All Star 5 Ltd

Company Registration Number: 08835887

Company registered in England and Wales

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All Star 5 Ltd is a Private Company Limited by Shares first registered on 7 January 2014. Its current registered address is in Colchester, Essex.

Registered Address

GROUND FLOOR SOUTHWAY HOUSE
29 SOUTHWAY
COLCHESTER
ESSEX
ENGLAND
CO2 7BA

There are 147 companies currently registered at this postcode, including this one.

All companies at CO2 7BA

Registration Data

Company Number

08835887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 January

Accounts Category

DORMANT

Accounts Last Made Up

30 January 2016

Accounts Next Due

30 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • CONNORS, Thomas Richard

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    Ground Floor
    Southway House
    29 Southway
    Colchester
    Essex
    CO2 7BA
    England

  • NAYLOR, Nicholas

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Ground Floor
    Southway House
    29 Southway
    Colchester
    Essex
    CO2 7BA
    England

  • WHITTINGTON, Gareth Frederick

    Director

    Appointed on 23 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Ground Floor
    Southway House
    29 Southway
    Colchester
    Essex
    CO2 7BA
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 7 January 2014

    Resigned on 8 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWB71K. Transaction: MzE2NzU1NDk2N2FkaXF6a2N4.

  2. 26 January 2017 Director's details changed for Mr Gareth Whittington on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5YWAGQA. Transaction: MzE2NzU0NjM3OWFkaXF6a2N4.

  3. 26 January 2017 Director's details changed for Nicholas Naylor on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5YWAFSZ. Transaction: MzE2NzU0NjA3NmFkaXF6a2N4.

  4. 26 January 2017 Director's details changed for Mr Thomas Richard Connors on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5YWAFA2. Transaction: MzE2NzU0NTg4OWFkaXF6a2N4.

  5. 26 January 2017 Accounts for a dormant company made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: X5YWACV6. Transaction: MzE2NzU0NTEwMWFkaXF6a2N4.

  6. 16 January 2017 Registered office address changed from Office Suite a Limekiln Business Centre Pontnewynydd Pontypool Gwent NP4 6TF United Kingdom to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y8IO7F. Transaction: MzE2NjY4MTI0OWFkaXF6a2N4.

  7. 28 October 2016 Previous accounting period shortened from 31 January 2016 to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA01. Barcode: X5IKOEER. Transaction: MzE2MDc1MTgxMmFkaXF6a2N4.

  8. 23 June 2016 Appointment of Mr Gareth Whittington as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X59RRARL. Transaction: MzE1MTQ0MDUwOGFkaXF6a2N4.

  9. 30 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ64KG. Transaction: MzE0MDg2MzM2MmFkaXF6a2N4.

  10. 5 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE5PVV. Transaction: MzEzMjM2NjQxNWFkaXF6a2N4.

  11. 5 October 2015 Registered office address changed from Seneca House Ground Floor Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to Office Suite a Limekiln Business Centre Pontnewynydd Pontypool Gwent NP4 6TF on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE5ND7. Transaction: MzEzMjM2NTc4OGFkaXF6a2N4.

  12. 10 August 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X4DHJQLN. Transaction: MzEyODY5MjMwM2FkaXF6a2N4.

  13. 10 August 2015 Director's details changed for Mr Thomas Richard Connors on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X4DHJQO3. Transaction: MzEyODY5MjI1MGFkaXF6a2N4.

  14. 1 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODE4ODM0M2FkaXF6a2N4.

  15. 10 July 2015 Statement of capital following an allotment of shares on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Capital. Type: SH01. Barcode: A4AY4LLT. Transaction: MzEyNjY4MTU5MmFkaXF6a2N4.

  16. 9 July 2015 Registered office address changed from 48 Derby Street Prescot L34 3LL United Kingdom to Seneca House Ground Floor Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: A4AY4LLL. Transaction: MzEyNjY4MTU5MWFkaXF6a2N4.

  17. 2 July 2015 Appointment of Nicholas Naylor as a director on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: AP01. Barcode: A4AG25WI. Transaction: MzEyNjM1MTkwNWFkaXF6a2N4.

  18. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjA5MDM4NWFkaXF6a2N4.

  19. 23 December 2014 Appointment of Mr Thomas Richard Connors as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: A3MVNX6I. Transaction: MzExMzg3ODE0N2FkaXF6a2N4.

  20. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2Nzg0M2FkaXF6a2N4.

  21. 8 January 2014 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4EQ3V. Transaction: MzA5MjI0NTc0MWFkaXF6a2N4.

  22. 7 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z1VNIB. Transaction: MzA5MjE2NTkwOGFkaXF6a2N4.

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