ASTRIN BROS. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameASTRIN BROS. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00360460
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTRIN BROS. LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASTRIN BROS. LIMITED located?

    Registered Office Address
    20 Springfield Road
    RH11 8AD Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTRIN BROS. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for ASTRIN BROS. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASTRIN BROS. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 40,000
    SH01

    Annual return made up to Dec 04, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital following an allotment of shares on Jan 30, 2014

    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Anita Astor on Feb 03, 2010

    2 pagesCH01

    Director's details changed for Julian Egon Astor on Feb 03, 2010

    2 pagesCH01

    Director's details changed for Adrian Paul Astor on Feb 03, 2010

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Who are the officers of ASTRIN BROS. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANBRIDGE, Mark Jonathan
    The White Cottage
    273 Canterbury Road, Kennington
    TN24 9QW Ashford
    Kent
    Secretary
    The White Cottage
    273 Canterbury Road, Kennington
    TN24 9QW Ashford
    Kent
    British71097600002
    ASTOR, Adrian Paul
    27, Hurlingham Gardens
    SW6 3PH London
    Director
    27, Hurlingham Gardens
    SW6 3PH London
    United KingdomBritish18751820002
    ASTOR, Anita
    Barnsnape Farm Broxmead Lane
    Cuckfield
    Sussex
    Director
    Barnsnape Farm Broxmead Lane
    Cuckfield
    Sussex
    United KingdomBritish18751810001
    ASTOR, Julian Egon
    129 Dartmouth Road
    NW2 4ES London
    Director
    129 Dartmouth Road
    NW2 4ES London
    EnglandBritish112003680001
    GRATTAN, Robert Christopher
    The Mission Hall
    Barrack Hill
    HP18 0DU Nether Winchendon
    Buckinghamshire
    Secretary
    The Mission Hall
    Barrack Hill
    HP18 0DU Nether Winchendon
    Buckinghamshire
    British89731000001
    MARSH, Angela
    60 Richmond Avenue
    Islington
    N1 London
    Secretary
    60 Richmond Avenue
    Islington
    N1 London
    British18751800001
    ASTOR, Heinz Frederick
    Barnsnape Farm Broxmead Lane
    Cuckfield
    Sussex
    Director
    Barnsnape Farm Broxmead Lane
    Cuckfield
    Sussex
    British18751830001
    AUSTIN, John David
    27 Les Bois
    High Road Layer De La Haye
    CO2 0EX Colchester
    Essex
    Director
    27 Les Bois
    High Road Layer De La Haye
    CO2 0EX Colchester
    Essex
    British18751840001
    MARSH, Angela
    60 Richmond Avenue
    Islington
    N1 London
    Director
    60 Richmond Avenue
    Islington
    N1 London
    British18751800001

    Does ASTRIN BROS. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter of set off.
    Created On Jul 04, 1978
    Delivered On Jul 24, 1978
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
    Short particulars
    Any sum of sums for the credit of any present or future account of the company with lloyds bank limited.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Jul 24, 1978Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0