Dissolved
Dissolved 2015-11-24
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Home > England & Wales Companies > STARFIELD INVESTMENTS LIMITED
Company Information for STARFIELD INVESTMENTS LIMITED
TUNBRIDGE WELLS, KENT, TN1,
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Company Registration Number
 02817959 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Starfield Investments Ltd
STARFIELD INVESTMENTS LIMITED was founded on 1993-05-14 and had its registered office in Tunbridge Wells. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STARFIELD INVESTMENTS LIMITED | |
| Legal Registered Office | |
| TUNBRIDGE WELLS KENT | |
Filing Information
| Company Number | 02817959 | |
|---|---|---|
| Date formed | 1993-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 05:03:35 |
| Companies House |
|
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Companies with same name STARFIELD INVESTMENTS LIMITED
The following companies were found which have the same name as STARFIELD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
STARFIELD INVESTMENTS PTY LTD | WA 6164 | Active | Company formed on the 2008-09-15 |
 |
STARFIELD INVESTMENTS LIMITED | Active | Company formed on the 2014-01-29 | |
 |
STARFIELD INVESTMENTS INC | California | Unknown | |
 |
STARFIELD INVESTMENTS LIMITED | 102 O'CONNELL STREET LIMERICK. CO. LIMERICK, LIMERICK, V94PT63 V94PT63 | Dissolved | Company formed on the 1985-01-04 |
Company Officers of STARFIELD INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCIS JORDAN & CO LTD |
||
FRANCIS HUMFREY JORDAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FJ MANAGEMENT SERVICES (UK) LIMITED |
Director | ||
ABBEYFIELD SECRETARIES LIMITED |
Company Secretary | ||
ABBEYFIELD ASSOCIATES LIMITED |
Director | ||
RADNOR INVESTMENTS SA |
Company Secretary | ||
SOLWAY LIMITED |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROOK BASALT LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2006-08-15 | Dissolved 2015-02-17 | |
| A VOTRE SERVICE LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2003-03-12 | Active | |
| DELVEN MINING LTD | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2014-08-05 | |
| CRYSTAL QUARTZ LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2014-12-16 | |
| CRANLEIGH PRODUCTIONS LIMITED | Company Secretary | 2002-09-28 | CURRENT | 1999-09-28 | Dissolved 2014-02-18 | |
| ALDERCOMBE LANE LIMITED | Director | 2013-10-22 | CURRENT | 1983-04-25 | Active | |
| WEALTH MANAGERS GUILD LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2013-12-03 | |
| BROOK BASALT LIMITED | Director | 2007-09-17 | CURRENT | 2006-08-15 | Dissolved 2015-02-17 | |
| DELVEN MINING LTD | Director | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2014-08-05 | |
| CRYSTAL QUARTZ LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2014-12-16 | |
| KRONOS INVESTMENT HOLDINGS LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Liquidation | |
| A VOTRE SERVICE LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-12 | Active | |
| FJ (NOMINEES) LIMITED | Director | 2000-08-21 | CURRENT | 2000-08-21 | Dissolved 2017-09-12 | |
| CRANLEIGH PRODUCTIONS LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-28 | Dissolved 2014-02-18 | |
| FRANCIS JORDAN & CO LIMITED | Director | 1997-09-10 | CURRENT | 1997-09-10 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 8 ALDERCOMBE LANE CATERHAM SURREY CR3 6ED | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| RES13 | COMPANY CEASED BUSINESS 10/05/2012 | |
| AR01 | 14/05/12 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JORDAN & CO LTD / 19/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 3 LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9LA | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS HUMFREY JORDAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FJ MANAGEMENT SERVICES (UK) LIMITED | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 14/05/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FJ MANAGEMENT SERVICES (UK) LIMITED / 14/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JORDAN & CO LTD / 14/05/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 4 EAGLE HOUSE CRANLEIGH CLOSE SOUTH CROYDON SURREY CR2 9LH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 29/10/99 | |
| ELRES | S366A DISP HOLDING AGM 29/10/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 363a | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| 363a | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
| 363a | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: SUITE 7192 72 NEW BOND STREET LONDON. W1Y 9DD. | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/11/94 | |
| ELRES | S252 DISP LAYING ACC 28/06/94 | |
| ELRES | S386 DISP APP AUDS 28/06/94 | |
| 363s | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to STARFIELD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-18 |
| Appointment of Liquidators | 2015-05-06 |
| Resolutions for Winding-up | 2015-05-06 |
| Meetings of Creditors | 2015-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against STARFIELD INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STARFIELD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 1,682 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STARFIELD INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,893 |
| Current Assets | 2012-04-01 | £ 8,533 |
| Debtors | 2012-04-01 | £ 5,640 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STARFIELD INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STARFIELD INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for STARFIELD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as STARFIELD INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STARFIELD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | STARFIELD INVESTMENTS LIMITED | Event Date | 2015-04-30 |
| Mark Stephen Willis , of Compass Financial Recovery & Insolvency Limited , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU . : For further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STARFIELD INVESTMENTS LIMITED | Event Date | 2015-04-30 |
| At an adjourned General Meeting of the above named Company duly convened and held at the offices of Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 30 April 2015 the following Special Resolution and Ordinary Resolution were proposed and duly passed: That the Company be wound up voluntarily and that Mark Stephen Willis , of Compass Financial Recovery & Insolvency Limited , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU , (IP No 9391) be appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Francis Humfrey Jordon , Director and Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | STARFIELD INVESTMENTS LIMITED | Event Date | 2015-04-30 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the members and creditors of the above-named Company will be held at the offices of Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 14 August 2015 at 10.00 am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor is entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at the offices of Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU not later than 12.00 noon on 13 August 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 30 April 2015 Office Holder details: Mark Stephen Willis , (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU . For further details contact: Mark Willis Email: mark.willis@compassfri.com Tel: 01892 530 600 Mark Stephen Willis , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | STARFIELD INVESTMENTS LIMITED | Event Date | 2015-03-24 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 20 April 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. Mark Stephen Willis (IP No. 9391) of Compass Financial Recovery & Insolvency Limited , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the meeting, furnish creditors, free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600. Alternative contact: Nick Coulter Email: nick.coulter@compassfri.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARFIELD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STARFIELD INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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