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Company Information for

ASTRA NO. 1 LIMITED

19 BEDFORD STREET, BELFAST, BT2,
Company Registration Number
NI002915
Private Limited Company
Dissolved

Dissolved 2015-08-21

Company Overview

About Astra No. 1 Ltd
ASTRA NO. 1 LIMITED was founded on 1951-01-26 and had its registered office in 19 Bedford Street. The company was dissolved on the 2015-08-21 and is no longer trading or active.

Key Data
Company Name
ASTRA NO. 1 LIMITED
 
Legal Registered Office
19 BEDFORD STREET
BELFAST
 
Filing Information
Company Number NI002915
Date formed 1951-01-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-08-21
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ASTRA NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARSHALL
 Company Secretary 2011-12-31
ROBERT MARSHALL
 Director 2011-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK MICHAEL EVANS
 Director 2012-12-10 2013-12-19
STEPHEN BOTTOMLEY
 Director 2005-09-08 2012-08-24
STUART JOBBINS
 Company Secretary 2005-09-08 2011-12-31
STUART JOBBINS
 Director 2005-09-08 2011-12-31
WILLIAM ALLEN MC KEOWN
 Company Secretary 1951-01-26 2005-09-08
STEPHEN CHRISTOPHER MCALLISTER
 Director 2004-04-22 2005-09-08
THOMAS MICHAEL MARTIN MCCUSKER
 Director 1951-01-26 2005-09-08
ROBERT CUNNINGHAM MOWBRAY
 Director 2003-09-01 2005-09-08
STUART MACFARLANE
 Director 2003-01-01 2004-05-01
TERENCE MARTIN GRAHAM
 Director 1951-01-26 2003-08-01
ROBERT JAMES MAGEE
 Director 1951-01-26 2002-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARSHALL FRADLEY PROPERTIES LTD Director 2011-12-31 CURRENT 1976-12-22 Active
ROBERT MARSHALL MICKLEFIELD PROPERTIES LIMITED Director 2011-12-31 CURRENT 2000-12-14 Active
ROBERT MARSHALL SPRINGSWOOD LIMITED Director 2011-12-31 CURRENT 2000-12-14 Active - Proposal to Strike off
ROBERT MARSHALL TINGLEY LIMITED Director 2011-12-31 CURRENT 2000-12-14 Active
ROBERT MARSHALL WHINMOOR LIMITED Director 2011-12-31 CURRENT 2000-12-14 Active

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
2015-08-21GAZ2STRUCK OFF AND DISSOLVED
2015-05-01GAZ1FIRST GAZETTE
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 95
2014-04-17SH1917/04/14 STATEMENT OF CAPITAL GBP 95
2014-04-17SH20STATEMENT BY DIRECTORS
2014-04-17CAP-SSSOLVENCY STATEMENT DATED 31/03/14
2014-04-17RES06REDUCE ISSUED CAPITAL 31/03/2014
2014-01-14AR0131/12/13 FULL LIST
2014-01-14AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK EVANS
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-14AR0131/12/12 FULL LIST
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL EVANS / 10/12/2012
2013-02-06AP01DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTTOMLEY
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-02-02AR0131/12/11 FULL LIST
2012-02-02AP03SECRETARY APPOINTED MR ROBERT MARSHALL
2012-02-01AP01DIRECTOR APPOINTED MR ROBERT MARSHALL
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOBBINS
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-27AR0131/12/10 FULL LIST
2010-06-22RES01ADOPT ARTICLES 07/06/2010
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-03-23AR0131/12/09 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOBBINS / 30/12/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOTTOMLEY / 30/12/2009
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / STUART JOBBINS / 30/12/2009
2009-09-17AURES(NI)AUDITOR RESIGNATION
2009-07-09AC(NI)31/10/08 ANNUAL ACCTS
2009-04-20AC(NI)31/10/07 ANNUAL ACCTS
2009-02-27371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-08-12371SR(NI)31/12/07
2007-03-02371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2007-01-26AC(NI)31/10/06 ANNUAL ACCTS
2006-05-10296(NI)CHANGE OF DIRS/SEC
2006-04-04UDM+A(NI)UPDATED MEM AND ARTS
2006-02-10371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2006-01-15AC(NI)31/10/05 ANNUAL ACCTS
2005-11-23233(NI)CHANGE OF ARD
2005-10-13CNRES(NI)RESOLUTION TO CHANGE NAME
2005-10-13CERTC(NI)CERT CHANGE
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-10-01295(NI)CHANGE IN SIT REG ADD
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-09-23AC(NI)31/12/04 ANNUAL ACCTS
2005-02-02371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2005-02-02296(NI)CHANGE OF DIRS/SEC
2004-09-20AC(NI)31/12/03 ANNUAL ACCTS
2004-07-06296(NI)CHANGE OF DIRS/SEC
2004-04-02296(NI)CHANGE OF DIRS/SEC
2004-01-11371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-04-16AC(NI)31/12/02 ANNUAL ACCTS
2003-01-24371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2003-01-22296(NI)CHANGE OF DIRS/SEC
2002-06-12AC(NI)31/12/01 ANNUAL ACCTS
2002-01-27371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASTRA NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTRA NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2000-12-20 Outstanding NORTHERN BANK LTD
Intangible Assets
Patents
We have not found any records of ASTRA NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRA NO. 1 LIMITED
Trademarks
We have not found any records of ASTRA NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRA NO. 1 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 (99999 - Dormant Company) as ASTRA NO. 1 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ASTRA NO. 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRA NO. 1 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 ASTRA NO. 1 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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    Other companies at postcode BT2