Dissolved
Dissolved 2013-08-09
Company Information for ASTRUM HOLDINGS LIMITED
LEEDS, WEST YORKS, LS11,
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Company Registration Number
05930847
Private Limited Company
Dissolved Dissolved 2013-08-09 |
Company Name | ||
---|---|---|
ASTRUM HOLDINGS LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKS | ||
Previous Names | ||
|
Company Number | 05930847 | |
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Date formed | 2006-09-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-04-03 | |
Date Dissolved | 2013-08-09 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB382709474 |
Last Datalog update: | 2015-05-14 03:40:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASTRUM HOLDINGS PTY LTD | Strike-off action in progress | Company formed on the 2013-11-25 | ||
ASTRUM HOLDINGS PTE. LTD. | PHILLIP STREET Singapore 048693 | Active | Company formed on the 2015-04-11 | |
ASTRUM HOLDINGS LIMITED | Unknown | Company formed on the 2014-01-09 | ||
ASTRUM HOLDINGS ENTERPRISES, INC. | 10500 UNIVERSITY CENTER DRIVE TAMPA FL 33612 | Inactive | Company formed on the 2007-05-10 | |
ASTRUM HOLDINGS LLC | Georgia | Unknown | ||
ASTRUM HOLDINGS AUSTRALIA PTY LTD | VIC 3805 | Dissolved | Company formed on the 2018-03-01 | |
ASTRUM HOLDINGS AUSTRALIA PTY LTD | Active | Company formed on the 2018-03-01 | ||
ASTRUM HOLDINGS LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2018-08-28 | |
ASTRUM HOLDINGS LLC | Georgia | Unknown | ||
ASTRUM HOLDINGS LLC | CALLE 49 81 24 APT 102 CALASANZ DC 50035 | Active | Company formed on the 2021-07-02 | |
ASTRUM HOLDINGS LIMITED | Singapore | Active | Company formed on the 2020-01-23 |
Officer | Role | Date Appointed |
---|---|---|
PAULINE RUTH GORDON |
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STEPHEN JOHN DOWSON |
||
PAULINE RUTH GORDON |
||
MICHAEL JAMES HUTCHINSON |
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PHILIP JOHN KITE |
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GARY NEASHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MOORE TEESDALE |
Director | ||
RAY JEFFRIES |
Director | ||
ANDREW BEDNAREK |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2012 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM BONDISLE WORKS, STATION ROAD STANHOPE BISHOP AUCKLAND COUNTY DURHAM DL13 2YR | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 30/09/11 STATEMENT OF CAPITAL;GBP 1413334 | |
AR01 | 11/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEESDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY JEFFRIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10 | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 17/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOORE TEESDALE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEASHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JEFFRIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HUTCHINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOWSON / 01/10/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/03/10 STATEMENT OF CAPITAL GBP 1413334 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/09 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEESDALE / 01/09/2008 | |
288a | DIRECTOR APPOINTED MR GARY NEASHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR RAY JEFFRIES | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR WILLIAM MOORE TEESDALE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BEDNAREK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED COLUM1 LIMITED CERTIFICATE ISSUED ON 15/01/07 | |
88(2)R | AD 06/11/06--------- £ SI 184000@1=184000 £ IC 520000/704000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 21/09/06 | |
RES04 | £ NC 1000/800000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/09/06--------- £ SI 519999@1=519999 £ IC 1/520000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2011-11-07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT OF LIFE POLICY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 ASTRUM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as ASTRUM HOLDINGS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | ASTRUM HOLDINGS LIMITED | Event Date | 2011-11-01 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 1637 Robert Hunter Kelly and Charles Graham John King (IP Nos 8582 and 8985 ), both of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Further details contact: Tom Harvey, Tel: 0113 298 2200. : | |||
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. |