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Home > England & Wales Companies > WOLFSTAR LIMITED
Company Information for

WOLFSTAR LIMITED

GROUND FLOOR OFFICES, RIVERSIDE MILLS, SADDLEWORTH ROAD, ELLAND, WEST YORKSHIRE, HX5 0RY,
Company Registration Number
06291180
Private Limited Company
Liquidation

Company Overview

About Wolfstar Ltd
WOLFSTAR LIMITED was founded on 2007-06-25 and has its registered office in Elland. The organisation's status is listed as "Liquidation". Wolfstar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOLFSTAR LIMITED
 
Legal Registered Office
GROUND FLOOR OFFICES, RIVERSIDE MILLS
SADDLEWORTH ROAD
ELLAND
WEST YORKSHIRE
HX5 0RY
Other companies in LS17
 
Previous Names
NEWCO WOLFSTAR LIMITED10/08/2007
Filing Information
Company Number 06291180
Company ID Number 06291180
Date formed 2007-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905155150  
Last Datalog update: 2024-03-05 10:08:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLFSTAR LIMITED
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Companies with same name WOLFSTAR LIMITED
The following companies were found which have the same name as WOLFSTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOLFSTAR CORPORATION 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 Permanently Revoked Company formed on the 1996-11-13
WOLFSTAR CORPORATE MANAGEMENT PTY LTD WA 6005 Active Company formed on the 2010-11-26
WOLFSTAR CAPITAL, LTD 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1997-05-09
WOLFSTAR FILMS LIMITED LIABILITY COMPANY 1040 TABOR HILL AVENUE HENDERSON NV 89074 Revoked Company formed on the 1998-07-28
WOLFSTAR FOOD GROUP, LLC 444 OCEAN DRIVE MIAMI BEACH FL 33139 Inactive Company formed on the 2005-02-28
WOLFSTAR FOOD GROUP, INC. 1200 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2004-06-21
WOLFSTAR FOREVER LLC 230 EVEREST PT CASSELBERRY FL 32707 Inactive Company formed on the 2019-08-20
WOLFSTAR HOLDINGS LLC 604 NW 13TH ST BOCA RATON FL 33486 Active Company formed on the 2019-07-24
WOLFSTAR HOME SERVICES LLC 604 MEADOWGATE DR ALLEN TX 75002 Active Company formed on the 2023-10-14
WOLFSTAR INTERNATIONAL INCORPORATED 3815 ROXBURY COURT Colorado Springs CO 80906 Administratively Dissolved Company formed on the 1997-08-12
WOLFSTAR INVESTMENTS, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2013-05-13
WOLFSTAR INDUSTRIES LIMITED Dissolved Company formed on the 1978-07-14
WOLFSTAR LLC Georgia Unknown
WOLFSTAR LLC Georgia Unknown
Wolfstar Limited Unknown Company formed on the 2022-07-25
Wolfstar Outdoor Lighting Limited Unknown Company formed on the 2013-06-11
Wolfstar Productions LLC Connecticut Unknown
WOLFSTAR RESOURCE SOLUTIONS LTD. 916-2ND AVENUE BEAVERLODGE ALBERTA T0H 0C0 Dissolved Company formed on the 2008-03-28
WOLFSTAR SECURITY CONSULTANTS, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2015-05-12
WOLFSTAR SOLUTIONS, LLC 9157 TIVOLI PLACE BOCA RATON FL 33434 Active Company formed on the 2009-02-09

Company Officers of WOLFSTAR LIMITED

Current Directors
Officer Role Date Appointed
MARIE MARGARET LEES
 Director 2015-06-11
BACHI HARSH MEHTA
 Director 2011-11-01
TIMOTHY COLLER SINCLAIR
 Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
STUART BRUCE
 Company Secretary 2007-12-18 2011-06-13
STUART BRUCE
 Director 2007-06-25 2011-06-13
KIRSTYN RUTH POLLARD
 Director 2007-06-25 2009-03-16
SUSAN CLAIRE LAWRENCE
 Company Secretary 2007-06-25 2007-12-01
SUSAN CLAIRE LAWRENCE
 Director 2007-06-25 2007-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BACHI HARSH MEHTA RAWSENSES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
BACHI HARSH MEHTA PETROLHEAD NIRVANA LIMITED Director 2010-05-12 CURRENT 2008-02-04 Active - Proposal to Strike off
BACHI HARSH MEHTA 06631074 LIMITED Director 2008-06-26 CURRENT 2008-06-26 Liquidation
BACHI HARSH MEHTA TWH HOLDINGS LIMITED Director 2008-02-04 CURRENT 2008-02-04 Dissolved 2014-06-24
BACHI HARSH MEHTA THE BERESFORD PROJECT LIMITED Director 2004-07-28 CURRENT 2004-07-28 Dissolved 2014-06-24
BACHI HARSH MEHTA HARSH INVESTMENTS LIMITED Director 2004-04-01 CURRENT 2004-03-30 Dissolved 2014-06-24
TIMOTHY COLLER SINCLAIR MOMENTS OF EXCELLENCE LTD Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
TIMOTHY COLLER SINCLAIR ZEDGEE LTD. Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2017-01-31
TIMOTHY COLLER SINCLAIR SPIRIT OF THE GAMES LIMITED Director 2007-04-04 CURRENT 2007-04-04 Dissolved 2014-05-27
TIMOTHY COLLER SINCLAIR WOMUK MARKETING LTD Director 2007-02-01 CURRENT 2007-02-01 Dissolved 2014-03-11
TIMOTHY COLLER SINCLAIR LEAD MANAGEMENT LIMITED Director 1994-09-15 CURRENT 1993-11-17 Active - Proposal to Strike off

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
2023-09-25Current accounting period extended from 31/12/23 TO 31/03/24
2023-09-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARIE MARGARET LEES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR BACHI HARSH MEHTA
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 138100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-20
2015-10-08ANNOTATIONClarification
2015-10-06SH0131/12/14 STATEMENT OF CAPITAL GBP 138100
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 138100
2015-09-03AR0120/07/15 ANNUAL RETURN FULL LIST
2015-09-03AP01DIRECTOR APPOINTED MRS MARIE MARGARET LEES
2015-03-10AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0120/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0120/07/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0120/07/12 ANNUAL RETURN FULL LIST
2012-04-05AP01DIRECTOR APPOINTED BACHI HARSH MEHTA
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0120/07/11 ANNUAL RETURN FULL LIST
2011-08-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART BRUCE
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM THE HALF ROUNDHOUSE WELLINGTON ROAD LEEDS LS12 1DR
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, THE HALF ROUNDHOUSE WELLINGTON ROAD, LEEDS, LS12 1DR
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART BRUCE
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-22AR0120/07/10 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-01363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR KIRSTYN POLLARD
2008-10-10363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM MAZARS LLP, MAZARS HOUSE GELDERD ROAD LEEDS YORKSHIRE LS27 7JN
2008-09-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN CLAIRE LAWRENCE LOGGED FORM
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, MAZARS LLP, MAZARS HOUSE, GELDERD ROAD, LEEDS, YORKSHIRE, LS27 7JN
2007-12-23288aNEW SECRETARY APPOINTED
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10CERTNMCOMPANY NAME CHANGED NEWCO WOLFSTAR LIMITED CERTIFICATE ISSUED ON 10/08/07
2007-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to WOLFSTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-01-16
Resolutions for Winding-up2024-01-16
Meetings of Creditors2023-12-29
Fines / Sanctions
No fines or sanctions have been issued against WOLFSTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 128,000
Creditors Due Within One Year 2013-06-30 £ 202,694
Creditors Due Within One Year 2012-06-30 £ 243,963
Creditors Due Within One Year 2012-06-30 £ 243,963
Creditors Due Within One Year 2011-06-30 £ 166,730

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WOLFSTAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 2,323
Current Assets 2012-06-30 £ 26,615
Current Assets 2011-06-30 £ 66,172
Debtors 2013-06-30 £ 78,640
Debtors 2012-06-30 £ 26,615
Debtors 2012-06-30 £ 26,615
Debtors 2011-06-30 £ 63,849
Tangible Fixed Assets 2013-06-30 £ 5,558
Tangible Fixed Assets 2012-06-30 £ 7,704
Tangible Fixed Assets 2012-06-30 £ 7,704
Tangible Fixed Assets 2011-06-30 £ 9,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOLFSTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLFSTAR LIMITED
Trademarks
We have not found any records of WOLFSTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLFSTAR 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 (70210 - Public relations and communications activities) as WOLFSTAR LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for WOLFSTAR LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 2:5 MORWICK HALL MORTEC OFFICE PARK YORK ROAD LEEDS LS15 4TA 3,95004/07/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLFSTAR 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 WOLFSTAR 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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    Other companies at postcode HX5 0RY