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Company Information for

GIANT STAR LIMITED

Wetreins Green Farm, Wetreins Lane, Farndon, CHESHIRE, CH3 6NY,
Company Registration Number
04274392
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Giant Star Ltd
GIANT STAR LIMITED was founded on 2001-08-21 and has its registered office in Farndon. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Giant Star Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GIANT STAR LIMITED
 
Legal Registered Office
Wetreins Green Farm
Wetreins Lane
Farndon
CHESHIRE
CH3 6NY
Other companies in ST5
 
Filing Information
Company Number 04274392
Company ID Number 04274392
Date formed 2001-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 2012-05-31
Account next due 2014-02-28
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-04-16 11:56:44
Primary Source:Companies House
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Companies with same name GIANT STAR LIMITED
The following companies were found which have the same name as GIANT STAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIANT STAR LEISURE LIMITED 98 LANCASTER ROAD NEWCASTLE STAFFORDSHIRE ST5 1DS Active - Proposal to Strike off Company formed on the 2001-10-05
GIANT STAR CAPITAL LIMITED LIABILITY COMPANY 27718 S SLATE HILLS LN SPRING TX 77386 Active Company formed on the 2012-07-02
GIANT STAR MACHINERY PRIVATE LIMITED 12 Nair Salai Majestic Brindavan flats T.NAGAR CHENNAI Tamil Nadu 600017 ACTIVE Company formed on the 2010-04-15
GIANT STAR GROUP PTY LTD Active Company formed on the 2016-05-24
GIANT STAR PTY LTD NSW 2223 Active Company formed on the 2004-04-07
GIANT STAR GROUP PTY LTD VIC 3075 Active Company formed on the 2016-05-24
GIANT STAR INVESTMENT PTE LTD ORCHARD ROAD Singapore 238875 Dissolved Company formed on the 2008-09-10
GIANT STAR PRECISION ENGINEERING Singapore Dissolved Company formed on the 2008-09-10
GIANT STAR GARMENTS & ACCESSORIES & TEXTILES (PTE) LTD. CECIL STREET Singapore 069538 Dissolved Company formed on the 2008-09-10
GIANT STAR MACHINERY PTE. LTD. ANCHORVALE LINK Singapore 541314 Dissolved Company formed on the 2010-11-03
GIANT STAR ENTERPRISE LIMITED Active Company formed on the 2014-03-20
GIANT STAR CONSTRUCTION MACHINERY CO., LIMITED Unknown Company formed on the 2014-07-21
GIANT STAR LOGISTICS LIMITED Unknown Company formed on the 2016-01-05
GIANT STAR HOLDING INTERNATIONAL INDUSTRY CO., LIMITED Active Company formed on the 2013-01-30
GIANT STAR LIMITED Unknown Company formed on the 2016-12-01
GIANT STAR ENGINEERING LIMITED Unknown Company formed on the 2016-12-16
GIANT STAR LIMITED Dissolved Company formed on the 1998-10-05
GIANT STAR HOLDINGS LIMITED Active Company formed on the 1997-01-10
GIANT STAR (H.K) CO., LIMITED Active Company formed on the 2009-06-01
GIANT STAR TRADING LIMITED Active Company formed on the 2006-03-21

Company Officers of GIANT STAR LIMITED

Current Directors
Officer Role Date Appointed
JACKSONS SECRETAIRES LIMITED
 Company Secretary 2008-12-19
NEIL PROCTOR
 Director 2002-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
NJJ PROPERTIES LIMITED
 Company Secretary 2008-06-05 2011-08-22
NEIL ARTHUR PURSELL
 Company Secretary 2004-03-01 2008-06-05
NEIL ARTHUR PURSELL
 Director 2004-12-01 2008-06-05
JAMES ELPHINSTONE REED
 Director 2002-05-14 2008-06-05
ADRIAN JOHN SUMNALL
 Director 2002-08-31 2008-06-05
JACKSONS SECRETARIES LIMITED
 Company Secretary 2002-05-14 2004-03-01
CATHERINE HELEN COWEY
 Company Secretary 2001-08-21 2002-05-14
WAYNE IAN COWEY
 Director 2001-08-21 2002-05-14
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-08-21 2001-08-21
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-08-21 2001-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PROCTOR GIANT STAR LEISURE LIMITED Director 2008-10-24 CURRENT 2001-10-05 Active - Proposal to Strike off
NEIL PROCTOR NJJ PROPERTIES LIMITED Director 2005-12-13 CURRENT 2005-12-13 Dissolved 2014-09-16
NEIL PROCTOR APEDALE DEVELOPMENTS LIMITED Director 2005-10-08 CURRENT 2005-08-10 Dissolved 2013-12-16
NEIL PROCTOR ACE TELECOM TRADING LIMITED Director 2003-06-12 CURRENT 2000-08-14 Liquidation
NEIL PROCTOR NJJ HOMES LIMITED Director 2002-03-16 CURRENT 2002-03-15 Liquidation
NEIL PROCTOR N2J LIMITED Director 2001-03-08 CURRENT 2000-06-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SWIRE
2023-04-24CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-04-21Termination of appointment of Jacksons Secretaires Limited on 2023-04-19
2023-04-21DIRECTOR APPOINTED ROBERT SWIRE
2023-04-21APPOINTMENT TERMINATED, DIRECTOR NEIL PROCTOR
2023-04-21CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM C/O Jacksons Accountants 98 Lancaster Road Newcastle Staffordshire ST5 1DS
2021-08-12RM02Notice of ceasing to act as receiver or manager
2021-06-18RM02Notice of ceasing to act as receiver or manager
2014-03-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164,PR100275
2014-03-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164
2013-12-21DISS40Compulsory strike-off action has been discontinued
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0121/08/13 ANNUAL RETURN FULL LIST
2013-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-02DISS40Compulsory strike-off action has been discontinued
2013-07-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-05AR0121/08/12 ANNUAL RETURN FULL LIST
2012-10-05CH01Director's details changed for Mr Neil Proctor on 2011-08-22
2012-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY NJJ PROPERTIES LIMITED
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12MG01Particulars of a mortgage or charge / charge no: 5
2011-11-04AR0121/08/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0121/08/10 ANNUAL RETURN FULL LIST
2010-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACKSONS SECRETAIRES LIMITED / 01/10/2009
2010-10-07AD03Register(s) moved to registered inspection location
2010-10-07AD02Register inspection address has been changed
2010-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NJJ PROPERTIES LIMITED / 01/10/2009
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/10 FROM Unit 804 Lowfield Drive, Centre 500 Wolstanton Newcastle Staffordshire ST5 0UU United Kingdom
2010-05-21AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 21/08/09; full list of members
2009-09-24353Location of register of members
2009-09-24190LOCATION OF DEBENTURE REGISTER
2008-12-27288aSECRETARY APPOINTED JACKSONS SECRETAIRES LIMITED
2008-11-28363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-05288aSECRETARY APPOINTED NJJ PROPERTIES LIMITED
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR JAMES REED
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY NEIL PURSELL
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN SUMNALL
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR NEIL PURSELL
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 33 LAWTON STREET CONGLETON CHESHIRE CW12 1RU
2007-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-08-22363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-23363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-04395PARTICULARS OF MORTGAGE/CHARGE
2005-09-12363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 33 LAWTON STREET CONGLETON CHESHIRE CW12 1RU
2004-12-23363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/04
2004-05-04288aNEW SECRETARY APPOINTED
2004-04-05288bSECRETARY RESIGNED
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-07225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02
2003-10-27363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-10-30363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 35/47 NORTH CHURCH STREET SHEFFIELD SOUTH YORKSHIRE S1 2DH
2002-06-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to GIANT STAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-17
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against GIANT STAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-12 Outstanding MIDLAND PROVINICAL FINANCE LIMITED
DEBENTURE 2005-12-20 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE 2005-12-20 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2005-10-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-06-01 £ 188,158

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIANT STAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 223
Current Assets 2011-06-01 £ 103,310
Debtors 2011-06-01 £ 103,087
Fixed Assets 2011-06-01 £ 70,000
Shareholder Funds 2011-06-01 £ 14,848
Tangible Fixed Assets 2011-06-01 £ 70,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIANT STAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIANT STAR LIMITED
Trademarks
We have not found any records of GIANT STAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIANT STAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as GIANT STAR LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where GIANT STAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGIANT STAR LIMITEDEvent Date2013-12-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyGIANT STAR LIMITEDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIANT STAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIANT STAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH3 6NY