Dissolved
Dissolved 2016-10-05
Free data on 57M+ companies
Home > England & Wales Companies > ASTAC LIMITED
Company Information for ASTAC LIMITED
CHATHAM MARITIME, KENT, ME4,
|
Company Registration Number
 04237613 Private Limited Company
Dissolved 2016-10-05 |
Company Overview
About Astac Ltd
ASTAC LIMITED was founded on 2001-06-20 and had its registered office in Chatham Maritime. The company was dissolved on the 2016-10-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASTAC LIMITED | |
| Legal Registered Office | |
| CHATHAM MARITIME KENT | |
Filing Information
| Company Number | 04237613 | |
|---|---|---|
| Date formed | 2001-06-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2016-10-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
Menu
|
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. |
Companies with same name ASTAC LIMITED
The following companies were found which have the same name as ASTAC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ASTAC BUSINESS PUBLISHING LTD | 47 CHIPPENDAYLE DRIVE HARRIETSHAM MAIDSTONE ME17 1AD | Active - Proposal to Strike off | Company formed on the 2008-09-16 | |
|
ASTAC CAPITAL LIMITED | GLOUCESTERSHIRE AIRPORT CHELTENHAM CHELTENHAM GL51 6SP | Dissolved | Company formed on the 2002-09-05 |
 |
ASTAC CORPORATION | 1225 NORTH LOOP W STE 450 HOUSTON TX 77008 | Active | Company formed on the 2007-11-12 |
|
ASTAC ENTERPRISES INC | Georgia | Unknown | |
 |
ASTAC HOLDINGS PTE. LTD. | KALLANG AVENUE Singapore 339411 | Dissolved | Company formed on the 2008-09-12 |
|
ASTAC INTERNATIONAL LIMITED | UNIT SE16 GLOUCESTERSHIRE AIRPORT CHELTENHAM GLOUCESTERSHIRE GL53 9QW | Dissolved | Company formed on the 2002-08-14 |
|
ASTAC Long Distance LLC | 4300 B ST STE 501 ANCHORAGE AK 99503 | Good Standing | Company formed on the 1996-09-16 |
| ASTAC LTD | 4 4 AVEBURY PARK LOVELACE GARDENS SURBITON SURREY KT6 6SQ | Active | Company formed on the 2017-09-06 | |
|
ASTAC PROPERTIES LIMITED | ASTAC TRAINING CENTRE SE16 GLOUCESTERSHIRE AIRPORT CHELTENHAM GLOUCESTERSHIRE GL51 6SP | Dissolved | Company formed on the 2007-09-17 |
 |
ASTAC ROOFING PTY LTD | VIC 3216 | Dissolved | Company formed on the 2008-10-09 |
 |
ASTAC SDN.BHD. | Unknown | ||
| ASTAC UNIVERSAL LIMITED | 5 LONDON ROAD RAINHAM GILLINGHAM KENT ME8 7RG | Active | Company formed on the 2015-07-20 | |
| ASTAC, LLC | 6600 NW 12 AVE # 203 FT LAUDERDALE FL 33309 | Inactive | Company formed on the 2008-01-30 | |
| ASTACAN LTD | UNIT 4 CONBAR HOUSE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AP | Active | Company formed on the 2017-03-07 | |
|
ASTACANGGIH SDN. BHD. | Active | ||
| ASTACC LTD | 11 ADDINGTON CRESCENT NORTH SHIELDS NORTH TYNESIDE UNITED KINGDOM NE29 7PZ | Dissolved | Company formed on the 2011-05-23 | |
 |
ASTACHE FITNESS CONSULTING LTD | British Columbia | Active | Company formed on the 2020-03-02 |
|
ASTACHEM HOLDINGS SDN. BHD. | Active | ||
|
ASTACHER LLC | North Carolina | Unknown | |
| ASTACIO CARPENTRY INC | 4054 WINKLER AVE FORT MYERS FL 33916 | Inactive | Company formed on the 2016-06-20 |
Company Officers of ASTAC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNETTE EVAN MORGAN |
||
MURRAY CHARLES COLE |
||
PAUL ADRIAN HINCHCLIFFE |
||
RAYMOND NEALE WELLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN SINCLAIR RYDER |
Director | ||
CHRISTINE LAI TEE PHUA |
Director | ||
FRANCIS JOSEPH LUCAS |
Director | ||
ROBERT FRANK PEGG |
Director | ||
GERAINT HUGH JAMES |
Company Secretary | ||
RICHARD JAMES STURGE |
Director | ||
ALAN SHAW |
Director | ||
PREBEN JENSEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASTAC PROPERTIES LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-10-27 | |
| ASTAC INTERNATIONAL LIMITED | Director | 2010-07-09 | CURRENT | 2002-08-14 | Dissolved 2017-07-23 | |
| THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS | Director | 2017-01-01 | CURRENT | 1997-01-21 | Active | |
| FIRST FOR BUSINESS LIMITED | Director | 2007-02-05 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
| ASTAC INTERNATIONAL LIMITED | Director | 2003-10-08 | CURRENT | 2002-08-14 | Dissolved 2017-07-23 | |
| CRANES 2000 LIMITED | Director | 1998-10-26 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
| CHENALFAME LIMITED | Director | 1990-12-31 | CURRENT | 1982-03-02 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2011 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.28B | NOTICE OF ORDER TO DEAL WITH CHARGED PROPERTY | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM ASTAC TRAINING CENTRE SE16 GLOUCESTERSHIRE AIRPORT CHELTENHAM GLOUCESTERSHIRE GL51 6SP | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RYDER | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN SINCLAIR RYDER | |
| AP01 | DIRECTOR APPOINTED MR MURRAY CHARLES COLE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| LATEST SOC | 21/06/10 STATEMENT OF CAPITAL;GBP 8000 | |
| AR01 | 20/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN HINCHCLIFFE / 19/06/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: RUDLOE COLLEGE RUDLOE MANOR, BOX HILL CORSHAM WILTSHIRE SN13 0GT | |
| 363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: FOXFIRE LODGE RUDLOE CORSHAM WILTSHIRE SN13 0PG | |
| 123 | £ NC 10000/1000000 20/09/02 | |
| RES04 | NC INC ALREADY ADJUSTED 20/09/02 |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to ASTAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-23 |
| Meetings of Creditors | 2011-08-18 |
| Meetings of Creditors | 2011-06-16 |
| Appointment of Administrators | 2011-04-27 |
Fines / Sanctions
No fines or sanctions have been issued against ASTAC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | EXPORT DEVELOPMENT CANADA | |
| EXPORT PURCHASE LOAN AND SECURITY AGREEMENT | Outstanding | NORTHSTAR TRADE FINANCE INC | |
| ALL ASSETS DEBENTURE | Satisfied | COFACE RECEIVABLES FINANCE LIMITED | |
| LEGAL MORTGAGE (OWN ACCOUNT) | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE (OWN ACCOUNT) | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | FSE LOAN MANAGEMENT LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
|
|
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 ASTAC LIMITED
Income
Government Income
We have not found government income sources for ASTAC 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 (7487 - Other business activities) as ASTAC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASTAC 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ASTAC LIMITED | Event Date | 2012-03-20 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the company will be held at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 24 June 2016 at 10.00 am and 10.10am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the above Company. Proxies for use at the meetings must be lodged at the address shown below no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 20 March 2012 Office Holder details: David Elliott , (IP No. 8595) of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . For further details contact: Manni Dhillon, Email: manni.dhillon@moorestephens.com, Tel: 020 7334 9191, Ref: C66090 David Elliott , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ASTAC LIMITED | Event Date | 2011-08-15 |
| In the High Court of Justice Bristol District Registry case number 499 Notice is hereby given by David Elliott and Simon Paterson of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, that instead of holding a meeting of the creditors of the Company the relevant business under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986 will be conducted by correspondence. Form 2.25B must be received by 12.00 hours on 1 September 2011 in order to be counted. It must be accompanied by details in writing of your claim if not previously submitted. Failure to do so will lead to your vote being disregarded. Should you have not received Form 2.25B, please contact me to request a copy. Further details contact: Lynn Tremain, Tel: 01634 895110, E-mail: lynn.tremain@moorestephens.com, Reference: C64329. David Elliott and Simon Paterson , Joint Administrators (IP Nos 1141 and 6856) : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ASTAC LIMITED | Event Date | 2011-06-13 |
| In the High Court of Justice Bristol District Registry case number 499 Notice is hereby given by David Elliott and Simon Paterson (IP Nos 1141 and 6856), both of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU that instead of holding a meeting of the creditors of the Company the relevant business under Paragraph 51 of Schedule B1 to the Insolvency Act 1986 will be conducted by correspondence. Legislation: Form 2.25B must be received by 12.00 noon on 27 June 2011 in order to be counted. Legislation section: It must be accompanied by details in writing of your claim. Failure to do so will lead to your vote being disregarded. Should you have not received Form 2.25B, please contact me to request a copy. Further details contact: Lynn Tremain, Tel: 01634 895110, Email: lynn.tremain@moorestephens.com. Reference: C64329. David Elliott and Simon Paterson , Joint Administrators : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ASTAC LIMITED | Event Date | 2011-04-20 |
| In the Bristol District Registry case number 499 David Elliott and Simon Paterson (IP Nos 8595 and 6856 ), both of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU Further details contact: Simon Paterson, E-mail: simon.paterson@moorestephens.com, Tel: 01634 895100, Fax: 01634 895101. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTAC 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 ASTAC 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.