Greenstar Hotels Plc

Company Name	Greenstar Hotels Plc
Company Status	Dissolved
Company Number	SC036291
Category	Public Limited Company
Incorporation Date	4 April 1961(62 years, 6 months ago)
Dissolution Date	14 November 2014 (8 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Gordon Andrew Stuart Currie
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1989(28 years, 1 month after company formation)
Appointment Duration	25 years, 6 months (closed 14 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oracabessa 21 Meadway Esher Surrey KT10 9HG

Director Name	Mr Mark Stuart Currie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1994(33 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (closed 14 November 2014)
Role	Film/Television Director
Country of Residence	GBR
Correspondence Address	Flat 3 Barry Court Lessar Avenue Clapham London SW4 9HH

Director Name	Mrs Lysanne Helen Currie
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1997(36 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (closed 14 November 2014)
Role	Magazine Group Editorial Direc
Country of Residence	United Kingdom
Correspondence Address	Flat 6 10 New Wharf Road London N1 9RT

Secretary Name	Miss Lysanne Helen Currie
Status	Closed
Appointed	01 October 2011(50 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 November 2014)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	William Charles Baldock
Date of Birth	November 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(28 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 1992)
Role	Financial Consultant
Correspondence Address	26 Thames Haven Surbiton Surrey KT6 4JA

Director Name	Peter Cheen Kee Chin
Date of Birth	November 1952 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 May 1989(28 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 September 1994)
Role	Chartered Accountant
Correspondence Address	9 Merrilyn Close Claygate Esher Surrey KT10 0EQ

Director Name	Mrs Barbara Edleen Scothorne Currie
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(28 years, 1 month after company formation)
Appointment Duration	3 years (resigned 29 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Oracabessa Meadway Esher Surrey KT10 9HG

Director Name	Samuel Stanley Levy
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1989(28 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1993)
Role	Chartered Surveyor
Correspondence Address	8 Southborough Close Surbiton Surrey KT6 6PU

Secretary Name	Peter Cheen Kee Chin
Nationality	British
Status	Resigned
Appointed	12 May 1989(28 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	Sir Christopher Wrens House Thames Street Windsor Berkshire SL4 1PX

Director Name	Joyce Bates
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(33 years, 5 months after company formation)
Appointment Duration	17 years (resigned 30 September 2011)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Effingham Place Lower Road Effingham Surrey KT24 5JT

Director Name	Jack Anthony Coronna
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(33 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 09 January 1995)
Role	Director Travel Group
Correspondence Address	118 Cromwell Road London SW7 4EF

Secretary Name	Joyce Bates
Nationality	British
Status	Resigned
Appointed	12 September 1994(33 years, 5 months after company formation)
Appointment Duration	17 years (resigned 30 September 2011)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Effingham Place Lower Road Effingham Surrey KT24 5JT

Director Name	Julian Richard James Carpenter
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(36 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 2002)
Role	Hotel Manager
Correspondence Address	42 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Julie Rae
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(36 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 03 December 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	19 Vale Grove Slough Berkshire SL1 2JE

Location

Registered Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 7.21% -
15.6m at £0.1	Calpe Hotels Group LTD 51.01% Ordinary
5.2m at £0.1	Ranelagh Nominees 17.06% Ordinary
4.7m at £0.1	Bank Of New York 15.54% Ordinary
500k at £0.1	Mansfield Television Holdings 1.64% Ordinary
481.1k at £0.1	Rock Nominees LTD 1.58% Ordinary
453.8k at £0.1	R. Ganglani 1.49% Ordinary
223.3k at £0.1	S. Levy 0.73% Ordinary
186.7k at £0.1	T. Alexander 0.61% Ordinary
150k at £0.1	A. Lombard-knight 0.49% Ordinary
140.6k at £0.1	L. Baldock 0.46% Ordinary
100k at £0.1	T. Cundall 0.33% Ordinary
95.5k at £0.1	D. Codd 0.31% Ordinary
74.4k at £0.1	S. Wortley 0.24% Ordinary
70.3k at £0.1	A. Parkinson 0.23% Ordinary
68k at £0.1	Giltspur Nominees LTD 0.22% Ordinary
63.6k at £0.1	A. Hayes 0.21% Ordinary
50k at £0.1	J. Bates 0.16% Ordinary
47.6k at £0.1	J. Byford 0.16% Ordinary
48k at £0.1	M. Palmer 0.16% Ordinary
50k at £0.1	Zealstar LTD 0.16% Ordinary

Financials

Year	2014
Net Worth	£70
Cash	£70
Current Liabilities	£7,500

Accounts

Latest Accounts	31 January 2014 (9 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

14 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2014	First Gazette notice for voluntary strike-off (1 page)
9 July 2014	Application to strike the company off the register (3 pages)
10 June 2014	Termination of appointment of Julie Rae as a director (1 page)
10 June 2014	Full accounts made up to 31 January 2014 (15 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 3,050,000 (26 pages)
9 June 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (3 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
29 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (27 pages)
28 June 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
19 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (27 pages)
6 October 2011	Appointment of Miss Lysanne Helen Currie as a secretary (1 page)
4 October 2011	Termination of appointment of Joyce Bates as a director (1 page)
4 October 2011	Termination of appointment of Joyce Bates as a secretary (1 page)
3 October 2011	Termination of appointment of Joyce Bates as a secretary (1 page)
12 July 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (29 pages)
29 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (17 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
19 May 2009	Return made up to 14/05/09; full list of members (7 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
29 May 2008	Return made up to 14/05/08; full list of members (16 pages)
14 January 2008	Auditors resignation (1 page)
7 December 2007	Certificate of cancellation of share premium account (1 page)
7 December 2007	Cancellation of share prem acct (2 pages)
16 July 2007	Accounts for a dormant company made up to 31 December 2006 (22 pages)
22 May 2007	Return made up to 14/05/07; full list of members (17 pages)
25 August 2006	Resolutions RES13 ‐ Share premium cancelled 17/08/06 (1 page)
25 August 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
31 May 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (17 pages)
24 March 2006	Group of companies' accounts made up to 30 September 2005 (18 pages)
24 June 2005	Return made up to 14/05/05; full list of members (17 pages)
22 April 2005	Group of companies' accounts made up to 30 September 2004 (17 pages)
4 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
5 February 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
27 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
27 May 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
16 October 2002	Auditor's resignation (1 page)
15 May 2002	Return made up to 14/05/02; full list of members (18 pages)
26 April 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
19 March 2002	Director resigned (1 page)
13 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (25 pages)
23 January 2001	Full group accounts made up to 1 October 2000 (20 pages)
23 January 2001	Full group accounts made up to 1 October 2000 (20 pages)
22 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (28 pages)
26 April 2000	Full group accounts made up to 3 October 1999 (19 pages)
26 April 2000	Full group accounts made up to 3 October 1999 (19 pages)
15 June 1999	Return made up to 14/05/99; no change of members (26 pages)
25 April 1999	Full group accounts made up to 4 October 1998 (20 pages)
25 April 1999	Full group accounts made up to 4 October 1998 (20 pages)
23 November 1998	Dec mort/charge * (2 pages)
23 November 1998	Dec mort/charge * (12 pages)
23 November 1998	Dec mort/charge * (2 pages)
23 November 1998	Dec mort/charge * (2 pages)
23 November 1998	Dec mort/charge * (2 pages)
9 November 1998	Dec mort/charge * (2 pages)
9 November 1998	Dec mort/charge * (2 pages)
9 November 1998	Dec mort/charge * (10 pages)
9 November 1998	Dec mort/charge * (4 pages)
25 September 1998	Partic of mort/charge * (5 pages)
16 June 1998	Return made up to 14/05/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 March 1998	Full group accounts made up to 5 October 1997 (22 pages)
11 March 1998	Full group accounts made up to 5 October 1997 (22 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
13 June 1997	Return made up to 14/05/97; bulk list available separately (24 pages)
3 June 1997	Ad 30/04/97--------- Â£ si [email protected]=50000 Â£ ic 3000000/3050000 (5 pages)
30 April 1997	Full group accounts made up to 29 September 1996 (25 pages)
29 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 July 1996	Nc inc already adjusted 26/04/96 (1 page)
18 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 June 1996	Â£ nc 3000000/3250000 31/05/96 (1 page)
13 June 1996	Return made up to 14/05/96; full list of members (40 pages)
30 April 1996	Full group accounts made up to 1 October 1995 (26 pages)
30 April 1996	Full group accounts made up to 1 October 1995 (26 pages)
29 December 1995	Ad 18/10/95--------- Â£ si [email protected]=775000 Â£ ic 2000000/2775000 (21 pages)
29 December 1995	Nc inc already adjusted 28/04/95 (1 page)
29 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 1995	Return made up to 14/05/95; bulk list available separately 363(288) ‐ Director resigned (20 pages)
27 April 1995	Full group accounts made up to 2 October 1994 (28 pages)
27 April 1995	Full group accounts made up to 2 October 1994 (28 pages)
5 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1992	Registered office changed on 20/05/92 from: c/o dundas & wilson 25 charlottes square edinburgh EH2 4ET (1 page)
5 May 1992	Full group accounts made up to 29 September 1991 (27 pages)
28 May 1991	Return made up to 14/05/91; full list of members (26 pages)
13 May 1991	Full group accounts made up to 30 September 1990 (25 pages)
23 May 1990	Full group accounts made up to 1 October 1989 (24 pages)
23 May 1990	Full group accounts made up to 1 October 1989 (24 pages)
18 May 1990	Return made up to 14/05/90; full list of members (31 pages)
14 May 1990	Nc inc already adjusted 27/04/90 (1 page)
21 February 1990	Ad 13/12/89--------- Â£ si [email protected]=200000 Â£ ic 1800000/2000000 (14 pages)
6 June 1989	Full group accounts made up to 2 October 1988 (23 pages)
6 June 1989	Full group accounts made up to 2 October 1988 (23 pages)
6 June 1988	Return made up to 12/05/88; bulk list available separately (13 pages)
6 June 1988	Full group accounts made up to 4 October 1987 (24 pages)
6 June 1988	Full group accounts made up to 4 October 1987 (24 pages)
2 March 1988	PUC2 2700000 @ Â£1 ord 04/12/87 (11 pages)
13 August 1987	Return made up to 12/05/87; full list of members (29 pages)
6 August 1987	Full accounts made up to 28 September 1986 (21 pages)
7 October 1986	Return made up to 21/03/86; full list of members (28 pages)
7 October 1986	Full accounts made up to 29 September 1985 (19 pages)
30 July 1986	New director appointed (2 pages)
6 March 1985	Re-registration of Memorandum and Articles (109 pages)
2 October 1978	Company name changed\certificate issued on 02/10/78 (2 pages)
31 March 1977	Allotment of shares (2 pages)
13 October 1975	Company name changed\certificate issued on 13/10/75 (2 pages)
4 April 1961	Incorporation (11 pages)
4 April 1961	Certificate of incorporation (1 page)

Greenstar Hotels Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland