1994

Return made up to 25/07/94; full list of members

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16/05/1994

Declaration of satisfaction of mortgage/charge

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16/01/1994

Resolutions

View PDF (2 pages)

16/01/1994

Resolutions

View PDF (0 pages)

16/01/1994

Resolutions

View PDF (2 pages)

16/01/1994

Director resigned

View PDF (0 pages)

16/01/1994

Ad 30/12/93--------- £ si 6000000@1=6000000 £ ic 23650002/29650002

View PDF (2 pages)

16/01/1994

£ nc 25000000/32000000 23/12/93

View PDF (1 pages)

01/11/1993

Ad 28/09/93--------- £ si 4500000@1=4500000 £ ic 19150002/23650002

View PDF (2 pages)

05/09/1993

Certificate of change of name

View PDF (2 pages)

01/09/1993

Full accounts made up to 1992-12-31

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02/08/1993

Return made up to 25/07/93; full list of members

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11/07/1993

Director's particulars changed

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11/07/1993

Director's particulars changed

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07/06/1993

Director resigned

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07/06/1993

Director resigned

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07/06/1993

Director resigned

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28/04/1993

Resolutions

View PDF (2 pages)

28/04/1993

Resolutions

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28/04/1993

Resolutions

View PDF (2 pages)

28/04/1993

Ad 15/04/93--------- £ si 8400000@1=8400000 £ ic 10750002/19150002

View PDF (2 pages)

28/04/1993

£ nc 12000000/25000000 07/04/93

View PDF (1 pages)

11/10/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

28/09/1992

New director appointed

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28/09/1992

Director resigned

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17/08/1992

Return made up to 25/07/92; full list of members

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09/06/1992

Director's particulars changed

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09/06/1992

New director appointed

View PDF (0 pages)

25/05/1992

Ad 08/05/92--------- £ si 750000@1=750000 £ ic 10000002/10750002

View PDF (2 pages)

14/01/1992

Ad 23/12/91--------- £ si 2750000@1=2750000 £ ic 7250002/10000002

View PDF (2 pages)

14/01/1992

Nc inc already adjusted 19/12/91

View PDF (1 pages)

14/01/1992

Resolutions

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14/01/1992

Resolutions

View PDF (2 pages)

19/12/1991

New director appointed

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19/12/1991

New director appointed

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19/12/1991

New director appointed

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11/11/1991

Director resigned

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19/09/1991

Return made up to 25/07/91; full list of members

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03/06/1991

Particulars of mortgage/charge

View PDF (11 pages)

31/05/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

23/02/1991

Return made up to 30/06/90; full list of members

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21/11/1990

Ad 12/09/90--------- £ si 2750000@1=2750000 £ ic 4500002/7250002

View PDF (2 pages)

21/11/1990

Resolutions

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21/11/1990

Resolutions

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21/11/1990

Resolutions

View PDF (2 pages)

21/11/1990

£ nc 5000000/7500000 12/09/90

View PDF (1 pages)

10/10/1990

Registered office changed on 11/10/90 from: moor lane trading estate sherburn in elmet north yorkshire LS25 6ES

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20/09/1990

New director appointed

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24/06/1990

Particulars of mortgage/charge

View PDF (7 pages)

01/05/1990

Director resigned

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01/03/1990

Registered office changed on 02/03/90 from: royex house aldermanbury square london EC2V 7LD

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06/02/1990

Ad 08/12/89--------- £ si 4500000@1=4500000 £ ic 2/4500002

View PDF (2 pages)

13/12/1989

Resolutions

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13/12/1989

Resolutions

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13/12/1989

Resolutions

View PDF (2 pages)

13/12/1989

£ nc 100/5000000 08/12/89

View PDF (1 pages)

13/12/1989

New director appointed

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08/11/1989

Certificate of change of name

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08/11/1989

Certificate of change of name

View PDF (2 pages)

25/10/1989

Director resigned;new director appointed

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25/10/1989

New director appointed

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02/10/1989

Secretary resigned;new secretary appointed

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13/09/1989

Certificate of change of name

View PDF (2 pages)

11/09/1989

Resolutions

View PDF (12 pages)

11/09/1989

Accounting reference date notified as 31/12

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24/07/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregory, Frank Edward	Director	04/04/2001 - 18/07/2007	5
Powell, David Meredith	Director	04/10/2000 - 28/11/2002	4
Phelan, Christopher Paul	Director	18/07/2007 - Present	3
Atkinson, Ian Michael	Secretary	29/06/1994 - Present	-
Kulesa, John Paul	Director	30/12/1999 - 04/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About CONSTAR INTERNATIONAL U.K. LIMITED

CONSTAR INTERNATIONAL U.K. LIMITED is an(a) Dissolved company incorporated on 24/07/1989 with the registered office located at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTAR INTERNATIONAL U.K. LIMITED?

CONSTAR INTERNATIONAL U.K. LIMITED is currently Dissolved. It was registered on 24/07/1989 and dissolved on 04/04/2022.

Where is CONSTAR INTERNATIONAL U.K. LIMITED located?

CONSTAR INTERNATIONAL U.K. LIMITED is registered at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN.

What does CONSTAR INTERNATIONAL U.K. LIMITED do?

CONSTAR INTERNATIONAL U.K. LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for CONSTAR INTERNATIONAL U.K. LIMITED?

The latest filing was on 04/04/2022: Final Gazette dissolved following liquidation.