ASTRONAUTS LTD

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

    Company NameASTRONAUTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10189067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASTRONAUTS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ASTRONAUTS LTD located?

    Registered Office Address
    2nd Floor 9 Portland Street
    M1 3BE Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTRONAUTS LTD?

    Previous Company Names
    Company NameFromUntil
    LIVEWIRE 07 LTDMay 19, 2016May 19, 2016

    What are the latest accounts for ASTRONAUTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What is the status of the latest confirmation statement for ASTRONAUTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2018

    What are the latest filings for ASTRONAUTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to May 12, 2024

    20 pagesLIQ03

    Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW to 2nd Floor 9 Portland Street Manchester M1 3BE on Sep 21, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 12, 2022

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to May 12, 2021

    21 pagesLIQ03

    Registered office address changed from 64 Jersey Street C/O Path Business Recovery, Flint Glass Works Manchester Greater Manchester M4 6JW England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on Jun 08, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP to 64 Jersey Street C/O Path Business Recovery, Flint Glass Works Manchester Greater Manchester M4 6JW on Jun 03, 2021

    1 pagesAD01

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to May 12, 2020

    14 pagesLIQ03

    Termination of appointment of Akshay Bhatnagar as a director on May 13, 2019

    1 pagesTM01

    Termination of appointment of Paul Joseph Morrissey as a director on May 13, 2019

    1 pagesTM01

    Termination of appointment of Andrew John Davidson as a director on May 13, 2019

    1 pagesTM01

    Registered office address changed from C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP to C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP on Jun 14, 2019

    2 pagesAD01

    Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to C/O Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road Aintree Liverpool L9 7BP on May 31, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 13, 2019

    LRESEX

    Termination of appointment of Tong Xu as a director on Apr 04, 2019

    1 pagesTM01

    Termination of appointment of Lisha Ma as a director on Apr 04, 2019

    1 pagesTM01

    Termination of appointment of Zijun Liu as a director on Apr 04, 2019

    1 pagesTM01

    Amended total exemption full accounts made up to Apr 05, 2018

    9 pagesAAMD

    Total exemption full accounts made up to Apr 05, 2018

    9 pagesAA

    Registration of charge 101890670002, created on Dec 19, 2018

    45 pagesMR01

    Who are the officers of ASTRONAUTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATNAGAR, Akshay
    Rockcliffe Buildings
    1 Hanson Road
    L9 7BP Aintree
    C/O Aticus Recovery Limited
    Liverpool
    Director
    Rockcliffe Buildings
    1 Hanson Road
    L9 7BP Aintree
    C/O Aticus Recovery Limited
    Liverpool
    United KingdomBritish217368050001
    DAVIDSON, Andrew John
    Rockcliffe Buildings
    1 Hanson Road
    L9 7BP Aintree
    C/O Aticus Recovery Limited
    Liverpool
    Director
    Rockcliffe Buildings
    1 Hanson Road
    L9 7BP Aintree
    C/O Aticus Recovery Limited
    Liverpool
    United KingdomBritish156081260004
    LIU, Zijun
    Boundary Street
    L5 9UB Liverpool
    17
    England
    Director
    Boundary Street
    L5 9UB Liverpool
    17
    England
    EnglandChinese238119050001
    MA, Lisha
    Boundary Street
    L5 9UB Liverpool
    17
    England
    Director
    Boundary Street
    L5 9UB Liverpool
    17
    England
    EnglandChinese253015950001
    MORRISSEY, Paul Joseph
    Rockcliffe Buildings
    1 Hanson Road
    L9 7BP Aintree
    C/O Aticus Recovery Limited
    Liverpool
    Director
    Rockcliffe Buildings
    1 Hanson Road
    L9 7BP Aintree
    C/O Aticus Recovery Limited
    Liverpool
    EnglandBritish28321200002
    XU, Tong
    View 146 Conway Street
    L5 3BA Liverpool
    Flat 95
    England
    Director
    View 146 Conway Street
    L5 3BA Liverpool
    Flat 95
    England
    United KingdomChinese244326280001

    Who are the persons with significant control of ASTRONAUTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galactic Hq Ltd
    Boundary Street
    L5 9UB Liverpool
    17
    England
    Nov 28, 2017
    Boundary Street
    L5 9UB Liverpool
    17
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register
    Registration Number10189159
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew John Davidson
    Boundary Street
    L5 9UB Liverpool
    17
    England
    May 19, 2016
    Boundary Street
    L5 9UB Liverpool
    17
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does ASTRONAUTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2025Due to be dissolved on
    May 13, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Paul Hennessy
    Aticus Recovery Limited 1 Hanson Road
    Aintree
    L9 7BP Liverpool
    practitioner
    Aticus Recovery Limited 1 Hanson Road
    Aintree
    L9 7BP Liverpool
    Gareth Howarth
    Flint Glass Works 64 Jersey Street
    Ancoats Urban Village
    M4 6JW Manchester
    practitioner
    Flint Glass Works 64 Jersey Street
    Ancoats Urban Village
    M4 6JW Manchester

    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