FIVE STAR SERVICE UK LIMITED

FIVE STAR SERVICE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFIVE STAR SERVICE UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03182000
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FIVE STAR SERVICE UK LIMITED?

    • (9305) /

    Where is FIVE STAR SERVICE UK LIMITED located?

    Registered Office Address
    16 Hatherley Road
    DA14 4BG Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVE STAR SERVICE UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2007
    Next Accounts Due OnJan 31, 2008
    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What is the status of the latest confirmation statement for FIVE STAR SERVICE UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 29, 2017
    Next Confirmation Statement DueApr 12, 2017
    OverdueYes

    What is the status of the latest annual return for FIVE STAR SERVICE UK LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for FIVE STAR SERVICE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 15, 2010

    5 pages4.68

    Registered office address changed from * C/O Abbott Fielding Limited Nexus House 2 Cray Road Sidcup Kent DA14 5DB* on Aug 26, 2010

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 15, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2003

    4 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 08, 2003

    legacy

    363(288)

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 02, 2003

    legacy

    363(288)

    Total exemption small company accounts made up to Mar 31, 2002

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2001

    4 pagesAA

    Accounts for a small company made up to Mar 31, 2000

    8 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 1999

    4 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 06, 2000

    legacy

    363(288)

    legacy

    1 pages287

    Who are the officers of FIVE STAR SERVICE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHERSON, Derek
    Olde Place
    13 Uplands Road
    CR8 5EE Kenley
    Secretary
    Olde Place
    13 Uplands Road
    CR8 5EE Kenley
    British47494150002
    MCPHERSON, Derek
    Olde Place
    13 Uplands Road
    CR8 5EE Kenley
    Director
    Olde Place
    13 Uplands Road
    CR8 5EE Kenley
    EnglandBritish47494150002
    MCPHERSON, Philippa Mary Gray
    Olde Place
    13 Uplands Road
    CR8 5EE Kenley
    Director
    Olde Place
    13 Uplands Road
    CR8 5EE Kenley
    United KingdomBritish59204980001
    STANYON, Jill Lee
    The Jays
    19 Silverlea Gardens
    RH6 9BA Horley
    Surrey
    Secretary
    The Jays
    19 Silverlea Gardens
    RH6 9BA Horley
    Surrey
    British32237490001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    MCPHERSON, Derek
    Olde Place
    13 Uplands Road
    CR8 5EE Kenley
    Director
    Olde Place
    13 Uplands Road
    CR8 5EE Kenley
    EnglandBritish47494150002
    PILGRIM, Raymond Martyn
    The Quadrant
    17 Cowper Gardens
    SM6 9RN Wallington
    Surrey
    Director
    The Quadrant
    17 Cowper Gardens
    SM6 9RN Wallington
    Surrey
    United KingdomBritish90217960001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Does FIVE STAR SERVICE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 18, 1998
    Delivered On Aug 26, 1998
    Outstanding
    Amount secured
    £1,625 due from the company to the chargee
    Short particulars
    Rent deposit of £1625.
    Persons Entitled
    • Kenneth Douglas Prior and Agnes Prior
    Transactions
    • Aug 26, 1998Registration of a charge (395)

    Does FIVE STAR SERVICE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nedim Patrick Ailyan
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent
    practitioner
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent
    Andrew John Tate
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent,
    practitioner
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent,

    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