ASTLEY MINERALS LIMITED

Overview

Company Name	ASTLEY MINERALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02763041
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1992
Date of Cessation	May 18, 2021

Summary

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

What is the purpose of ASTLEY MINERALS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ASTLEY MINERALS LIMITED located?

Registered Office Address	Viridor House Priory Bridge Road TA1 1AP Taunton England
Undeliverable Registered Office Address	No

What were the previous names of ASTLEY MINERALS LIMITED?

Previous Company Names
Company Name	From	Until
OWLMINSTER LIMITED	Nov 09, 1992	Nov 09, 1992

What are the latest accounts for ASTLEY MINERALS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for ASTLEY MINERALS LIMITED?

Filings
Date	Description	Document	Type
May 18, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 18, 2021	Application to strike the company off the register	1 pages	DS01

Oct 19, 2020	Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020	1 pages	TM01

Oct 19, 2020	Termination of appointment of Phillip Charles Piddington as a director on Oct 12, 2020	1 pages	TM01

Oct 19, 2020	Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020	2 pages	AP01

Oct 19, 2020	Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020	2 pages	AP01

Oct 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Change of details for Viridor Waste Exeter Limited as a person with significant control on Jul 08, 2020	2 pages	PSC05

Jul 17, 2020	Appointment of Mrs Lyndi Margaret Hughes as a secretary on Jul 09, 2020	2 pages	AP03

Jul 17, 2020	Termination of appointment of Karen Senior as a secretary on Jul 08, 2020	1 pages	TM02

Jul 17, 2020	Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on Jul 17, 2020	1 pages	AD01

Jul 08, 2020	Termination of appointment of Scott Edward Massie as a secretary on Jul 08, 2020	1 pages	TM02

Nov 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with updates	4 pages	CS01

Nov 29, 2018	Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018	2 pages	AP03

Nov 15, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Oct 03, 2018	Confirmation statement made on Oct 03, 2018 with updates	4 pages	CS01

Jul 27, 2018	Director's details changed for Mr Elliot Arthur James Rees on Jul 23, 2018	2 pages	CH01

Oct 04, 2017	Confirmation statement made on Oct 04, 2017 with updates	4 pages	CS01

Sep 26, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Dec 09, 2016	Termination of appointment of Richard Cyril Zmuda as a secretary on Nov 30, 2016	1 pages	TM02

Nov 29, 2016	Accounts for a dormant company made up to Mar 31, 2016	7 pages	AA

Oct 07, 2016	Confirmation statement made on Oct 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ASTLEY MINERALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Lyndi Margaret Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 09, 2020		Secretary	Priory Bridge Road TA1 1AP Taunton Viridor House England				272095960001
BRADSHAW, Kevin Michael Priory Bridge Road TA1 1AP Taunton Viridor House England	Oct 12, 2020		Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1969-2	124019940001
MADDOCK, Nicholas William Priory Bridge Road TA1 1AP Taunton Viridor House England	Oct 12, 2020		Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1971-1	171817240004
CADDY, Stephen John Livermores House Aylesbeare EX5 2DH Exeter Devon	Mar 01, 1998	Mar 01, 2002	Secretary	Livermores House Aylesbeare EX5 2DH Exeter Devon		British		16399030003
HAM, Kenneth Roy Brambles Nomans Chapel Thorverton EX5 5JP Exeter Devon	Nov 12, 1992	Dec 12, 1997	Secretary	Brambles Nomans Chapel Thorverton EX5 5JP Exeter Devon		British		22733810001
HEELEY, Margaret Lilian Peninsula House Rydon Lane EX2 7HR Exeter Devon	May 05, 2008	Jul 28, 2014	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		116929540002
HEELEY, Margaret Lilian 40 Codrington Street EX1 2BU Exeter Devon	Mar 02, 2002	Apr 05, 2007	Secretary	40 Codrington Street EX1 2BU Exeter Devon		British		116929540001
MASSIE, Scott Edward Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				252993310001
MILLIGAN, Robert Colin 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon	Dec 12, 1997	Feb 28, 1998	Secretary	3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon		British		2292480001
RICHARDS, Christopher Paul 27 Barn Owl Close TQ2 7TN Torquay Devon	Apr 05, 2007	May 05, 2008	Secretary	27 Barn Owl Close TQ2 7TN Torquay Devon		British		74620820003
SENIOR, Karen Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 01, 2014	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				192577200002
ZMUDA, Richard Cyril Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jul 28, 2014	Nov 30, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		190221480001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 09, 1992	Nov 09, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ADAMS, Elizabeth Anne Greendale House Clyst St Mary EX5 1AW Exeter Devon	Nov 12, 1992	Nov 19, 1996	Director	Greendale House Clyst St Mary EX5 1AW Exeter Devon	United Kingdom	British	1940-6	6280110001
ADAMS, Terence Charles Greendale House Clyst St Mary EX5 1AW Exeter Devon	Nov 12, 1992	Dec 12, 1997	Director	Greendale House Clyst St Mary EX5 1AW Exeter Devon	England	British	1939-10	6280120001
BURROWS SMITH, Mark Peninsula House Rydon Lane EX2 7HR Exeter Devon	Oct 01, 2012	Jun 30, 2015	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1967-1	84864190004
HELLINGS, Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	Dec 12, 1997	Sep 30, 2012	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1951-3	42755890001
KIRKMAN, Andrew Michael David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 01, 2011	Sep 18, 2015	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1972-7	158885840002
MACAN, Matthew More Matworthy Deepdene Park EX2 4PH Exeter Devon	Nov 19, 1996	Nov 30, 1998	Director	Matworthy Deepdene Park EX2 4PH Exeter Devon	England	British	1958-9	64559640001
PIDDINGTON, Phillip Charles Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1956-11	54586950006
RAE, George William Bartletts Fore Street Milverton TA4 1JX Taunton Somerset	Nov 19, 1996	Mar 31, 1998	Director	Bartletts Fore Street Milverton TA4 1JX Taunton Somerset		British	1950-6	50407240001
REES, Elliot Arthur James Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	United Kingdom	British	1974-12	199839760002
ROBERTSON, David Balfour Peninsula House Rydon Lane EX2 7HR Exeter Devon	Oct 01, 2002	Mar 31, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1954-9	68776730001
WOODLAND, Robert James 6 Howard Close TQ14 9NW Teignmouth Devon	Dec 12, 1997	Sep 30, 2002	Director	6 Howard Close TQ14 9NW Teignmouth Devon		British	1945-6	42755820002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 09, 1992	Nov 09, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTLEY MINERALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viridor Waste Exeter Limited

Apr 06, 2016

Priory Bridge Road

TA1 1AP Taunton

Viridor House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1403771

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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