BLACKSTAR ASSOCIATES LIMITED

BLACKSTAR ASSOCIATES LIMITED

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

    Company NameBLACKSTAR ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI041111
    JurisdictionNorthern Ireland
    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 BLACKSTAR ASSOCIATES LIMITED?

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

    Where is BLACKSTAR ASSOCIATES LIMITED located?

    Registered Office Address
    c/o DCC ENERGY LTD
    40/48 Airport Road West
    Sydenham
    BT3 9ED Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKSTAR ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACKSTAR DVD LIMITEDJul 03, 2001Jul 03, 2001

    What are the latest accounts for BLACKSTAR ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BLACKSTAR ASSOCIATES 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

    Appointment of Mr Timothy David Griffin as a director on Jun 30, 2018

    2 pagesAP01

    Termination of appointment of Niall Ennis as a director on Jun 30, 2018

    1 pagesTM01

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Appointment of Mr Stephen Casey as a director on Sep 28, 2016

    2 pagesAP01

    Termination of appointment of Kevin Lucey as a director on Apr 09, 2015

    1 pagesTM01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 42 the Cutts Dumurry BT17 9HN to C/O Dcc Energy Ltd 40/48 Airport Road West Sydenham Belfast BT3 9ED on Dec 14, 2015

    1 pagesAD01

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

    5 pagesAA

    Termination of appointment of Steven James Townsley as a secretary on Apr 30, 2015

    1 pagesTM02

    Annual return made up to Jan 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Gerard Patrick O'keeffe as a director on Dec 11, 2014

    2 pagesAP01

    Appointment of Mr Steven James Townsley as a secretary on Dec 11, 2014

    2 pagesAP03

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

    5 pagesAA

    Termination of appointment of Mairead Faughey as a secretary on Dec 11, 2014

    2 pagesTM02

    Appointment of Kevin Lucey as a director on Dec 11, 2014

    3 pagesAP01

    Appointment of Niall Ennis as a director on Dec 11, 2014

    3 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jim Morgan as a director

    1 pagesTM01

    Annual return made up to Jan 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of BLACKSTAR ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Stephen
    c/o Dcc Energy Ltd
    Airport Road West
    Sydenham
    BT3 9ED Belfast
    40/48
    Northern Ireland
    Director
    c/o Dcc Energy Ltd
    Airport Road West
    Sydenham
    BT3 9ED Belfast
    40/48
    Northern Ireland
    IrelandIrish215940610001
    GRIFFIN, Timothy David
    c/o Dcc Energy Ltd
    Airport Road West
    Sydenham
    BT3 9ED Belfast
    40/48
    Northern Ireland
    Director
    c/o Dcc Energy Ltd
    Airport Road West
    Sydenham
    BT3 9ED Belfast
    40/48
    Northern Ireland
    United KingdomBritish181487430001
    O'KEEFFE, Gerard Patrick
    c/o Dcc Energy Ltd
    Airport Road West
    Sydenham
    BT3 9ED Belfast
    40/48
    Northern Ireland
    Director
    c/o Dcc Energy Ltd
    Airport Road West
    Sydenham
    BT3 9ED Belfast
    40/48
    Northern Ireland
    EnglandIrish80561290002
    FAUGHEY, Mairead
    Rowallane Manor
    Crossgar Road
    BT24 7PE Saintfield
    1
    County Down Northern Ireland
    Uk
    Secretary
    Rowallane Manor
    Crossgar Road
    BT24 7PE Saintfield
    1
    County Down Northern Ireland
    Uk
    British151212310001
    FURLONG, Paul
    33 Brennanstown Avenue
    Cabinteely
    Dublin 8
    Secretary
    33 Brennanstown Avenue
    Cabinteely
    Dublin 8
    145924330001
    SHARKEY, Karen
    19 Bloomfield Crescent
    Belfast
    BT5 5AT Co Antrim
    Secretary
    19 Bloomfield Crescent
    Belfast
    BT5 5AT Co Antrim
    145924290001
    TOWNSLEY, Steven James
    42 The Cutts
    Dumurry
    BT17 9HN
    Secretary
    42 The Cutts
    Dumurry
    BT17 9HN
    193825500001
    ENNIS, Niall
    c/o Dcc Energy Ltd
    Airport Road West
    Sydenham
    BT3 9ED Belfast
    40/48
    Northern Ireland
    Director
    c/o Dcc Energy Ltd
    Airport Road West
    Sydenham
    BT3 9ED Belfast
    40/48
    Northern Ireland
    IrelandIrish193732040001
    LOUGHRAN, Ian Gerard
    89 Navan Fort Road
    Armagh Co Armagh
    BT60 4PR
    Director
    89 Navan Fort Road
    Armagh Co Armagh
    BT60 4PR
    British145924310001
    LUCEY, Kevin
    c/o Dcc Energy Ltd
    Airport Road West
    Sydenham
    BT3 9ED Belfast
    40/48
    Northern Ireland
    Director
    c/o Dcc Energy Ltd
    Airport Road West
    Sydenham
    BT3 9ED Belfast
    40/48
    Northern Ireland
    IrelandIrish154694950002
    MORGAN, Jim
    129 Upper Malone Road
    Belfast
    BT9 6UF Co Antrim
    Director
    129 Upper Malone Road
    Belfast
    BT9 6UF Co Antrim
    Northern IrelandIrish143403270001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Northern IrelandBritish143255820001

    Who are the persons with significant control of BLACKSTAR ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Send It.Com Ltd
    40/48 Airport Road West
    BT3 9ED Belfast
    C/O Dcc Energy Ltd
    Northern Ireland
    Jan 31, 2017
    40/48 Airport Road West
    BT3 9ED Belfast
    C/O Dcc Energy Ltd
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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