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White Star Leisure Plc

White Star Leisure Plc is a dissolved company incorporated on 7 June 2004 with the registered office located in Bushey, Hertfordshire. White Star Leisure Plc was registered 21 years ago.
Status
Dissolved
Dissolved on 29 May 2024 (1 year 3 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05147351
Public limited company
Age
21 years
Incorporated 7 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Libertas 3 Chandler House, Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Address changed on 15 Dec 2021 (3 years ago)
Previous address was Milner House 14 Manchester Square London W1U 3PP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
85
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Dec 1958
Secretary • British
Mr Geoffrey Hugh Melamet
PSC • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Continental Brokers Limited
Limestar Investments Limited and Geoffrey Hugh Melamet are mutual people.
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Hollbury Limited
Geoffrey Hugh Melamet is a mutual person.
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Limestar Investments Limited
Geoffrey Hugh Melamet is a mutual person.
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Artisan (UK) Plc
Geoffrey Hugh Melamet is a mutual person.
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Gledhow Investments Plc
Geoffrey Hugh Melamet is a mutual person.
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Artisan (UK) Properties Limited
Geoffrey Hugh Melamet is a mutual person.
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Aspen Finance Limited
Geoffrey Hugh Melamet is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5K
Increased by £1.66K (+50%)
Total Liabilities
-£167.62K
Increased by £10.93K (+7%)
Net Assets
-£162.62K
Decreased by £9.27K (+6%)
Debt Ratio (%)
3356%
Decreased by 1348.09% (-29%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 29 May 2024
Voluntary Liquidator Appointed
3 Years Ago on 18 Dec 2021
Registered Address Changed
3 Years Ago on 15 Dec 2021
Confirmation Submitted
3 Years Ago on 21 Oct 2021
Full Accounts Submitted
4 Years Ago on 24 Dec 2020
Miss Lucy Kathleen Jewell Details Changed
4 Years Ago on 25 Nov 2020
Limestar Investments Limited Details Changed
4 Years Ago on 19 Nov 2020
Mr Geoffrey Hugh Melamet (PSC) Details Changed
4 Years Ago on 16 Nov 2020
Confirmation Submitted
4 Years Ago on 21 Sep 2020
Confirmation Submitted
5 Years Ago on 23 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Feb 2024
Liquidators' statement of receipts and payments to 6 December 2023
Submitted on 8 Jan 2024
Statement of affairs
Submitted on 18 Dec 2021
Resolutions
Submitted on 18 Dec 2021
Appointment of a voluntary liquidator
Submitted on 18 Dec 2021
Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to C/O Libertas 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 15 December 2021
Submitted on 15 Dec 2021
Confirmation statement made on 24 September 2021 with updates
Submitted on 21 Oct 2021
Submitted on 15 Feb 2021
Full accounts made up to 31 March 2020
Submitted on 24 Dec 2020
Repayment History
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