LANSTAR ASTLEY LIMITED
Overview
| Company Name | LANSTAR ASTLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01187192 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANSTAR ASTLEY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANSTAR ASTLEY LIMITED located?
| Registered Office Address | Chartwell House 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANSTAR ASTLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTLEY WASTE OIL COLLECTIONS LIMITED | Oct 14, 1974 | Oct 14, 1974 |
What are the latest accounts for LANSTAR ASTLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LANSTAR ASTLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital on Dec 22, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Brian Dollen on Jun 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Quigley on Jun 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Heather Margaret Trewman Lanoe Gould on Jun 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brian Dollen on Jun 20, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of LANSTAR ASTLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLLEN, Brian | Secretary | 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire | British | Accountant | 86785610001 | |||||
| DOLLEN, Brian | Director | 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire | England | British | Director | 148732730002 | ||||
| LANOE GOULD, Heather Margaret | Director | 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire | England | British | Director | 46503760001 | ||||
| QUIGLEY, Paul | Director | 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire | England | British | Company Secretary Director | 73182350004 | ||||
| DIBBEN, Nigel John | Secretary | 2 Kiln Cottage Audlem Road, Hatherton CW5 7QT Nantwich Cheshire | British | 1107110003 | ||||||
| PARKER, John, Dr | Secretary | 31 Leigh Road Hindley WN2 4SZ Wigan Lancashire | British | 1019250001 | ||||||
| QUIGLEY, Paul | Secretary | Woodstock Upper Church Road Shedfield SO32 2JB Southampton Hampshire | British | Company Secretary Director | 73182350004 | |||||
| QUIGLEY, Paul | Secretary | 5 Sunny Bank Road WA14 3PW Bowdon Cheshire | British | 73182350001 | ||||||
| PEE, Kenneth Arthur | Director | The Old Thatched Cottage Curbridge SO30 2HB Southampton Hampshire | British | Director | 12470730002 | |||||
| QUIGLEY, Paul | Director | 5 Sunny Bank Road WA14 3PW Bowdon Cheshire | British | Accountant | 73182350001 | |||||
| SHELDON, Ronald Frank | Director | 2 Stonehills Court College Road SE21 7LZ London | British | Venture Capitalist | 33770320001 | |||||
| SHOPLAND, Geoffrey Michael | Director | Jasmine House 17 The Avenue BS21 7DZ Clevedon Somerset | England | British | Venture Capitalist | 63635780001 | ||||
| THEOBALD, Simon Adam | Director | 1 Brecon Way Hinchingbrooke Park PE29 6XZ Huntingdon Cambridgeshire | British | Director | 80937560004 | |||||
| WALKER, John, Dr | Director | Fairlawn Christchurch Road GU25 4PJ Wentworth Surrey | British | Venture Capitalist | 49739170001 | |||||
| WESTON, Paul Richard | Director | 39 Moorgreen Road West End SO30 3EB Southampton Hampshire | British | Director | 37410370003 |
Does LANSTAR ASTLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 12, 1991 Delivered On Feb 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Single debenture | Created On Nov 12, 1990 Delivered On Nov 15, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Legal charge | Created On Apr 22, 1981 Delivered On May 08, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north west side of twining road, davyhulme trafford, greater manchester. Title no gm 205601 (part). Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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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