ASTRO HASTINGS FORTY EIGHT LIMITED - company is dissolved. This is historic information.

Company Overview

About Astro Hastings Forty Eight Ltd

ASTRO HASTINGS FORTY EIGHT LIMITED was founded on 2004-03-11 and had its registered office in The Manor House 260 Ecclesall Road South. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data

Company Name

ASTRO HASTINGS FORTY EIGHT LIMITED

Legal Registered Office

THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH
SHEFFIELD

Previous Names

ASTRO HASTINGS FORTY SEVEN LIMITED	29/03/2010
ESL (CHELTENHAM) LIMITED	25/03/2010

Filing Information

Company Number		05071078
Date formed		2004-03-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-02-28
Date Dissolved		2017-04-11
Type of accounts		FULL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

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Company Officers of ASTRO HASTINGS FORTY EIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT BRUCE	Director	2009-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAROLD CLARKE KEIG	Director	2004-11-19	2010-01-22
PETER JAMES MACGREGOR	Director	2004-11-19	2010-01-22
EVA CHRISTIN HARRINGTON - GRIFFIN	Director	2009-01-21	2009-03-12
THOMAS EGGAR SECRETARIES LIMITED	Company Secretary	2004-03-11	2008-09-30
PAUL GRAHAM BARKER	Director	2007-07-12	2007-12-05
PAUL GRAHAM BARKER	Director	2004-03-11	2004-11-18
DANIEL JOHN DWYER	Nominated Secretary	2004-03-11	2004-03-11
DANIEL JAMES DWYER	Nominated Director	2004-03-11	2004-03-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-11	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015
2015-05-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015
2014-10-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014
2014-04-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2014
2013-10-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
2013-04-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2013
2012-10-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012
2012-04-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012
2011-10-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
2011-04-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011
2010-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2010 FROM EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA
2010-04-14	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2010
2010-04-14	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-04-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-13	4.20	STATEMENT OF AFFAIRS/4.19
2010-04-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-03-29	RES15	CHANGE OF NAME 16/03/2010
2010-03-29	CERTNM	COMPANY NAME CHANGED ASTRO HASTINGS FORTY SEVEN LIMITED CERTIFICATE ISSUED ON 29/03/10
2010-03-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-25	RES15	CHANGE OF NAME 15/03/2010
2010-03-25	CERTNM	COMPANY NAME CHANGED ESL (CHELTENHAM) LIMITED CERTIFICATE ISSUED ON 25/03/10
2010-03-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-17	RES15	CHANGE OF NAME 15/03/2010
2010-03-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HAROLD KEIG
2010-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MACGREGOR
2010-01-29	AP01	DIRECTOR APPOINTED ROBERT BRUCE
2009-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2009 FROM EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA
2009-08-11	AA	FULL ACCOUNTS MADE UP TO 28/02/08
2009-05-01	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-03-20	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-20	288b	APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED
2009-03-18	288b	APPOINTMENT TERMINATED DIRECTOR EVA HARRINGTON - GRIFFIN
2009-01-23	288a	DIRECTOR APPOINTED MS EVA CHRISTIN HARRINGTON - GRIFFIN
2008-12-27	287	REGISTERED OFFICE CHANGED ON 27/12/2008 FROM 68 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LU
2008-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB
2008-05-14	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-05-01	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL BARKER LOGGED FORM
2007-12-07	288b	DIRECTOR RESIGNED
2007-10-01	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-17	AUD	AUDITOR'S RESIGNATION
2007-08-06	288a	NEW DIRECTOR APPOINTED
2007-04-02	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2007-04-01	363a	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-11-17	363a	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-11-17	288a	NEW DIRECTOR APPOINTED
2006-08-14	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-28	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05
2005-03-11	363a	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-11-24	288b	DIRECTOR RESIGNED
2004-04-29	ELRES	S386 DISP APP AUDS 05/04/04
2004-04-29	ELRES	S366A DISP HOLDING AGM 05/04/04
2004-04-22	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-24	288b	SECRETARY RESIGNED
2004-03-24	288b	DIRECTOR RESIGNED
2004-03-24	288a	NEW SECRETARY APPOINTED
2004-03-24	288a	NEW DIRECTOR APPOINTED
2004-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2004-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to ASTRO HASTINGS FORTY EIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2016-06-06

Fines / Sanctions

No fines or sanctions have been issued against ASTRO HASTINGS FORTY EIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2004-04-22	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2004-04-22	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of ASTRO HASTINGS FORTY EIGHT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASTRO HASTINGS FORTY EIGHT LIMITED

Trademarks

We have not found any records of ASTRO HASTINGS FORTY EIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASTRO HASTINGS FORTY EIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ASTRO HASTINGS FORTY EIGHT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASTRO HASTINGS FORTY EIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASTRO HASTINGS FORTY EIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASTRO HASTINGS FORTY EIGHT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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