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GOLDEN STARS LTD

GOLDEN STARS LTD

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

    • Overview

    Company NameGOLDEN STARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15462551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOLDEN STARS LTD?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOLDEN STARS LTD located?

    Registered Office Address
    15462551 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN STARS LTD?

    What is the status of the latest confirmation statement for GOLDEN STARS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2024

    What are the latest filings for GOLDEN STARS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 15462551 - Companies House Default Address, Cardiff, CF14 8LH on Mar 28, 2025

    		1 pagesRP05

    Second filing of Confirmation Statement dated Feb 04, 2024

    		3 pagesRP04CS01

    Registered office address changed from 25 Farm Close Wallington Surrey SM6 9PF United Kingdom to Dept 5324a 43 Owston Road Carcroft Doncaster DN6 8DA on Feb 05, 2024

    		1 pagesAD01

    04/02/24 Statement of Capital gbp 1

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 09, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 09/02/24

    Notification of Daniel Smith as a person with significant control on Feb 04, 2024

    		2 pagesPSC01

    Appointment of Mr Daniel Smith as a director on Feb 04, 2024

    		2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Feb 04, 2024

    		1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 25 Farm Close Wallington Surrey SM6 9PF on Feb 05, 2024

    		1 pagesAD01

    Cessation of Nuala Thornton as a person with significant control on Feb 04, 2024

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 02, 2024

    Statement of capital on Feb 02, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GOLDEN STARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Daniel
    SM6 9PF Wallington
    25 Farm Close
    Surrey
    United Kingdom
    		Director
    SM6 9PF Wallington
    25 Farm Close
    Surrey
    United Kingdom
    		EnglandBritishDirector318950530001
    THORNTON, Nuala
    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
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDEN STARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Smith
    SM6 9PF Wallington
    25 Farm Close
    Surrey
    United Kingdom
    		Feb 04, 2024
    SM6 9PF Wallington
    25 Farm Close
    Surrey
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Feb 02, 2024
    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.
    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