5 Star Private Hire Ltd

Company Registration Number: 05560348

Company registered in England and Wales

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5 Star Private Hire Ltd is a Private Company Limited by Shares first registered on 12 September 2005. Its current registered address is in Oldham.

Registered Address

10 THE KNOWLS
HOLLINWOOD
OLDHAM
ENGLAND
OL8 3XD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05560348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,063£12,716£16,091£13,464£14,840£16,698
of which Cash £0£0£6,350£1,517£3,349£3,365
Total Assets £9,063£12,716£16,091£13,464£14,840£16,698
Current Liabilities £8,179£11,283£15,542£16,104£35,266£32,890
Net Current Assets £884£1,433£549£-2,640£-20,426£-16,192
Total Net Worth £164£2,590£458£-3,152£-3,012£-5,146

Previous Names

No previous names

Company Officers

  • KINSLEY, Shaun David

    Secretary

    Appointed on 12 September 2005

     

    Nationality: British

    10
    The Knowls
    Hollinwood
    Oldham
    OL8 3XD
    England

  • BLUNDELL, Deborah

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1959

    10
    The Knowls
    Hollinwood
    Oldham
    OL8 3XD
    England

  • KINSLEY, Shaun David

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    10
    The Knowls
    Hollinwood
    Oldham
    OL8 3XD
    England

  • TRAYNOR, Nicholas Anthony

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Private Hire Driver

    Month of birth: May 1966

    10
    The Knowls
    Hollinwood
    Oldham
    OL8 3XD
    England

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 12 September 2005

    Resigned on 12 September 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 12 September 2005

    Resigned on 12 September 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjMwMzQ2OGFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTY0MTQxOWFkaXF6a2N4.

  3. 13 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GUCY7A. Transaction: MzE1OTY0MDg0M2FkaXF6a2N4.

  4. 14 April 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54WDIVV. Transaction: MzE0NjM5MjkyNGFkaXF6a2N4.

  5. 14 April 2016 Registered office address changed from C/O Malcolm Roussak & Co 52 Bury Old Road Whitefield Manchester M45 6TL to 10 the Knowls Hollinwood Oldham OL8 3XD on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WDHPT. Transaction: MzE0NjM5MjcxMWFkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJI1S8. Transaction: MzEzMjU3NDU2MGFkaXF6a2N4.

  7. 21 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4C32SEX. Transaction: MzEyNzkyNDczM2FkaXF6a2N4.

  8. 29 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDKSA. Transaction: MzEyNjA4MDY1MWFkaXF6a2N4.

  9. 12 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GA9S28. Transaction: MzEwNzM4NDQ3NGFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B632OW. Transaction: MzEwMjg5MDQ0OWFkaXF6a2N4.

  11. 13 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSKKIX. Transaction: MzA4NTAxMjc2M2FkaXF6a2N4.

  12. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ARAKR5. Transaction: MzA3OTk3Nzg5N2FkaXF6a2N4.

  13. 23 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTUzMjEyMWFkaXF6a2N4.

  14. 22 January 2013 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X20MECWQ. Transaction: MzA3MTUzMjAxMmFkaXF6a2N4.

  15. 22 January 2013 Director's details changed for Nicholas Anthony Traynor on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X20MECWI. Transaction: MzA3MTUzMTg0NmFkaXF6a2N4.

  16. 22 January 2013 Director's details changed for Shaun David Kinsley on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X20MECWA. Transaction: MzA3MTUzMTg0NGFkaXF6a2N4.

  17. 22 January 2013 Secretary's details changed for Shaun David Kinsley on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X20MECVU. Transaction: MzA3MTUzMTgzOWFkaXF6a2N4.

  18. 22 January 2013 Director's details changed for Deborah Blundell on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X20MECW2. Transaction: MzA3MTUzMTgzN2FkaXF6a2N4.

  19. 22 January 2013 Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: X20MECVM. Transaction: MzA3MTUzMTgzNGFkaXF6a2N4.

  20. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUyMDM4MmFkaXF6a2N4.

  21. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVTNAH. Transaction: MzA1OTgyMDIzM2FkaXF6a2N4.

  22. 15 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XRCURXK2. Transaction: MzA0Mzg3NDYxNGFkaXF6a2N4.

  23. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1D58VDW. Transaction: MzAzOTU5MzAxOWFkaXF6a2N4.

  24. 4 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A65QAPNX. Transaction: MzAyODI5MDEwM2FkaXF6a2N4.

  25. 30 November 2010 Director's details changed for Deborah Blundell on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: A94MQPI6. Transaction: MzAyNzkxNTgxN2FkaXF6a2N4.

  26. 30 November 2010 Director's details changed for Deborah Blundell on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: A94MPPI5. Transaction: MzAyNzkxNTc2MmFkaXF6a2N4.

  27. 30 November 2010 Director's details changed for Nicholas Anthony Traynor on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: A94MOPI4. Transaction: MzAyNzkxNTY3MGFkaXF6a2N4.

  28. 30 November 2010 Director's details changed for Shaun David Kinsley on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: A94MNPI3. Transaction: MzAyNzkxNTYzNmFkaXF6a2N4.

  29. 30 November 2010 Secretary's details changed for Shaun David Kinsley on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH03. Barcode: A94MMPI2. Transaction: MzAyNzkxNTM5MmFkaXF6a2N4.

  30. 30 November 2010 Registered office address changed from 219 Manchester Road, Hollinwood Oldham Lancashire OL8 4QY on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: A94MVPIB. Transaction: MzAyNzkxNTM2OGFkaXF6a2N4.

  31. 4 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XIJ2JNY4. Transaction: MzAyNDUxOTI4MmFkaXF6a2N4.

  32. 4 October 2010 Director's details changed for Nicholas Anthony Traynor on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XIJ2INY3. Transaction: MzAyNDUwMDc0MmFkaXF6a2N4.

  33. 4 October 2010 Director's details changed for Deborah Blundell on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XIJ2HNY2. Transaction: MzAyNDUwMDczN2FkaXF6a2N4.

  34. 8 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7SCCLDV. Transaction: MzAxOTEzODAyNWFkaXF6a2N4.

  35. 18 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6DDDDW. Transaction: MjA0MTU5NjM5MWFkaXF6a2N4.

  36. 1 September 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7IC8CSN. Transaction: MjA0MDM1Nzc0OGFkaXF6a2N4.

  37. 14 November 2008 Return made up to 12/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHYBU4SQ. Transaction: MjAxODAwOTM5NGFkaXF6a2N4.

  38. 20 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXU6P444. Transaction: MjAxNTk2NjI2OGFkaXF6a2N4.

  39. 3 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH6N312Q. Transaction: MjAwODM4NjMzNGFkaXF6a2N4.

  40. 14 November 2007 Return made up to 12/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA3NjA4N2FkaXF6a2N4.

  41. 18 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwODc5NGFkaXF6a2N4.

  42. 23 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkyNzg3OWFkaXF6a2N4.

  43. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUyMDY5OWFkaXF6a2N4.

  44. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYyNDczOWFkaXF6a2N4.

  45. 12 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjcwNjg4MWFkaXF6a2N4.

  46. 12 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUwODY2MmFkaXF6a2N4.

  47. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM0Njc4MmFkaXF6a2N4.

  48. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ2MDI1MmFkaXF6a2N4.

  49. 12 September 2005 Registered office changed on 12/09/05 from: containerbase college road, perry barr birmingham west midlands B44 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzUzODAzM2FkaXF6a2N4.

  50. 12 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODY0OTI3NmFkaXF6a2N4.

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