ASTRAFLEX LIMITED
Overview
| Company Name | ASTRAFLEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01194997 |
| 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 ASTRAFLEX LIMITED?
- (9999) /
Where is ASTRAFLEX LIMITED located?
| Registered Office Address | c/o TELEFLEX MEDICAL St Mary's Court The Broadway HP7 0UT Amersham Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTRAFLEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| PTFE TAPE SALES LIMITED | Dec 30, 1974 | Dec 30, 1974 |
What are the latest accounts for ASTRAFLEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ASTRAFLEX 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Mr Daniel Jon Price as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Teleflex Medical, Stirling Road, Cressex Business Park High Wycombe HP12 3st on Dec 13, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charles Edward Williams as a director on Sep 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of ASTRAFLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAFFREY, Gerard Daniel | Secretary | 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland | Irish | 127397580001 | ||||||
| MCCAFFREY, Gerard Daniel | Director | 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland | Northern Ireland | Irish | 127397580001 | |||||
| PRICE, Daniel Jon | Director | c/o Teleflex Medical The Broadway HP7 0UT Amersham St Mary's Court Buckinghamshire United Kingdom | United Kingdom | British | 135501550002 | |||||
| BAMFORTH, Geoffrey Frank | Secretary | Braemar Wengeo Lane SG12 0EH Ware Hertfordshire | British | 29783240001 | ||||||
| BERRY, Paul David | Secretary | 15 Holt Park Grange LS16 7RD Leeds West Yorkshire | British | 102692120001 | ||||||
| CHANCE, Steven K | Secretary | 1212 Weybridge Lane Radnor Pennsylvania 19087-4635 Usa | American | 64553770001 | ||||||
| DOMINEY, Timothy Nicholas | Secretary | 6 Ryecroft Drive HD3 3JY Huddersfield West Yorkshire | British | 67515840001 | ||||||
| EDGSON, Derek Malcolm | Secretary | 62 Green Lane Braughing SG11 2QW Ware Hertfordshire | British | 26647320001 | ||||||
| LAWSON, Steven Kenneth | Secretary | 49 Rue De Victoire Paris 75009 France | French | 122049100001 | ||||||
| MCDONALD, James | Secretary | 20 Avenue Road Walkford BH23 5QH Christchurch Dorset | British | 66970160001 | ||||||
| MUNYARD, Peter John | Secretary | 21 Pinewood Road Branksome Park BH13 6JP Poole Dorset | British | 4251130001 | ||||||
| SCHOFIELD, Martin Howard | Secretary | Norwood Farmhouse EX31 3JS Hiscott Devon | British | 103274200001 | ||||||
| TODD, Patrick Andrew | Secretary | 129 Bedale Drive Skelmanthorpe HD8 9EU Huddersfield West Yorkshire England | British | 35043780001 | ||||||
| BAMFORTH, Geoffrey Frank | Director | 78 Penny Springs Benomley Road Almondbury HD5 8LS Huddersfield West Yorkshire | British | 29783240002 | ||||||
| BERRY, Paul David | Director | 15 Holt Park Grange LS16 7RD Leeds West Yorkshire | British | 102692120001 | ||||||
| BLACK, Jeffrey Parish | Director | 155 South Limerick Road, L IRISH Limerick Pennsylvania 19468 Usa | American | 56122490002 | ||||||
| BURGETT, Lon | Director | 128 Silkey Road Crawley Ct FOREIGN Hartford Conneticut 06060 Usa | American | 29783250001 | ||||||
| BYRNE, Thomas Michael | Director | 2814 Juniper Lane Pheonixville Pennsylvania, 19460 Usa | American | 66840650001 | ||||||
| BYRNE, Thomas | Director | High Holborn Road DE5 3MW Ripley Derbyshire | American | 68703220001 | ||||||
| CORAZZOL, John | Director | One Firestone Drive 06078 Suffield Connecticut Usa | Italian | 38229330001 | ||||||
| GOLDBY, Mark Richard | Director | 12 Sycamore Green Lower Cumberworth HD8 8PF Huddersfield West Yorkshire | British | 66745020001 | ||||||
| GROSS, Robert Bernard | Director | 300 S Cochran Street PO BOX 588 FOREIGN Willis Texas 77378 Usa | American | 29763330001 | ||||||
| KING, Ian Robert | Director | Pond Cottage Bentley GU10 5HU Farnham Surrey | England | British | 103274150002 | |||||
| LAWSON, Steven Kenneth | Director | 49 Rue De Victoire Paris 75009 France | French | 122049100001 | ||||||
| NICHOLLS, William Gerald | Director | 20 Fulstone Road Stocksmoor HD4 6YD Huddersfield | British | 4648980003 | ||||||
| SCHOFIELD, Martin Howard | Director | Norwood Farmhouse EX31 3JS Hiscott Devon | British | 103274200001 | ||||||
| SHARP, Clayton Brant | Director | 105 Marigold Court Chester Springs Pennsylvania Pa 19425 Usa | American | 116373390001 | ||||||
| TODD, Patrick Andrew | Director | 129 Bedale Drive Skelmanthorpe HD8 9EU Huddersfield West Yorkshire England | British | 35043780001 | ||||||
| WARDE, Geoffrey Colin | Director | Beechwood 37 Avon Castle Drive BH24 2BB Ringwood Hampshire | British | 83090630001 | ||||||
| WILLIAMS, Charles Edward | Director | 1402 Arrowhead Drive Brentwood Tennessee 37027 Usa | United States | American | 122869170001 |
Does ASTRAFLEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of offset. | Created On Oct 30, 1990 Delivered On Nov 08, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or manchester metal works limited and/or pesca engineering limited and/or alloy wire co limited and/or ross & bonnyman engineering limited and/or wintesbottam (wire drawers) limited and/or P. arnold limited and/or P. arnold (flexible hose) limited and/or eadieholdings PLC and/or eadie properties limited and/or eadie enviromental limited | |
Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of astraflex limited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 20, 1989 Delivered On Oct 27, 1989 | 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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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