ASTERGOLD LIMITED

Overview

Company Name	ASTERGOLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03573516
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1998
Date of Cessation	Jul 19, 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 ASTERGOLD LIMITED?

(7011) /

Where is ASTERGOLD LIMITED located?

Registered Office Address	C/O Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ASTERGOLD LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for ASTERGOLD LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 25, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 25, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 25, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 25, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 19, 2012

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Apr 12, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 28, 2011	LRESEX

Aug 15, 2011

Statement of affairs with form 4.19

5 pages

4.20

Aug 08, 2011

Appointment of a voluntary liquidator

2 pages

600

Jul 18, 2011

Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH on Jul 18, 2011

2 pages

AD01

Jun 16, 2011

Annual return made up to Jun 02, 2011 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2011	Statement of capital on Jun 16, 2011 Capital: GBP 2	SH01

Nov 26, 2010

Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on Nov 26, 2010

1 pages

AD01

Aug 05, 2010

Full accounts made up to Oct 31, 2009

15 pages

Jun 22, 2010

Annual return made up to Jun 02, 2010 with full list of shareholders

12 pages

AR01

Oct 09, 2009

Appointment of Jonathan Christian Wooles as a secretary

1 pages

AP03

Oct 09, 2009

Termination of appointment of Tim Grant as a secretary

1 pages

TM02

Sep 07, 2009

legacy

2 pages

288a

Sep 02, 2009

Full accounts made up to Oct 31, 2008

18 pages

Jun 03, 2009

legacy

4 pages

363a

Jun 27, 2008

legacy

4 pages

363a

Jun 05, 2008

legacy

1 pages

287

Apr 07, 2008

legacy

1 pages

288b

Mar 27, 2008

Full accounts made up to Oct 31, 2007

18 pages

View All Filings

Who are the officers of ASTERGOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORFIELD, Nicholas Epps Orchard House 53 School Lane Fulbourn CB1 5BH Cambridge Cambridgeshire	Aug 04, 1999		Secretary	Orchard House 53 School Lane Fulbourn CB1 5BH Cambridge Cambridgeshire		British			40881630001
WOOLES, Jonathan Christian The Close CM6 1EW Great Dunmow 1 Essex	Sep 30, 2009		Secretary	The Close CM6 1EW Great Dunmow 1 Essex		British			146051520001
GODDIN, Richard William Belmngton Close 68 North End SG8 6NT Meldreth Cambridgeshire	Aug 17, 2009		Director	Belmngton Close 68 North End SG8 6NT Meldreth Cambridgeshire	England	British	1943-5	Director	78228790001
THWAITES, Paul John Barton House 28 Wimpole Road CB23 7AB Barton Cambridgeshire	Jun 18, 1998		Director	Barton House 28 Wimpole Road CB23 7AB Barton Cambridgeshire		British	1954-4	Quantity Surveyor	116602510001
WOOLES, Jonathan Christian 1 The Close CM6 1EW Great Dunmow Essex	Oct 01, 2007		Director	1 The Close CM6 1EW Great Dunmow Essex	England	British	1963-2	Chartered Accountant	73265380001
GRANT, Timothy Andrew Rectory House Maltings Lane IP31 1NS Ingham Suffolk	Jul 17, 2006	Sep 30, 2009	Secretary	Rectory House Maltings Lane IP31 1NS Ingham Suffolk		British		Accountant	151692340001
REECE, Richard Flora Cottage CB10 2XH Wimbish Essex	Jun 18, 1998	Jul 17, 2006	Secretary	Flora Cottage CB10 2XH Wimbish Essex		British		Accountant	147397690001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jun 02, 1998	Jun 18, 1998	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London					900007640001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Jun 19, 2006	Nov 17, 2006	Director	9 Nash Place HP10 8ES Penn Buckinghamshire	England	British	1971-7	Director	47508930005
READER, Craig Vivian New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	Jun 18, 1998	Mar 07, 2006	Director	New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	United Kingdom	British	1956-1	Merchant Banker	124071700001
REECE, Richard Flora Cottage CB10 2XH Wimbish Essex	Jun 18, 1998	Jul 17, 2006	Director	Flora Cottage CB10 2XH Wimbish Essex	England	British	1954-4	Accountant	147397690001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jun 02, 1998	Jun 18, 1998	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London					900007630001

View Detailed Information on Officers and People with Significant Control

Does ASTERGOLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 31, 2000 Delivered On Nov 03, 2000	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 situate between st johns road ely cambridgeshire and the A10 ely western by-pass containing approximately 20.52 acres.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 03, 2000Registration of a charge (395)
Legal charge	Created On Oct 31, 2000 Delivered On Nov 03, 2000	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 at the rear of 122 and 122A st johns road ely cambridgeshire comprising 1.812 acres.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 03, 2000Registration of a charge (395)
Legal charge	Created On Oct 31, 2000 Delivered On Nov 03, 2000	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 situate off st johns road ely cambridgeshire but excluding the land comprised in a transfer of even date.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 03, 2000Registration of a charge (395)
Charge over account	Created On Mar 20, 2000 Delivered On Apr 03, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the guarantee and the charge
	Short particulars All right,title and interest in and to the charged account and the balance from time to time standing to the credit of the charged account and the debts thereby. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 03, 2000Registration of a charge (395)
Legal charge	Created On Feb 04, 2000 Delivered On Feb 05, 2000	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 land at west fen road, ely, cambridgeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 05, 2000Registration of a charge (395) Apr 21, 2001Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Dec 17, 1999 Delivered On Dec 21, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits credited to account designation 21297596 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 21, 1999Registration of a charge (395)

View Detailed Information on Charges

Does ASTERGOLD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2011	Commencement of winding up
Jul 19, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jane Bronwen Moriarty Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 28, 2011
David John Standish 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jul 28, 2011

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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