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ASTRENSKA LIMITED

ASTRENSKA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameASTRENSKA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03924813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASTRENSKA LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is ASTRENSKA LIMITED located?

    Registered Office Address
    Cutlers Exchange
    123 Houndsditch
    EC3A 7BU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTRENSKA LIMITED?

    Previous Company Names
    Company NameFromUntil
    PET COVER LIMITEDFeb 14, 2000Feb 14, 2000

    What are the latest accounts for ASTRENSKA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for ASTRENSKA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Second filing to change the details of David Evans as a director

    		6 pagesRP04CH01

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2018

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Aug 06, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Mark Richard Hampton as a director on Jul 02, 2018

    		2 pagesAP01

    Termination of appointment of Gregory James Lawson as a director on Jul 02, 2018

    		1 pagesTM01

    Termination of appointment of Paul Escott as a director on Jul 02, 2018

    		1 pagesTM01

    Satisfaction of charge 039248130002 in full

    		1 pagesMR04

    Confirmation statement made on Feb 14, 2018 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2017

    		17 pagesAA

    legacy

    		77 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr David Evans on Nov 16, 2017

    		3 pagesCH01
    Annotations
    DateAnnotation
    Nov 27, 2019Clarification A second filed CH01 was registered on 27/11/2019.

    Director's details changed for Mr Paul Escott on Jun 23, 2016

    		2 pagesCH01

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2016

    		19 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1,250,000
    		SH01

    Full accounts made up to Apr 30, 2015

    		15 pagesAA
    View All Filings

    Who are the officers of ASTRENSKA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPTON, Mark Richard
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    		Secretary
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    		187531530001
    EVANS, David John Neil
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    		United KingdomBritish158564380003
    HAMPTON, Mark Richard
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    England
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    England
    		EnglandBritish183779350001
    GOODERSON, David Robert
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Secretary
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		British139852020001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    ESCOTT, Paul
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    		United KingdomBritish63470420006
    EVANS, Colin Robert
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		United KingdomBritish3753700001
    FORDHAM, Scott
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		EnglandBritish138042650001
    GOODERSON, David Robert
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		EnglandBritish139852020001
    LAWSON, Gregory James
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    		EnglandBritish160111220001
    LINNEY, Graham Robert
    3 Betoyne Close
    CM11 2JQ Billericay
    Essex
    		Director
    3 Betoyne Close
    CM11 2JQ Billericay
    Essex
    		EnglandBritish114198360001
    MARSHALL, David Nicholas
    17 Devonshire Square
    London
    EC2M 4SQ
    		Director
    17 Devonshire Square
    London
    EC2M 4SQ
    		United KingdomEnglish42264220002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTRENSKA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Apr 06, 2016
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number06312711
    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.
    View Detailed Information on Persons with Significant Control

    Does ASTRENSKA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 03, 2013
    Delivered On May 22, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 22, 2013Registration of a charge (MR01)
    • Nov 05, 2015All of the property or undertaking has been released from the charge (MR05)
    • Jun 01, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 09, 2005
    Delivered On Dec 15, 2005
    		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
    • Barclays Bank PLC
    Transactions
    • Dec 15, 2005Registration of a charge (395)
    • Oct 16, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ASTRENSKA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2018Commencement of winding up
    Feb 23, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    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.
    • license: CC0