ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED

Overview

Company Name	ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00559053
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1955
Date of Cessation	Sep 08, 2015

Summary

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

What is the purpose of ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED located?

Registered Office Address	c/o KPMG 8 Princes Parade L3 1QH Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 29, 2012

What is the status of the latest annual return for ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED?

Annual Return

Last Annual Return	Jun 04, 2012

What are the latest filings for ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2015

Liquidators' statement of receipts and payments to May 22, 2015

15 pages

4.68

Jun 08, 2015

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

May 20, 2014

Liquidators' statement of receipts and payments to Mar 19, 2014

15 pages

4.68

May 01, 2013

Statement of affairs with form 4.19

6 pages

4.20

Apr 09, 2013

Appointment of a voluntary liquidator

2 pages

600

Apr 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 17, 2012

Registered office address changed from * C/O J J B Sports Plc Martland Park Challenge Way Wigan Lancashire WN5 0LD* on Oct 17, 2012

1 pages

AD01

Aug 10, 2012

Termination of appointment of Keith Jones as a director

1 pages

TM01

Jul 12, 2012

Accounts for a dormant company made up to Jan 29, 2012

6 pages

Jun 12, 2012

Memorandum and Articles of Association

9 pages

MEM/ARTS

Jun 12, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 12, 2012

Statement of company's objects

2 pages

CC04

Jun 08, 2012

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2012	Statement of capital on Jun 08, 2012 Capital: GBP 5,000,000	SH01

Jun 01, 2012

legacy

15 pages

MG01

Oct 21, 2011

Accounts for a dormant company made up to Jan 30, 2011

6 pages

Jul 12, 2011

Appointment of Mr Keith John Jones as a director

2 pages

AP01

Jul 12, 2011

Appointment of Mr David Robert Williams as a secretary

1 pages

AP03

Jul 12, 2011

Termination of appointment of Richard Manning as a director

1 pages

TM01

Jul 12, 2011

Termination of appointment of Richard Manning as a secretary

1 pages

TM02

Jun 07, 2011

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

3 pages

AR01

Jun 07, 2011

Director's details changed for Richard Denley John Manning on Feb 28, 2011

2 pages

CH01

Jan 19, 2011

Appointment of Mr David Robert Williams as a director

2 pages

AP01

Jan 19, 2011

Termination of appointment of Lawrence Coppock as a director

1 pages

TM01

Sep 10, 2010

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

6 pages

View All Filings

Who are the officers of ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, David Robert c/o Kpmg Princes Parade L3 1QH Liverpool 8 United Kingdom	Jul 08, 2011		Secretary	c/o Kpmg Princes Parade L3 1QH Liverpool 8 United Kingdom					161516960001
WILLIAMS, David Robert c/o Kpmg Princes Parade L3 1QH Liverpool 8 United Kingdom	Jan 17, 2011		Director	c/o Kpmg Princes Parade L3 1QH Liverpool 8 United Kingdom	United Kingdom	British	1966-5	Finance Director	157062220001
ASHBY, Jonathan Hinckley Court CW12 4WE Congleton 1 Cheshire	Sep 23, 2008	Jul 07, 2010	Secretary	Hinckley Court CW12 4WE Congleton 1 Cheshire		British			134682180001
FOOT, Peter John Lewis 1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire	Nov 14, 1994	Jan 17, 1995	Secretary	1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire		British		Company Secretary	51176110002
FOOTS, Peter John Lewis 11 Walnut Avenue Birstall LE4 3EB Leicester Leicestershire	Dec 22, 1995	Feb 01, 1996	Secretary	11 Walnut Avenue Birstall LE4 3EB Leicester Leicestershire		British			45883930001
GREENWOOD, John David 1 Brookside Euxton PR7 6HR Chorley Lancashire	Sep 11, 1998	May 01, 2008	Secretary	1 Brookside Euxton PR7 6HR Chorley Lancashire		British		Chartered Accountant	4527320003
HALL, Vikki 28 Burman Drive Coleshill B46 3NB Birmingham	Jan 17, 1995	Dec 22, 1995	Secretary	28 Burman Drive Coleshill B46 3NB Birmingham		British		Company Secretary	82602670001
HEATHER, John Langdale 32 Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire	Feb 16, 1993	Oct 01, 1993	Secretary	32 Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire		British			33307810001
KAYE, David Stanley 56 Castleton Drive Newton Mearns G77 5LE Glasgow	Feb 01, 1996	Jun 30, 1997	Secretary	56 Castleton Drive Newton Mearns G77 5LE Glasgow		British		Solicitor	78278710002
MADELEY, David Phillip Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	May 01, 2008	Sep 23, 2008	Secretary	Mill Lane WA15 0RD Ashley One Castle Mill Cheshire		British		Accountant	128847520001
MANNING, Richard Denley John C/O J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire	Jul 07, 2010	Jul 08, 2011	Secretary	C/O J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire					152721060001
SIMKINS, Paul Charles 49 Hazel Crescent NN12 6UQ Towcester Northamptonshire		Nov 14, 1994	Secretary	49 Hazel Crescent NN12 6UQ Towcester Northamptonshire		British			37115350001
CLAIRMONTS SOLICITORS 9 Clairmont Gardens G3 7LW Glasgow	Jun 30, 1997	Sep 11, 1998	Secretary	9 Clairmont Gardens G3 7LW Glasgow					44581680001
SEARS SPORTS AND LEISUREWEAR PLC Sunningdale Road LE3 1TP Leicester		Feb 16, 1993	Secretary	Sunningdale Road LE3 1TP Leicester					16600870001
CHAMBERLAIN, Adrian Butlers Hall Wareside SG12 7QL Ware Hertfordshire	Apr 30, 1993	Dec 31, 1994	Director	Butlers Hall Wareside SG12 7QL Ware Hertfordshire		British	1957-5	Director	117106730001
COPPOCK, Lawrence Patrick C/O J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire	Jul 07, 2010	Jan 17, 2011	Director	C/O J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire	England	United Kingdom	1952-1	Finance Director	152718990001
DUNN, Barry John Keith The Farm House Back Lane Heath Charnock PR6 9DJ Chorley	Sep 11, 1998	Oct 15, 2008	Director	The Farm House Back Lane Heath Charnock PR6 9DJ Chorley	United Kingdom	British	1956-9	Property Director	60493690005
FALLON, John Edward Gardeners Cottage Old Hall Drive Widmerpool Keyworth NG12 5PZ Nottingham		Jan 16, 1995	Director	Gardeners Cottage Old Hall Drive Widmerpool Keyworth NG12 5PZ Nottingham		British	1949-2	Director	52124910001
FOOT, Peter John Lewis 1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire	Jan 16, 1995	Feb 01, 1996	Director	1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire		British	1962-5	Director	51176110002
GRABINER, Ian Michael Daylesford 5 Methven Road G46 6TG Glasgow	Sep 15, 1997	Sep 11, 1998	Director	Daylesford 5 Methven Road G46 6TG Glasgow	Scotland	British	1959-5	Director	63235540002
GREENWOOD, John David 1 Brookside Euxton PR7 6HR Chorley Lancashire	Sep 11, 1998	May 01, 2008	Director	1 Brookside Euxton PR7 6HR Chorley Lancashire	United Kingdom	British	1943-8	Chartered Accountant	4527320003
HUNTER, Thomas Blane, Sir Ladykirk House Ladykirk Estate KA9 2SF Monkton	Nov 26, 1995	Oct 31, 1998	Director	Ladykirk House Ladykirk Estate KA9 2SF Monkton	United Kingdom	British	1961-5	Company Director	97904280003
JONES, Anthony David 32 Cross Lane Mountsorrel LE12 7BY Loughborough Leicestershire	Dec 31, 1994	Dec 22, 1995	Director	32 Cross Lane Mountsorrel LE12 7BY Loughborough Leicestershire		British	1944-2	Director	41640680001
JONES, Keith John C/O J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire	Jul 08, 2011	Jul 27, 2012	Director	C/O J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire	United Kingdom	British	1964-7	Chief Executive	161521440001
KINNAIRD, John 1 Courthill Bearsden G61 3SN Glasgow Lanarkshire	Sep 15, 1997	Sep 11, 1998	Director	1 Courthill Bearsden G61 3SN Glasgow Lanarkshire		British	1959-7	Director	70691510002
KNIGHT, Thomas William Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth	Jun 08, 2007	Oct 29, 2007	Director	Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth		British	1952-7	Director	11423040008
MADELEY, David Phillip Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	May 01, 2008	Apr 02, 2009	Director	Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	England	British	1960-8	Accountant	128847520001
MANNING, Richard Denley John C/O J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire	Apr 02, 2009	Jul 08, 2011	Director	C/O J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire	England	British	1964-11	Solicitor	77961690002
MCCLUSKEY, Brian 5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk	Jun 30, 1997	Sep 11, 1998	Director	5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk		British	1961-10	Finance Director	68223140002
MEEHAN, Andrew David Southview Church Lane Lighthorne CV35 0AT Warwick		Apr 30, 1993	Director	Southview Church Lane Lighthorne CV35 0AT Warwick	England	British	1955-5	Director	62737150001
RIGBY, Mary Greystone Farm 1 Hall Lane Parbold WN8 7BD Wigan Lancashire	Sep 11, 1998	Sep 11, 2000	Director	Greystone Farm 1 Hall Lane Parbold WN8 7BD Wigan Lancashire		British	1943-10	Operations Director	28471030002
RONNIE, Christopher Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	Oct 29, 2007	Mar 25, 2009	Director	Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	England	Scottish	1962-3	Director	79360390002
RONNIE, Christopher 2 Arnprior Place Alloway KA7 4PT Ayr Ayrshire	Sep 15, 1997	Sep 11, 1998	Director	2 Arnprior Place Alloway KA7 4PT Ayr Ayrshire		British	1962-3	Director	54926420003
SHARPE, Duncan James Waddington Old Hall Clitheroe Road Waddington BB7 3HP Clitheroe Lancashire	Sep 11, 1998	Oct 07, 2002	Director	Waddington Old Hall Clitheroe Road Waddington BB7 3HP Clitheroe Lancashire		British	1959-11	Managing Director	13873080002
THOMPSON, David Alan Barnfield House East Common AL5 1AW Harpenden Hertfordshire	Nov 26, 1995	Jun 30, 1997	Director	Barnfield House East Common AL5 1AW Harpenden Hertfordshire		British	1953-8	Company Director	6462070001

View Detailed Information on Officers and People with Significant Control

Does ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On May 25, 2012 Delivered On Jun 01, 2012	Outstanding	Amount secured All monies due or to become due from the company and by each other chargor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Security Agent for the Finance Parties)
	Transactions Jun 01, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2015	Dissolved on
Mar 20, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Mar 20, 2013
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Mar 20, 2013

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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