Dissolved
Dissolved 2016-10-01
Company Information for GLOBAL STAR TRADING (UK) LIMITED
60 WATER LANE, WILMSLOW, SK9,
|
Company Registration Number
05126216
Private Limited Company
Dissolved Dissolved 2016-10-01 |
Company Name | |
---|---|
GLOBAL STAR TRADING (UK) LIMITED | |
Legal Registered Office | |
60 WATER LANE WILMSLOW | |
Company Number | 05126216 | |
---|---|---|
Date formed | 2004-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-05-31 | |
Date Dissolved | 2016-10-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 11:23:33 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN MARCUS GLEAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KELSHAW |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARKEY CAPITAL INVESTMENTS LTD | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2014-05-20 | |
TOJEN TELECOM LTD | Director | 2008-11-11 | CURRENT | 2005-02-09 | Dissolved 2017-10-03 | |
ELECTREX (MIDLANDS) LIMITED | Director | 2007-10-18 | CURRENT | 2004-03-19 | Dissolved 2018-06-20 | |
BREATHEASY FINANCE LIMITED | Director | 2007-07-02 | CURRENT | 2007-02-27 | Dissolved 2014-04-22 | |
BREATHEASY INVESTMENTS LTD | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 01/10/2016: DEFER TO 01/10/2016 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD KELSHAW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 121-3 COUTHILL HOUSE 60 WATER LANE WILMSLOW CHESHIRE SK9 54AJ | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/06 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 12/05/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-09-18 |
Proposal to Strike Off | 2008-12-09 |
Proposal to Strike Off | 2005-11-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LEUMI ABL LIMITED |
The top companies supplying to UK government with the same SIC code (5184 - Wholesale computers, computer peripheral equipment and software) as GLOBAL STAR TRADING (UK) LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | GLOBAL STAR TRADING (UK) LIMITED | Event Date | 2009-08-19 |
In the High Court of Justice (Chancery Division) Companies Court case number 17765 A Petition to wind up the above-named Company of 121-3 Courthill House, 60 Water Lane, Wilmslow SK9 5AJ presented on 19 August 2009 , by HER MAJESTYS REVENUE & CUSTOMS , EIS Worthing, Durrington Bridge House, Barrington Road, Worthing, West Sussex BN12 4SE , claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 28 October 2009 , at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 October 2009. The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , telephone 01603 762103, email julie.endersby@howespercival.com.(Ref JDE/154462-1191-3.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBAL STAR TRADING (UK) LIMITED | Event Date | 2008-12-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBAL STAR TRADING (UK) LIMITED | Event Date | 2005-11-01 |
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. |