5 STAR WINDOWS & CONSERVATORIES LIMITED - company is dissolved. This is historic information.

Company Overview

About 5 Star Windows & Conservatories Ltd

5 STAR WINDOWS & CONSERVATORIES LIMITED was founded on 2002-06-28 and had its registered office in Marsh Wall. The company was dissolved on the 2014-04-22 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
5 STAR WINDOWS & CONSERVATORIES LIMITED

MARSH WALL LONDON

Filing Information

Company Number		04472514
Date formed		2002-06-28
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2014-04-22
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-18 03:45:46
Primary Source:	Companies House

Menu

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.

Company Officers of 5 STAR WINDOWS & CONSERVATORIES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD WILLIAM MANSER	Company Secretary	2011-10-21
RICHARD WILLIAM MANSER	Director	2002-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH JAYNE MANSER	Company Secretary	2008-06-27	2011-10-21
SARAH JAYNE MANSER	Director	2005-01-01	2011-09-29
HEATHER ANN MANSER	Company Secretary	2002-11-18	2008-06-27
RICHARD WILLIAM MANSER	Company Secretary	2002-07-05	2002-11-18
NOEL PREECE	Director	2002-07-05	2002-11-18
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2002-06-28	2002-06-28
DOUGLAS NOMINEES LIMITED	Nominated Director	2002-06-28	2002-06-28

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.

Date	Document Type	Document Description
2014-04-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2013
2014-01-22	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-07-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2013
2013-07-18	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013
2012-08-31	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-08-20	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-08-07	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/2012 FROM UNITS 1 & 2, TENANT WORKS WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1JR UNITED KINGDOM
2012-07-26	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-07-09	LATEST SOC	09/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-09	AR01	28/06/12 FULL LIST
2011-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-22	AP03	SECRETARY APPOINTED MR RICHARD WILLIAM MANSER
2011-11-22	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH MANSER
2011-10-12	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH MANSER
2011-07-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-08	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-07-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-30	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-06-30	AR01	28/06/11 FULL LIST
2010-09-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-20	AR01	28/06/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JAYNE MANSER / 28/06/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MANSER / 28/06/2010
2009-09-21	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 5 STAR WINDOWS & CONS LTD UNITS 1& 2 TENANT WORKS WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1LB
2008-12-19	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-14	288a	SECRETARY APPOINTED MRS SARAH JAYNE MANSER
2008-07-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOSTER / 01/12/2007
2008-07-11	288b	APPOINTMENT TERMINATED SECRETARY HEATHER MANSER
2008-04-23	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-08-31	363s	RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-22	363(287)	REGISTERED OFFICE CHANGED ON 22/09/06
2006-09-22	363s	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-25	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-17	288a	NEW DIRECTOR APPOINTED
2004-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 5 STAR BUSINESS CENTRE STANKLYN LANE KIDDERMINSTER DY11 7RY
2004-07-01	363(287)	REGISTERED OFFICE CHANGED ON 01/07/04
2004-07-01	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-08	363(287)	REGISTERED OFFICE CHANGED ON 08/10/03
2003-10-08	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 4A EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2NQ
2002-12-17	288b	SECRETARY RESIGNED
2002-12-17	288b	DIRECTOR RESIGNED
2002-12-17	288a	NEW SECRETARY APPOINTED
2002-07-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-18	288b	SECRETARY RESIGNED
2002-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 4 EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2NQ
2002-07-18	288a	NEW DIRECTOR APPOINTED
2002-07-18	288b	DIRECTOR RESIGNED
2002-07-18	88(2)R	AD 05/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-06	288b	DIRECTOR RESIGNED
2002-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-07-06	288b	SECRETARY RESIGNED
2002-06-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to 5 STAR WINDOWS & CONSERVATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Administrators

2012-07-27

Fines / Sanctions

No fines or sanctions have been issued against 5 STAR WINDOWS & CONSERVATORIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-12-14	Outstanding	CONSERVATORY OUTLET LIMITED
MORTGAGE	2011-07-13	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2011-07-06	Outstanding	DUDLEY BUILDING SOCIETY
DEBENTURE	2010-09-23	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

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 5 STAR WINDOWS & CONSERVATORIES LIMITED

Intangible Assets

Patents

We have not found any records of 5 STAR WINDOWS & CONSERVATORIES LIMITED registering or being granted any patents

Domain Names

5 STAR WINDOWS & CONSERVATORIES LIMITED owns 2 domain names.

5starwindows.co.uk 5star-online.co.uk

Trademarks

We have not found any records of 5 STAR WINDOWS & CONSERVATORIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 5 STAR WINDOWS & CONSERVATORIES 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 (43390 - Other building completion and finishing) as 5 STAR WINDOWS & CONSERVATORIES LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where 5 STAR WINDOWS & CONSERVATORIES 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 Type	Appointment of Administrators
Defending party	5 STAR WINDOWS & CONSERVATORIES LIMITED	Event Date	2012-07-24
In the Birmingham District Registry case number 8372 Daniel Plant and Simon Franklin Plant (IP Nos 9207 and 9155 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Sonal Ralkundalia, Email: sonalr@sfpgroup.com, Tel: 020 7538 2222. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 5 STAR WINDOWS & CONSERVATORIES 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 5 STAR WINDOWS & CONSERVATORIES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.