Allstar Holdings Limited

Company Registration Number: 04490701

Company registered in England and Wales

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Allstar Holdings Limited is a Private Company Limited by Shares first registered on 19 July 2002. Its current registered address is in Whittlebury, Northamptonshire.

Registered Address

C/O CLAYDONS BARNS
11 TOWCESTER ROAD
WHITTLEBURY
NORTHAMPTONSHIRE
NN12 8XU

There are 28 companies currently registered at this postcode, including this one.

All companies at NN12 8XU

Registration Data

Company Number

04490701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GERRISH, Carl

    Director

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    9 Ely House
    Stockfields Place
    Stokenchurch
    Bucks
    HP14 3ZE

  • CLAYDONS BARNS BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 July 2002

    Resigned on 10 May 2009

    Claytons Barns
    11 Towcester Road
    Whittlebury
    Northamptonshire
    NN12 8XU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 31 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63CUL7C. Transaction: MzE3MjU1MzA4NmFkaXF6a2N4.

  2. 27 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1XQG. Transaction: MzE1NjA3NjcyOGFkaXF6a2N4.

  3. 21 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EJA5N. Transaction: MzE0Njc5MDUxN2FkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4WQYG. Transaction: MzEyOTIzMjI4N2FkaXF6a2N4.

  5. 16 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GC7K9. Transaction: MzEyMTI3NzEzMWFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK376Y. Transaction: MzEwNTc2MjA3MGFkaXF6a2N4.

  7. 6 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3599MN5. Transaction: MzA5NzcxODA0OGFkaXF6a2N4.

  8. 28 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK4VUJ. Transaction: MzA4MjI3ODI0OWFkaXF6a2N4.

  9. 27 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2761CG8. Transaction: MzA3NzA1NTUyN2FkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8SBKZ. Transaction: MzA2MzAzNDM5OGFkaXF6a2N4.

  11. 13 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16QAR3F. Transaction: MzA1NTc5ODY2MGFkaXF6a2N4.

  12. 17 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XI1O2WRT. Transaction: MzA0MjE5MzgyOWFkaXF6a2N4.

  13. 26 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFRBHTMA. Transaction: MzAzNjEyMTgxOWFkaXF6a2N4.

  14. 29 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XQN3JM3L. Transaction: MzAyMDQ1MjU4MWFkaXF6a2N4.

  15. 15 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XI2N0J6T. Transaction: MzAxMzYxMzc3NWFkaXF6a2N4.

  16. 24 September 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOPNDI6. Transaction: MjA0MjAyODcwNWFkaXF6a2N4.

  17. 11 June 2009 Appointment terminated secretary claydons barns business services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKBK1AM9. Transaction: MjAzNDg5MzA4NGFkaXF6a2N4.

  18. 10 February 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A33BX750. Transaction: MjAyNTQ3NjU2OGFkaXF6a2N4.

  19. 22 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMX892HG. Transaction: MjAxMTcxNDQxNGFkaXF6a2N4.

  20. 22 October 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzAzNTI0NGFkaXF6a2N4.

  21. 3 September 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2MTc0OWFkaXF6a2N4.

  22. 3 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg2MjU1MmFkaXF6a2N4.

  23. 29 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY1NTg2OWFkaXF6a2N4.

  24. 10 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTExODMzM2FkaXF6a2N4.

  25. 26 September 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTcwNDU3M2FkaXF6a2N4.

  26. 10 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0MjY4MjgzN2FkaXF6a2N4.

  27. 9 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNjMyODUwNWFkaXF6a2N4.

  28. 22 September 2004 Registered office changed on 22/09/04 from: 5A sliverstone circuit, silverstone, towcester northamptonshire NN12 8TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg4MTU0OWFkaXF6a2N4.

  29. 22 September 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk4MjkxN2FkaXF6a2N4.

  30. 27 January 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExNDMxNzYyNWFkaXF6a2N4.

  31. 21 January 2004 Ad 31/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTA1NzI1NGFkaXF6a2N4.

  32. 21 January 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNTk4OTY4NmFkaXF6a2N4.

  33. 21 January 2004 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU2MDE3OGFkaXF6a2N4.

  34. 6 January 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NzA2NzQ3NWFkaXF6a2N4.

  35. 27 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMyMjMyOWFkaXF6a2N4.

  36. 27 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM2NjkyN2FkaXF6a2N4.

  37. 27 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg3NjUzMWFkaXF6a2N4.

  38. 27 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg2NDY1OWFkaXF6a2N4.

  39. 19 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTMyNzQwOGFkaXF6a2N4.

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