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Company Information for

ASTRUM HOLDINGS LIMITED

LEEDS, WEST YORKS, LS11,
Company Registration Number
05930847
Private Limited Company
Dissolved

Dissolved 2013-08-09

Company Overview

About Astrum Holdings Ltd
ASTRUM HOLDINGS LIMITED was founded on 2006-09-11 and had its registered office in Leeds. The company was dissolved on the 2013-08-09 and is no longer trading or active.

Key Data
Company Name
ASTRUM HOLDINGS LIMITED
 
Legal Registered Office
LEEDS
WEST YORKS
 
Previous Names
COLUM1 LIMITED15/01/2007
Filing Information
Company Number 05930847
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
Primary Source:Companies House
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Companies with same name ASTRUM HOLDINGS LIMITED
The following companies were found which have the same name as ASTRUM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ASTRUM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE RUTH GORDON
Company Secretary 2006-09-11
STEPHEN JOHN DOWSON
Director 2006-09-21
PAULINE RUTH GORDON
Director 2006-09-21
MICHAEL JAMES HUTCHINSON
Director 2006-09-21
PHILIP JOHN KITE
Director 2006-09-11
GARY NEASHAM
Director 2008-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MOORE TEESDALE
Director 2008-07-17 2011-08-25
RAY JEFFRIES
Director 2009-01-06 2011-02-04
ANDREW BEDNAREK
Director 2006-09-21 2008-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-092.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-05-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2013
2013-04-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2013
2012-11-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2012
2012-10-242.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-06-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2012
2012-01-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-01-17F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-01-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-12-22MG04STATEMENT 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
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM BONDISLE WORKS, STATION ROAD STANHOPE BISHOP AUCKLAND COUNTY DURHAM DL13 2YR
2011-11-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-09-30LATEST SOC30/09/11 STATEMENT OF CAPITAL;GBP 1413334
2011-09-30AR0111/09/11 FULL LIST
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEESDALE
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RAY JEFFRIES
2010-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10
2010-10-07AR0111/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 17/04/2010
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 17/04/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOORE TEESDALE / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEASHAM / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KITE / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JEFFRIES / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HUTCHINSON / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOWSON / 01/10/2009
2010-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010
2010-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-23SH0105/03/10 STATEMENT OF CAPITAL GBP 1413334
2010-03-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/09
2009-09-30363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEESDALE / 01/09/2008
2009-03-26288aDIRECTOR APPOINTED MR GARY NEASHAM
2009-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-06288aDIRECTOR APPOINTED MR RAY JEFFRIES
2008-09-22363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-17288aDIRECTOR APPOINTED MR WILLIAM MOORE TEESDALE
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BEDNAREK
2008-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-01-14225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-09-11363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-09-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-15CERTNMCOMPANY NAME CHANGED COLUM1 LIMITED CERTIFICATE ISSUED ON 15/01/07
2006-12-1888(2)RAD 06/11/06--------- £ SI 184000@1=184000 £ IC 520000/704000
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02123NC INC ALREADY ADJUSTED 21/09/06
2006-10-02RES04£ NC 1000/800000
2006-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-0288(2)RAD 21/09/06--------- £ SI 519999@1=519999 £ IC 1/520000
2006-09-27395PARTICULARS OF MORTGAGE/CHARGE
2006-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to ASTRUM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-11-07
Fines / Sanctions
No fines or sanctions have been issued against ASTRUM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF LIFE POLICY 2007-08-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2006-09-27 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
Filed Financial Reports
Annual Accounts
2010-04-03

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

Intangible Assets
Patents
We have not found any records of ASTRUM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRUM HOLDINGS LIMITED
Trademarks

Trademark applications by ASTRUM HOLDINGS LIMITED

ASTRUM HOLDINGS LIMITED is the Original Applicant for the trademark ASTRUM ™ (86246492) through the USPTO on the 2014-04-08
The color(s) blue is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for ASTRUM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as ASTRUM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTRUM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyASTRUM HOLDINGS LIMITEDEvent Date2011-11-01
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. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRUM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTRUM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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