GLOBAL STAR PLC

Liquidation (when checked on 16 Apr 2018)

Address

GLOBAL STAR PLC
GRIFFINS
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
WC1H 9LG
(1,537 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of wine, beer, spirits and other alcoholic beverages

Legal Information

Accounts Overdue (checked on 16 Apr 2018)
Annual Return Overdue (checked on 16 Apr 2018)
Company Registration No.:
04374704
Incorporation Date:
15 Feb 2002
Financial Year End:
28 Feb
Capital:
£12,500.00 on 17 Mar 2014
For period ending:
28 Feb 2013
Filed on:
16 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Feb 2014
Filed on:
17 Mar 2014
Purchase latest return for £4.99

Information correct as of: 16 Apr 2018 - Check for updates

Map


Notices published in the Gazette

11 Jul 2016

R0000582 AH FOODS LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. DEPARTMENT FOR COMMUNITIES PRIVATE TENANCIES (NI) ORDER 2006 THE REGISTERED RENTS (INCREASE) ORDER 2016 The Department of Communities has made a Statutory Rule entitled “The Registered Rents (Increase) Order 2016”, (S.R. 2016 No. 255), which comes into operation on 1st August 2016. This rule increases the rents registered with the Rent Officer for Northern Ireland under Part VI of the Private Tenancies (NI) Order 2006 during the period beginning on 2nd April 2007 and ending on 3rd April 2016 by 1.3 percent. A landlord must give a tenant at least 4 weeks’ notice of this increase in accordance with Article 49 of the Private Tenancies (NI) Order 2006. This Rule may be purchased from the Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070, or viewed online at http://www.legislation.gov.uk/nisr DEPARTMENT FOR SOCIAL DEVELOPMENT THE PENSIONS ACT (NORTHERN IRELAND) 2015 THE PENSIONS (2015 ACT) (CONSEQUENTIAL AND SUPPLEMENTARY AMENDMENTS) ORDER (NORTHERN IRELAND) 2016 The Department for Social Development has made a Statutory Rule entitled “The Pensions (2015 Act) (Consequential and Supplementary Amendments) Order (Northern Ireland) 2016” (S.R. 2016 No. 78), which came into operation on 6th April 2016. This Order supports the introduction of a new State pension for people reaching State pension age on or after 6 April 2016. It makes consequential and supplementary amendments to primary legislation as a result of the Pensions Act (Northern Ireland) 2015 to extend various existing arrangements to the new State pension. The provisions also ensure that the inheritable additional State pension reflects earnings revaluation in the period before the spouse or civil partner reaches pension age, and up-rating in line with price inflation in the interval between the spouse or civil partner reaching pension age and their death (as would be the case in the current system). Copies of the Rule, as approved by resolution of the Northern Ireland Assembly on 28 June 2016, may be purchased from the Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070 or viewed online at http:// www.legislation.gov.uk/nisr. OTHER NOTICES DEPARTMENT FOR COMMUNITIES LANDLORD REGISTRATION SCHEME REGULATIONS (NI) 2014 THE LANDLORD REGISTRATION SCHEME (AMENDMENT) REGULATIONS (NORTHERN IRELAND) 2016 The Department of Communities has made a Statutory Rule entitled “The Landlord Registration Scheme (Amendment) Regulations (Northern Ireland) 2016”, (S.R. 2016 No. 257), which comes into operation on 1st September 2016. This Rule amends the Landlord Registration Scheme Regulations (Northern Ireland) 2014 to require that information held by the registrar and not included in the register of landlords shall, on request from an authorised officer, be disclosed to the Department for Communities for certain purposes. This Rule may be purchased from the Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070, or viewed online at http://www.legislation.gov.uk/nisr COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. HM REVENUE & CUSTOMS THE DOUBLE TAXATION RELIEF AND INTERNATIONAL TAX ENFORCEMENT (ALGERIA) ORDER 2015 (SI 2015 NO. 1888) UK/ALGERIA DOUBLE TAXATION CONVENTION The comprehensive Double Taxation Convention between the UK and Algeria, which was signed on 18 February 2015 in Algiers, entered into force on 16 June 2016. The text of the Double Taxation Convention has been published as the Schedule to the Double Taxation Relief and International Tax Enforcement (Algeria) Order 2015 (Statutory Instrument 2015 No.1888), copies of which can be obtained from The Stationery Office. The text of the Order can also be accessed on the Internet at http://www.legislation.gov.uk/. The provisions of the Double Taxation Convention will take effect in the UK from 1 January 2017 for taxes withheld at source, from 1April 2017 for corporation tax and from 6 April 2017 for income and capital gains tax; in Algeria the provisions will apply from 1 January 2017 HM REVENUE & CUSTOMS THE DOUBLE TAXATION RELIEF AND INTERNATIONAL TAX ENFORCEMENT (ALGERIA) ORDER 2015 (SI 2015 NO. 1888) UK/ALGERIA DOUBLE TAXATION CONVENTION The comprehensive Double Taxation Convention between the UK and Algeria, which was signed on 18 February 2015 in Algiers, entered into force on 16 June 2016. The text of the Double Taxation Convention has been published as the Schedule to the Double Taxation Relief and International Tax Enforcement (Algeria) Order 2015 (Statutory Instrument 2015 No.1888), copies of which can be obtained from The Stationery Office. The text of the Order can also be accessed on the Internet at http://www.legislation.gov.uk/. The provisions of the Double Taxation Convention will take effect in the UK from 1 January 2017 for taxes withheld at source, from 1April 2017 for corporation tax and from 6 April 2017 for income and capital gains tax; in Algeria the provisions will apply from 1 January 2017 COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. IN THE HIGH COURT OF JUSTICE NO. CR – 2016 - 002871 Notice is hereby given that by an Order of the High Court of Justice, dated 17 June 2016, Stephen John Hunt (IP number 9183) of Griffins was appointed office holder, in succession to Gagen Dulari Sharma (IP number 9145), on the following insolvency matters listed in the schedule, to be administered, pursuant to the provisions of the Insolvency Act 1986 (as amended). The Order also states that all creditors of the estates listed do have permission to apply to Court, on notice to the applicant, Stephen John Hunt of Griffins, within 28 days of this advertisement giving notice of the terms of the Order for the purposes of applying to vary or discharge the Order in so far as it affects the estate or estates of which they are a creditor. Any such notice should be addressed to Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG and marked for the attention of Ian Ramsay. Stephen John Hunt, Licensed Insolvency Practitioner SCHEDULE CREDITORS’ VOLUNTARY LIQUIDATIONS Company name Company number Aylesbury Toners Limited 08236044 Carerows Limited 03841483 Chisholm Inc Limited 07054760 CPS Group (Shropshire) Limited 07213549 Daneswood (Engineering & Maintenance) Limited DSC Limited 08783888 Eclipse Trading Limited 08290430 Elmdon Technical Management Limited 05146888 Furniture Wholesale Central Limited 07875273 Global Star plc 04374704 Go Green Partners Limited 08326523 Hi-Gate Dairy Limited 04346788 IVL Limited 06376295 Karishma Jewellers (UK) Limited 05419309 La Favorita Restaurant Limited 08599581 La Piazza (Newcastle) Limited 08599905 Linkbrit Limited 08155999 LNX Distribution Limited 05044684 Lushuz Limited 08673239 Marketing and Lead Generation Limited 05854544 Med and Fin Limited 05888483 Neo Strategies Limited 06716728 New Street News Limited 07508062 Phoenix Property Investors Limited 04790838 Pizza Piazza Limited 08599763 Premier Risk Management Limited 04253880 Ram Label Limited 05895770 Rosso Building Limited 06983827 Sky Dryer Limited 07080086 Stahl Interiors Limited 06563330 Sweet Chilli (Hereford) Limited 08563284 Tetra Business Development Limited 07885438 Tin Tin Lounge Limited 07531294 Totland Services Limited 07335204 Whitacre Trading Limited 08948441 Wilax Limited 07880093 Willerby Energy Organisation Limited 08840848 World Foods (UK) Limited 07598284 YHS Investments Limited 07919786 LORDSHIP TITLES TAKE NOTICE that exclusive hereditary rights derived from the following titles: Manorial Lordship title of St Peter Witton, Droitwich Parish, Worcestershire has been conveyed to Richard Harris and Sarah Harris of Worcestershire on 18th May 2016. OTHER NOTICES It should be noted that the titles have been reconstructed by legal process, not through a re-grant or re-establishment by the Crown. All enquiries to Manorial Counsel Limited, The Icon, Daventry, NN11 0QB Solicitors acting Hatton Solicitors1 Sheaf Street, Daventry, Northamptonshire, NN11 4AA. SRA number 125364 (ref Hatton’s) as agents for and on behalf of Manorial Counsel Limited England and Wales 8464518 The iCon, Daventry, Northamptonshire, NN11 0QB. COMPANIES RESTORED TO THE REGISTER

11 Mar 2016

FURNITURE WHOLESALE CENTRAL LIMITED (Company Number 07875273) Registered office: 257 Hagley Road, Birmingham B16 9NA Principal trading address: Red Building, Sampson Road North, Birmingham B11 1BG NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act, 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 17 May 2016, at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at ll.00am and 11.15am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12 noon of the previous day. Office Holder Details: Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA. Date of Appointment: 23 November 2015. Further information about this case is available from the offices of Sharma & Co at hilary@sharmaandco.com. Gagen Dulari Sharma , Liquidator 7 March 2016 GLOBAL STAR PLC (Company Number 04374704) Registered office: 257 Hagley Road, Birmingham B16 9NA Principal trading address: 11 New Street, Smethwick, West Midlands B66 2AJ NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act, 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 18 May 2016, at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12 noon of the previous day. Office Holder Details: Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA. Date of Appointment: 18 August 2015. Further information about this case is available from the offices of Sharma & Co at hilary@sharmaandco.com. Gagen Dulari Sharma , Liquidator

28 Aug 2015

FIX IT KITCHENS LIMITED (Company Number 08463797) Registered office: 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 8 Broad Street, Llandovery, Dyfed SA20 0AR At a general meeting of the Company, duly convened and held at HJS Recovery, Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ on 17 August 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 17 August 2015 Creditors: 17 August 2015 Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Andy Barron, email address: andy.barron@hjsrecovery.co.uk, telephone number: 02380 234222 Ian Brady, Director and Chairman GLOBAL STAR PLC (Company Number 04374704) Registered office: 96 Broad Street, Birmingham B15 1AU Principal trading address: 96 Broad Street, Birmingham B15 1AU Passed - 18 August 2015 At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 18 August 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the Company be wound up voluntarily”. 2. “That Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such a winding up”. Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 18 August 2015. Further information about this case is available from the offices of Sharma & Co on 0121 454 2700. Kulvinder Singh Uppal, Director

28 Aug 2015

Company Number: 04374704 Name of Company: GLOBAL STAR PLC Nature of Business: Sale of beverages Type of Liquidation: Creditors Registered office: 96 Broad Street, Birmingham B15 1AU Principal trading address: 96 Broad Street, Birmingham B15 1AU Gagen Dulari Sharma of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA Office Holder Number: 9145. Date of Appointment: 18 August 2015 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Sharma & Co on 0121 454 2700.

31 Jul 2015

ECOLOGICAL HEATING LIMITED (Company Number 06906729) Registered office: Suite F 74 Oldfield Road, Hampton, Middlesex, TW12 2HR Principal trading address: Albion House, 113 Station Road, Hampton, TW12 2A Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 10 August 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, is qualified to act as insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441 Fax: 02380 653996. Denis Meehan, Director 24 July 2015 GLOBAL STAR PLC (Company Number 04374704) Registered office: 96 Broad Street Birmingham B15 1AU Principal trading address: 96 Broad Street Birmingham B15 1AU NOTICE IS HEREBY GIVEN pursuant to Section 98 (as amended) of the INSOLVENCY ACT 1986 that a Meeting of Creditors of the above named Company will be held at 257 Hagley Road, Birmingham B16 9NA on 18 August 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co, 257 Hagley Road, Birmingham Bl6 9NA not later than 12.00 noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, from Mrs Gagen Sharma MIPA (IP Number:9145) MABRP at Sharma & Co, 257 Hagley Road, Birmingham Bl6 9NA, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further information about the case is available from Sharma & Co on 0121 454 2700. By Order of the Board Kulvinder Singh Uppal Director 24 July 2015

Recently Filed Documents - 89 available


Directors and Secretaries

Kulvinder Uppal
1 Sep 2014 ⇒ Present ( 3 Years ) Director
1 Sep 2014 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES - OUTSTANDING on 27 May 2011
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 15 Mar 2011
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 8 Sep 2010
LLOYDS TSB BANK PLC
DEED OF SUBSTITUTION - OUTSTANDING on 10 Oct 2009
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 28 Apr 2009
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 21 May 2008
THESE CHARGE DETAILS HAVE BEEN REMOVED PURSUANT TO AN ORDER OF COURT
THESE CHARGE DETAILS HAVE BEEN REMOVED PURSUANT TO AN ORDER OF COURT - OUTSTANDING on 16 May 2007
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 15 Nov 2006
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 29 Jul 2003

Previous Addresses

257 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 9NA
Changed 20 Jul 2016

96 BROAD STREET
BIRMINGHAM
B15 1AU
ENGLAND
Changed 7 Sep 2015

UNIT 11F EMPIRE HOUSE
NEW STREET
SMETHWICK
WEST MIDLANDS
B66 2AJ
Changed 19 Feb 2015

UNIT 7 EMPIRE HOUSE
NEW STREET
SMETHWICK
WEST MIDLANDS
B66 2AJ
ENGLAND
Changed 22 Jan 2014

11 NEW STREET
SMETHWICK
WEST MIDLANDS
B66 2AJ
ENGLAND
Changed 20 Jan 2014

THE STABLES THE BREWERY YARD
SANDYMOUNT RD
WALSALL
WEST MIDLANDS
WS1 3AP
Changed 17 Feb 2011

EMPIRE HOUSE
NEW STREET
SMETHWICK
WEST BROMWICH
B66 2AJ
Changed 29 Feb 2008

102 LICHFIELD STREET
TAMWORTH
STAFFORDSHIRE B79 7QB
Changed 21 Jan 2004

CENTRAL HOUSE
582-586 KINGSBURY ROAD
BIRMINGHAM
B24 9ND
Changed 5 Mar 2002


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Aug 2014 (this information was checked on 16 Apr 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2013 16 Dec 2013 10
29 Feb 2012 13 Dec 2012 10
28 Feb 2011 2 Sep 2011 7
28 Feb 2010 3 Jun 2010 4
28 Feb 2009 3 Jun 2010 16

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Official Accounts
Latest Annual accounts for year ending 28 Feb 13

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