ASTINVALE ESTATES LIMITED
Overview
| Company Name | ASTINVALE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06011558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTINVALE ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is ASTINVALE ESTATES LIMITED located?
| Registered Office Address | 2 Liscombe West Liscombe Park Soulbury LU7 0JL Leighton Buzzard Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTINVALE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTINVALE (OAKLEY HAY) LIMITED | Nov 28, 2006 | Nov 28, 2006 |
What are the latest accounts for ASTINVALE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ASTINVALE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from C/O Hardcastle Burton (Redbourn) Ltd the Priory High Street Redbourn Hertfordshire AL3 7LZ to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on Oct 01, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Huw James Thomas on Nov 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Huw James Thomas on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Tania Yvette Thomas as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Huw James Thomas on Nov 28, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Old School the Common, Redbourn St Albans Hertfordshire AL3 7NG* on Dec 09, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Huw James Thomas on Nov 28, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ASTINVALE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Huw James | Director | Liscombe Park Soulbury LU7 0JL Leighton Buzzard 2 Liscombe West Bedfordshire England | Wales | British | 77608000008 | |||||
| THOMAS, Tania Yvette | Director | Liscombe Park Soulbury LU7 0JL Leighton Buzzard 2 Liscombe West Bedfordshire England | United Kingdom | British | 176304860001 | |||||
| PRATT, Deborah Anne | Secretary | Arranlee 44 Fassett Road KT1 2TF Kingston Upon Thames Surrey | British | 69395880001 | ||||||
| THOMAS, Rosalind Ann | Secretary | Schoolyard House Cranfield Road Moulsoe MK16 0HL Bucks Buckinghamshire | British | 127249660001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ASTINVALE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Huw James Thomas | Nov 28, 2016 | Liscombe Park Soulbury LU7 0JL Leighton Buzzard 2 Liscombe West Bedfordshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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