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PHYSICALSTAR LIMITED

PHYSICALSTAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHYSICALSTAR LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09050631
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PHYSICALSTAR LIMITED?

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

    Where is PHYSICALSTAR LIMITED located?

    Registered Office Address
    16 High Street
    Yeadon
    LS19 7SP Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHYSICALSTAR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2018
    Next Accounts Due OnApr 30, 2019
    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What is the status of the latest confirmation statement for PHYSICALSTAR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 21, 2019
    Next Confirmation Statement DueJun 04, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2018
    OverdueYes

    What are the latest filings for PHYSICALSTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Graham Wadsworth as a director on Jun 01, 2023

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 21, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Vivienne Gail Wilson as a director on May 21, 2018

    		1 pagesTM01

    Cessation of Burningnight Limited as a person with significant control on May 21, 2018

    		1 pagesPSC07

    Notification of Peter Graham Wadsworth as a person with significant control on May 21, 2018

    		2 pagesPSC01

    Appointment of Mr Peter Graham Wadsworth as a director on May 21, 2018

    		2 pagesAP01

    Registered office address changed from 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL to 16 High Street Yeadon Leeds LS19 7SP on Jun 14, 2018

    		1 pagesAD01

    Accounts for a small company made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jul 31, 2016

    		6 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Jul 31, 2015

    		5 pagesAA

    Termination of appointment of Alexander Hazzard as a director on Apr 01, 2016

    		1 pagesTM01

    Appointment of Mrs Vivienne Gail Wilson as a director on Apr 01, 2016

    		2 pagesAP01

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

    		2 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from May 31, 2015 to Jul 31, 2014

    		1 pagesAA01

    Termination of appointment of Jonathon Round as a director

    		1 pagesTM01

    Appointment of Mr Alex Hazzard as a director

    		2 pagesAP01

    Registered office address changed from * 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom* on Jun 03, 2014

    		1 pagesAD01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    		SH01
    incorporationMay 21, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PHYSICALSTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZZARD, Alexander
    1-2 South Parade
    LS1 5QL Leeds
    4th Floor, Sovereign House
    West Yorkshire
    United Kingdom
    		Director
    1-2 South Parade
    LS1 5QL Leeds
    4th Floor, Sovereign House
    West Yorkshire
    United Kingdom
    		United KingdomBritish153482260002
    ROUND, Jonathon Charles
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    		Director
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    		EnglandBritish74788940002
    WADSWORTH, Peter Graham
    High Street
    Yeadon
    LS19 7SP Leeds
    16
    England
    		Director
    High Street
    Yeadon
    LS19 7SP Leeds
    16
    England
    		EnglandBritish238470140001
    WILSON, Vivienne Gail
    High Street
    Yeadon
    LS19 7SP Leeds
    16
    England
    		Director
    High Street
    Yeadon
    LS19 7SP Leeds
    16
    England
    		EnglandBritish204871970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHYSICALSTAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Graham Wadsworth
    High Street
    Yeadon
    LS19 7SP Leeds
    16
    England
    		May 21, 2018
    High Street
    Yeadon
    LS19 7SP Leeds
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    England
    		Apr 06, 2016
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7320095
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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