Active
Company Information for FIVESTAR ASSOCIATES LIMITED
1 FOUNDRY STREET, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5AB,
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Company Registration Number
NI061952
Private Limited Company
Active |
Company Name | |
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FIVESTAR ASSOCIATES LIMITED | |
Legal Registered Office | |
1 FOUNDRY STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT63 5AB Other companies in BT63 | |
Company Number | NI061952 | |
---|---|---|
Company ID Number | NI061952 | |
Date formed | 2006-11-27 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2010 | |
Account next due | 31/08/2012 | |
Latest return | 27/11/2011 | |
Return next due | 25/12/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-04 16:28:33 |
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Registered address | Last known status | Formation date | ||
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FIVESTAR ASSOCIATES LLC | 2500 STEEL TIMBER TRL LEANDER TX 78641 | Active | Company formed on the 2021-07-08 |
Officer | Role | Date Appointed |
---|---|---|
COLLETTE VOGAN |
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DAVID JAMES JAMESON |
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COLLETTE VOGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES JAMESON |
Company Secretary | ||
GEOFFREY ANDREW VOGAN |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDENDERRY PROPERTIES LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-22 | Liquidation | |
HEVLIN PROPERTIES LIMITED | Director | 2007-02-26 | CURRENT | 2006-10-20 | Dissolved 2017-08-02 | |
PORTADOWN FOOTBALL AND ATHLETIC COMPANY, LIMITED - THE | Director | 2000-04-04 | CURRENT | 1927-10-04 | Active | |
D.R.S. ROOFING LIMITED | Director | 1996-02-11 | CURRENT | 1996-02-11 | Dissolved 2014-02-28 | |
DAVID JAMESON SERVICES LIMITED | Director | 1986-01-29 | CURRENT | 1986-01-29 | In Administration/Administrative Receiver | |
GV EARTHSTONE LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 12/09/14 FROM Roundstone House Chasewood, Long Lane Portadown Co Armagh BT63 5TZ | |
LQ01 | Notice of appointment of receiver or manager | |
LQ01 | Notice of appointment of receiver or manager | |
LATEST SOC | 20/12/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID JAMESON | |
AP03 | Appointment of Collette Vogan as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VOGAN | |
AP01 | DIRECTOR APPOINTED COLLETTE VOGAN | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW VOGAN / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES JAMESON / 27/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID JAMES JAMESON on 2009-11-27 | |
402(NI) | Particulars of a mortgage charge. Pars re mortage | |
AC(NI) | 30/11/08 annual accts | |
371S(NI) | 27/11/08 annual return shuttle | |
AC(NI) | 30/11/07 annual accts | |
371S(NI) | 27/11/07 annual return shuttle | |
402(NI) | Particulars of a mortgage charge. Pars re mortage | |
98-2(NI) | Return of allot of shares | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | Not of incr in nom cap | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FIVESTAR ASSOCIATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FIVESTAR ASSOCIATES LIMITED | Event Date | 2011-12-02 |
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. |