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GOLDSTAR PARTNERS LIMITED

GOLDSTAR PARTNERS LIMITED

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

    • Overview

    Company NameGOLDSTAR PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09562892
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOLDSTAR PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GOLDSTAR PARTNERS LIMITED located?

    Registered Office Address
    C/O Frost Group Limited Court House The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDSTAR PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for GOLDSTAR PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 53 Merthyr Terrace London SW13 8DL United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on Oct 04, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2022

    		LRESSP

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Alexander Stewart on Apr 07, 2021

    		1 pagesCH03

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    		5 pagesCS01

    Notification of Alexander James Alan Stewart as a person with significant control on Dec 01, 2018

    		2 pagesPSC01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Appointment of Mr Alexander Stewart as a secretary on Dec 01, 2018

    		2 pagesAP03

    Appointment of Mr Alexander James Alan Stewart as a director on Dec 01, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2016

    Statement of capital on May 08, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GOLDSTAR PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Alexander James Alan
    Merthyr Terrace
    SW13 8DL London
    53
    United Kingdom
    		Secretary
    Merthyr Terrace
    SW13 8DL London
    53
    United Kingdom
    		253942780001
    STEWART, Alexander James Alan
    The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    		Director
    The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    		EnglandBritish173795790001
    STEWART, Polly Rebecca
    The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    		Director
    The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    		EnglandBritish107737670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDSTAR PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Alan Stewart
    The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    		Dec 01, 2018
    The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Polly Rebecca Stewart
    The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    		May 01, 2016
    The Old Police Station
    South Street
    LE65 1BS Ashby De La Zouch
    C/O Frost Group Limited Court House
    Leicestershire
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GOLDSTAR PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2022Commencement of winding up
    Jun 24, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    		practitioner
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    View Detailed Information on Insolvency Cases

    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