ASTRA GAMES LTD
Overview
| Company Name | ASTRA GAMES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09280224 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASTRA GAMES LTD?
- Manufacture of professional and arcade games and toys (32401) / Manufacturing
Where is ASTRA GAMES LTD located?
| Registered Office Address | First Floor, 107 Station Street DE14 1SZ Burton-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTRA GAMES LTD?
| Company Name | From | Until |
|---|---|---|
| ASTRA GAMES (TWO) LIMITED | Oct 24, 2014 | Oct 24, 2014 |
What are the latest accounts for ASTRA GAMES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for ASTRA GAMES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 06, 2021 |
What are the latest filings for ASTRA GAMES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2023 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 30, 2022 | 7 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 092802240001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092802240002 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Brooks Harrison Pierce on Apr 05, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Change of details for Inspired Gaming (Uk) Limited as a person with significant control on Jun 08, 2020 | 2 pages | PSC05 | ||||||||||
Registration of charge 092802240002, created on Jun 25, 2020 | 90 pages | MR01 | ||||||||||
Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Bridgend CF31 3RY to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on Jun 08, 2020 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Apr 24, 2020
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 092802240001, created on Dec 13, 2019 | 19 pages | MR01 | ||||||||||
Who are the officers of ASTRA GAMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAMON, Carys | Secretary | Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England | 262999910001 | |||||||
| BAKER, Stewart Frank Bradley | Director | Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England | United Kingdom | British | 230753770001 | |||||
| DAMON, Carys | Director | Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England | England | British | 238275540001 | |||||
| PIERCE, Brooks Harrison | Director | Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England | United States | American | 251501520003 | |||||
| PARAMORE, Neil | Secretary | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Bridgend United Kingdom | 192088400001 | |||||||
| BUTLER, Christopher Michael | Director | Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales | United Kingdom | British | 222369730001 | |||||
| DINNING, Andrew | Director | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Bridgend United Kingdom | United Kingdom | British | 149809830001 | |||||
| HOWLETT, Stephen Edward | Director | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Bridgend | Wales | British | 212305790001 | |||||
| MERSICH, Zane Cedomir | Director | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Bridgend United Kingdom | United Kingdom | British | 131382980001 | |||||
| PARAMORE, Neil | Director | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Bridgend United Kingdom | Wales | British | 79707840002 | |||||
| WATTS, Ronald Arthur | Director | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Bridgend United Kingdom | Wales | British | 34679870001 |
Who are the persons with significant control of ASTRA GAMES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspired Gaming (Uk) Limited | Sep 01, 2019 | 107, Station Street DE14 1SZ Burton-On-Trent First Floor Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Novomatic Uk Ltd | Apr 06, 2016 | Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ASTRA GAMES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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