STARLIGHT UNITED LTD

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

    Company NameSTARLIGHT UNITED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13525139
    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 STARLIGHT UNITED LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STARLIGHT UNITED LTD located?

    Registered Office Address
    4 Gilstead Way
    LS29 0AE Ilkley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for STARLIGHT UNITED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Andrew Hope Robertson as a director on Feb 15, 2022

    1 pagesTM01

    Cessation of Andrew Hope Robertson as a person with significant control on Feb 15, 2022

    1 pagesPSC07

    Notice of removal of a director

    1 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Bryan Anthony Thornton as a director on Dec 15, 2021

    2 pagesAP01

    Termination of appointment of Andrew Robertson as a secretary on Dec 15, 2021

    1 pagesTM02

    Notification of Andrew Hope Robertson as a person with significant control on Dec 13, 2021

    2 pagesPSC01

    Appointment of Mr Andrew Robertson as a secretary on Dec 13, 2021

    2 pagesAP03

    Termination of appointment of Bryan Anthony Thornton as a director on Dec 13, 2021

    1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 4 Gilstead Way Ilkley LS29 0AE on Dec 14, 2021

    1 pagesAD01

    Cessation of Cfs Secretaries Limited as a person with significant control on Dec 13, 2021

    1 pagesPSC07

    Cessation of Bryan Thornton as a person with significant control on Dec 13, 2021

    1 pagesPSC07

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 22, 2021

    Statement of capital on Jul 22, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of STARLIGHT UNITED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritish193061120001
    ROBERTSON, Andrew
    LS29 0AE Ilkley
    4 Gilstead Way
    United Kingdom
    Secretary
    LS29 0AE Ilkley
    4 Gilstead Way
    United Kingdom
    290540580001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002

    Who are the persons with significant control of STARLIGHT UNITED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Hope Robertson
    LS29 0AE Ilkley
    4 Gilstead Way
    United Kingdom
    Dec 13, 2021
    LS29 0AE Ilkley
    4 Gilstead Way
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jul 22, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jul 22, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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