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Home > England & Wales Companies > FIVE STAR ACCIDENT REPAIR CENTRE LIMITED
Company Information for

FIVE STAR ACCIDENT REPAIR CENTRE LIMITED

C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL,
Company Registration Number
03577667
Private Limited Company
Liquidation

Company Overview

About Five Star Accident Repair Centre Ltd
FIVE STAR ACCIDENT REPAIR CENTRE LIMITED was founded on 1998-06-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Five Star Accident Repair Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIVE STAR ACCIDENT REPAIR CENTRE LIMITED
 
Legal Registered Office
C/O Quantuma Advisory Limited High Holborn House
52-54 High Holborn
London
WC1V 6RL
Other companies in HP2
 
Filing Information
Company Number 03577667
Company ID Number 03577667
Date formed 1998-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-06-08
Return next due 2018-06-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874877849  
Last Datalog update: 2023-02-24 12:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE STAR ACCIDENT REPAIR CENTRE LIMITED
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Company Officers of FIVE STAR ACCIDENT REPAIR CENTRE LIMITED

Current Directors
Officer Role Date Appointed
LINDA JANET FORBES
 Company Secretary 1998-06-10
LINDA JANET FORBES
 Director 2004-12-01
MARTIN FORBES
 Director 1998-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MARGARET FIELDING
 Company Secretary 1998-06-09 1998-06-10
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-06-08 1998-06-08
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-06-08 1998-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JANET FORBES TOP CAR LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active - Proposal to Strike off
LINDA JANET FORBES MLF HOLDINGS LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
LINDA JANET FORBES MLF HOLDINGS LIMITED Director 2005-07-29 CURRENT 2005-07-29 Active
MARTIN FORBES TOP CAR LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active - Proposal to Strike off
MARTIN FORBES MLF HOLDINGS LIMITED Director 2005-07-29 CURRENT 2005-07-29 Active

More director information

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.

DateDocument TypeDocument Description
2023-05-24Final Gazette dissolved via compulsory strike-off
2023-02-24Voluntary liquidation. Return of final meeting of creditors
2022-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-08
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-08
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM 81 Station Road Marlow Buckinghamshire SL7 1NS
2020-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-08
2019-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-08
2019-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-08
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM 81 Station Road Marlow Buckinghamshire SL7 1NS
2018-03-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM Paradise Estate Wood Lane Hemel Hempstead Hertfordshire HP2 4TP
2018-03-21600Appointment of a voluntary liquidator
2018-03-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-09
2018-03-19LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-19LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION CONFIRMING APPOINTMENT OF LIQUIDATORS.
2018-03-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 9999-12-31
2018-03-19LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-19LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION CONFIRMING APPOINTMENT OF LIQUIDATORS.
2017-07-13PSC02Notification of Mlf Holdings Limited as a person with significant control on 2016-04-06
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-02-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0108/06/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0108/06/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23AR0108/06/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0108/06/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0108/06/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0108/06/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0108/06/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FORBES / 01/10/2009
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANET FORBES / 01/10/2009
2010-07-30CH03SECRETARY'S DETAILS CHNAGED FOR LINDA JANET FORBES on 2009-10-01
2010-03-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-19363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-07363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-1488(2)RAD 30/11/04--------- £ SI 998@1=998 £ IC 2/1000
2004-06-30363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-06-21363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-06363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: BROOK COTTAGE BROOK DRIVE RADLETT HERTFORDSHIRE WD7 8ET
2001-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-26363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-14363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-28225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99
1999-06-28363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-06-28(W)ELRESS386 DIS APP AUDS 31/05/99
1999-06-28(W)ELRESS366A DISP HOLDING AGM 31/05/99
1998-08-06288aNEW SECRETARY APPOINTED
1998-08-06288bSECRETARY RESIGNED
1998-06-17288bDIRECTOR RESIGNED
1998-06-17288aNEW SECRETARY APPOINTED
1998-06-17288bSECRETARY RESIGNED
1998-06-17288aNEW DIRECTOR APPOINTED
1998-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIVE STAR ACCIDENT REPAIR CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-04-22
Notice of 2019-01-17
Notice of 2018-10-31
Notices to2018-03-14
Resolution2018-03-14
Appointmen2018-03-14
Fines / Sanctions
No fines or sanctions have been issued against FIVE STAR ACCIDENT REPAIR CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-08-31

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 FIVE STAR ACCIDENT REPAIR CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of FIVE STAR ACCIDENT REPAIR CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE STAR ACCIDENT REPAIR CENTRE LIMITED
Trademarks
We have not found any records of FIVE STAR ACCIDENT REPAIR CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE STAR ACCIDENT REPAIR CENTRE 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as FIVE STAR ACCIDENT REPAIR CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIVE STAR ACCIDENT REPAIR CENTRE 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 TypeNotice of
Defending partyFIVE STAR ACCIDENT REPAIR CENTRE LIMITEDEvent Date2021-04-22
 
Initiating party Event TypeNotice of
Defending partyFIVE STAR ACCIDENT REPAIR CENTRE LIMITEDEvent Date2019-01-17
 
Initiating party Event TypeNotice of
Defending partyFIVE STAR ACCIDENT REPAIR CENTRE LIMITEDEvent Date2018-10-31
 
Initiating party Event TypeNotices to
Defending partyFIVE STAR ACCIDENT REPAIR CENTRE LIMITEDEvent Date2018-03-14
 
Initiating party Event TypeResolution
Defending partyFIVE STAR ACCIDENT REPAIR CENTRE LIMITEDEvent Date2018-03-14
 
Initiating party Event TypeAppointmen
Defending partyFIVE STAR ACCIDENT REPAIR CENTRE LIMITEDEvent Date2018-03-14
Name of Company: FIVE STAR ACCIDENT REPAIR CENTRE LIMITED Company Number: 03577667 Nature of Business: Repair and maintenance of other transport equipment not elsewhere classified Registered office: 8…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE STAR ACCIDENT REPAIR CENTRE 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 FIVE STAR ACCIDENT REPAIR CENTRE 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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