STARLITE ABRASIVES LIMITED

STARLITE ABRASIVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTARLITE ABRASIVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05505280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STARLITE ABRASIVES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STARLITE ABRASIVES LIMITED located?

    Registered Office Address
    270 Coombs Road
    B62 8AA Halesowen
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of STARLITE ABRASIVES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARLIGHT ABRASIVES (NORTH WEST) LIMITEDJul 11, 2005Jul 11, 2005

    What are the latest accounts for STARLITE ABRASIVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for STARLITE ABRASIVES 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

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Secretary's details changed for Janette Anthea Tierney on Dec 04, 2017

    1 pagesCH03

    Confirmation statement made on Jul 11, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Appointment of Ms Janette Anthea Tierney as a director on Oct 07, 2016

    2 pagesAP01

    Termination of appointment of Roger Edwin Rupert Whitmore as a director on Sep 21, 2016

    1 pagesTM01

    Confirmation statement made on Jul 11, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Registered office address changed from Toll End Works Toll End Road Tipton West Midlands DY4 0HF to 270 Coombs Road Halesowen West Midlands B62 8AA on Aug 04, 2014

    1 pagesAD01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 11, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Shepley Industrial Estate Audenshaw Manchester Lancashire M34 5DW* on Jul 05, 2012

    1 pagesAD01

    Appointment of Mr Roger Edwin Rupert Whitmore as a director

    2 pagesAP01

    Appointment of Janette Anthea Tierney as a secretary

    2 pagesAP03

    Who are the officers of STARLITE ABRASIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIERNEY, Janette Anthea
    B62 8AA Halesowen
    270 Coombs Road
    West Midlands
    England
    Secretary
    B62 8AA Halesowen
    270 Coombs Road
    West Midlands
    England
    170414450001
    ROBERTS, Grant David
    Coombs Road
    B62 8AA Halesowen
    270
    West Midlands
    England
    Director
    Coombs Road
    B62 8AA Halesowen
    270
    West Midlands
    England
    EnglandBritishDirector82543260001
    TIERNEY, Janette Anthea
    B62 8AA Halesowen
    270 Coombs Road
    West Midlands
    England
    Director
    B62 8AA Halesowen
    270 Coombs Road
    West Midlands
    England
    EnglandBritishDirector149257390001
    GIBSON, Lyn
    Shepley Industrial Estate
    Audenshaw
    M34 5DW Manchester
    Lancashire
    Secretary
    Shepley Industrial Estate
    Audenshaw
    M34 5DW Manchester
    Lancashire
    British14562080001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    ENGLAND, Robert David
    2 Greenside Drive
    Hale
    WA14 3HX Altrincham
    Cheshire
    Director
    2 Greenside Drive
    Hale
    WA14 3HX Altrincham
    Cheshire
    United KingdomBritishDirector19193860001
    WHITMORE, Roger Edwin Rupert
    Toll End Road
    Great Bridge
    DY4 0HF Tipton
    Toll End Works
    West Midlands
    England
    Director
    Toll End Road
    Great Bridge
    DY4 0HF Tipton
    Toll End Works
    West Midlands
    England
    United KingdomBritishDirector16031490003
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of STARLITE ABRASIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coombs Road
    B62 8AA Halesowen
    270
    West Midlands
    United Kingdom
    Apr 06, 2016
    Coombs Road
    B62 8AA Halesowen
    270
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number01312359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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