ASTROTURF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASTROTURF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05199412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTROTURF LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is ASTROTURF LIMITED located?

    Registered Office Address
    New Farm
    Cambridge Road Hemingford Abbots
    PE28 9HQ Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTROTURF LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for ASTROTURF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01
    XCCEGIG2

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01
    XCAGWE8G

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA
    XC4CVQWI

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01
    XBFW2L0O

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA
    XAK0X8KI

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01
    XABQV5M2

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA
    XA570YL4

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01
    X9D2EKK0

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA
    X8DRAPFV

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01
    X8BCE3IG

    Termination of appointment of Joan Paton as a director on Jan 13, 2019

    1 pagesTM01
    X8BCDJ35

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA
    X7FNM3IJ

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01
    X7FNLNW9

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA
    X6FIZC63

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01
    X6D34FZU

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA
    X65M2I4Q

    Confirmation statement made on Aug 06, 2016 with updates

    5 pagesCS01
    X5E28NZT

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA
    X5866W3T

    Annual return made up to Aug 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 2
    SH01
    X4J2C436

    Appointment of Mrs Joan Paton as a director on Aug 01, 2013

    2 pagesAP01
    X4G8BTCP

    Termination of appointment of a secretary

    1 pagesTM02
    X48COGOR

    Who are the officers of ASTROTURF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATON, Raymond Dennis
    Cambridge Road
    Hemingford Abbots
    PE28 9HQ Huntingdon
    Fairways Lodge
    Cambridgeshire
    Director
    Cambridge Road
    Hemingford Abbots
    PE28 9HQ Huntingdon
    Fairways Lodge
    Cambridgeshire
    EnglandBritishDirector99649530002
    PATON, Joan
    New Farm Cambridge Road
    Hemingford Abbots
    PE18 9HL Huntingdon
    Cambridgeshire
    Secretary
    New Farm Cambridge Road
    Hemingford Abbots
    PE18 9HL Huntingdon
    Cambridgeshire
    BritishDirector32253870002
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    PATON, Joan
    New Farm
    Cambridge Road Hemingford Abbots
    PE28 9HQ Huntingdon
    Cambridgeshire
    Director
    New Farm
    Cambridge Road Hemingford Abbots
    PE28 9HQ Huntingdon
    Cambridgeshire
    EnglandBritishDirector201075240001
    PATON, Joan
    New Farm Cambridge Road
    Hemingford Abbots
    PE18 9HL Huntingdon
    Cambridgeshire
    Director
    New Farm Cambridge Road
    Hemingford Abbots
    PE18 9HL Huntingdon
    Cambridgeshire
    United KingdomBritishDirector32253870002
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Who are the persons with significant control of ASTROTURF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Dennis Paton
    New Farm
    Cambridge Road Hemingford Abbots
    PE28 9HQ Huntingdon
    Cambridgeshire
    Apr 06, 2016
    New Farm
    Cambridge Road Hemingford Abbots
    PE28 9HQ Huntingdon
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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