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STARLINE (HOLDINGS) LIMITED

Learn more about STARLINE (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEBRYN, RIDLEY LANE, MAWDESLEY, ORMSKIRK, LANCASHIRE, L40 2RE

STARLINE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00519632
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.13
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company STARLINE (HOLDINGS) LIMITED is a Private Limited Company, registration number 00519632, established in United Kingdom on the 13. May 1953. The company is now active. The company has been in business for 63 years and 6 months. This company used to be called STARLINE (SALES IDEAS) LIMITED. The company is based on DEBRYN, RIDLEY LANE, MAWDESLEY, ORMSKIRK, LANCASHIRE, L40 2RE. Business of the company STARLINE (HOLDINGS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.03. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.05.25. We do not have any information about the company STARLINE (HOLDINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

DAVID ELLSE
- Outstanding on 2015.05.15

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 510000
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REGISTRATION OF A CHARGE / CHARGE CODE 005196320002
Form type: MR01
Date: 2015.05.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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ADOPT ARTICLES 31/07/2010
Form type: RES01
Date: 2010.08.17
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELLSE / 25/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLSE / 25/05/2010
Form type: CH01
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ELLSE / 25/05/2010
Form type: CH03
Date: 2010.06.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ELLSE / 16/02/2009
Form type: 288c
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELLSE / 16/02/2009
Form type: 288c
Date: 2009.02.16
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REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, 3 BEECHFIELD COURT, LEYLAND, LANCS, PR25 3SA
Form type: 287
Date: 2008.10.06
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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£ IC 630000/510000, 02/11/07, £ SR [email protected]=120000
Form type: 169
Date: 2007.12.19
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.02
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, 3 BEECHFIELD CLOSE, LEYLAND, LANCS PR25 3SA
Form type: 287
Date: 2006.05.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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REGISTERED OFFICE CHANGED ON 22/03/06 FROM:, MOWBRAY DRIVE,, BLACKPOOL,, LANCS, FY3 7UN
Form type: 287
Date: 2006.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
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£ IC 810000/630000, 28/01/05, £ SR [email protected]=180000
Form type: 169
Date: 2005.03.15
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.26
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/02
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.08.15
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RETURN MADE UP TO 25/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13

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Company directors and board members:

DAVID JOHN ELLSE (current)
Secretary, DIRECTOR, 2006.03.07
DEBRYN RIDLEY LANE , MAWDSLEY
L40 2RE, LANCASHIRE
DAVID JOHN ELLSE (current)
Director, 2006.03.07
DEBRYN RIDLEY LANE , MAWDSLEY
L40 2RE, LANCASHIRE
JOANNA ELLSE (current)
Director, COMPANY DIRECTOR, 1991.05.25
DEBRYN RIDLEY LANE , MAWDSLEY
L40 2RE, LANCS
HARRY MARSDEN (resigned)
Secretary, 1991.05.25 - 1992.05.26
35 MARSH ROAD , THORNTON CLEVELEYS
FY5 2SE, LANCASHIRE
JANICE RYLE (resigned)
Secretary, 2005.03.11 - 2006.03.07
56 BRECK ROAD , POULTON LE FYLDE
FY6 7AQ, LANCASHIRE
ROY STEVENS (resigned)
Secretary, 1992.06.01 - 1993.05.14
191 FOREST DRIVE LYTHAM , LYTHAM ST ANNES
FY8 4QG, LANCASHIRE
MICHAEL GEOFFREY WEBB (resigned)
Secretary, 1993.05.17 - 2001.05.15
63 POULTON OLD ROAD , BLACKPOOL
FY3 7LB, LANCASHIRE
JOANNA WINNARD (resigned)
Secretary, COMPANY DIRECTOR, 2001.05.15 - 2005.03.11
3 BEECHFIELD CLOSE , LEYLAND
PR25 3SA, LANCASHIRE
ARTHUR WILLIAM BAINBRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1992.04.29
370 HIGHFIELD ROAD , BLACKPOOL
FY4 3JX, LANCASHIRE
PAUL DAVID BIMPSON (resigned)
Director, COMPANY DIRECTOR, 1999.11.01 - 2002.03.22
FERNLEA 13 TRANBY AVENUE , HESSLE
HU13 0PS, NORTH HUMBERSIDE
PAULINE DEWHURST (resigned)
Director, HOUSEWIFE, 1991.05.25 - 2006.03.21
CASTLE BAR GARSTANG ROAD EAST , LITTLE SINGLETON
FY6 7SX, LANCASHIRE
MICHAEL DUIGNAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 2001.05.14
1 OLDBURY PLACE , THORNTON CLEVELEYS
FY5 3DR, LANCASHIRE
CAROLINE DIANE EGAN (resigned)
Director, HOUSEWIFE, 1991.05.25 - 1998.08.04
27 SUMMERTREES AVENUE LEA , PRESTON
LANCASHIRE
DAVID JOHN ELLSE (resigned)
Director, SALES DIRECTOR, 1994.01.01 - 1999.11.01
3 BEECHFIELD COURT , LEYLAND
PR25 3SA, LANCASHIRE
HARRY MARSDEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1992.05.26
35 MARSH ROAD , THORNTON CLEVELEYS
FY5 2SE, LANCASHIRE
LEONARD CHARLES NOLLER (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1993.12.17
14 FRESHFIELDS AVENUE , UPMINSTER
RM14 2BZ, ESSEX
JOHN EDWARD STONIER (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 2006.03.07
THE ACORNS NURSING HOME 125 NEWTON DRIVE , BLACKPOOL
FY3 8LZ, LANCS
Date 2015.09.30
Tangible Fixed Assets £ 20
Current Assets £ 450,381
Debtors £ 382,016
Shareholder Funds £ 2,555,117
Profit Loss Account Reserve £ 1,527,691
Revaluation Reserve £ 217,426
Called Up Share Capital £ 510,000
Total Assets Less Current Liabilities £ 2,555,117
Net Current Assets Liabilities £ 441,531
Creditors Due Within One Year £ 8,850
Cash Bank In Hand £ 68,365
Creditors Due After One Year £ 214,474

Companies near to STARLINE (HOLDINGS) ltd.

Information about the Private Limited Company STARLINE (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data