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Company Information for

GIASTAR LIMITED

HEREFORD, HEREFORDSHIRE, HR2,
Company Registration Number
01378562
Private Limited Company
Dissolved

Dissolved 2014-11-12

Company Overview

About Giastar Ltd
GIASTAR LIMITED was founded on 1978-07-14 and had its registered office in Hereford. The company was dissolved on the 2014-11-12 and is no longer trading or active.

Key Data
Company Name
GIASTAR LIMITED
 
Legal Registered Office
HEREFORD
HEREFORDSHIRE
 
Filing Information
Company Number 01378562
Date formed 1978-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2014-11-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-11 23:12:03
Primary Source:Companies House
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Company Officers of GIASTAR LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN HAMILTON
Director 1978-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL SERVICES LIMITED
Company Secretary 1991-03-21 2013-06-30

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
2014-11-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-12L64.07NOTICE OF COMPLETION OF WINDING UP
2014-01-07COCOMPORDER OF COURT TO WIND UP
2013-12-11TM02APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2012-04-24LATEST SOC24/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-24AR0121/03/12 FULL LIST
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 66 WIGMORE STREET LONDON W1U 2SB
2011-12-20AR0121/03/11 FULL LIST
2011-12-14AA30/06/10 TOTAL EXEMPTION FULL
2011-12-14AA30/06/09 TOTAL EXEMPTION FULL
2010-08-27AA30/06/08 TOTAL EXEMPTION FULL
2010-08-10AR0121/03/10 FULL LIST
2009-08-26363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-07-21GAZ1FIRST GAZETTE
2009-02-27AA30/06/07 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-09-04AA30/06/06 TOTAL EXEMPTION FULL
2008-08-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-08-29363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-06-19363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-06-19363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/06
2006-06-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-23363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2004-06-09363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-04-08363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2002-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-24363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 8 BAKER STREET, LONDON W1M 1DA
2001-08-21AUDAUDITOR'S RESIGNATION
2001-06-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-06-26363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-18363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-06-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-19363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-06-25AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/06/96
1998-04-20AAFULL ACCOUNTS MADE UP TO 30/06/95
1998-04-07363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-05-16363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-03-26363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-04-26363sRETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-26AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-03-28363sRETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
1994-03-04288SECRETARY'S PARTICULARS CHANGED
1993-03-29363sRETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
1993-01-14AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-12-21AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-09-16287REGISTERED OFFICE CHANGED ON 16/09/92 FROM: KRESTON HOUSE, 8 GATE STREET, LONDON, WC2A 3HP
1992-04-08363sRETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
1991-08-27288SECRETARY'S PARTICULARS CHANGED
1991-04-19AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-04-09363aRETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
1990-03-01363RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1990-03-01AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-03-10363RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
1989-03-10AAFULL ACCOUNTS MADE UP TO 30/06/88
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to GIASTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-01-09
Petitions to Wind Up (Companies)2013-11-27
Proposal to Strike Off2009-07-21
Fines / Sanctions
No fines or sanctions have been issued against GIASTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIASTAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of GIASTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIASTAR LIMITED
Trademarks
We have not found any records of GIASTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIASTAR 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 (71129 - Other engineering activities) as GIASTAR LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where GIASTAR 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 TypeWinding-Up Orders
Defending partyGIASTAR LIMITEDEvent Date2013-12-09
In the High Court Of Justice case number 007362 Liquidator appointed: M Mace Northgate Court , 21-23 London Road , GLOUCESTER , GL1 3HB , telephone: 01452 338000 , email: Gloucester.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyGIASTAR LIMITEDEvent Date2013-10-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7362 A Petition to wind up the above-named Company, Registration Number 01378562, of Penjarvis, Three Ashes, Hereford, Herefordshire, HR2 8LX, presented on 24 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 December 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 December 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyGIASTAR LIMITEDEvent Date2009-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIASTAR 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 GIASTAR 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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