Northstar Vehicles Limited

Company Name	Northstar Vehicles Limited
Company Status	Dissolved
Company Number	05504382
Category	Private Limited Company
Incorporation Date	11 July 2005(18 years, 9 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Sandco 935 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mrs Carolyn Bayne
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2005(4 months after company formation)
Appointment Duration	11 years, 5 months (closed 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchburn House Southfield Morpeth Northumberland NE61 2BP

Director Name	Mrs Yvonne Bell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2005(4 months after company formation)
Appointment Duration	11 years, 5 months (closed 11 April 2017)
Role	Company Director Marketing
Country of Residence	United Kingdom
Correspondence Address	The Tealing North End Longframlington Morpeth Northumberland NE65 8EF

Director Name	Mr Trevor Mark Simmons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2005(4 months after company formation)
Appointment Duration	11 years, 5 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Blueburn Drive Killingworth Newcastle Upon Tyne NE12 6FZ

Secretary Name	Mrs Yvonne Bell
Nationality	British
Status	Closed
Appointed	02 February 2006(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 11 April 2017)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Tealing North End Longframlington Morpeth Northumberland NE65 8EF

Director Name	Mr Lee Davison
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2012(6 years, 8 months after company formation)
Appointment Duration	5 years (closed 11 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Bellway Industrial Estate Whitley Road Longbenton Newcastle Upon Tyne Tyne & Wear NE12 9SW

Director Name	Mr Gary Graham
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	10 November 2005(4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	39 Kingsley Avenue Gosforth Newcastle Upon Tyne NE3 5QN

Secretary Name	Trevor Mark Simmons
Nationality	British
Status	Resigned
Appointed	10 November 2005(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 January 2006)
Role	Director Company Secretary
Correspondence Address	20 Belvedere Gardens Whitley Road Benton Newcastle Upon Tyne Tyne & Wear NE12 9PG

Director Name	Mr Kevin Fretwell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	54 Main Street Barwick In Elmet Leeds West Yorkshire LS15 4JG

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	northstarvehicles.co.uk

Location

Registered Address	Bellway Industrial Estate Whitley Road Longbenton Newcastle Upon Tyne Tyne & Wear NE12 9SW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Shareholders

1 at £1	Bell Trucks Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£923,123
Current Liabilities	£1,313,984

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 August 2009	Delivered on: 19 August 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 March 2006	Delivered on: 14 March 2006 Persons entitled: Daimlerchysler Services UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge as security for the payment of and discharge of the secured obligations the following items of property: the sub-lease agreements. See the mortgage charge document for full details. Outstanding

17 August 2009

Delivered on: 19 August 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

8 March 2006

Delivered on: 14 March 2006
Persons entitled: Daimlerchysler Services UK Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge as security for the payment of and discharge of the secured obligations the following items of property: the sub-lease agreements. See the mortgage charge document for full details.
Outstanding

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Satisfaction of charge 1 in full (1 page)
28 March 2017	Satisfaction of charge 2 in full (1 page)
28 March 2017	Satisfaction of charge 2 in full (1 page)
28 March 2017	Satisfaction of charge 1 in full (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	Application to strike the company off the register (3 pages)
17 January 2017	Application to strike the company off the register (3 pages)
15 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
22 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
21 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (7 pages)
21 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (7 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (7 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (7 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
18 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
25 April 2012	Appointment of Mr Lee Davison as a director (2 pages)
25 April 2012	Appointment of Mr Lee Davison as a director (2 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
9 March 2010	Termination of appointment of Kevin Fretwell as a director (1 page)
9 March 2010	Termination of appointment of Kevin Fretwell as a director (1 page)
5 November 2009	Termination of appointment of Gary Graham as a director (1 page)
5 November 2009	Termination of appointment of Gary Graham as a director (1 page)
1 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
24 July 2009	Return made up to 10/07/09; full list of members (4 pages)
24 July 2009	Return made up to 10/07/09; full list of members (4 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 July 2008	Return made up to 10/07/08; full list of members (4 pages)
22 July 2008	Return made up to 10/07/08; full list of members (4 pages)
21 July 2008	Director's change of particulars / trevor simmons / 21/07/2008 (2 pages)
21 July 2008	Director's change of particulars / trevor simmons / 21/07/2008 (2 pages)
30 April 2008	Director appointed mr kevin fretwell (1 page)
30 April 2008	Director appointed mr kevin fretwell (1 page)
14 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 July 2007	Return made up to 10/07/07; full list of members (3 pages)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Return made up to 10/07/07; full list of members (3 pages)
19 July 2007	Director's particulars changed (1 page)
29 November 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
29 November 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
11 July 2006	Return made up to 10/07/06; full list of members (3 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Return made up to 10/07/06; full list of members (3 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	New secretary appointed (1 page)
2 February 2006	New secretary appointed (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Secretary resigned (1 page)
5 December 2005	Company name changed sandco 935 LIMITED\certificate issued on 05/12/05 (2 pages)
5 December 2005	Company name changed sandco 935 LIMITED\certificate issued on 05/12/05 (2 pages)
22 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2005	Registered office changed on 22/11/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
22 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 November 2005	New secretary appointed;new director appointed (2 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Nc inc already adjusted 10/11/05 (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	New secretary appointed;new director appointed (2 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Registered office changed on 22/11/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
22 November 2005	Nc inc already adjusted 10/11/05 (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2005	Incorporation (19 pages)
11 July 2005	Incorporation (19 pages)