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Company Information for

ASTRA FIXING LIMITED

1 BEASLEYS YARD, 126A HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
Company Registration Number
03823077
Private Limited Company
Liquidation

Company Overview

About Astra Fixing Ltd
ASTRA FIXING LIMITED was founded on 1999-08-10 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Astra Fixing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTRA FIXING LIMITED
 
Legal Registered Office
1 BEASLEYS YARD
126A HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in UB8
 
Filing Information
Company Number 03823077
Company ID Number 03823077
Date formed 1999-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2006
Account next due 31/01/2008
Latest return 10/08/2006
Return next due 07/09/2007
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 22:42:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRA FIXING LIMITED
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Companies with same name ASTRA FIXING LIMITED
The following companies were found which have the same name as ASTRA FIXING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTRA FIXING & IRONMONGERY SUPPLIES LIMITED UNIT A THE MINERVA BUSINESS PARK BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PJ Active Company formed on the 2016-03-04

Company Officers of ASTRA FIXING LIMITED

Current Directors
Officer Role Date Appointed
ANITA LORRAINE TYRRELL
Company Secretary 2006-11-13
BOSILJKO BARISIC
Director 1999-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
FLORENCE DANIELLE MICHELE HERVE
Company Secretary 2002-10-14 2006-11-13
SABINE BARISIC
Company Secretary 1999-08-10 2002-10-14
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-08-10 1999-08-10
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-08-10 1999-08-10

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.

DateDocument TypeDocument Description
2022-09-06Voluntary liquidation. Return of final meeting of creditors
2022-08-22Liquidators' statement of receipts and payments to 2022-06-16
2018-03-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2017:LIQ. CASE NO.1
2017-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2017
2017-05-04LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2017-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-234.44DEATH OF LIQUIDATOR
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 3 BEASLEY'S YARD 126A HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT
2016-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016
2016-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015
2015-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014
2014-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014
2014-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013
2013-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012
2012-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011
2012-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012
2012-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011
2011-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011
2011-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM NUMBER 3 BEASLEYS YARD UXBRIDGE MIDDLESEX UB8 1JU
2010-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010
2009-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009
2009-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2009
2009-02-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2008
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 86-88 SOUTH EALING ROAD EALING LONDON W5 4QB
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 132A BOUNDARY ROAD LONDON NW8 0RH
2007-12-304.20STATEMENT OF AFFAIRS
2007-12-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-12-30600APPOINTMENT OF LIQUIDATOR
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-20288bSECRETARY RESIGNED
2006-09-25363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: FIRST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX
2005-11-24363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-13363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-12-30363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-12-17RES12VARYING SHARE RIGHTS AND NAMES
2003-12-1788(2)RAD 01/04/03--------- £ SI 99@1=99 £ IC 3/102
2003-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-29225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-23288bSECRETARY RESIGNED
2002-10-23288aNEW SECRETARY APPOINTED
2002-10-1088(2)RAD 01/10/02--------- £ SI 1@1=1 £ IC 2/3
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 237 PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE
2002-08-16363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-01363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-21363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
1999-08-25288aNEW SECRETARY APPOINTED
1999-08-25288aNEW DIRECTOR APPOINTED
1999-08-25287REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 237 PRESTON ROAD WEMBLEY MIDDLESEX HA9 8PE
1999-08-18288bSECRETARY RESIGNED
1999-08-18288bDIRECTOR RESIGNED
1999-08-18287REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to ASTRA FIXING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Annual Liq2019-01-29
Fines / Sanctions
No fines or sanctions have been issued against ASTRA FIXING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRA FIXING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.789
MortgagesNumMortOutstanding1.309
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 4545 - Other building completion

Intangible Assets
Patents
We have not found any records of ASTRA FIXING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRA FIXING LIMITED
Trademarks
We have not found any records of ASTRA FIXING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRA FIXING 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 (4545 - Other building completion) as ASTRA FIXING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTRA FIXING 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.
Legal Notices/Action
Initiating party Event TypeAnnual Liq
Defending partyASTRA FIXING LIMITEDEvent Date2019-01-29
 
Initiating party Event Type
Defending partyASTRA FIXING LIMITEDEvent Date2017-04-20
Liquidator's name and address: Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT :
 
Initiating party Event Type
Defending partyASTRA FIXING LIMITEDEvent Date2017-02-24
Liquidator's name and address: Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRA FIXING 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 ASTRA FIXING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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