ADASTRAL HEALTH LIMITED
Overview
| Company Name | ADASTRAL HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03187403 |
| 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 ADASTRAL HEALTH LIMITED?
- (8514) /
Where is ADASTRAL HEALTH LIMITED located?
| Registered Office Address | Hambleden House Waterloo Court SP10 1LQ Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADASTRAL HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ADASTRAL HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Romana Abdin on Apr 21, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Romana Abdin on Apr 21, 2011 | 2 pages | CH03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ADASTRAL HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDIN, Romana | Secretary | Tekels Avenue GU15 2LB Camberley 29a Surrey United Kingdom | British | Director | 26292180003 | |||||
| ABDIN, Romana | Director | Tekels Avenue GU15 2LB Camberley 29a Surrey United Kingdom | England | British | Director | 26292180004 | ||||
| BENJAMIN, Desmond | Director | Foxwood Lodge, Georgia Lane SP11 8JB Amport Hampshire | United Kingdom | British | Director | 92005980001 | ||||
| DAVIES, Geoffrey William, Doctor | Secretary | 30 Nightingale Crescent Harmans Water RG12 9PU Bracknell Berkshire | British | 48163010001 | ||||||
| DAVIES, Jennifer Ann | Secretary | 30 Nightingale Crescent Harmanswater RG12 9PU Bracknell Berkshire | British | Civil Servant | 48163150001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DAVIES, Geoffrey William, Doctor | Director | 30 Nightingale Crescent Harmans Water RG12 9PU Bracknell Berkshire | British | Doctor | 48163010001 | |||||
| DAVIES, Jennifer Ann | Director | 30 Nightingale Crescent Harmanswater RG12 9PU Bracknell Berkshire | British | Finance Director | 48163150001 | |||||
| GOULDING, Brian Stuart | Director | 7 Evans Close HP21 9YA Aylesbury Buckinghamshire | England | British | Environmental Health Officer | 58652990001 | ||||
| LE CUIROT, Susan Dawn | Director | Corbiere Church Court, Branksomewood Road GU51 4JR Fleet Hampshire | United Kingdom | British | Occupational Health Advisor | 117664500001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ADASTRAL HEALTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 08, 2001 Delivered On Jun 19, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jun 08, 2001 Delivered On Jun 19, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold and l/hold property known as unit 1 woodside park whitley wood lane reading; BK347957 and BK347958. 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
| ||||
Transactions
| ||||
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