| Company Name | Shadow Star Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05315896 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Peter Farley |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2013(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 January 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornerstone House 2 St Helens Gardens, The Pitchen Swindon Wiltshire SN4 0RD |
| Director Name | Michael Peter Farley |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2004(1 week, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 30 December 2004) |
| Role | Company Director |
| Correspondence Address | 3 Waterside Way Bedford Road Northampton NN4 7XD |
| Secretary Name | Janet Adele Farley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2004(1 week, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 30 December 2004) |
| Role | Company Director |
| Correspondence Address | Manor Barn Main Road, Fawler Chipping Norton Oxon OX7 3AH |
| Director Name | Mr Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 06 September 2013) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | Cie Sucriere De St Antoine M59 St Antoine Se Gpo Box 244 Goodlands Mauritius |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | Roscommon Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 2008) |
| Correspondence Address | PO Box 14 Units 10-12 Springates East, Government Road Charlestown Nevis West Indies |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 05 August 2015) |
| Correspondence Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
Location
| Registered Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Peter Farley & Pearson Jones & Company (Trustees) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,006 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 August 2015 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 5 August 2015 (1 page) |
| 5 August 2015 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 5 August 2015 (1 page) |
| 5 August 2015 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 5 August 2015 (1 page) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page) |
| 8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
| 8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 September 2013 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 6 September 2013 | Termination of appointment of Andrew Stuart as a director (1 page) |
| 6 September 2013 | Appointment of Mr Michael Peter Farley as a director (2 pages) |
| 6 September 2013 | Appointment of Mr Michael Peter Farley as a director (2 pages) |
| 20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 8 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 February 2011 (2 pages) |
| 18 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
| 23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Rt Hon Andrew Moray Stuart on 1 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Rt Hon Andrew Moray Stuart on 1 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Rt Hon Andrew Moray Stuart on 1 November 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 October 2008 | Appointment terminated director roscommon LTD (1 page) |
| 8 October 2008 | Appointment terminated director roscommon LTD (1 page) |
| 6 October 2008 | Director appointed rt. Hon andrew moray stuart (2 pages) |
| 6 October 2008 | Director appointed rt. Hon andrew moray stuart (2 pages) |
| 19 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 30 October 2007 | Registered office changed on 30/10/07 from: c/o pearson jones PLC clayton wood close west park ring road leeds west yorkshire LS16 6QE (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: c/o pearson jones PLC clayton wood close west park ring road leeds west yorkshire LS16 6QE (1 page) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | New director appointed (1 page) |
| 21 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | New director appointed (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | Secretary resigned (1 page) |
| 16 June 2007 | Resolutions
|
| 16 June 2007 | Resolutions
|
| 16 May 2007 | Location of register of members (1 page) |
| 16 May 2007 | Location of register of members (1 page) |
| 12 March 2007 | New secretary appointed (1 page) |
| 12 March 2007 | New secretary appointed (1 page) |
| 24 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: pearson jones PLC clayton wood close leeds LS16 6QE (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: pearson jones PLC clayton wood close leeds LS16 6QE (1 page) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 8 churchfield court barnsley south yorkshire S70 2JT (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 8 churchfield court barnsley south yorkshire S70 2JT (1 page) |
| 10 January 2005 | Resolutions
|
| 10 January 2005 | Resolutions
|
| 5 January 2005 | Director resigned (1 page) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | New secretary appointed (1 page) |
| 5 January 2005 | New director appointed (1 page) |
| 5 January 2005 | New director appointed (1 page) |
| 5 January 2005 | New secretary appointed (1 page) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 January 2005 | Director resigned (1 page) |
| 17 December 2004 | Incorporation (16 pages) |
| 17 December 2004 | Incorporation (16 pages) |