| Company Name | Howestead Lodge Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04067903 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years ago) |
| Dissolution Date | 10 September 2014 (9 years ago) |
| Previous Name | Starcyber Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mrs Elsie May Howe |
|---|---|
| Date of Birth | May 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 10 September 2014) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Two Ball Lonnen Newcastle Upon Tyne Tyne & Wear NE4 9RN |
| Director Name | Mr Robert Alan Howe |
|---|---|
| Date of Birth | December 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 10 September 2014) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Two Ball Lonnen Newcastle Upon Tyne Tyne & Wear NE4 9RN |
| Secretary Name | Mr Robert Alan Howe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 10 September 2014) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Two Ball Lonnen Newcastle Upon Tyne Tyne & Wear NE4 9RN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.howestead-lodge.co.uk |
|---|
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elsie May Howe 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Alan Howe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,996 |
| Cash | £4,244 |
| Current Liabilities | £109,033 |
Accounts
| Latest Accounts | 30 September 2010 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2014 | Return of final meeting in a creditors' voluntary winding up (26 pages) |
| 6 June 2013 | Liquidators statement of receipts and payments to 29 April 2013 (23 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 29 April 2013 (23 pages) |
| 7 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 8 May 2012 | Registered office address changed from 5 Two Ball Lonnen Newcastle upon Tyne Tyne & Wear NE4 9RN on 8 May 2012 (2 pages) |
| 8 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2012 | Registered office address changed from 5 Two Ball Lonnen Newcastle upon Tyne Tyne & Wear NE4 9RN on 8 May 2012 (2 pages) |
| 8 May 2012 | Resolutions
|
| 8 May 2012 | Statement of affairs with form 4.19 (8 pages) |
| 14 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 3 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Robert Alan Howe on 13 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Elsie May Howe on 13 August 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 21 May 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 29 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
| 23 October 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 19 August 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
| 23 August 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 19 May 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 27 January 2006 | Particulars of mortgage/charge (8 pages) |
| 30 August 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 20 May 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 September 2003 (16 pages) |
| 9 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 23 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 4 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 15 August 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 5 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 19 September 2001 | Particulars of mortgage/charge (3 pages) |
| 12 March 2001 | Memorandum and Articles of Association (9 pages) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 2 March 2001 | Company name changed starcyber LIMITED\certificate issued on 02/03/01 (2 pages) |
| 1 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 8 September 2000 | Incorporation (13 pages) |