ASTAIRE & CO. LIMITED

Overview

Company Name	ASTAIRE & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00939512
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1968
Date of Cessation	Mar 20, 2012

Summary

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

What is the purpose of ASTAIRE & CO. LIMITED?

(7499) /

Where is ASTAIRE & CO. LIMITED located?

Registered Office Address	46 Worship Street EC2A 2EA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASTAIRE & CO. LIMITED?

Previous Company Names
Company Name	From	Until
ASTAIRE & PARTNERS LIMITED	Jun 29, 1990	Jun 29, 1990
LIT-ASTAIRE & CO. LIMITED	Aug 24, 1989	Aug 24, 1989
CL-ASTAIRE & CO. LIMITED	Mar 23, 1987	Mar 23, 1987
ASTAIRE & CO.LIMITED	Sep 27, 1968	Sep 27, 1968

What are the latest accounts for ASTAIRE & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ASTAIRE & CO. LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 23, 2011

Application to strike the company off the register

3 pages

DS01

Sep 15, 2011

Statement of company's objects

2 pages

CC04

Sep 15, 2011

Statement of capital on Sep 15, 2011

Capital: GBP 1

4 pages

SH19

Sep 15, 2011

legacy

1 pages

SH20

Sep 15, 2011

legacy

1 pages

CAP-SS

Sep 15, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 27, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

3 pages

AR01

Dec 01, 2010

Full accounts made up to Dec 31, 2009

9 pages

Nov 11, 2010

Termination of appointment of Steven Astaire as a director

1 pages

TM01

Oct 22, 2010

Appointment of Mr Andrew Christopher Roberts as a director

2 pages

AP01

Jul 20, 2010

Appointment of Mr David Hills as a secretary

1 pages

AP03

Jul 17, 2010

Termination of appointment of Oliver Cooke as a secretary

1 pages

TM02

Jun 02, 2010

Registered office address changed from 30 Old Broad Street London EC2N 1HT on Jun 02, 2010

1 pages

AD01

May 26, 2010

Termination of appointment of Edward Vandyk as a director

1 pages

TM01

Apr 16, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Apr 15, 2010

Director's details changed for Steven Astaire on Mar 31, 2010

2 pages

CH01

Nov 09, 2009

Termination of appointment of Stephen Frohlich as a secretary

1 pages

TM02

Nov 09, 2009

Appointment of Oliver Charles Cooke as a secretary

2 pages

AP03

Aug 21, 2009

Full accounts made up to Dec 31, 2008

10 pages

Apr 21, 2009

legacy

4 pages

363a

Apr 21, 2009

legacy

1 pages

190

Apr 21, 2009

legacy

1 pages

353

Apr 14, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of ASTAIRE & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLS, David Worship Street EC2A 2EA London 46 United Kingdom	Jul 19, 2010		Secretary	Worship Street EC2A 2EA London 46 United Kingdom				152779200001
ROBERTS, Andrew Christopher Worship Street EC2A 2EA London 46 United Kingdom	Oct 22, 2010		Director	Worship Street EC2A 2EA London 46 United Kingdom	United Kingdom	British	1963-7	71656420002
BRADY, Karen Lorraine 14 Riverdale Road TW1 2BS Twickenham Flat 1 Middlesex	May 26, 1993	Jan 31, 1995	Secretary	14 Riverdale Road TW1 2BS Twickenham Flat 1 Middlesex		British		34798990001
COOKE, Oliver Charles 30 Old Broad Street EC2N 1HT London 3rd Floor	Oct 29, 2009	Jul 16, 2010	Secretary	30 Old Broad Street EC2N 1HT London 3rd Floor		British		146782120001
FROHLICH, Stephen 15 Nightingale Road EN7 6WD Cheshunt Hertfordshire	Jan 13, 2009	Oct 29, 2009	Secretary	15 Nightingale Road EN7 6WD Cheshunt Hertfordshire		British		78186880001
JOY, Peter Colin Murray Deercopse Guildford Road, Broadbridge Heath RH12 3PW Horsham West Sussex	Sep 23, 2003	Jan 13, 2009	Secretary	Deercopse Guildford Road, Broadbridge Heath RH12 3PW Horsham West Sussex		British		9991230002
JOY, Peter Colin Murray 8 Beechwood Southwater RH13 7JU Horsham West Sussex	Jan 31, 1995	May 01, 1997	Secretary	8 Beechwood Southwater RH13 7JU Horsham West Sussex		British		9991230001
JOY, Peter Colin Murray 8 Beechwood Southwater RH13 7JU Horsham West Sussex		May 26, 1993	Secretary	8 Beechwood Southwater RH13 7JU Horsham West Sussex		British		9991230001
LIPSCOMB, Anthony John Merryfield New Road Southwater RH13 9AU Horsham West Sussex	May 01, 1997	Sep 23, 2003	Secretary	Merryfield New Road Southwater RH13 9AU Horsham West Sussex		British		52790920002
ARGHEBANT, Phillip Stuart 30 Springfield Road NW8 0QN London		Sep 10, 1993	Director	30 Springfield Road NW8 0QN London		British	1953-10	9991240001
ASTAIRE, Steven 32 West Drive HA3 6TS Harrow Weald Middlesex		Oct 22, 2010	Director	32 West Drive HA3 6TS Harrow Weald Middlesex	England	British	1952-5	6955060007
BARBER, David Robert Maysland Farm Great Easton CM6 2DH Essex	Nov 02, 2006	Jan 31, 2007	Director	Maysland Farm Great Easton CM6 2DH Essex		British	1949-3	79841510001
CHAPMAN, Desmond Gerard Down House Graffham GU28 0QA Petworth West Sussex		Jan 31, 2007	Director	Down House Graffham GU28 0QA Petworth West Sussex	United Kingdom	British	1945-10	9991270001
DERVILLE, Peter Robin Teichman 24 River Reach TW11 9QL Teddington Middlesex	May 26, 1993	Jan 31, 2007	Director	24 River Reach TW11 9QL Teddington Middlesex	England	British	1944-9	24263450001
FERDINAND, David John Springates Farm House Hall Road Belchamp Walter CO10 7AS Sudbury Suffolk		Jan 31, 2007	Director	Springates Farm House Hall Road Belchamp Walter CO10 7AS Sudbury Suffolk	England	British	1942-2	73771360004
FROHLICH, Stephen 15 Nightingale Road EN7 6WD Cheshunt Hertfordshire	Feb 22, 2006	Jan 31, 2007	Director	15 Nightingale Road EN7 6WD Cheshunt Hertfordshire	United Kingdom	British	1965-10	78186880001
JOY, Peter Colin Murray Deercopse Guildford Road, Broadbridge Heath RH12 3PW Horsham West Sussex		Jan 13, 2009	Director	Deercopse Guildford Road, Broadbridge Heath RH12 3PW Horsham West Sussex	England	British	1957-3	9991230002
KENNER, Michael 12 Fairfield Gardens Redbridge 1G4 5BP Ilford Essex	May 26, 1993	Mar 30, 2005	Director	12 Fairfield Gardens Redbridge 1G4 5BP Ilford Essex		British	1939-5	34820500001
LALWANI, Deepak Nanikram Aashiana 2 Tooke Close HA5 4TJ Pinner Middlesex	Dec 02, 1999	Jan 31, 2007	Director	Aashiana 2 Tooke Close HA5 4TJ Pinner Middlesex	United Kingdom	British	1952-10	67588420003
LEWIS, Justin Llewellyn Gareth 17 Langridge Street Middle Park Victoria 3206 Australia	Jan 13, 2009	Mar 31, 2009	Director	17 Langridge Street Middle Park Victoria 3206 Australia	Australia	British	1974-3	138574150001
MANTHORPE, Michael John 9 Heron Way CO13 0UU Frinton On Sea Essex	Dec 02, 1999	Oct 06, 2000	Director	9 Heron Way CO13 0UU Frinton On Sea Essex		British	1961-3	43740760001
MENGES, Julian Edward 1 Threshers Field Hever Castle, Hever TN8 7ND Edenbridge Kent	Dec 02, 1999	Apr 24, 2001	Director	1 Threshers Field Hever Castle, Hever TN8 7ND Edenbridge Kent		British	1966-9	67588500001
MURRELL, John Rodney 17 Hitherwood Drive SE19 1XA London		Jan 31, 2007	Director	17 Hitherwood Drive SE19 1XA London		British	1945-5	9991290001
O'REGAN, Ronald William 139 Westbrooke Road DA16 1QF Welling Kent		Jan 31, 2007	Director	139 Westbrooke Road DA16 1QF Welling Kent		British	1941-3	20104090001
PARTINGTON, Nigel St John 155 Horn Lane IG8 9AF Woodford Green Essex	Sep 01, 1994	Dec 31, 1996	Director	155 Horn Lane IG8 9AF Woodford Green Essex		British	1956-5	40876160001
VANDYK, Edward Stockcross House Stockcross RG20 8LP Newbury Berkshire	Mar 31, 2009	May 26, 2010	Director	Stockcross House Stockcross RG20 8LP Newbury Berkshire	United Kingdom	British	1948-2	65877700002
WEBSTER, Alfred Charles Bilberry Cottage Headley Road Grayshott GU26 6TN Hindhead Surrey		Aug 13, 1992	Director	Bilberry Cottage Headley Road Grayshott GU26 6TN Hindhead Surrey		British	1938-2	21228610001
WREN, Wesley William 10 Dovedale Close CM11 1QZ Ramsden Heath Essex	May 28, 2003	Jan 31, 2007	Director	10 Dovedale Close CM11 1QZ Ramsden Heath Essex		British	1961-1	90188310001
ZAIN, Mohd Ibrahim Bin Mohd 71 Jalan Ampang Hilir 55000 Kuala Lumpur Malaysia	Apr 19, 1999	Jan 31, 2007	Director	71 Jalan Ampang Hilir 55000 Kuala Lumpur Malaysia		Malaysian	1943-8	64279590001

View Detailed Information on Officers and People with Significant Control

Does ASTAIRE & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral agreement	Created On May 02, 1991 Delivered On May 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All "collateral" including in particular cash & securities clearance accounts opened unconnection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company (see 395 for full details).
	Persons Entitled Morgan Guaranty Trust Company of New York.
	Transactions May 10, 1991Registration of a charge Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Feb 27, 1987 Delivered On Mar 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars See form 395 for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Mar 06, 1987Registration of a charge Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 29, 1987 Delivered On Feb 05, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of start term certificates issued by the stock exchange and under the terms of the charge.
	Short particulars All shares stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities see form 395 for details.
	Persons Entitled The Republic of Ireland Limited The International Stock Exchange of the United Kingdom
	Transactions Feb 05, 1987Registration of a charge Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Sep 10, 1986 Delivered On Sep 18, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First fixed charge all sums from time to time deposited in the company's account denominated "adr pre-release collateral account(s)" together with debts arising therefrom (see doc 395 for details).
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Sep 18, 1986Registration of a charge Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)
Collateral agreement	Created On Jul 10, 1984 Delivered On Jul 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All "collateral" including in particular cash & securities clearance accounts opened in connection with the euro-clear system. (Full details see doc m 37).
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Jul 12, 1984Registration of a charge Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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