ASTAIRE GROUP LIMITED
Overview
| Company Name | ASTAIRE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01796133 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASTAIRE GROUP LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is ASTAIRE GROUP LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTAIRE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTAIRE GROUP PLC | Jun 11, 2009 | Jun 11, 2009 |
| BLUE OAR PLC | Mar 30, 2007 | Mar 30, 2007 |
| CORPORATE SYNERGY GROUP PLC | Apr 08, 2005 | Apr 08, 2005 |
| ABINGDON CAPITAL PLC | Jul 25, 2002 | Jul 25, 2002 |
| MOUNTCASHEL PLC | Jan 04, 1996 | Jan 04, 1996 |
| EXPLAURA HOLDINGS P.L.C. | Feb 29, 1984 | Feb 29, 1984 |
What are the latest accounts for ASTAIRE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for ASTAIRE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2018 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2017 | 17 pages | 4.68 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Blackbrook Blackbrook Skenfrith Monmouthshire NP7 8UB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Apr 21, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | 4.70 | ||||||||||
Full accounts made up to Jun 30, 2015 | 14 pages | AA | ||||||||||
Appointment of Mr David Wallace Ballintine Snow as a director on Mar 09, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Vandyk as a director on Mar 09, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 20 Phillimore Gardens London W8 7QE England* on May 23, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Jun 30, 2013 | 14 pages | AA | ||||||||||
Registered office address changed from * 223a Kensington High Street London W8 6SG* on Jun 24, 2013 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Roberts as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Oliver John Vaughan as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * 46 Worship Street London EC2A 2EA United Kingdom* on Dec 02, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of ASTAIRE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Oliver John | Secretary | Kensington High Street W8 6SG London 223a | British | 165017960001 | ||||||
| SNOW, David Wallace Ballintine | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | 154341840002 | |||||
| VANDYK, Edward | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | United Kingdom | British | 65877700002 | |||||
| VAUGHAN, Oliver John | Director | Kensington High Street W8 6SG London 223a United Kingdom | United Kingdom | British | 164815260002 | |||||
| COOKE, Oliver Charles | Secretary | Solelands Farm RH20 2LG West Chiltington | British | 3643340001 | ||||||
| GORDON, Nigel Raymond | Secretary | 22 Adelaide Close HA7 3EN Stanmore Middlesex | British | 34955700003 | ||||||
| GORDON, Nigel Raymond | Secretary | 29 Golf Close HA7 2PP Stanmore Middlesex | British | 34955700002 | ||||||
| HARDY, Mark Glyn | Secretary | 2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire | British | 18883540001 | ||||||
| JOY, Peter Colin Murray | Secretary | Deercopse Guildford Road, Broadbridge Heath RH12 3PW Horsham West Sussex | British | 9991230002 | ||||||
| ROBERTS, Andrew Christopher | Secretary | Kensington High Street W8 6SG London 223a | 152763750001 | |||||||
| ROBERTS, Andrew Christopher | Secretary | 31 Durlston Road KT2 5RR Kingston Upon Thames Surrey | British | 71656420001 | ||||||
| SMITH, David | Secretary | Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire | British | 74298510001 | ||||||
| AGNEW, Rudolph Joseph Ion, Sir | Director | 64 Eaton Terrace SW1W 8TZ London | United Kingdom | British | 35702610001 | |||||
| BOVES, Jose Alfredo | Director | 997 Mary Crest Lane FOREIGN Centerville Ohio 45429 Usa | American | 21718300001 | ||||||
| BRUMBY, Mark Andrew | Director | Langton House Metcalfe Lane Osbaldwick YO19 5UR York | England | British | 66316860003 | |||||
| CAPLIN, Anthony Lindsay | Director | Elm Lodge River Gardens SW6 6NZ London 22 | United Kingdom | British | 139900020001 | |||||
| CASEY, Gavin Frank | Director | 44 Eaton Terrace SW1W 8TY London | United Kingdom | British | 6767950003 | |||||
| FINCH, Jolyon David | Director | 1416 Carmen Drive FOREIGN Mississauga Ontario L5g 3z1 Canada | Canadian | 30028920001 | ||||||
| HAND, Scott Mckee | Director | 43 Remsen Street Brooklyn FOREIGN New York 11201 Usa | American | 19033510001 | ||||||
| HAYMAN, Norman | Director | 24 Sheffley Crescent FOREIGN Weston Ontario Mnr 2n4 Canada | Canadian | 18883590001 | ||||||
| HISLOP, Ian Anthony | Director | 58 Lansdowne Road W11 2LR London | England | British | 18488270001 | |||||
| IRENS, Angus James William | Director | 11 Jedburgh Street SW11 5QA London | British | 71573930002 | ||||||
| IRMSCHER, Wallace George | Director | 51 Marsh Creek Road Amelia Island 32034 Florida Usa | Usa | 41392380001 | ||||||
| JACKSON, Michael Edward Wilson | Director | Pelham Crescent SW7 2NR London 20 | United Kingdom | British | 40521530012 | |||||
| JOY, Peter Colin Murray | Director | Deercopse Guildford Road, Broadbridge Heath RH12 3PW Horsham West Sussex | England | British | 9991230002 | |||||
| JOY, Peter Colin Murray | Director | Deercopse Guildford Road, Broadbridge Heath RH12 3PW Horsham West Sussex | England | British | 9991230002 | |||||
| LAWSON, Gordon William | Director | 1 Alan Road SW19 7PT London | England | British | 22529490002 | |||||
| LEAVER, Bernard John | Director | Northwold IP26 5NP Norfolk Wellington Lodge Farm | United Kingdom | British | 135985780001 | |||||
| LEWIS, Justin Llewellyn Gareth | Director | 17 Langridge Street Middle Park Victoria 3206 Australia | Australia | British | 138574150001 | |||||
| LEWIS, Justin Llewellyn Gareth | Director | 200c Blythe Road W14 0HH London | British | 67611600005 | ||||||
| LEWIS, Stephen Adrian | Director | 25 Abercorn Place NW8 9DX London | British | 18209940001 | ||||||
| MONK, Andrew Anthony | Director | 35 Airedale Avenue W4 2NW London | England | British | 69527020002 | |||||
| MORITZ, Brian Michael | Director | 27 Waterden Road GU1 2AZ Guildford Surrey | England | British | 4092760001 | |||||
| NEWTON, Barrie John, Brea Avalon Llp | Director | Orchard Hill The Barton Corston BA2 9AN Bath | United Kingdom | British | 142540920001 | |||||
| NOBLE, James Julian | Director | 57c Milton Park OX14 4RX Abington Oxfordshire | British | 126663490001 |
Does ASTAIRE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 11, 2000 Delivered On Apr 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 27 kelso place london t/n LN67310. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 16, 1985 Delivered On Feb 16, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on all undertaking and all property and assets present and future including goodwill uncalled capital. | ||||
Persons Entitled
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Transactions
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Does ASTAIRE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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