Active - Proposal to Strike off
Company Information for ASSET-STAR LTD
VICTORIAN HOUSE, CAPEL HENDRE INDUSTRIAL ESTATE, AMMANFORD, DYFED, SA18 3SJ,
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Company Registration Number
06317359
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ASSET-STAR LTD | |
Legal Registered Office | |
VICTORIAN HOUSE CAPEL HENDRE INDUSTRIAL ESTATE AMMANFORD DYFED SA18 3SJ Other companies in SA4 | |
Company Number | 06317359 | |
---|---|---|
Company ID Number | 06317359 | |
Date formed | 2007-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:31:46 |
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Officer | Role | Date Appointed |
---|---|---|
SCOT BRIAN STARKEY |
||
SCOT BRIAN STARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH STARKEY |
Director | ||
BRIAN JAMES |
Company Secretary | ||
SARAH STARKEY |
Company Secretary | ||
BRIAN JAMES |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDOWCREM PLASTICS RECYCLING LTD | Director | 2014-02-17 | CURRENT | 2010-05-21 | Active | |
VICTORIAN SLIDERS LTD | Director | 2010-06-30 | CURRENT | 2007-02-14 | Active | |
VICTORIAN HOUSE WINDOW GROUP LTD | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
VICTORIAN HOUSE (SALES) LTD | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
JURRY (UK) LTD | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
VICTORIAN SLIDERS DIRECT LTD | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
WEST DOORS LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2017-08-15 | |
ECO SLIDE LTD | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM VICTORIAN HOUSE HENDY INDUSTRIAL ESTATE, HENDY PONTARDDULAIS SWANSEA SA4 0XP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT BRIAN STARKEY / 19/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOT BRIAN STARKEY / 18/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM UNIT 2 DAFEN PARK DAFEN LLANELLI CARMARTHENSHIRE SA14 8QW | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 19/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SCOT BRIAN STARKEY / 30/06/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT BRIAN STARKEY / 01/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM UNIT 2 HENDY INDUSTRIAL ESTATE HENDY SWANSEA SA4 0XP | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH STARKEY | |
AP01 | DIRECTOR APPOINTED MR SCOT BRIAN STARKEY | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN JAMES | |
288a | SECRETARY APPOINTED SCOT BRIAN STARKEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | PREVSHO FROM 31/07/2009 TO 31/12/2008 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/01/08 GBP SI 1@1=1 GBP IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM UNIT 4 DAFEN PARK DAFEN LLANELLI SA14 8QW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-11-16 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Outstanding | LIBERTY LEASING PLC | |
CHATTEL MORTGAGE | Outstanding | LIBERTY LEASING PLC | |
CHATTEL MORTGAGE | Outstanding | LIBERTY LEASING PLC | |
CHATTEL MORTGAGE | Outstanding | LIBERTY LEASING PLC | |
CHATTEL MORTGAGE | Outstanding | LIBERTY LEASING PLC | |
DEED OF MORTGAGE DEBENTURE | Outstanding | LIBERTY LEASING PLC | |
DEBENTURE | Satisfied | VICTORIAN HOUSE LIMITED (IN ADMINISTRATION) | |
CHATTEL MORTGAGE | Outstanding | LIBERTY LEASING PLC | |
CHATTEL MORTGAGE | Outstanding | LIBERTY LEASING PLC | |
CHATTEL MORTGAGE | Outstanding | LIBERTY LEASING PLC |
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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 ASSET-STAR LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASSET-STAR LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASSET-STAR LTD | Event Date | 2010-11-16 |
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. |