Dissolved
Dissolved 2015-01-27
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Company Information for 5 STAR LIFE LIMITED
TADCASTER, NORTH YORKSHIRE, LS24,
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Company Registration Number
 05186467 Private Limited Company
Dissolved 2015-01-27 |
Company Overview
About 5 Star Life Ltd
5 STAR LIFE LIMITED was founded on 2004-07-22 and had its registered office in Tadcaster. The company was dissolved on the 2015-01-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 5 STAR LIFE LIMITED | ||
| Legal Registered Office | ||
| TADCASTER NORTH YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05186467 | |
|---|---|---|
| Date formed | 2004-07-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-01-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 00:26:38 |
| Companies House |
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Companies with same name 5 STAR LIFE LIMITED
The following companies were found which have the same name as 5 STAR LIFE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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5 STAR LIFESTYLE INC. | 7014 13TH AVENUE, SUITE 202 Suffolk BROOKLYN NY 11228 | Active | Company formed on the 2011-12-15 |
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5 STAR LIFE INSURANCE COMPANY | Delaware | Unknown | |
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5 STAR LIFE INSURANCE COMPANY | California | Unknown | |
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5 STAR LIFE INSURANCE COMPANY | New Jersey | Unknown | |
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5 STAR LIFE INSURANCE COMPANY | 909 NORTH WASHINGTON STREET ALEXANDRIA VA 22314 | ACTIVE | Company formed on the 1986-07-08 |
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5 STAR LIFE INSURANCE COMPANY | Oklahoma | Unknown | |
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5 STAR LIFE INSURANCE COMPANY | Pennsylvannia | Unknown | |
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5 STAR LIFE INSURANCE COMPANY | West Virginia | Unknown | |
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5 STAR LIFE INSURANCE COMPANY | West Virginia | Unknown | |
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5 STAR LIFE INSURANCE COMPANY | RHode Island | Unknown | |
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5 STAR LIFE INSURANCE COMPANY | Missouri | Unknown | |
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5 STAR LIFE INSURANCE COMPANY | Arkansas | Unknown |
Company Officers of 5 STAR LIFE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACY FIELD |
||
JAMIE FIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RYAN LEE HUDSON |
Company Secretary | ||
RYAN LEE HUDSON |
Director | ||
BRADLEY JOHN HARRINGTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 5 STAR FITNESS (ACANTHUS) LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
| 5 STAR FITNESS (BOSTON SPA) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
| 5 STAR GROUP (UK) LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
| 5 STAR FITNESS (WETHERBY) LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
| 5 STAR FITNESS (ACANTHUS) LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/07/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE FIELD / 08/07/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM SPOFFORTH HOUSE RIBSTONE ROAD HARROGATE ?NORTH YORKSHIRE HG3 1AB UNITED KINGDOM | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY FIELD / 15/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE FIELD / 15/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY FIELD / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE FIELD / 28/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 18 WINDMILL CLOSE ROTHWELL LEEDS WEST YORKSHIRE LS26 0XB | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | SECRETARY APPOINTED TRACY FIELD | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM CAVENDISH HOUSE, ST ANDREW'S COURT, BURLEY STREET LEEDS WEST YORKSHIRE LS3 1JY | |
| 288b | APPOINTMENT TERMINATED SECRETARY RYAN HUDSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RYAN HUDSON | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RYAN HUDSON / 14/04/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED 5* FITNESS LIMITED CERTIFICATE ISSUED ON 19/10/07 | |
| 363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 22/07/04--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to 5 STAR LIFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-03 |
| Resolutions for Winding-up | 2013-12-10 |
| Appointment of Liquidators | 2013-12-10 |
| Notices to Creditors | 2013-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against 5 STAR LIFE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
5 STAR LIFE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Filed Financial Reports
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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 LIFE LIMITED
Intangible Assets
Patents
We have not found any records of 5 STAR LIFE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 5 STAR LIFE LIMITED
Income
Government Income
We have not found government income sources for 5 STAR LIFE 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 (93199 - Other sports activities) as 5 STAR LIFE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 5 STAR LIFE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | 5 STAR LIFE LIMITED | Event Date | 2014-08-18 |
| Julian Nigel Richard Pitts (IP No. 007851) and Nicholas Edward Reed, (IP No. 008639) of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ were appointed as Joint Liquidators of the Company on 29 November 2013. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above-named Company will be held at 9th Floor, Bond Court, Leeds, LS1 2JZ on 7 October 2014 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds, LS1 2JZ no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by email at Adam.Humphrey@begbies-traynor.com or by telephone on 0113 244 0044. N E Reed , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 5 STAR LIFE LIMITED | Event Date | 2013-12-05 |
| Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 5 March 2014 to prove their debts by sending to the undersigned J N R Pitts of Begbies Traynor (Central) LLP, 9 Floor, Bond Court, Leeds, LS1 2JZ the Joint Liquidator of the said Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A Creditor who has not proved his debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. Date of Appointment: 29 November 2013. Office holder details: Julian Nigel Richard Pitts and Nicholas Edward Reed (IP Nos 007851 and 008639) both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ Any person who requires further information may contact the case administrator Adam Humphrey by email at adam.humphrey@begbies-traynor.com, or by telephone on 0113 244 0044. J N R Pitts , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 5 STAR LIFE LIMITED | Event Date | 2013-11-29 |
| At a General Meeting of the members of the Company, duly convened, and held at 3 Greengate, Cardale, Harrogate, NG3 1GY on 29 November 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Julian N R Pitts and Nicholas E Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , (IP Nos 007851 and 008639) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the liquidator from time to time. Any person who requires further information may contact David Childe by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at adam.humphrey@begbies-traynor.com, Tel: 0113 244 0044. Jamie Field , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 5 STAR LIFE LIMITED | Event Date | 2013-11-29 |
| Liquidator's Name and Address: Julian Nigel Richard Pitts and Liquidator's Name and Address: Nicholas Edward Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ . : Any person who requires further information may contact David Childe by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at adam.humphrey@begbies-traynor.com, Tel: 0113 244 0044. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 STAR LIFE 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 LIFE 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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