ASTROL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02832755

Incorporation date

01/07/1993

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1993)

12/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2010

Administrator's progress report to 2010-07-07

View PDF (8 pages)

12/07/2010

Notice of move from Administration to Dissolution on 2010-07-07

View PDF (9 pages)

04/02/2010

Administrator's progress report to 2010-01-27

View PDF (6 pages)

31/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

23/08/2009

Administrator's progress report to 2009-07-27

View PDF (6 pages)

30/03/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

26/03/2009

Statement of administrator's proposal

View PDF (21 pages)

25/03/2009

Registered office changed on 26/03/2009 from sun house llantrisant business park llantrisant mid glamorgan CF72 8LF

View PDF (1 pages)

25/03/2009

Appointment Terminated Director marshall hall

View PDF (1 pages)

25/03/2009

Appointment Terminated Director charles johnston

View PDF (1 pages)

05/02/2009

Appointment of an administrator

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/09/2008

Director appointed paul kingsley bates

View PDF (2 pages)

31/08/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

08/05/2008

Director appointed vincent marc wilfred price

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

31/10/2007

Director resigned

View PDF (1 pages)

09/09/2007

Return made up to 02/07/07; no change of members

View PDF (8 pages)

14/06/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/07/2006

Return made up to 02/07/06; full list of members

View PDF (9 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/08/2005

Return made up to 02/07/05; full list of members

View PDF (9 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

10/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/08/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

18/04/2004

Secretary resigned

View PDF (1 pages)

18/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/08/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/07/2002

Return made up to 02/07/02; full list of members

View PDF (8 pages)

23/07/2002

Secretary resigned;director resigned

View PDF (0 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

28/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

21/07/1999

Return made up to 02/07/99; full list of members

View PDF (7 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/07/1998

Return made up to 02/07/98; full list of members

View PDF (7 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

04/08/1997

Return made up to 02/07/97; full list of members

View PDF (7 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

22/07/1996

Return made up to 02/07/96; no change of members

View PDF (6 pages)

22/07/1996

Registered office changed on 23/07/96

View PDF (0 pages)

27/07/1995

Return made up to 02/07/95; full list of members

View PDF (7 pages)

27/07/1995

Director's particulars changed

View PDF (0 pages)

29/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

14/02/1995

Resolutions

View PDF (0 pages)

14/02/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

26/10/1994

Ad 14/12/93--------- £ si 24000@1

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26/10/1994

£ nc 1000/25000 14/12/93

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26/10/1994

Return made up to 02/07/94; full list of members

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19/10/1994

Miscellaneous

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19/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/04/1994

Particulars of mortgage/charge

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19/01/1994

New director appointed

View PDF (0 pages)

15/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/11/1993

Director resigned;new director appointed

View PDF (0 pages)

19/10/1993

New director appointed

View PDF (0 pages)

27/09/1993

Ad 14/09/93--------- £ si 998@1=998 £ ic 2/1000

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27/09/1993

Resolutions

View PDF (0 pages)

27/09/1993

Resolutions

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23/09/1993

Certificate of change of name

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23/09/1993

Accounting reference date notified as 31/12

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23/09/1993

Registered office changed on 24/09/93 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ

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23/09/1993

Certificate of change of name

View PDF (3 pages)

20/09/1993

New director appointed

View PDF (0 pages)

01/07/1993

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kingsley-Bates, Paul	Director	30/06/2008 - Present	36
FILBUK (SECRETARIES) LIMITED	Nominee Secretary	02/07/1993 - 14/09/1993	190
FILBUK NOMINEES LIMITED	Nominee Director	02/07/1993 - 14/09/1993	155
Hazledine, Scott Neil	Secretary	04/02/2004 - Present	8
Scott, Keith	Director	14/09/1993 - 28/02/2002	3

Persons with Significant Control

No PSC data available.

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Description

About ASTROL PROPERTIES LIMITED

ASTROL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 01/07/1993 with the registered office located at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTROL PROPERTIES LIMITED?

ASTROL PROPERTIES LIMITED is currently Dissolved. It was registered on 01/07/1993 and dissolved on 12/10/2010.

Where is ASTROL PROPERTIES LIMITED located?

ASTROL PROPERTIES LIMITED is registered at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does ASTROL PROPERTIES LIMITED do?

ASTROL PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASTROL PROPERTIES LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.