FIVE STAR INVESTMENTS LIMITED

FIVE STAR INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFIVE STAR INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00806266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIVE STAR INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FIVE STAR INVESTMENTS LIMITED located?

    Registered Office Address
    Michael House
    Castle Street
    EX4 3LQ Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVE STAR INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for FIVE STAR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01

    Satisfaction of charge 008062660002 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Jun 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Appointment of Wendy Patricia Watts as a director on Aug 07, 2014

    3 pagesAP01

    Termination of appointment of Anthony John Watts as a director on Jul 24, 2014

    1 pagesTM01

    Annual return made up to Jun 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Anthony John Watts on Jun 09, 2013

    2 pagesCH01

    Secretary's details changed for Wendy Patricia Watts on Jun 09, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Registration of charge 008062660002

    10 pagesMR01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital following an allotment of shares on Jun 27, 2013

    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jun 08, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Leslie Ernest Stephen Phillips on Jun 08, 2011

    2 pagesCH01

    Director's details changed for Anthony John Watts on Jun 08, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Secretary's details changed for Wendy Patricia Watts on Dec 13, 2010

    3 pagesCH03

    Who are the officers of FIVE STAR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Wendy Patricia
    Seven Crosses Road
    EX16 5BD Tiverton
    New Place
    Devon
    United Kingdom
    Secretary
    Seven Crosses Road
    EX16 5BD Tiverton
    New Place
    Devon
    United Kingdom
    British8814560002
    PHILLIPS, Leslie Ernest Stephen
    5 The Panney
    Honeylands
    EX4 8QT Exeter
    Director
    5 The Panney
    Honeylands
    EX4 8QT Exeter
    United KingdomBritish2364330003
    WATTS, Wendy Patricia
    Seven Crosses Road
    EX16 5BD Tiverton
    New Place
    Devon
    United Kingdom
    Director
    Seven Crosses Road
    EX16 5BD Tiverton
    New Place
    Devon
    United Kingdom
    United KingdomBritish8814560003
    PHILLIPS, Pauline Frances
    Mayford
    Thorverton
    EX5 5NY Exeter
    Secretary
    Mayford
    Thorverton
    EX5 5NY Exeter
    British3370490002
    WATTS, Anthony John
    Seven Crosses Road
    EX16 5BD Tiverton
    New Place
    Devon
    United Kingdom
    Director
    Seven Crosses Road
    EX16 5BD Tiverton
    New Place
    Devon
    United Kingdom
    United KingdomBritish6644830004

    Does FIVE STAR INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 18, 2014
    Delivered On Feb 19, 2014
    Satisfied
    Brief description
    Freehold property at. 11 north street. Exeter. Devon. Notification of addition to or amendment of charge.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 19, 2014Registration of a charge (MR01)
    • Nov 20, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 11, 1995
    Delivered On Jan 31, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 north street exeter devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 31, 1995Registration of a charge (395)
    • Nov 20, 2015Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0