Company number 06317359
Status Active - Proposal to Strike off
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address VICTORIAN HOUSE, CAPEL HENDRE INDUSTRIAL ESTATE, AMMANFORD, DYFED, SA18 3SJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of ASSET-STAR LTD are www.assetstar.co.uk, and www.asset-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Pontarddulais Rail Station is 4.3 miles; to Llangennech Rail Station is 6.4 miles; to Bynea Rail Station is 7.9 miles; to Gowerton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Star Ltd is a Private Limited Company.
The company registration number is 06317359. Asset Star Ltd has been working since 19 July 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Asset Star Ltd is Victorian House Capel Hendre Industrial Estate Ammanford Dyfed Sa18 3sj. . STARKEY, Scot Brian is a Secretary of the company. STARKEY, Scot Brian is a Director of the company. Secretary JAMES, Brian has been resigned. Secretary STARKEY, Sarah has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JAMES, Brian has been resigned. Director STARKEY, Sarah has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
JAMES, Brian
Resigned: 23 April 2009
Appointed Date: 10 January 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007
Director
JAMES, Brian
Resigned: 10 January 2008
Appointed Date: 19 July 2007
76 years old
Director
STARKEY, Sarah
Resigned: 30 June 2010
Appointed Date: 10 January 2008
48 years old
Persons With Significant Control
Mr Scot Brian Starkey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ASSET-STAR LTD Events
10 Mar 2017
Compulsory strike-off action has been suspended
14 Feb 2017
First Gazette notice for compulsory strike-off
23 Jul 2016
Compulsory strike-off action has been discontinued
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
18 Feb 2016
Compulsory strike-off action has been suspended
...
... and 44 more events
05 Feb 2008
Secretary resigned
05 Feb 2008
New secretary appointed
05 Feb 2008
Director resigned
19 Jul 2007
Secretary resigned
19 Jul 2007
Incorporation
18 December 2011
Chattel mortgage
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: 1 x profile laminating machine 83-clm-300 compact line…
15 December 2011
Chattel mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: 1 x a 2006 scm record 100 al cnc serial no. AA1/015725, 1 x…
15 December 2011
Chattel mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: 1 x battenfield bex 2-107-25-v, 1 x griener post co, 1 x…
28 October 2011
Chattel mortgage
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Rotox cnc corner cleaner with turning station epa 472…
17 May 2011
Chattel mortgage
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Pvc window profile extrusion line 1. conical twin screw…
12 May 2011
Deed of mortgage debenture
Delivered: 16 May 2011
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Debenture
Delivered: 3 November 2010
Status: Satisfied
on 7 April 2011
Persons entitled: Victorian House Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
28 April 2009
Chattel mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Pvc window profile extrusion line 1. conical twin screw…
31 March 2009
Chattel mortgage
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Profile laminating machine 83-clm-300 compact line. Yom:…
4 March 2009
Chattel mortgage
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: 1 x battenfield bex 2-107-25-v serial number: 59-0489-71 1…