STELLA MARIS LIMITED

Key Data

Status

Dissolved

Company No.

04938501

Incorporation date

20/10/2003

Size

Total Exemption Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

11/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

04/12/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

08/10/2016

Registered office address changed from Suite 5 Lancashire Digital Tech. Centre Bancroft Road Burnley Lancashire BB10 2TP to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 2016-10-09

View PDF (2 pages)

06/10/2016

Statement of affairs with form 4.19

View PDF (6 pages)

06/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2016

Resolutions

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

01/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

27/01/2015

Director's details changed for Mrs Doreen Mary Taylor on 2015-01-26

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

27/10/2014

Director's details changed for Mrs Doreen Mary Taylor on 2014-06-16

View PDF (2 pages)

10/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

24/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

22/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

30/10/2012

Secretary's details changed for Mr Philip Newton Wright on 2012-10-18

View PDF (3 pages)

30/10/2012

Director's details changed for Mr Philip Newton Wright on 2012-10-18

View PDF (3 pages)

21/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (4 pages)

21/10/2012

Director's details changed for Mr Philip Newton Wright on 2012-10-01

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/05/2012

Registered office address changed from 332 Colne Road Burnley Lancashire BB10 1TP on 2012-05-03

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (4 pages)

12/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

20/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

20/10/2010

Director's details changed for Mr Philip Newton Wright on 2010-10-01

View PDF (2 pages)

20/10/2010

Secretary's details changed for Mr Philip Newton Wright on 2010-10-21

View PDF (1 pages)

20/10/2010

Director's details changed for Mrs Doreen Mary Taylor on 2010-10-01

View PDF (2 pages)

07/12/2009

Director's details changed for Ms Doreen Mary Taylor on 2009-12-08

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for Doreen Mary Taylor on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Philip Newton Wright on 2009-10-01

View PDF (2 pages)

20/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

20/10/2008

Director's change of particulars / doreen ryan / 21/10/2008

View PDF (2 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

09/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

21/10/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

19/12/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

29/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

06/03/2006

Return made up to 21/10/05; full list of members

View PDF (2 pages)

18/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

08/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

13/09/2004

Memorandum and Articles of Association

View PDF (12 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

Certificate of change of name

View PDF (2 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

18/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

New director appointed

View PDF (2 pages)

18/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

15/07/2004

Ad 01/06/04--------- £ si 50@1=50 £ ic 1/51

View PDF (2 pages)

20/10/2003

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
COMPANY DIRECTORS LIMITED	Nominee Director	20/10/2003 - 20/10/2003	67500
Taylor, Doreen Mary	Director	20/10/2003 - Present	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/10/2003 - 20/10/2003	68517
Mr Phillip Newton Wright	Director	20/10/2003 - Present	4
Wright, Philip Newton	Secretary	20/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About STELLA MARIS LIMITED

STELLA MARIS LIMITED is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There are currently 3 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 STELLA MARIS LIMITED?

STELLA MARIS LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 11/07/2017.

Where is STELLA MARIS LIMITED located?

STELLA MARIS LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does STELLA MARIS LIMITED do?

STELLA MARIS LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for STELLA MARIS LIMITED?

The latest filing was on 11/07/2017: Final Gazette dissolved following liquidation.