ESTRELLA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05132565

Incorporation date

18/05/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

06/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

30/09/2015

Liquidators' statement of receipts and payments to 2015-07-27

View PDF (10 pages)

14/08/2014

Administrator's progress report to 2014-07-28

View PDF (11 pages)

06/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/07/2014

Administrator's progress report to 2014-06-19

View PDF (11 pages)

21/07/2014

Notice of vacation of office by administrator

View PDF (37 pages)

21/01/2014

Administrator's progress report to 2013-12-19

View PDF (11 pages)

07/07/2013

Administrator's progress report to 2013-06-19

View PDF (12 pages)

07/07/2013

Notice of extension of period of Administration

View PDF (1 pages)

03/02/2013

Administrator's progress report to 2013-01-02

View PDF (14 pages)

31/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

28/08/2012

Administrator's progress report to 2012-07-30

View PDF (13 pages)

20/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

11/04/2012

Statement of affairs with form 2.14B

View PDF (11 pages)

28/03/2012

Statement of administrator's proposal

View PDF (19 pages)

09/02/2012

Registered office address changed from No 7 Mill Pool Nash Lane Belbroughton Stourbridge West Midlands DY9 9AF United Kingdom on 2012-02-10

View PDF (2 pages)

09/02/2012

Appointment of an administrator

View PDF (1 pages)

16/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

23/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

02/05/2011

Registered office address changed from No 7 Mill Pool Nash Lane Belbroughton Worcestershire DY9 9AF on 2011-05-03

View PDF (1 pages)

01/02/2011

Group of companies' accounts made up to 2010-05-31

View PDF (24 pages)

07/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Stephen Gerrard Wain on 2010-01-01

View PDF (2 pages)

07/06/2010

Director's details changed for Helena Susan Hayes on 2010-01-01

View PDF (2 pages)

07/06/2010

Director's details changed for Stephen Hedley Hayes on 2010-01-01

View PDF (2 pages)

07/06/2010

Secretary's details changed for Katherine Wain on 2010-01-01

View PDF (1 pages)

22/02/2010

Group of companies' accounts made up to 2009-05-31

View PDF (23 pages)

26/10/2009

Director's details changed

View PDF (3 pages)

02/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

18/02/2009

Group of companies' accounts made up to 2008-05-31

View PDF (26 pages)

28/08/2008

Director's change of particulars / stephen hayes / 25/08/2008

View PDF (1 pages)

09/06/2008

Registered office changed on 10/06/2008 from lygon court hereward rise halesowen west midlands B62 8AN

View PDF (1 pages)

19/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

27/02/2008

Group of companies' accounts made up to 2007-05-31

View PDF (22 pages)

10/08/2007

Ad 20/07/07--------- £ si 85000@1=85000 £ ic 413333/498333

View PDF (2 pages)

10/08/2007

Resolutions

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10/08/2007

Resolutions

View PDF (2 pages)

10/08/2007

£ nc 413333/500000 20/07/07

View PDF (1 pages)

23/07/2007

Resolutions

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23/07/2007

Resolutions

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23/07/2007

Resolutions

View PDF (0 pages)

23/07/2007

Resolutions

View PDF (4 pages)

02/07/2007

Nc inc already adjusted 29/03/07

View PDF (2 pages)

04/06/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

12/04/2007

Ad 29/03/07--------- £ si 100000@1=100000 £ ic 313333/413333

View PDF (2 pages)

28/02/2007

Group of companies' accounts made up to 2006-05-31

View PDF (18 pages)

13/12/2006

Ad 30/11/06--------- £ si 100000@1=100000 £ ic 213333/313333

View PDF (2 pages)

13/12/2006

Resolutions

View PDF (2 pages)

13/12/2006

Resolutions

View PDF (2 pages)

13/12/2006

£ nc 220000/313333 30/11/06

View PDF (1 pages)

21/05/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

17/05/2006

Ad 19/09/05--------- £ si 51333@1=51333 £ ic 160000/211333

View PDF (1 pages)

04/04/2006

Group of companies' accounts made up to 2005-05-31

View PDF (19 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

New secretary appointed

View PDF (2 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

Certificate of change of name

View PDF (2 pages)

05/07/2005

Ad 31/05/05--------- £ si 109000@1=109000 £ ic 51000/160000

View PDF (2 pages)

05/07/2005

Nc inc already adjusted 31/05/05

View PDF (1 pages)

05/07/2005

Resolutions

View PDF (0 pages)

05/07/2005

Resolutions

View PDF (2 pages)

26/05/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

14/04/2005

Registered office changed on 15/04/05 from: 1 hodgetts drive halesowen west midlands B63 1ET

View PDF (2 pages)

14/02/2005

Ad 23/12/04--------- £ si 50000@1=50000 £ ic 1000/51000

View PDF (2 pages)

14/02/2005

Nc inc already adjusted 23/12/04

View PDF (1 pages)

14/02/2005

Resolutions

View PDF (2 pages)

14/02/2005

Resolutions

View PDF (2 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Incorporation

View PDF (19 pages)

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Group

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Hayes, Stephen Hedley	Secretary	19/05/2004 - 30/11/2005	7
Wain, Stephen Gerrard	Director	30/11/2005 - Present	103
Hayes, Helena Susan	Director	19/05/2004 - Present	6
Hayes, Stephen Hedley	Director	19/05/2004 - Present	102
Wain, Katherine	Secretary	30/11/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ESTRELLA GROUP LIMITED

ESTRELLA GROUP LIMITED is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 4 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 ESTRELLA GROUP LIMITED?

ESTRELLA GROUP LIMITED is currently Dissolved. It was registered on 18/05/2004 and dissolved on 06/07/2016.

Where is ESTRELLA GROUP LIMITED located?

ESTRELLA GROUP LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does ESTRELLA GROUP LIMITED do?

ESTRELLA GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ESTRELLA GROUP LIMITED?

The latest filing was on 06/07/2016: Final Gazette dissolved following liquidation.