Dissolved
Dissolved 2017-09-28
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Home > England & Wales Companies > STARFISH INSTALLATIONS LTD
Company Information for STARFISH INSTALLATIONS LTD
NORWICH, ENGLAND, NR1,
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Company Registration Number
 05666044 Private Limited Company
Dissolved 2017-09-28 |
Company Overview
About Starfish Installations Ltd
STARFISH INSTALLATIONS LTD was founded on 2006-01-04 and had its registered office in Norwich. The company was dissolved on the 2017-09-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STARFISH INSTALLATIONS LTD | |
| Legal Registered Office | |
| NORWICH ENGLAND | |
Filing Information
| Company Number | 05666044 | |
|---|---|---|
| Date formed | 2006-01-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-09-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 05:58:42 |
| Companies House |
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Company Officers of STARFISH INSTALLATIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DYLAN BALDWIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA BALDWIN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 3RD ROCK RENEWABLES LTD | Director | 2011-10-20 | CURRENT | 2010-07-19 | Dissolved 2015-03-31 | |
| THIRD ROCK RENEWABLES LTD | Director | 2011-10-20 | CURRENT | 2010-07-20 | Dissolved 2016-03-01 | |
| BLOW STRUCTURES LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Dissolved 2013-09-24 |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2016 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM UNIT 5B HOSPITAL ROAD LITTLE PLUMSTEAD NORWICH NORFOLK NR13 5FH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA BALDWIN | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP .5 | |
| AR01 | 04/01/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 70 COLNEY LANE CRINGLEFORD NORWICH NORFOLK NR4 7RG UNITED KINGDOM | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN BALDWIN / 30/01/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA BALDWIN / 30/01/2013 | |
| AR01 | 04/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM POND SIDE BARN WOODBASTWICK ROAD BLOFIELD HEATH NORWICH NORFOLK NR13 4PQ | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN BALDWIN / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN BALDWIN / 24/11/2008 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / FIONA BALDWIN / 01/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN BALDWIN / 01/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN BALDWIN / 05/01/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / FIONA BALDWIN / 06/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM KEEPERS COTTAGE PEDHAM ROAD HEMBLINGTON NORWICH NORFOLK NR13 4QE | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: MANOR BARN, CHURCH ROAD BACTON NORFOLK NR12 0BH | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| NEWINC | INCORPORATION 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
33140 - Repair of electrical equipment
Licences & Regulatory approval
We could not find any licences issued to STARFISH INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-10 |
| Notice of Intended Dividends | 2015-10-27 |
| Notices to Creditors | 2015-06-17 |
| Appointment of Liquidators | 2015-06-17 |
| Resolutions for Winding-up | 2015-06-17 |
| Meetings of Creditors | 2015-06-04 |
Fines / Sanctions
No fines or sanctions have been issued against STARFISH INSTALLATIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STARFISH INSTALLATIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.37 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 8,380 |
|---|
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 STARFISH INSTALLATIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 60,512 |
| Current Assets | 2012-04-01 | £ 87,140 |
| Debtors | 2012-04-01 | £ 26,428 |
| Fixed Assets | 2012-04-01 | £ 54,240 |
| Shareholder Funds | 2012-04-01 | £ 133,000 |
| Stocks Inventory | 2012-04-01 | £ 200 |
| Tangible Fixed Assets | 2012-04-01 | £ 54,240 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STARFISH INSTALLATIONS LTD registering or being granted any patents Domain Names
STARFISH INSTALLATIONS LTD owns 7 domain names.
pv2u.co.uk pvmcs.co.uk starfishpv.co.uk mcsrhi.co.uk tracparc.co.uk tracpv.co.uk norwichpv.co.uk
Income
Government Income
Government spend with STARFISH INSTALLATIONS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Broadland District Council | |
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RET/0162 |
| Broadland District Council | |
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RET/0159 |
| Broadland District Council | |
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| Broadland District Council | |
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| Broadland District Council | |
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| Broadland District Council | |
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| Broadland District Council | |
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| Broadland District Council | |
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| Broadland District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where STARFISH INSTALLATIONS LTD 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | STARFISH INSTALLATIONS LTD | Event Date | 2015-10-21 |
| Principal Trading Address: Unit 5B Octagon Business Park, Hospital Road, Norwich, NR13 5FH Notice is hereby given that I intend to declare a first dividend to unsecured creditors within two months from 18 November 2015. Creditors who wish to participate in the distribution are required to send in their name and address with full particulars of their debts to Andrew McTear of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT on or before 18 November 2015. A creditor who has not submitted a claim by 18 November 2015 is not entitled to disturb, by reason that he has not participated in it, the intended distribution or any further distribution which may be made before his claim is submitted. Date of appointment: 11 June 2015. Office Holder details: Andrew McTear (IP No: 007242), of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT. Further details contact: Andrew McTear, Email: info@mw-w.com Tel: 01603 877540, Fax: 01603 877549 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | STARFISH INSTALLATIONS LTD | Event Date | 2015-06-11 |
| Notice is hereby given that I, Andrew McTear (IP No. 007242) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT give notice that on 11 June 2015 I was appointed liquidator of Starfish Installations Ltd. All creditors of the above named Company are required on or before 9 July 2015 to send in their names and addresses with particulars of their debts or claims to the liquidator and if so required by notice in writing by the said liquidator personally, or their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT or by Email: info@mw-w.com or Tel: 01603 877540, Fax: 01603 877549 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STARFISH INSTALLATIONS LTD | Event Date | 2015-06-11 |
| Andrew McTear , of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT or by Email: info@mw-w.com or Tel: 01603 877540, Fax: 01603 877549 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STARFISH INSTALLATIONS LTD | Event Date | 2015-06-11 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Townshend House, Crown Road, Norwich NR1 3DT on 11 June 2015 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew McTear , of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT , (IP No. 007242) be and he is hereby appointed Liquidator for the purposes of such winding up. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT or by Email: info@mw-w.com or Tel: 01603 877540, Fax: 01603 877549 Dylan Baldwin , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | STARFISH INSTALLATIONS LTD | Event Date | 2015-06-11 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 12 June 2017 at 10.00 am and 10.15 am respectively for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidators final report and accounts dated 5 April 2017 are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 11 June 2015 Office Holder details: Andrew McTear , (IP No. 007242) of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich, NR1 3DT . Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT Email: hayleywatson@mw-w.com, (office: 01603 877540 fax: 01603 877549) Andrew McTear , Liquidator : Ag HF10577 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | STARFISH INSTALLATIONS LTD | Event Date | 2015-05-22 |
| 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 Townshend House, Crown Road, Norwich NR1 3DT on 11 June 2015 at 11.15 am for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT. , The proxy form must be lodged not later than 12 noon on 10 June 2015 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Andrew McTear (IP No. 007242) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT will make available a list of the names and addresses of the Companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT between 10.00 am and 4.00 pm on the two business days peceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Email: info@mw-w.com Tel: 01603 877540 Fax: 01603 877549 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARFISH INSTALLATIONS LTD 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 STARFISH INSTALLATIONS LTD 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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