Liquidation
Company Information for ASTONICS LIMITED
DELOITTE LLP, 1 CITY SQUARE, LEEDS, LS1 2AL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ASTONICS LIMITED | |
Legal Registered Office | |
DELOITTE LLP 1 CITY SQUARE LEEDS LS1 2AL Other companies in WD6 | |
Company Number | 02227900 | |
---|---|---|
Company ID Number | 02227900 | |
Date formed | 1988-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 05:35:36 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL MCKENNA |
||
ELLEN MARIE INGERSOLL |
||
NICHOLAS JOHN MARSHALL |
||
STEVEN MOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK MAKANJI |
Company Secretary | ||
PAUL BRIAN DYKSTRA |
Director | ||
ASHOK MAKANJI |
Company Secretary | ||
ASHOK MAKANJI |
Director | ||
MUNIR AKBERALI SAMJI |
Director | ||
MICHAEL WATTS |
Director | ||
MICHAEL JOHN BREEN |
Director | ||
NEIL ARTHUR GORDON |
Company Secretary | ||
NEIL ARTHUR GORDON |
Director | ||
CHARLES EDWARD KENNETH BEDDOW |
Director | ||
DAXSHABEN PATEL |
Company Secretary | ||
DAVID PEACEFULL WAKELEY |
Company Secretary | ||
BARRY DAVID DAY |
Director | ||
LESLIE DAVID COLES |
Director | ||
CAROL ANNE GIBBS |
Director | ||
CHRISTOPHER ALEXANDER CORYTON DAY |
Company Secretary | ||
NICHOLAS JOHN MARSHALL |
Director | ||
CAROL ANNE GIBBS |
Company Secretary | ||
SHEILA MARGARET FARRELL |
Company Secretary | ||
HELEN MARGARET FROST |
Company Secretary | ||
NOEL ST JOHN COPLEY |
Director | ||
JACQUELINE JACKSON |
Company Secretary | ||
JACQUELINE JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GES EVENT INTELLIGENCE LTD | Director | 2014-11-24 | CURRENT | 1992-02-07 | Active | |
INTERACTIVE TELEVISION LIMITED | Director | 2014-09-16 | CURRENT | 1995-01-23 | Dissolved 2015-12-29 | |
EVENT GROUP LIMITED | Director | 2014-09-16 | CURRENT | 1998-07-27 | Dissolved 2015-12-29 | |
C MURPHIL LIMITED | Director | 2014-09-16 | CURRENT | 1992-02-27 | Dissolved 2015-12-29 | |
C BROADCAST PROJECTS LIMITED | Director | 2014-09-16 | CURRENT | 1997-01-15 | Dissolved 2015-12-29 | |
SAMUELSON COMMUNICATIONS LIMITED | Director | 2014-09-16 | CURRENT | 1998-06-05 | Dissolved 2015-12-29 | |
TELECAST AUDIO VISUAL SERVICES LIMITED | Director | 2014-09-16 | CURRENT | 2000-03-28 | Dissolved 2015-12-29 | |
TOTEM TECHNOLOGY LIMITED | Director | 2014-09-16 | CURRENT | 1996-03-27 | Dissolved 2015-12-29 | |
TELECAST COMMUNICATIONS (OVERSEAS) LTD | Director | 2014-09-16 | CURRENT | 1998-02-10 | Dissolved 2016-04-12 | |
BLITZ COMMUNICATIONS GROUP LIMITED | Director | 2014-09-16 | CURRENT | 2003-11-10 | Liquidation | |
TP SOUND SERVICES LIMITED | Director | 2014-09-16 | CURRENT | 1998-06-05 | Liquidation | |
BLITZ VISION LIMITED | Director | 2014-09-16 | CURRENT | 1989-04-13 | Liquidation | |
BLITZ COMMUNICATIONS LIMITED | Director | 2014-09-16 | CURRENT | 1991-03-26 | Liquidation | |
BLITZ COMMUNICATIONS (TRUSTEES) LIMITED | Director | 2014-09-16 | CURRENT | 2008-09-11 | Liquidation | |
TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED | Director | 2014-09-16 | CURRENT | 1998-07-06 | Liquidation | |
GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD | Director | 2007-02-01 | CURRENT | 1994-04-25 | Active | |
GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED | Director | 2007-02-01 | CURRENT | 1994-05-19 | Active | |
GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 1998-07-24 | Liquidation | |
GES SERVICE COMPANIES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
SDD EXHIBITIONS LIMITED | Director | 2015-10-01 | CURRENT | 1990-03-16 | Liquidation | |
INTERACTIVE TELEVISION LIMITED | Director | 2014-09-16 | CURRENT | 1995-01-23 | Dissolved 2015-12-29 | |
EVENT GROUP LIMITED | Director | 2014-09-16 | CURRENT | 1998-07-27 | Dissolved 2015-12-29 | |
C MURPHIL LIMITED | Director | 2014-09-16 | CURRENT | 1992-02-27 | Dissolved 2015-12-29 | |
C BROADCAST PROJECTS LIMITED | Director | 2014-09-16 | CURRENT | 1997-01-15 | Dissolved 2015-12-29 | |
SAMUELSON COMMUNICATIONS LIMITED | Director | 2014-09-16 | CURRENT | 1998-06-05 | Dissolved 2015-12-29 | |
TELECAST AUDIO VISUAL SERVICES LIMITED | Director | 2014-09-16 | CURRENT | 2000-03-28 | Dissolved 2015-12-29 | |
TELECAST COMMUNICATIONS (USA) LTD | Director | 2014-09-16 | CURRENT | 1997-12-23 | Dissolved 2015-12-29 | |
TOTEM TECHNOLOGY LIMITED | Director | 2014-09-16 | CURRENT | 1996-03-27 | Dissolved 2015-12-29 | |
TELECAST COMMUNICATIONS (OVERSEAS) LTD | Director | 2014-09-16 | CURRENT | 1998-02-10 | Dissolved 2016-04-12 | |
BLITZ COMMUNICATIONS GROUP LIMITED | Director | 2014-09-16 | CURRENT | 2003-11-10 | Liquidation | |
TP SOUND SERVICES LIMITED | Director | 2014-09-16 | CURRENT | 1998-06-05 | Liquidation | |
BLITZ VISION LIMITED | Director | 2014-09-16 | CURRENT | 1989-04-13 | Liquidation | |
BLITZ COMMUNICATIONS LIMITED | Director | 2014-09-16 | CURRENT | 1991-03-26 | Liquidation | |
BLITZ COMMUNICATIONS (TRUSTEES) LIMITED | Director | 2014-09-16 | CURRENT | 2008-09-11 | Liquidation | |
TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED | Director | 2014-09-16 | CURRENT | 1998-07-06 | Liquidation | |
GES SERVICE COMPANIES LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-25 | Active | |
RESOURCE CREATIVE LIMITED | Director | 2004-05-25 | CURRENT | 2001-01-03 | Liquidation | |
GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED | Director | 2000-05-08 | CURRENT | 1998-07-24 | Liquidation | |
MELVILLE EXHIBITION & EVENT SERVICES LIMITED | Director | 1998-01-06 | CURRENT | 1988-06-20 | Liquidation | |
GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD | Director | 1994-06-20 | CURRENT | 1994-04-25 | Active | |
GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED | Director | 1994-06-02 | CURRENT | 1994-05-19 | Active | |
MELVILLE DATA SERVICES LIMITED | Director | 1994-05-16 | CURRENT | 1994-03-30 | Liquidation | |
INTERACTIVE TELEVISION LIMITED | Director | 2014-12-03 | CURRENT | 1995-01-23 | Dissolved 2015-12-29 | |
EVENT GROUP LIMITED | Director | 2014-12-03 | CURRENT | 1998-07-27 | Dissolved 2015-12-29 | |
C MURPHIL LIMITED | Director | 2014-12-03 | CURRENT | 1992-02-27 | Dissolved 2015-12-29 | |
C BROADCAST PROJECTS LIMITED | Director | 2014-12-03 | CURRENT | 1997-01-15 | Dissolved 2015-12-29 | |
SAMUELSON COMMUNICATIONS LIMITED | Director | 2014-12-03 | CURRENT | 1998-06-05 | Dissolved 2015-12-29 | |
TELECAST AUDIO VISUAL SERVICES LIMITED | Director | 2014-12-03 | CURRENT | 2000-03-28 | Dissolved 2015-12-29 | |
TELECAST COMMUNICATIONS (USA) LTD | Director | 2014-12-03 | CURRENT | 1997-12-23 | Dissolved 2015-12-29 | |
TOTEM TECHNOLOGY LIMITED | Director | 2014-12-03 | CURRENT | 1996-03-27 | Dissolved 2015-12-29 | |
TELECAST COMMUNICATIONS (OVERSEAS) LTD | Director | 2014-12-03 | CURRENT | 1998-02-10 | Dissolved 2016-04-12 | |
BLITZ COMMUNICATIONS GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2003-11-10 | Liquidation | |
GES EVENT INTELLIGENCE SERVICES LIMITED | Director | 2014-12-03 | CURRENT | 2014-11-19 | Active | |
TP SOUND SERVICES LIMITED | Director | 2014-12-03 | CURRENT | 1998-06-05 | Liquidation | |
BLITZ VISION LIMITED | Director | 2014-12-03 | CURRENT | 1989-04-13 | Liquidation | |
BLITZ COMMUNICATIONS LIMITED | Director | 2014-12-03 | CURRENT | 1991-03-26 | Liquidation | |
TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED | Director | 2014-12-03 | CURRENT | 1998-07-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed from Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/20 FROM Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD02 | Register inspection address changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON POPP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Michael Stewart as company secretary on 2019-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA | |
AP01 | DIRECTOR APPOINTED MR JASON POPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MARSHALL | |
TM02 | Termination of appointment of Paul Mckenna on 2019-01-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 6666 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 6666 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 6666 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ashok Makanji on 2014-12-15 | |
AP01 | DIRECTOR APPOINTED STEVEN MOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIAN DYKSTRA | |
AP03 | Appointment of Mr Paul Mckenna as company secretary on 2014-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA | |
AP03 | Appointment of Ashok Makanji as company secretary on 2014-09-16 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN MARSHALL | |
AP01 | DIRECTOR APPOINTED PAUL BRIAN DYKSTRA | |
AP01 | DIRECTOR APPOINTED ELLEN MARIE INGERSOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNIR SAMJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK MAKANJI | |
TM02 | Termination of appointment of Ashok Makanji on 2014-09-16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 6666 | |
AR01 | 01/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUNIR AKBERALI SAMJI / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 01/03/2012 | |
AR01 | 01/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUNIR AKBERALI SAMJI / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 01/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 3 ELM COURT ARDEN COURT STRATFORD UPON AVON WARWICKSHIRE CV37 6PA | |
363(287) | REGISTERED OFFICE CHANGED ON 27/02/02 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/01/02 | |
ELRES | S366A DISP HOLDING AGM 18/01/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED |
Appointmen | 2020-01-21 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | STUDIO CAPITAL PLC |
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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 ASTONICS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASTONICS LIMITED are:
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. |