ASTRAMARK LIMITED

Overview

Company Name	ASTRAMARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03224882
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1996
Date of Cessation	Aug 09, 2012

Summary

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

What is the purpose of ASTRAMARK LIMITED?

(7487) /

Where is ASTRAMARK LIMITED located?

Registered Office Address	c/o IRWIN& COMPANY Station House Midland Drive B72 1TU Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for ASTRAMARK LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for ASTRAMARK LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 09, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Feb 15, 2012

Liquidators' statement of receipts and payments to Feb 04, 2012

5 pages

4.68

Aug 23, 2011

Liquidators' statement of receipts and payments to Aug 04, 2011

5 pages

4.68

Feb 22, 2011

Liquidators' statement of receipts and payments to Feb 04, 2011

5 pages

4.68

Feb 23, 2010

Registered office address changed from Unit 12 Shires Ind Est Essington Close Lichfield Staffordshire WS14 9AZ on Feb 23, 2010

2 pages

AD01

Feb 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 16, 2010

Statement of affairs with form 4.19

8 pages

4.20

Feb 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 05, 2010	LRESEX

Aug 21, 2009

legacy

4 pages

363a

Jan 07, 2009

legacy

1 pages

287

Oct 14, 2008

Total exemption small company accounts made up to Feb 29, 2008

6 pages

Sep 01, 2008

legacy

4 pages

363a

Sep 01, 2008

legacy

1 pages

287

Sep 01, 2008

legacy

1 pages

288a

Sep 01, 2008

legacy

1 pages

288b

Aug 01, 2008

legacy

7 pages

395

Jul 18, 2008

legacy

1 pages

403a

Jul 18, 2008

legacy

1 pages

403a

Oct 31, 2007

legacy

3 pages

395

Aug 06, 2007

Total exemption small company accounts made up to Feb 28, 2007

8 pages

Aug 02, 2007

legacy

7 pages

363s

May 04, 2007

legacy

3 pages

395

Dec 09, 2006

legacy

2 pages

403a

Dec 09, 2006

legacy

2 pages

403a

View All Filings

Who are the officers of ASTRAMARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Anthony Victor 2 Huett Close Pinewood Way TA8 2RU Burnham On Sea Somerset	Jul 01, 2008		Secretary	2 Huett Close Pinewood Way TA8 2RU Burnham On Sea Somerset		Other		73778760001
HIGGINS, Anthony Victor 2 Huett Close Pinewood Way TA8 2RU Burnham On Sea Somerset	Jul 31, 1996		Director	2 Huett Close Pinewood Way TA8 2RU Burnham On Sea Somerset		Other	1949-2	73778760001
HIGGINS, Martin 7 Baxterley Green B91 1HP Solihull West Midlands	Mar 01, 2005		Director	7 Baxterley Green B91 1HP Solihull West Midlands	United Kingdom	British	1973-6	78749890001
HIGGINS, Barbara 2 Huett Close Pinewood Way TA8 2RU Burnham On Sea Somerset	Nov 15, 2000	Jul 01, 2008	Secretary	2 Huett Close Pinewood Way TA8 2RU Burnham On Sea Somerset		British		73267040001
HIGGINS, Barbara 2 Huett Close Pinewood Way TA8 2RU Burnham On Sea Somerset	Jul 31, 1996	Jan 21, 1999	Secretary	2 Huett Close Pinewood Way TA8 2RU Burnham On Sea Somerset		British		73267040001
HIGGINS, Craig Anthony Hereford House 7 Knollcroft B16 8DY Birmingham	Jan 21, 1999	Nov 15, 2000	Secretary	Hereford House 7 Knollcroft B16 8DY Birmingham		British		55606580001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 15, 1996	Jul 31, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HIGGINS, Martin 75 Redlands Road B91 2LU Solihull West Midlands	May 01, 1997	Jan 30, 1998	Director	75 Redlands Road B91 2LU Solihull West Midlands		British	1973-6	53000450001
MAINZER, Lawrence Thomas 72 Penhill Road BN15 8HQ Lancing West Sussex	Nov 30, 1996	Jan 30, 1998	Director	72 Penhill Road BN15 8HQ Lancing West Sussex		British	1949-5	51887830001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 15, 1996	Jul 31, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does ASTRAMARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 30, 2008 Delivered On Aug 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Aug 01, 2008Registration of a charge (395)
Debenture	Created On Oct 26, 2007 Delivered On Oct 31, 2007	Outstanding	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 31, 2007Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On May 01, 2007 Delivered On May 04, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 04, 2007Registration of a charge (395) Jul 17, 2008Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Sep 24, 2003 Delivered On Oct 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Manchester LTD
	Transactions Oct 04, 2003Registration of a charge (395) Dec 09, 2006Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jun 21, 2001 Delivered On Jun 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement as defined in the all assets debenture
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Jun 22, 2001Registration of a charge (395) Dec 09, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 16, 2000 Delivered On Mar 23, 2000	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 Lloyds Tsb Bank PLC
	Transactions Mar 23, 2000Registration of a charge (395) Jul 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 01, 1997 Delivered On Oct 03, 1997	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 The Royal Bank of Scotland PLC
	Transactions Oct 03, 1997Registration of a charge (395) Dec 09, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASTRAMARK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2010	Commencement of winding up
Aug 09, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Irwin Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	practitioner	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	Feb 05, 2010

View Detailed Information on Insolvency Cases

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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