ASTROVILLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameASTROVILLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02165443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASTROVILLE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ASTROVILLE LIMITED located?

    Registered Office Address
    115 Craven Park Road
    London
    N15 6BL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTROVILLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for ASTROVILLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Salomon Noe as a director on Mar 14, 2017

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Jul 02, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Jun 26, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Jun 18, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Jun 26, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Jun 19, 2014

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Annual return made up to Dec 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2012

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of ASTROVILLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOE, Etelka
    4 Queensway
    NW4 2TN London
    Secretary
    4 Queensway
    NW4 2TN London
    British4921440001
    NOE, Philip Martin
    97 Bridge Lane
    NW11 0EE London
    Director
    97 Bridge Lane
    NW11 0EE London
    United KingdomBritishDirector156342420001
    NOE, Salomon
    4 Queens Way
    NW4 2TN London
    Director
    4 Queens Way
    NW4 2TN London
    EnglandBritishCo Director75651290001

    Does ASTROVILLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 01, 2003
    Delivered On Aug 13, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being hill house 189/193 old christchurch road bournemouth by way of fixed charge all the companys rights and in the proceeds are all present and future insurances in respect of the property.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Aug 13, 2003Registration of a charge (395)
    • 6Mar 15, 2014Appointment of a receiver or manager (RM01)
    • 6Nov 12, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 6
    Legal charge
    Created On Aug 01, 2003
    Delivered On Aug 13, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being 129-137 high street brierley hill by way of fixed charge all the companys rights and in the proceeds are all present and future insurances in respect of the property.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Aug 13, 2003Registration of a charge (395)
    • 5Mar 15, 2014Appointment of a receiver or manager (RM01)
    • 5Sep 17, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 5
    Legal charge
    Created On Aug 01, 2003
    Delivered On Aug 13, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being 83 prince of wales road norwich.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Aug 13, 2003Registration of a charge (395)
    • 4Mar 15, 2014Appointment of a receiver or manager (RM01)
    • 4Nov 12, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 4
    Legal charge
    Created On Aug 01, 2003
    Delivered On Aug 13, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being 91 high street sandown by way of fixed charge all the companys rights and in the proceeds are all present and future insurances in respect of the property.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Aug 13, 2003Registration of a charge (395)
    • 3Mar 15, 2014Appointment of a receiver or manager (RM01)
    • 3Apr 23, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 3
    Legal charge
    Created On Aug 01, 2003
    Delivered On Aug 13, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being 3/4 market place great yarmouth by way of fixed charge all the companys rights and in the proceeds are all present and future insurances in respect of the property.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Aug 13, 2003Registration of a charge (395)
    • 2Mar 15, 2014Appointment of a receiver or manager (RM01)
    • 2Nov 12, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Legal charge
    Created On Aug 01, 2003
    Delivered On Aug 13, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being 748/752 green lane becontree essex by way of fixed charge all the companys rights and in the proceeds are all present and future insurances in respect of the property.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Aug 13, 2003Registration of a charge (395)
    • 1Mar 15, 2014Appointment of a receiver or manager (RM01)
    • 1Sep 17, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal charge
    Created On Aug 05, 1994
    Delivered On Aug 09, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 748 750 & 752 green lane dagenham essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 09, 1994Registration of a charge (395)
    Legal charge
    Created On Sep 25, 1992
    Delivered On Oct 10, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold lands hereditaments and premises being 133 st mary's rd,ilford,essex t/no. Egl 21888. all fixtures,fittings, benefits of all rights,licences and the goodwill of business.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 10, 1992Registration of a charge (395)
    Legal charge
    Created On Apr 23, 1991
    Delivered On May 08, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H lands, hereditments, and premises being:- 140 church street yardley west midlands.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 08, 1991Registration of a charge
    Legal charge
    Created On Jun 11, 1990
    Delivered On Jun 12, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 487/489 uxbridge road hatch end harrow.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 12, 1990Registration of a charge
    • Aug 11, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 11, 1990
    Delivered On Jun 12, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 18 ewell road cheam.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 12, 1990Registration of a charge
    • Aug 11, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 11, 1990
    Delivered On Jun 12, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H lands hereditaments & premises being 10 fir road bramhall.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 12, 1990Registration of a charge
    • Aug 11, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 20, 1990
    Delivered On Apr 21, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H lands hereditments and premises being 129/137 high street brierley h ill.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 21, 1990Registration of a charge
    Legal mortgage
    Created On Apr 17, 1990
    Delivered On Apr 20, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property on the north side of fylde road (formerly dock lane) southport and in slaidburn crescent southport.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Svenska Handelsbanken
    Transactions
    • Apr 20, 1990Registration of a charge
    Legal mortgage
    Created On Apr 17, 1990
    Delivered On Apr 20, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 36 pitlake croydon t/n sgl 32352.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Svenska Handelsbanken
    Transactions
    • Apr 20, 1990Registration of a charge
    Legal mortgage
    Created On Apr 12, 1990
    Delivered On Apr 20, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 275 to 285 289 and 291 high street stratford and 287 high street and land adjoining 275 high street t/nos egl 56950 and egl 60285.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Svenska Handelsbanken
    Transactions
    • Apr 20, 1990Registration of a charge
    Legal charge
    Created On Apr 09, 1990
    Delivered On Apr 13, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    748,750 and 752 green lane ilford becontree t/n ngl 70397.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 13, 1990Registration of a charge
    Legal charge
    Created On Mar 30, 1990
    Delivered On Apr 10, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on west side of connaught road k/a connaught mews ilford.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 10, 1990Registration of a charge
    Debenture
    Created On Nov 07, 1989
    Delivered On Nov 15, 1989
    Satisfied
    Amount secured
    £80,000 due from the company to the chrgee under the terms of the charge
    Short particulars
    All the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Gableholt Limited
    Transactions
    • Nov 15, 1989Registration of a charge
    Legal charge
    Created On Jun 23, 1989
    Delivered On Jun 29, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H lands & premises k/a hill house, bournemouth.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 29, 1989Registration of a charge
    Legal charge
    Created On Mar 08, 1989
    Delivered On Mar 16, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H bridge street brigg, south humberside. T/n hf 155408 of f/h property k/a land and buildings on the northside of bridge street, brigg and pelham house and land at the rear of marton house, bridge street, brigg aforesaid.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 16, 1989Registration of a charge
    Legal charge
    Created On Mar 08, 1989
    Delivered On Mar 16, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & buildings on the south side of yafforth road northallerton, north yorkshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 16, 1989Registration of a charge
    • Aug 11, 1992Statement of satisfaction of a charge in full or part (403a)

    Does ASTROVILLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London

    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