ASTRALUX DYNAMICS LIMITED

Overview

Company Name	ASTRALUX DYNAMICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00461240
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1948
Date of Cessation	Jan 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ASTRALUX DYNAMICS LIMITED?

(3210) /

Where is ASTRALUX DYNAMICS LIMITED located?

Registered Office Address	90 St Faiths Lane NR1 1NE Norwich
Undeliverable Registered Office Address	No

What are the latest accounts for ASTRALUX DYNAMICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ASTRALUX DYNAMICS LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2010

Liquidators' statement of receipts and payments to Oct 12, 2010

5 pages

4.68

Oct 20, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Aug 09, 2010

Liquidators' statement of receipts and payments to Jul 21, 2010

5 pages

4.68

Feb 02, 2010

Liquidators' statement of receipts and payments to Jan 21, 2010

5 pages

4.68

Aug 20, 2009

Liquidators' statement of receipts and payments to Jul 21, 2009

6 pages

4.68

Jul 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 22, 2008	LRESEX

Jul 30, 2008

Appointment of a voluntary liquidator

1 pages

600

Jul 30, 2008

Statement of affairs with form 4.19

8 pages

4.20

Jul 03, 2008

legacy

1 pages

287

Feb 13, 2008

legacy

4 pages

395

Nov 16, 2007

legacy

2 pages

363a

Nov 01, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Nov 06, 2006

Total exemption small company accounts made up to Dec 31, 2005

6 pages

Nov 03, 2006

legacy

2 pages

363a

Nov 08, 2005

legacy

2 pages

363a

Oct 25, 2005

Total exemption small company accounts made up to Dec 31, 2004

5 pages

Nov 12, 2004

legacy

2 pages

363s

Nov 01, 2004

Accounts for a small company made up to Dec 31, 2003

7 pages

Nov 26, 2003

legacy

7 pages

363s

Nov 21, 2003

legacy

2 pages

88(2)R

Nov 03, 2003

Full accounts made up to Dec 31, 2002

17 pages

Jan 16, 2003

legacy

1 pages

288b

Jan 16, 2003

legacy

1 pages

288b

Jan 16, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of ASTRALUX DYNAMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODROW, John Thomas 1 Pertwee Close Brightlingsea CO7 0RT Colchester Essex	Aug 01, 2001		Secretary	1 Pertwee Close Brightlingsea CO7 0RT Colchester Essex		British		77896740001
EARL, Geoffrey James 3 Holcutt Close Wootton NN4 6AE Northampton	Dec 20, 2002		Director	3 Holcutt Close Wootton NN4 6AE Northampton	United Kingdom	British	1946-8	86673550001
WOODROW, John Thomas 1 Pertwee Close Brightlingsea CO7 0RT Colchester Essex	Dec 20, 2002		Director	1 Pertwee Close Brightlingsea CO7 0RT Colchester Essex	United Kingdom	British	1949-12	77896740001
AMBROSE SMITH, Brian Aubrey 21 Marlowe Way Lexden CO3 4JP Colchester Essex		Jul 31, 2001	Secretary	21 Marlowe Way Lexden CO3 4JP Colchester Essex		British		569490001
AMBROSE SMITH, Brian Aubrey 21 Marlowe Way Lexden CO3 4JP Colchester Essex		Jan 31, 2002	Director	21 Marlowe Way Lexden CO3 4JP Colchester Essex		British	1938-8	569490001
BROUGHTON, Stuart Carr Villa The Sycamores Scawthorpe DN5 7UH Doncaster South Yorkshire	Oct 01, 2000	Dec 20, 2002	Director	Carr Villa The Sycamores Scawthorpe DN5 7UH Doncaster South Yorkshire		British	1944-5	65665340001
COOPER, Ronald Frederick 6 Royal Court Barnsley Road, Barugh Green S75 1LS Barnsley South Yorkshire	Oct 01, 2000	Dec 20, 2002	Director	6 Royal Court Barnsley Road, Barugh Green S75 1LS Barnsley South Yorkshire	England	British	1957-1	71584550002
CURRY, John James Brett House 2 Mortlocks Lavenham CO10 9QF Sudbury Suffolk		Jan 31, 1999	Director	Brett House 2 Mortlocks Lavenham CO10 9QF Sudbury Suffolk		British	1934-10	49740520005
EARL, Geoffrey James 3 Holcutt Close Wootton NN4 6AE Northampton		Jun 09, 1998	Director	3 Holcutt Close Wootton NN4 6AE Northampton	United Kingdom	British	1946-8	86673550001
EVERETT, Colin Robert 11 Rodney Drive KA26 9DZ Girvan Ayrshire Scotland	Feb 01, 1999	Jun 12, 2000	Director	11 Rodney Drive KA26 9DZ Girvan Ayrshire Scotland		British	1943-8	569510001
FERRIS, William Cyril 2 Westwood Close WR9 0BD Droitwich Worcestershire		Apr 17, 1994	Director	2 Westwood Close WR9 0BD Droitwich Worcestershire		British	1933-7	1210060001
FISCHER, Andrew Olaf The Chestnuts Chestnut Close, Peakirk PE6 7NW Peterborough Cambridgeshire	Apr 18, 2000	Dec 20, 2002	Director	The Chestnuts Chestnut Close, Peakirk PE6 7NW Peterborough Cambridgeshire	England	German	1964-8	70312740001
FISHER, Ian 145 King Henrys Road NW3 3RD London	Apr 18, 2000	Dec 20, 2002	Director	145 King Henrys Road NW3 3RD London	United Kingdom	Israeli	1950-8	51776160003
FLETCHER, Alan Thomas 26 Loudoun Road NW8 0LT London	Apr 18, 2000	Dec 20, 2002	Director	26 Loudoun Road NW8 0LT London		British	1934-12	14669590001
FORSYTHE, Norman Hugh 2 Ashmole Close CO13 0RX Frinton-On-Sea Essex		Jun 12, 2000	Director	2 Ashmole Close CO13 0RX Frinton-On-Sea Essex		British	1944-9	1295220001
MONK, Brian Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire	Apr 18, 1994	Jul 31, 1998	Director	Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire		British	1937-1	19699310001
OLIVER, David Anthony 2 Kent Close Brightlingsea CO7 0PZ Colchester Essex		May 31, 2002	Director	2 Kent Close Brightlingsea CO7 0PZ Colchester Essex		British	1942-5	18752880001
ROBERTSON, Alan Charles Elmton House S80 4LX Elmton Creswell Near Worksop	Aug 19, 1998	Feb 28, 2002	Director	Elmton House S80 4LX Elmton Creswell Near Worksop		British	1950-11	95758980001
SMITH, Stephen Anthony 12 Chestnut Avenue HA6 1HR Northwood Middlesex	Apr 18, 2000	Dec 20, 2002	Director	12 Chestnut Avenue HA6 1HR Northwood Middlesex		British	1951-8	6780200001
STEPHENSON, Andrew William Forge Cottage Pitchcott Road Oving HP22 4HR Aylesbury Buckinghamshire	Nov 01, 1999	Jan 08, 2001	Director	Forge Cottage Pitchcott Road Oving HP22 4HR Aylesbury Buckinghamshire	England	British	1955-12	62763890001

View Detailed Information on Officers and People with Significant Control

Does ASTRALUX DYNAMICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Feb 12, 2008 Delivered On Feb 13, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Feb 13, 2008Registration of a charge (395)
Guarantee & debenture	Created On Apr 21, 2000 Delivered On May 02, 2000	Satisfied	Amount secured All present and future obligations and liabilities of each obligor (as defined) to the security trustee and the secured beneficiaries (as defined) and to any of them under the financing documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Royal Bank of Scotland PLC (As Agent and Trustee)
	Transactions May 02, 2000Registration of a charge (395) Jan 06, 2003Statement of satisfaction of a charge in full or part (403a)
General charge	Created On Jan 27, 1981 Delivered On Feb 03, 1981	Satisfied	Amount secured All monies due or to become due from grovewood securities limited to the chargee
	Short particulars All the freehold and leashold property in england and wales of the company both present and future and the fixtures in the nature of landlords fixtures and trade fixtures from time to time thereon but excluding any leasehold property whare the reversionel's consent to such charge is necessary unless and until any necessary consent to the charging of such property has been obtained from the reversiones.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Feb 03, 1981Registration of a charge

View Detailed Information on Charges

Does ASTRALUX DYNAMICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2011	Dissolved on
Jul 22, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Mctear Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich	practitioner	Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich	Jul 22, 2008

View Detailed Information on Insolvency Cases

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.
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