| Company Name | Zerostar Limited |
|---|---|
| Director | Mark Shupac |
| Company Status | Active |
| Company Number | 03811650 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1999(24 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Dr Mark Shupac |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 4 Fairhaven Avenue Whitefield Manchester M45 7QG |
| Secretary Name | Beverley Shupac |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4 Fairhaven Avenue Whitefield Manchester M45 7QG |
| Director Name | Joel Michael Shupac |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Property Management |
| Country of Residence | Canada |
| Correspondence Address | 37 Avenal Drive Toronto Ontario M6c 1v3 |
| Secretary Name | Dr Mark Shupac |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 4 Fairhaven Avenue Whitefield Manchester M45 7QG |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Contact
| Telephone | 0161 7968718 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 4 Fairhaven Avenue Whitefield Manchester Lancashire M45 7QG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Pilkington Park |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £183,084 |
| Cash | £41,374 |
| Current Liabilities | £137,207 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (1 year from now) |
Charges
| 28 May 2012 | Delivered on: 31 May 2012 Satisfied on: 20 January 2015 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|---|
| 28 May 2012 | Delivered on: 31 May 2012 Satisfied on: 20 January 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a phase 3 the oaks business centre coldfield drive redditch worcestershire t/no WR45575 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details). Fully Satisfied |
| 28 October 1999 | Delivered on: 29 October 1999 Satisfied on: 20 January 2015 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 28 October 1999 | Delivered on: 29 October 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a the lanner building phase 3 the oaks business park redditch county of worcestershire t/no HW81378. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
Filing History
| 29 February 2024 | Current accounting period extended from 31 January 2024 to 31 March 2024 (1 page) |
|---|---|
| 4 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (6 pages) |
| 6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 2 August 2022 | Unaudited abridged accounts made up to 31 January 2022 (9 pages) |
| 27 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 13 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 13 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 30 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (11 pages) |
| 30 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 24 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 17 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 9 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (10 pages) |
| 16 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 13 April 2018 | Cessation of Joel Shupac as a person with significant control on 13 April 2017 (1 page) |
| 13 April 2018 | Termination of appointment of Joel Michael Shupac as a director on 13 April 2018 (1 page) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 13 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 24 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 24 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 20 January 2015 | Satisfaction of charge 1 in full (4 pages) |
| 20 January 2015 | Satisfaction of charge 1 in full (4 pages) |
| 20 January 2015 | Satisfaction of charge 3 in full (4 pages) |
| 20 January 2015 | Satisfaction of charge 3 in full (4 pages) |
| 20 January 2015 | Satisfaction of charge 4 in full (4 pages) |
| 20 January 2015 | Satisfaction of charge 4 in full (4 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 31 May 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 31 May 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 31 May 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 30 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 30 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 28 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 6 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 28 July 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 28 July 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 26 July 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 26 July 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 29 September 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 29 September 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 13 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 14 July 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 14 July 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 6 August 2002 | Return made up to 22/07/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 22/07/02; full list of members (7 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 18 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 31 July 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 29 October 1999 | Particulars of mortgage/charge (3 pages) |
| 29 October 1999 | Particulars of mortgage/charge (4 pages) |
| 29 October 1999 | Particulars of mortgage/charge (4 pages) |
| 29 October 1999 | Particulars of mortgage/charge (3 pages) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page) |
| 13 October 1999 | Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Resolutions
|
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 9 September 1999 | Resolutions
|
| 9 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1999 | Incorporation (10 pages) |
| 22 July 1999 | Incorporation (10 pages) |