Company number 04490701
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address C/O CLAYDONS BARNS, 11 TOWCESTER ROAD, WHITTLEBURY, NORTHAMPTONSHIRE, NN12 8XU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ALLSTAR HOLDINGS LIMITED are www.allstarholdings.co.uk, and www.allstar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Allstar Holdings Limited is a Private Limited Company.
The company registration number is 04490701. Allstar Holdings Limited has been working since 19 July 2002.
The present status of the company is Active. The registered address of Allstar Holdings Limited is C O Claydons Barns 11 Towcester Road Whittlebury Northamptonshire Nn12 8xu. The cash in hand is £0.1k. It is £0k against last year. . GERRISH, Carl is a Director of the company. Secretary CLAYDONS BARNS BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
allstar holdings Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CLAYDONS BARNS BUSINESS SERVICES LIMITED
Resigned: 10 May 2009
Appointed Date: 19 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Persons With Significant Control
Mr Carl Gerrish
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ALLSTAR HOLDINGS LIMITED Events
31 Mar 2017
Accounts for a dormant company made up to 31 July 2016
27 Aug 2016
Confirmation statement made on 19 July 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
19 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
16 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 29 more events
27 Jul 2002
New secretary appointed
27 Jul 2002
New director appointed
27 Jul 2002
Director resigned
27 Jul 2002
Secretary resigned
19 Jul 2002
Incorporation