ASTINS LIMITED

Overview

Company Name	ASTINS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03233106
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1996

Summary

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

What is the purpose of ASTINS LIMITED?

Other building completion and finishing (43390) / Construction

Where is ASTINS LIMITED located?

Registered Office Address	5th Floor Grove House 248 Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What are the latest accounts for ASTINS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for ASTINS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 30, 2020
Next Confirmation Statement Due	Sep 10, 2020
Next Confirmation Statement Made Up To	Jul 30, 2019
Overdue	Yes

What are the latest filings for ASTINS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Liquidators' statement of receipts and payments to Nov 26, 2024	24 pages	LIQ03

Jul 22, 2024	Removal of liquidator by court order	24 pages	LIQ10

Jul 15, 2024	Appointment of a voluntary liquidator	4 pages	600

Jan 31, 2024	Liquidators' statement of receipts and payments to Nov 26, 2023	23 pages	LIQ03

Dec 09, 2023	Appointment of a voluntary liquidator	3 pages	600

Dec 07, 2023	Removal of liquidator by court order	16 pages	LIQ10

Dec 16, 2022	Liquidators' statement of receipts and payments to Nov 26, 2022	26 pages	LIQ03

Jan 25, 2022	Liquidators' statement of receipts and payments to Nov 26, 2021	26 pages	LIQ03

Dec 14, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Dec 11, 2020	Appointment of a voluntary liquidator	3 pages	600

Dec 01, 2020	Statement of affairs with form AM02SOA	11 pages	AM02

Nov 28, 2020	Administrator's progress report	28 pages	AM10

Nov 27, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	AM22

Sep 21, 2020	Administrator's progress report	33 pages	AM10

Apr 24, 2020	Result of meeting of creditors	6 pages	AM07

Mar 19, 2020	Statement of administrator's proposal	47 pages	AM03

Feb 24, 2020	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 5th Floor Grove House 248 Marylebone Road London NW1 6BB on Feb 24, 2020	2 pages	AD01

Feb 21, 2020	Appointment of an administrator	3 pages	AM01

Aug 19, 2019	Group of companies' accounts made up to Dec 31, 2018	32 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Jul 30, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Group of companies' accounts made up to Dec 31, 2017	30 pages	AA

Nov 21, 2017	Registration of charge 032331060006, created on Nov 20, 2017	5 pages	MR01

Sep 08, 2017	Confirmation statement made on Aug 02, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Group of companies' accounts made up to Dec 31, 2016	28 pages	AA

View All Filings

Who are the officers of ASTINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RHIND-TUTT, Dominic Magellan Terrace Gatwick Road RH10 9PJ Crawley 11 West Sussex United Kingdom	Aug 02, 1996		Director	Magellan Terrace Gatwick Road RH10 9PJ Crawley 11 West Sussex United Kingdom	United Kingdom	British	1968-2	Surveyor	48942730004
PETTIT, Mark Albany Road SL4 1HL Windsor 12 Berkshire United Kingdom	Aug 02, 1996	Aug 29, 2013	Secretary	Albany Road SL4 1HL Windsor 12 Berkshire United Kingdom		British		Surveyor	48938420004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 02, 1996	Aug 02, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
PETTIT, Mark Albany Road SL4 1HL Windsor 12 Berkshire United Kingdom	Aug 02, 1996	Aug 29, 2013	Director	Albany Road SL4 1HL Windsor 12 Berkshire United Kingdom	United Kingdom	British	1968-3	Surveyor	48938420004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 02, 1996	Aug 02, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTINS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Astins Holdings Limited

Apr 06, 2016

Floor

Roxburghe House

W1B 2HA 273-287 Regent Street

First

London

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies Of England & Wales
Registration Number	08613920

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ASTINS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 20, 2017 Delivered On Nov 21, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 2017Registration of a charge (MR01)
A registered charge	Created On Jan 23, 2015 Delivered On Jan 27, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 2015Registration of a charge (MR01)
Charge of deposit	Created On Jun 06, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Initial deposit of £50,000 credited to account no 45055084 with the bank in any currency.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 2005Registration of a charge (395) Jul 13, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Jun 06, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Initial deposit of £100,000 credited to account no 45055076 with the bank in any currency.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 09, 2005Registration of a charge (395) Jul 13, 2006Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Apr 24, 2000 Delivered On Apr 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee in connection with the indemnity dated 15 april from the company to the bank covering the issue by the bank or its correspondent of a guarantee in favour of bouygues U.K.
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 7637597.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 28, 2000Registration of a charge (395) Jul 20, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Sep 25, 1998 Delivered On Oct 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as flat 2, 42 cambridge road south chiswick london W4 3DA. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 12, 1998Registration of a charge (395) Jul 20, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ASTINS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2020	Administration started
Nov 27, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan Leonard Curtis 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	Leonard Curtis 5th Floor Grove House 248a Marylebone Road NW1 6BB London		Nov 27, 2020
Andrew Richard John 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London		Nov 27, 2020

Date	Type
Nov 27, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan Leonard Curtis 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	Leonard Curtis 5th Floor Grove House 248a Marylebone Road NW1 6BB London	Nov 27, 2020	Nov 24, 2023
Andrew Richard John 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London	Nov 27, 2020	Jun 14, 2024
Dane O'Hara 5th Floor, Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor, Grove House 248a Marylebone Road NW1 6BB London	Nov 24, 2023
Neil A Bennett 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London	Jun 14, 2024

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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