Dissolved
Dissolved 2014-09-09
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Company Information for ASTINVALE LIMITED
REDBOURN, HERTFORDSHIRE, AL3 7LZ,
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Company Registration Number
 04432495 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Astinvale Ltd
ASTINVALE LIMITED was founded on 2002-05-07 and had its registered office in Redbourn. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ASTINVALE LIMITED | ||
| Legal Registered Office | ||
| REDBOURN HERTFORDSHIRE AL3 7LZ Other companies in AL3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04432495 | |
|---|---|---|
| Date formed | 2002-05-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 14:11:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTINVALE LIMITED
|
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Companies with same name ASTINVALE LIMITED
The following companies were found which have the same name as ASTINVALE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ASTINVALE (DAVENTRY) LIMITED | THE PRIORY HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LZ | Dissolved | Company formed on the 2006-06-01 | |
|
ASTINVALE ESTATES LIMITED | 2 LISCOMBE WEST LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JL | Dissolved | Company formed on the 2006-11-28 |
Company Officers of ASTINVALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUW JAMES THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH ANNE PRATT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASTINVALE ESTATES LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2018-03-20 | |
| ASTINVALE (DAVENTRY) LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-09-09 | |
| PEMBROKE GROVE INVESTMENTS LIMITED | Director | 2004-08-25 | CURRENT | 2004-08-25 | Dissolved 2015-12-15 | |
| PEMBROKE GROVE CONSULTANCY LIMITED | Director | 2003-10-06 | CURRENT | 2003-10-01 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/05/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 07/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES THOMAS / 07/05/2013 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM C/O HARDCASTLE BURTON OLD SCHOOL THE COMMON REDBOURN ST ALBANS HERTFORDSHIRE AL3 7NG | |
| AR01 | 07/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES THOMAS / 07/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUW JAMES THOMAS / 16/12/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH PRATT | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ASTINVALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/08/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/02/03--------- £ SI 199@1=199 £ IC 1/200 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | NC INC ALREADY ADJUSTED 09/05/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | £ NC 1000/10000 09/05/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ASTINVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASTINVALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for ASTINVALE 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 (82990 - Other business support service activities n.e.c.) as ASTINVALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASTINVALE 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 ASTINVALE 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 ASTINVALE 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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Other companies at postcode AL3 7LZ