Star Petroleum UK Limited

Company Name	Star Petroleum UK Limited
Company Status	Active
Company Number	04356504
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Mohsin Patel
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(3 days after company formation)
Appointment Duration	22 years, 3 months
Role	Self Employed
Country of Residence	England
Correspondence Address	11 Headfield Road Dewsbury West Yorkshire WF12 9JF

Director Name	Mrs Rabiya Patel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(3 days after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Headfield Road Dewsbury West Yorkshire WF12 9JF

Director Name	Mr Yasin Patel
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(3 days after company formation)
Appointment Duration	22 years, 3 months
Role	Self Employed
Country of Residence	England
Correspondence Address	11 Headfield Road Dewsbury West Yorkshire WF12 9JF

Secretary Name	Mrs Rabiya Patel
Nationality	British
Status	Current
Appointed	24 January 2002(3 days after company formation)
Appointment Duration	22 years, 3 months
Role	Petrol Retail
Country of Residence	United Kingdom
Correspondence Address	11 Headfield Road Dewsbury West Yorkshire WF12 9JF

Director Name	Mr Ibrahim Ahmed Darwan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	15 March 2004(2 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Investor
Country of Residence	England
Correspondence Address	11 Headfield Road Dewsbury West Yorkshire WF12 9JF

Director Name	Mr Jabir Ali Sheth
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 07 March 2002)
Role	Petrol Retail
Country of Residence	United Kingdom
Correspondence Address	17 Headfield Road Dewsbury West Yorkshire WF12 9JF

Director Name	Mr Ismail Patel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 days after company formation)
Appointment Duration	19 years, 3 months (resigned 01 May 2021)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	11 Headfield Road Dewsbury West Yorkshire WF12 9JF

Director Name	MWL Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Secretary Name	Morgan Webster Lawrie (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Contact

Website	www.spar.co.uk
Telephone	07 627000000
Telephone region	Mobile

Location

Registered Address	11 Headfield Road Dewsbury West Yorkshire WF12 9JF
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£939,139
Cash	£7,788
Current Liabilities	£45,296

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (2 weeks from now)

Charges

26 March 2002	Delivered on: 4 April 2002 Persons entitled: Girobank PLC Classification: Debenture Secured details: Â£500,000 due or to become due from the company to the chargee. Particulars: Dewsbury service station savile road dewsbury. See the mortgage charge document for full details. Outstanding

Filing History

20 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
21 February 2020	Micro company accounts made up to 30 April 2019 (4 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 30 April 2018 (4 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 April 2017 (2 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 16 (6 pages)
17 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 16 (6 pages)
12 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 July 2015	Registered office address changed from 9 Clement Terrace Savile Town Dewsbury West Yorkshire WF12 9NW to 11 Headfield Road Dewsbury West Yorkshire WF12 9JF on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 9 Clement Terrace Savile Town Dewsbury West Yorkshire WF12 9NW to 11 Headfield Road Dewsbury West Yorkshire WF12 9JF on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 9 Clement Terrace Savile Town Dewsbury West Yorkshire WF12 9NW to 11 Headfield Road Dewsbury West Yorkshire WF12 9JF on 7 July 2015 (1 page)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 16 (6 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 16 (6 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 16 (6 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
19 July 2014	Compulsory strike-off action has been discontinued (1 page)
18 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 16 (6 pages)
18 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 16 (6 pages)
18 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 16 (6 pages)
17 July 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 July 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 July 2014	Compulsory strike-off action has been suspended (1 page)
1 July 2014	Compulsory strike-off action has been suspended (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
28 August 2013	Compulsory strike-off action has been discontinued (1 page)
28 August 2013	Compulsory strike-off action has been discontinued (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
21 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
25 February 2013	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 June 2012	Compulsory strike-off action has been suspended (1 page)
29 June 2012	Compulsory strike-off action has been suspended (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
6 June 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 June 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 May 2011	Secretary's details changed for Mrs Rabiya Patel on 12 May 2011 (1 page)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Secretary's details changed for Mrs Rabiya Patel on 12 May 2011 (1 page)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
23 August 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
23 August 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
21 July 2010	Director's details changed for Ismail Patel on 1 May 2010 (2 pages)
21 July 2010	Director's details changed for Mohsin Patel on 1 May 2010 (2 pages)
21 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Mohsin Patel on 1 May 2010 (2 pages)
21 July 2010	Director's details changed for Ibrahim Ahmed Darwan on 29 April 2010 (2 pages)
21 July 2010	Director's details changed for Mohsin Patel on 1 May 2010 (2 pages)
21 July 2010	Director's details changed for Ibrahim Ahmed Darwan on 29 April 2010 (2 pages)
21 July 2010	Director's details changed for Rabiya Patel on 1 May 2010 (2 pages)
21 July 2010	Director's details changed for Yasin Patel on 1 May 2010 (2 pages)
21 July 2010	Director's details changed for Rabiya Patel on 1 May 2010 (2 pages)
21 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Yasin Patel on 1 May 2010 (2 pages)
21 July 2010	Director's details changed for Yasin Patel on 1 May 2010 (2 pages)
21 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Rabiya Patel on 1 May 2010 (2 pages)
21 July 2010	Director's details changed for Ismail Patel on 1 May 2010 (2 pages)
21 July 2010	Director's details changed for Ismail Patel on 1 May 2010 (2 pages)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
31 January 2010	Accounts for a small company made up to 30 April 2008 (8 pages)
31 January 2010	Accounts for a small company made up to 30 April 2008 (8 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
8 May 2009	Return made up to 01/05/09; full list of members (5 pages)
8 May 2009	Return made up to 01/05/09; full list of members (5 pages)
29 May 2008	Return made up to 01/05/08; full list of members (5 pages)
29 May 2008	Return made up to 01/05/08; full list of members (5 pages)
24 April 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
24 April 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
3 June 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
3 June 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
15 May 2007	Return made up to 01/05/07; full list of members (10 pages)
15 May 2007	Return made up to 01/05/07; full list of members (10 pages)
29 March 2006	Accounts for a medium company made up to 30 April 2005 (14 pages)
29 March 2006	Accounts for a medium company made up to 30 April 2005 (14 pages)
24 January 2006	Return made up to 21/01/06; full list of members (10 pages)
24 January 2006	Return made up to 21/01/06; full list of members (10 pages)
21 March 2005	Accounts for a medium company made up to 30 April 2004 (9 pages)
21 March 2005	Accounts for a medium company made up to 30 April 2004 (9 pages)
5 February 2005	Return made up to 21/01/05; full list of members (9 pages)
5 February 2005	Return made up to 21/01/05; full list of members (9 pages)
25 August 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
25 August 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Ad 15/03/04--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
25 May 2004	Ad 15/03/04--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
25 May 2004	New director appointed (2 pages)
29 March 2004	Return made up to 21/01/04; full list of members (9 pages)
29 March 2004	Return made up to 21/01/04; full list of members (9 pages)
7 May 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
7 May 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
7 May 2003	Return made up to 21/01/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (8 pages)
7 May 2003	Return made up to 21/01/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (8 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Secretary resigned (1 page)
21 January 2002	Incorporation (11 pages)
21 January 2002	Incorporation (11 pages)

Star Petroleum UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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