AST INVESTMENTS (NO 2) LIMITED

Overview

Company Name	AST INVESTMENTS (NO 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03950772
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000
Date of Cessation	Jul 23, 2019

Summary

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

What is the purpose of AST INVESTMENTS (NO 2) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is AST INVESTMENTS (NO 2) LIMITED located?

Registered Office Address	19 Coombehurst Close Hadley Wood EN4 0JU Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of AST INVESTMENTS (NO 2) LIMITED?

Previous Company Names
Company Name	From	Until
HILCO LIMITED	Mar 17, 2000	Mar 17, 2000

What are the latest accounts for AST INVESTMENTS (NO 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2017

What are the latest filings for AST INVESTMENTS (NO 2) LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 07, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 25, 2019

Application to strike the company off the register

3 pages

DS01

Sep 28, 2018

Micro company accounts made up to Sep 29, 2017

5 pages

Jun 28, 2018

Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

1 pages

AA01

Mar 17, 2018

Confirmation statement made on Mar 17, 2018 with no updates

3 pages

CS01

Jun 27, 2017

Micro company accounts made up to Sep 30, 2016

3 pages

Mar 25, 2017

Confirmation statement made on Mar 17, 2017 with updates

7 pages

CS01

Aug 03, 2016

Withdraw the company strike off application

1 pages

DS02

Aug 02, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 26, 2016

Application to strike the company off the register

3 pages

DS01

Jul 04, 2016

Satisfaction of charge 3 in full

2 pages

MR04

Jul 04, 2016

Satisfaction of charge 5 in full

2 pages

MR04

Jul 04, 2016

Satisfaction of charge 2 in full

2 pages

MR04

Jul 04, 2016

Satisfaction of charge 4 in full

2 pages

MR04

Jul 04, 2016

Satisfaction of charge 8 in full

2 pages

MR04

Jul 04, 2016

Satisfaction of charge 6 in full

2 pages

MR04

Jul 04, 2016

Satisfaction of charge 9 in full

2 pages

MR04

Jul 04, 2016

Satisfaction of charge 7 in full

2 pages

MR04

Jul 04, 2016

Satisfaction of charge 1 in full

2 pages

MR04

Jun 26, 2016

Accounts for a dormant company made up to Sep 30, 2015

2 pages

Apr 20, 2016

Amended total exemption small company accounts made up to Sep 30, 2014

4 pages

AAMD

Apr 10, 2016

Annual return made up to Mar 17, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2016	Statement of capital on Apr 10, 2016 Capital: GBP 3	SH01

Jun 30, 2015

Micro company accounts made up to Sep 30, 2014

2 pages

Mar 17, 2015

Annual return made up to Mar 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2015	Statement of capital on Mar 17, 2015 Capital: GBP 3	SH01

View All Filings

Who are the officers of AST INVESTMENTS (NO 2) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR FINANCIAL NOMINEES LIMITED

Mar 20, 2000

Secretary

19 Coombehurst Close

EN4 0JU Hadley Wood

Hertfordshire

Identification Type	European Economic Area
Registration Number	01791064

122940030001

BALCOMBE, Paul Lawrence

Mar 20, 2000

Director

19 Coombehurst Close

Hadley Wood

EN4 0JU Hertfordshire

England

British

1941-8

107620210001

GEE, Stephen

Mar 20, 2000

Director

19 Coombehurst Close

Hadley Wood

EN4 0JU Hertfordshire

England

British

1965-9

113248810002

KINGSLEY, Nigel

Mar 20, 2000

Director

19 Coombehurst Close

Hadley Wood

EN4 0JU Hertfordshire

United Kingdom

British

1957-3

16213430002

AA COMPANY SERVICES LIMITED

Mar 17, 2000

Mar 20, 2000

Nominee Secretary

First Floor Offices 8-10 Stamford Hill

N16 6XZ London

900002630001

BUYVIEW LTD

Mar 17, 2000

Mar 20, 2000

Nominee Director

1st Floor Offices

8-10 Stamford Hill

N16 6XZ London

900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AST INVESTMENTS (NO 2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gfm Financial Services Limited

Apr 06, 2016

Coombehurst Close

EN4 0JU Hadley Wood

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02358240

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Castledene Investments Limited

Apr 06, 2016

Coombehurst Close

EN4 0JU Hadley Wood

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03293150

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stephen Gee

Apr 06, 2016

19 Coombehurst Close

Hadley Wood

EN4 0JU Hertfordshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does AST INVESTMENTS (NO 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 31, 2003 Delivered On Jan 08, 2004	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 431 price street birkenhead. 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 Jan 08, 2004Registration of a charge (395) Jul 04, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 31, 2003 Delivered On Jan 08, 2004	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 46 grantham street liverpool. 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 Jan 08, 2004Registration of a charge (395) Jul 04, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 31, 2003 Delivered On Jan 08, 2004	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 49 scorton street liverpool. 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 Jan 08, 2004Registration of a charge (395) Jul 04, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 31, 2003 Delivered On Jan 08, 2004	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 21 gamlin street birkenhead. 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 Jan 08, 2004Registration of a charge (395) Jul 04, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 31, 2003 Delivered On Jan 08, 2004	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 8 falkland street birkenhead. 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 Jan 08, 2004Registration of a charge (395) Jul 04, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 31, 2003 Delivered On Jan 08, 2004	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 26 moorland road tranmere. 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 Jan 08, 2004Registration of a charge (395) Jul 04, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 31, 2003 Delivered On Jan 08, 2004	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 37 woodville road birkenhead. 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 Jan 08, 2004Registration of a charge (395) Jul 04, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 31, 2003 Delivered On Jan 08, 2004	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 15 portland street birkenhead. 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 Jan 08, 2004Registration of a charge (395) Jul 04, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 31, 2003 Delivered On Jan 08, 2004	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 72 andrew street walton. 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 Jan 08, 2004Registration of a charge (395) Jul 04, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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