Dissolved
Dissolved 2015-09-01
Company Information for ASTONQUEST LIMITED
PEMBROKESHIRE, UNITED KINGDOM, SA61 2BW,
|
Company Registration Number
01899407 Private Limited Company
Dissolved Dissolved 2015-09-01 |
| Company Name | |
|---|---|
| ASTONQUEST LIMITED | |
| Legal Registered Office | |
| PEMBROKESHIRE UNITED KINGDOM SA61 2BW Other companies in SA61 | |
| Company Number | 01899407 | |
|---|---|---|
| Date formed | 1985-03-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-09-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-07 06:19:30 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN ANDREW COUCEIRO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH LUIS JAMES COUCEIRO |
Company Secretary | ||
JOSEPH LUIS JAMES COUCEIRO |
Director | ||
JOSE LOUIS COUCEIRO |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUNDMOTION LIMITED | Director | 2006-03-15 | CURRENT | 2000-12-28 | Dissolved 2014-08-22 | |
| S.F.P. ATLANTIC FISHERIES LIMITED | Director | 1995-12-12 | CURRENT | 1986-06-20 | Dissolved 2015-04-21 | |
| BRITGAL UK LIMITED | Director | 1995-05-01 | CURRENT | 1986-05-16 | Dissolved 2016-01-05 | |
| WHITE FISHERIES LIMITED | Director | 1991-05-31 | CURRENT | 1980-10-30 | Dissolved 2015-09-08 | |
| PAYDUAL LIMITED | Director | 1987-05-01 | CURRENT | 1986-07-04 | Dissolved 2015-01-27 | |
| JADEROW LIMITED | Director | 1985-01-31 | CURRENT | 1983-03-24 | Dissolved 2016-08-09 | |
| CMAINE (FISHING) LIMITED | Director | 1984-08-29 | CURRENT | 1984-03-30 | Dissolved 2014-05-27 | |
| CMAINE (EXPORT) LIMITED | Director | 1984-08-29 | CURRENT | 1984-05-18 | Dissolved 2016-02-09 | |
| CMAINE (SHIPPING) LIMITED | Director | 1984-08-29 | CURRENT | 1983-05-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH COUCEIRO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COUCEIRO | |
| LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 26/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 26/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 26/03/10 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 22 HIGH STREET HAVERFORDWEST PEMBROKESHIRE SA61 2DA | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
| 363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: SAIL LOFT THE DOCKS MILFORD HAVEN PEMBROKESHIRE SA73 3AS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 09/06/93 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: CMAINE HOUSE HILL STREET MILFORD HAVEN DYFED SA73 3LU | |
| 363s | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| Proposal to Strike Off | 2014-08-26 |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHIPS MORTGAGE | Outstanding | BANCO PASTOR SA | |
| DEED OF COVENANT | Outstanding | BANCO PASTOR SA | |
| DEBENTURE | Outstanding | BANCO PASTOR SA | |
| STATUTORY MORTGAGE AND DEED OF COVENANT | Outstanding | BANCO PASTOR S.A. | |
| DEED OF COVENANTS. | Satisfied | LLOYDS BANK PLC | |
| STATUTORY SHIP MORTGAGE. | Satisfied | LLOYDS BANK PLC | |
| DEED OF COVENANTS | Satisfied | LLOYDS BANK PLC | |
| STATUTORY SHIP MORTGAGE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as ASTONQUEST LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ASTONQUEST LIMITED | Event Date | 2014-08-26 |
| 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. |