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Company Information for

SHINING STAR PROPERTIES LIMITED

4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT,

Company Registration Number

05728464

Private Limited Company

Liquidation

Company Overview

About Shining Star Properties Ltd

SHINING STAR PROPERTIES LIMITED was founded on 2006-03-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Shining Star Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SHINING STAR PROPERTIES LIMITED

4 CARLTON COURT BROWN LANE WEST LEEDS LS12 6LT Other companies in LS12

Filing Information

Company Number		05728464
Company ID Number		05728464
Date formed		2006-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2007
Account next due		31/01/2009
Latest return		02/03/2008
Return next due		30/03/2009
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 09:31:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINING STAR PROPERTIES LIMITED

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Companies with same name SHINING STAR PROPERTIES LIMITED

The following companies were found which have the same name as SHINING STAR PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Shining Star Properties LLC	13993 Ashgrove Circle Parker CO 80134	Good Standing	Company formed on the 2013-09-12
SHINING STAR PROPERTIES, A CALIFORNIA LIMITED PARTNERSHIP	9 GOODYEAR IRVINE CA 92718	CONVERTED-OUT	Company formed on the 1994-06-16
SHINING STAR PROPERTIES, LLC	1 MAUCHLY RVINE CA 92618	ACTIVE	Company formed on the 2003-12-18
Shining Star Properties, LLC	109 FIVE OAKS LANE ASHLAND VA 23005	Active	Company formed on the 2005-11-04
SHINING STAR PROPERTIES, L.L.C.	1609 RAINTREE CIR SULPHUR SPGS TX 75482	ACTIVE	Company formed on the 2013-10-01
SHINING STAR PROPERTIES, LLC	901 EUGENE CERNAN STREET LAS VEGAS NV 89145	Permanently Revoked	Company formed on the 2007-11-05
SHINING STAR PROPERTIES PRIVATE LIMITED	24 PATRAKAR COLONY OPP. RANITAL STADIUM NEAR RANITAL SQUARE JABALPUR Madhya Pradesh 482002	ACTIVE	Company formed on the 2008-07-23
SHINING STAR PROPERTIES LLC		Active	Company formed on the 2015-10-09
SHINING STAR PROPERTIES, INC.	10160 NW 24th Place Sunrise FL 33322	Inactive	Company formed on the 2003-06-06
SHINING STAR PROPERTIES LLC	North Carolina	Unknown
SHINING STAR PROPERTIES LLC	Michigan	UNKNOWN
SHINING STAR PROPERTIES LP	New Jersey	Unknown
SHINING STAR PROPERTIES II LLC	North Carolina	Unknown
SHINING STAR PROPERTIES III LLC	North Carolina	Unknown
SHINING STAR PROPERTIES X LLC	North Carolina	Unknown
SHINING STAR PROPERTIES IV LLC	North Carolina	Unknown
SHINING STAR PROPERTIES XI LLC	North Carolina	Unknown
SHINING STAR PROPERTIES LLC	1325 AVENUE E FORT MADISON IA 52627	Active	Company formed on the 2019-05-23
SHINING STAR PROPERTIES LLC	155 ROSS PARK Onondaga SYRACUSE NY 13208	Active	Company formed on the 2020-12-01
SHINING STAR PROPERTIES LTD	48 COLLINGWOOD AVENUE CORBY NN17 2SB	Active	Company formed on the 2022-11-30

Company Officers of SHINING STAR PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
AMBREEN AHMED	Company Secretary	2006-03-02
SHAKEELA ALI	Director	2006-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMBREEN AHMED	SHINING STAR DEVELOPMENTS LIMITED	Company Secretary	2006-11-30	CURRENT	2006-11-30	Dissolved 2015-09-15
SHAKEELA ALI	SHINING STAR DEVELOPMENTS LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2015-09-15

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.

Date	Document Type	Document Description
2017-12-19	WU04	NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.3:IP NO.00009648
2017-12-19	WU14	NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.3
2014-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2014 FROM ST ANDREW HOUSE 119-121 THE HEADROW LEEDS LS1 5JW
2012-06-15	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-06-15	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2012
2012-06-15	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2012
2012-06-15	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-05-02	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2012
2012-05-02	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2012
2011-10-13	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011
2011-10-13	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011
2011-10-13	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-10-13	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009
2011-10-13	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
2010-11-19	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010
2010-11-19	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010
2010-11-18	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009
2010-06-04	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2010 FROM BUSHBURY HOUSE, 435 WILMSLOW ROAD, WITHINGTON MANCHESTER M20 4AF
2010-04-08	COCOMP	ORDER OF COURT TO WIND UP
2009-10-27	COCOMP	ORDER OF COURT TO WIND UP
2009-10-12	COCOMP	ORDER OF COURT TO WIND UP
2008-10-09	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-10-09	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-08-02	395	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5
2008-07-30	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-07-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHAKEELA ALI / 03/03/2007
2008-05-14	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-07	363a	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-19	88(2)R	AD 07/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-02	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

5050 - Retail sale of automotive fuel
7020 - Letting of own property

Licences & Regulatory approval

We could not find any licences issued to SHINING STAR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-07-26
Winding-Up Orders	2009-12-29
Petitions to Wind Up (Companies)	2009-09-10

Fines / Sanctions

No fines or sanctions have been issued against SHINING STAR PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-08-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-11-08	Outstanding	BANK OF SCOTLAND PLC
DEBENTURE	2007-10-26	Outstanding	BANK OF SCOTLAND PLC
LEGAL MORTGAGE	2007-09-28	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-02-24	Outstanding	CLYDESDALE BANK PLC

Intangible Assets

Patents

We have not found any records of SHINING STAR PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHINING STAR PROPERTIES LIMITED

Trademarks

We have not found any records of SHINING STAR PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHINING STAR PROPERTIES 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 (5050 - Retail sale of automotive fuel) as SHINING STAR PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHINING STAR PROPERTIES 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	Notices to Creditors
Defending party	SHINING STAR PROPERTIES LIMITED	Event Date	2010-05-17
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 26 August 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Stephen Hull (IP number 8321 ) of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT . Date of Appointment: 17 May 2010 . Further information about this case is available from Diane Hill at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk. Stephen Hull , Liquidator

Initiating party		Event Type	Winding-Up Orders
Defending party	SHINING STAR PROPERTIES LIMITED	Event Date	2009-09-23
In the High Court Of Justice case number 0016213 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	SHINING STAR PROPERTIES LIMITED	Event Date	2009-07-09
In the High Court of Justice (Chancery Division) Companies Court case number 16213 A Petition to wind up the above-named Company of Bushbury House, 435 Wilmslow Road, Withington, Manchester M20 4AF , presented on 9 July 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 September 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 September 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7331. (Ref SLR 1415589/37/W/LC.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHINING STAR PROPERTIES 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 SHINING STAR PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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