ASTRAC HOLDINGS LIMITED

Overview

Company Name	ASTRAC HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04318726
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2001
Date of Cessation	Aug 17, 2011

Summary

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

What is the purpose of ASTRAC HOLDINGS LIMITED?

(7415) /
(7499) /

Where is ASTRAC HOLDINGS LIMITED located?

Registered Office Address	DELOITTE LLP 1 Woodborough Road NG1 3FG Nottingham
Undeliverable Registered Office Address	No

What were the previous names of ASTRAC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ETCHCO 1119 LIMITED	Nov 07, 2001	Nov 07, 2001

What are the latest accounts for ASTRAC HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ASTRAC HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 24, 2010

Registered office address changed from Salisbury House London Wall London EC2M 5PS on Nov 24, 2010

2 pages

AD01

Nov 24, 2010

Declaration of solvency

7 pages

4.70

Nov 24, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 24, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 22, 2010	LRESSP

Feb 25, 2010

legacy

3 pages

MG02

Jan 11, 2010

Director's details changed for Andrew Youniss on Dec 30, 2009

3 pages

CH01

Dec 24, 2009

Full accounts made up to Dec 31, 2008

12 pages

Dec 12, 2009

Annual return made up to Nov 07, 2009 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2009	Statement of capital on Dec 12, 2009 Capital: GBP 6,960,535	SH01

Dec 19, 2008

legacy

4 pages

363a

Dec 19, 2008

legacy

1 pages

287

Nov 24, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jul 14, 2008

legacy

1 pages

288c

Mar 05, 2008

legacy

2 pages

288a

Mar 05, 2008

legacy

1 pages

288b

Jan 07, 2008

legacy

3 pages

363a

Oct 30, 2007

Full accounts made up to Dec 31, 2006

13 pages

Dec 28, 2006

legacy

3 pages

363a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

15 pages

Jul 28, 2006

legacy

1 pages

288c

Feb 07, 2006

legacy

3 pages

363a

Feb 06, 2006

legacy

1 pages

225

Jan 31, 2006

legacy

1 pages

288c

Jul 14, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of ASTRAC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D & A SECRETARIAL SERVICES LIMITED Druces & Attlee Salisbury House London Wall EC2M 5PS London	May 24, 2005		Secretary	Druces & Attlee Salisbury House London Wall EC2M 5PS London				85460680001
AGLE, Brian Elmer Sargent Road Boxborough 265 Massachusetts 01719 Usa	Feb 29, 2008		Director	Sargent Road Boxborough 265 Massachusetts 01719 Usa	United States	American	1962-10	128347220001
GEDDA, Johan Harald 7000 Fredericia Slotsstien 1 Denmark	May 24, 2005		Director	7000 Fredericia Slotsstien 1 Denmark	Denmark	Swedish	1958-8	105680180003
YOUNISS, Andrew Woodborough Road NG1 3FG Nottingham 1	Jun 27, 2005		Director	Woodborough Road NG1 3FG Nottingham 1	United States	American	1961-12	106371090003
TITCOMB, Clive James Acorns Barton Road, Welford On Avon CV37 8EY Stratford Upon Avon	Apr 02, 2002	Feb 28, 2003	Secretary	Acorns Barton Road, Welford On Avon CV37 8EY Stratford Upon Avon		British		10217370004
ETCHCO (NUMBER 6) LIMITED 39 Newhall Street B3 3DY Birmingham	Feb 28, 2003	May 24, 2005	Secretary	39 Newhall Street B3 3DY Birmingham				52631720001
ETCHCO (NUMBER 6) LIMITED 39 Newhall Street B3 3DY Birmingham	Nov 07, 2001	Apr 02, 2002	Secretary	39 Newhall Street B3 3DY Birmingham				52631720001
COBLEY, Robert William Touchwood Beeches Walk Tiddington CV37 7AT Stratford Warwickshire	Apr 02, 2002	May 24, 2005	Director	Touchwood Beeches Walk Tiddington CV37 7AT Stratford Warwickshire		British	1946-1	56014870001
MANNING, Patrick Joseph 9 Clearview Drive Milford Ma 01757 Usa	May 24, 2005	Feb 29, 2008	Director	9 Clearview Drive Milford Ma 01757 Usa		American	1944-1	105680070001
TITCOMB, Clive James Acorns Barton Road, Welford On Avon CV37 8EY Stratford Upon Avon	Apr 02, 2002	May 24, 2005	Director	Acorns Barton Road, Welford On Avon CV37 8EY Stratford Upon Avon		British	1958-8	10217370004
TITCOMB, Simon James Buttonwood House Maresfield Park, Maresfield TN22 2HA Uckfield East Sussex	Apr 02, 2002	May 24, 2005	Director	Buttonwood House Maresfield Park, Maresfield TN22 2HA Uckfield East Sussex		British	1931-7	18062500002
EFFECTORDER LIMITED 39 Newhall Street B3 3DY Birmingham West Midlands	Nov 07, 2001	Apr 02, 2002	Director	39 Newhall Street B3 3DY Birmingham West Midlands				52631710001

View Detailed Information on Officers and People with Significant Control

Does ASTRAC HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 25, 2005 Delivered On Jun 07, 2005	Satisfied	Amount secured All monies due or to become due from the company and each other chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a first floor units 42, 43, 45 and 46 warwick innovation centre, warwick technology park, gallows hill, warwick by way of fixed charge all interests in any f/h or l/h property at the time of the deed or in the future belonging to it, all equipment, its goodwill and its uncalled capital, its book debt. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Foothill, Inc.
	Transactions Jun 07, 2005Registration of a charge (395) Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 21, 2003 Delivered On Nov 25, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 25, 2003Registration of a charge (395) Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASTRAC HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2010	Commencement of winding up
Aug 17, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Nov 22, 2010
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Nov 22, 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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