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Home > England & Wales Companies > FIVE STAR PEST CONTROL LIMITED
Company Information for

FIVE STAR PEST CONTROL LIMITED

FIRST FLOOR, 24 HIGH STREET, MAYNARDS, WHITTLESFORD, CB22 4LT,
Company Registration Number
04800639
Private Limited Company
Liquidation

Company Overview

About Five Star Pest Control Ltd
FIVE STAR PEST CONTROL LIMITED was founded on 2003-06-16 and has its registered office in Whittlesford. The organisation's status is listed as "Liquidation". Five Star Pest Control 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
FIVE STAR PEST CONTROL LIMITED
 
Legal Registered Office
FIRST FLOOR, 24 HIGH STREET
MAYNARDS
WHITTLESFORD
CB22 4LT
Other companies in CB23
 
Filing Information
Company Number 04800639
Company ID Number 04800639
Date formed 2003-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 23:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE STAR PEST CONTROL LIMITED
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Companies with same name FIVE STAR PEST CONTROL LIMITED
The following companies were found which have the same name as FIVE STAR PEST CONTROL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIVE STAR PEST CONTROL INC. ROBERT REISS 1310 52ND ST, #305 BROOKLYN NY 11219 Active Company formed on the 1998-01-08
FIVE STAR PEST CONTROL (NSW) PTY LIMITED NSW 2147 Strike-off action in progress Company formed on the 2009-12-14
FIVE STAR PEST CONTROL, INC. 1341 GLENDALE DRIVE DUNEDIN FL 34698 Inactive Company formed on the 1992-01-28
FIVE STAR PEST CONTROL INC Oklahoma Unknown
FIVE STAR PEST CONTROL INC Arkansas Unknown

Company Officers of FIVE STAR PEST CONTROL LIMITED

Current Directors
Officer Role Date Appointed
ROGER MILES FEATHERSTONE
Director 2003-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
CKLG LIMITED
Company Secretary 2007-07-02 2013-01-29
C K L CAMBRIDGE LLP
Company Secretary 2005-10-19 2007-07-02
C K L PARTNERSHIP LIMITED
Company Secretary 2003-06-16 2005-10-19
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-06-16 2003-06-16
LONDON LAW SERVICES LIMITED
Nominated Director 2003-06-16 2003-06-16

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
2018-08-18GAZ2Final Gazette dissolved via compulsory strike-off
2018-05-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-21
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM First Floor 24 High Street Maynards Whittlesford CB22 4LT
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM 4 Fox's Way Comberton Cambridge Cambridgeshire CB23 7DL
2016-09-054.70Declaration of solvency
2016-09-05600Appointment of a voluntary liquidator
2016-09-05LRESSPResolutions passed:
  • Special resolution to wind up on 2016-08-22
2016-06-22AA01Previous accounting period extended from 30/09/15 TO 31/03/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0116/06/15 ANNUAL RETURN FULL LIST
2015-06-16CH01Director's details changed for Roger Miles Featherstone on 2015-06-16
2015-03-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-17CH01Director's details changed for Roger Miles Featherstone on 2014-06-16
2014-03-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM 9 Quy Court Colliers Lane, Stow-Cum-Quy Cambridge Cambridgeshire CB25 9AU
2013-06-27AR0116/06/13 ANNUAL RETURN FULL LIST
2013-05-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY CKLG LIMITED
2012-06-27AR0116/06/12 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0116/06/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0116/06/10 FULL LIST
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-26288cSECRETARY'S CHANGE OF PARTICULARS / CKL GOLDING LIMITED / 01/07/2009
2009-07-07288cSECRETARY'S CHANGE OF PARTICULARS / CKL GOLDING LIMITED / 01/07/2009
2009-06-23363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-05-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: LAMMAS FIELD PAVILLION NEWNHAM ROAD CAMBRIDGE CB3 9HX
2007-09-26288aNEW SECRETARY APPOINTED
2007-09-25288bSECRETARY RESIGNED
2007-06-22363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-21363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-10-19288aNEW SECRETARY APPOINTED
2005-10-19288bSECRETARY RESIGNED
2005-06-25363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-24225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: ST. MARY'S HOUSE, 47 HIGH STREET TRUMPINGTON CAMBRIDGE CB2 2HZ
2004-08-13288cSECRETARY'S PARTICULARS CHANGED
2003-07-12225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-06-21ELRESS386 DISP APP AUDS 16/06/03
2003-06-21ELRESS366A DISP HOLDING AGM 16/06/03
2003-06-17288aNEW SECRETARY APPOINTED
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288bSECRETARY RESIGNED
2003-06-17288bDIRECTOR RESIGNED
2003-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81291 - Disinfecting and exterminating services




Licences & Regulatory approval
We could not find any licences issued to FIVE STAR PEST CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-30
Resolutions for Winding-up2016-08-30
Notices to Creditors2016-08-30
Fines / Sanctions
No fines or sanctions have been issued against FIVE STAR PEST CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIVE STAR PEST CONTROL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81291 - Disinfecting and exterminating services

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2016-03-31

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 FIVE STAR PEST CONTROL LIMITED

Intangible Assets
Patents
We have not found any records of FIVE STAR PEST CONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE STAR PEST CONTROL LIMITED
Trademarks
We have not found any records of FIVE STAR PEST CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE STAR PEST CONTROL 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 (81291 - Disinfecting and exterminating services) as FIVE STAR PEST CONTROL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIVE STAR PEST CONTROL 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 TypeAppointment of Liquidators
Defending partyFIVE STAR PEST CONTROL LIMITEDEvent Date2016-08-22
Mary Anne Currie-Smith , (IP No. 008934) of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Wayne Macpherson , (IP No. 9445) of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG . : Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at cambridge@begbies-traynor.com or by telephone on 01223 495660.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIVE STAR PEST CONTROL LIMITEDEvent Date2016-08-22
At a General Meeting of the members of Five Star Pest Control Limited held on 22 August 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mary Anne Currie-Smith , (IP No. 008934) of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Wayne Macpherson , (IP No. 9445) of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at cambridge@begbies-traynor.com or by telephone on 01223 495660.
 
Initiating party Event TypeNotices to Creditors
Defending partyFIVE STAR PEST CONTROL LIMITEDEvent Date2016-08-22
The Company was placed into members voluntary liquidation on 22 August 2016 and on the same date, Mary Anne Currie-Smith and Wayne Macpherson, (IP Nos. 8934 and 9445) both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT were appointed as Joint Liquidators of the Company. Notice is hereby given that the creditors of the Company are required on or before 30 September 2016 to send their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Mary Currie-Smith of Begbies Traynor (Central) LLP, First Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at cambridge@begbies-traynor.com or by telephone on 01223 495660.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE STAR PEST CONTROL 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 FIVE STAR PEST CONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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