Dissolved
Dissolved 2018-02-13
Company Information for ASTINDALE PEMBURY LIMITED
WEYBRIDGE, SURREY, KT13 8DE,
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Company Registration Number
08463789
Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | |
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ASTINDALE PEMBURY LIMITED | |
Legal Registered Office | |
WEYBRIDGE SURREY KT13 8DE Other companies in KT13 | |
Company Number | 08463789 | |
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Date formed | 2013-03-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
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Officer | Role | Date Appointed |
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KEVIN HARPER |
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NICKOLAS ALAN LATTER |
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S J TENZIN LIMITED |
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JOHN ROBERT STACK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTINDALE CANTERBURY LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
ASTINDALE GODALMING LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2018-02-13 | |
S J TENZIN LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
HOOK PLACE FARM LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Liquidation | |
ASTINDALE PROJECTS LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
ASTINDALE BIDBOROUGH LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
LENELBY COURT LIMITED | Director | 2017-08-01 | CURRENT | 2013-10-22 | Active | |
ASTINDALE DEVELOPMENTS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
ASTINDALE LONDON ROAD LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
ASTINDALE SWAN STREET LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2017-08-08 | |
ASTINDALE CANTERBURY LIMITED | Director | 2015-01-13 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
ASTINDALE BIDBOROUGH LIMITED | Director | 2015-01-13 | CURRENT | 2014-06-02 | Active | |
ASTINDALE WOODBRIDGE LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
ASTINDALE PROJECTS LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
BANDSTOP LIMITED | Director | 2012-05-11 | CURRENT | 2012-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT STACK | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/04/2014 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084637890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084637890001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTINDALE PEMBURY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASTINDALE PEMBURY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |