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Home > England & Wales Companies > ASTRAL DESIGN LIMITED
Company Information for

ASTRAL DESIGN LIMITED

66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
06289453
Private Limited Company
Liquidation

Company Overview

About Astral Design Ltd
ASTRAL DESIGN LIMITED was founded on 2007-06-22 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Astral Design Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASTRAL DESIGN LIMITED
 
Legal Registered Office
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
Other companies in ME8
 
Filing Information
Company Number 06289453
Company ID Number 06289453
Date formed 2007-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts 
VAT Number /Sales tax ID GB920657233  
Last Datalog update: 2019-04-04 08:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRAL DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL BOOKS (UK) LIMITED   HAMILTON COOPERS ACCOUNTANTS LIMITED   R K CHADHA & CO LTD
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Companies with same name ASTRAL DESIGN LIMITED
The following companies were found which have the same name as ASTRAL DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTRAL DESIGN SDN. BHD. Unknown
ASTRAL DESIGN LIMITED Unknown
ASTRAL DESIGN ARCHITECTURE LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active Company formed on the 2018-03-27
Astral Design Group LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-11-12
ASTRAL DESIGN LIMITED 40-42 CONNAUGHT ROAD CHATHAM ME4 5DJ Active Company formed on the 2019-11-12
Astral Design Concepts Inc. 29 Chuck Ormsby Crescent King City Ontario L7B 0A8 Active - Dissolution Pending (Non-compliance) Company formed on the 2021-07-31

Company Officers of ASTRAL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES HUGHES
Director 2007-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE WALKER
Company Secretary 2007-06-22 2014-10-31

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
2019-04-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/17 FROM C/O Ant Accounting Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England
2017-12-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-31DISS40Compulsory strike-off action has been discontinued
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03AR0122/06/16 ANNUAL RETURN FULL LIST
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES HUGHES
2017-01-03DISS40Compulsory strike-off action has been discontinued
2016-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-12DISS16(SOAS)Compulsory strike-off action has been suspended
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-16AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM 4 Bloors Lane, Rainham Gillingham Kent ME8 7EG
2016-02-11TM02Termination of appointment of Joanne Walker on 2014-10-31
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0122/06/15 ANNUAL RETURN FULL LIST
2014-10-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0122/06/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-26AR0122/06/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-03AR0122/06/12 FULL LIST
2012-01-06AA30/06/11 TOTAL EXEMPTION FULL
2011-06-27AR0122/06/11 FULL LIST
2010-10-21AA30/06/10 TOTAL EXEMPTION FULL
2010-07-02AR0122/06/10 FULL LIST
2009-10-07AA30/06/09 TOTAL EXEMPTION FULL
2009-08-13363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-28AA30/06/08 TOTAL EXEMPTION FULL
2008-09-03363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-06-22NEWINCINCORPORATION 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 ASTRAL DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-01
Resolutions for Winding-up2017-12-01
Meetings of Creditors2017-11-09
Fines / Sanctions
No fines or sanctions have been issued against ASTRAL DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRAL DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2016-03-31

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 ASTRAL DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of ASTRAL DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRAL DESIGN LIMITED
Trademarks
We have not found any records of ASTRAL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRAL DESIGN 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 ASTRAL DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASTRAL DESIGN 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.
Import/Export of Goods
Goods imported/exported by ASTRAL DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0185229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2010-03-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyASTRAL DESIGN LIMITEDEvent Date2017-11-23
Liquidator's name and address: Mansoor Mubarik, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk. Alternative Contact Person: Rejina Koirala 01622 754 927 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASTRAL DESIGN LIMITEDEvent Date2017-11-23
At a general meeting of the above-named company, duly convened, and held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 23 November 2017 at 11:00 AM, the following resolutions were passed: Special resolution That the company be wound up voluntarily. Ordinary resolution That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Mansoor Mubarik IP Number: 009667 , Liquidator, Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS , mmubarik@capital-books.co.uk Signatory: Peter James Hughes , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyASTRAL DESIGN LIMITEDEvent Date2017-10-31
IN THE MATTER OF ASTRAL DESIGN LIMITED AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Mr. Peter James Hughes, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 AM Date: 23 November 2017 To access the virtual meeting, which will be held via skype conferencing platform, contact the convener. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4:00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667 ) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 122 Hither Green Lane, Hither Green, London, SE13 6QA on the two business days preceding the meeting. In case of queries, please contact Moeed Anwar on 442088523707 or email mail@capital-books.co.uk By order of the board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRAL DESIGN 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 ASTRAL DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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