ASTRAL PUBLIC SERVICES LTD.

ASTRAL PUBLIC SERVICES LTD.

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

    Company NameASTRAL PUBLIC SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07532011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASTRAL PUBLIC SERVICES LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ASTRAL PUBLIC SERVICES LTD. located?

    Registered Office Address
    The Old Coop Building
    11 Railway Street
    SK13 7AG Glossop
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTRAL PUBLIC SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    HS 527 LIMITEDFeb 16, 2011Feb 16, 2011

    What are the latest accounts for ASTRAL PUBLIC SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ASTRAL PUBLIC SERVICES LTD.?

    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

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Current accounting period extended from Sep 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Feb 16, 2018 with updates

    4 pagesCS01

    Change of details for Collective Enterprises Limited as a person with significant control on Jun 02, 2017

    2 pagesPSC05

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Registered office address changed from Unit 2 Olympic Way Birchwood Warrington WA2 0YL to The Old Coop Building 11 Railway Street Glossop SK13 7AG on Jun 29, 2017

    1 pagesAD01

    Appointment of Mr Jonathan Paul Trigg as a director on May 23, 2017

    2 pagesAP01

    Termination of appointment of Paul Alan Kennedy as a director on May 23, 2017

    1 pagesTM01

    Termination of appointment of Mohammed Ramzan as a director on May 23, 2017

    1 pagesTM01

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2015

    13 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 1,641
    SH01

    Change of accounting reference date

    3 pagesAA01

    Annual return made up to Feb 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1,641
    SH01

    Accounts for a small company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1,641
    SH01

    Accounts for a small company made up to Mar 31, 2013

    6 pagesAA

    Auditor's resignation

    2 pagesAUD

    Who are the officers of ASTRAL PUBLIC SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIGG, Jonathan Paul
    11 Railway Street
    SK13 7AG Glossop
    The Old Coop Building
    England
    Director
    11 Railway Street
    SK13 7AG Glossop
    The Old Coop Building
    England
    EnglandBritish151293910001
    HEATONS SECRETARIES LIMITED
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Greater Manchester
    England
    Secretary
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Greater Manchester
    England
    Identification TypeEuropean Economic Area
    Registration Number04478887
    87457570002
    FARRELL, Andrew
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Unit 2
    Director
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Unit 2
    United KingdomBritish139526390001
    KENNEDY, Paul Alan
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Unit 2
    Director
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Unit 2
    EnglandBritish160782560001
    RAMZAN, Mohammed
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Unit 2
    Director
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Unit 2
    United KingdomBritish99174130004
    TRIGG, Jonathan Paul
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Unit 2
    Director
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Unit 2
    EnglandBritish151293910001
    TRUSCOTT, James Christy
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Unit 2
    Director
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Unit 2
    EnglandBritish107883760001
    HEATONS DIRECTORS LIMITED
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Greater Manchester
    England
    Director
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Greater Manchester
    England
    Identification TypeEuropean Economic Area
    Registration Number04476619
    157819580001

    Who are the persons with significant control of ASTRAL PUBLIC SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Railway Street
    SK13 7AG Glossop
    The Old Co-Op Building
    England
    Apr 06, 2016
    Railway Street
    SK13 7AG Glossop
    The Old Co-Op Building
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02131825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ASTRAL PUBLIC SERVICES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Mar 08, 2012
    Delivered On Mar 14, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 14, 2012Registration of a charge (MG01)

    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