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ASTRUM HOLDINGS LIMITED - 1, Bridgewater Place, Water Lane, Leeds, United Kingdom
Company Information
- Company registration number
- 05930847
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Bridgewater Place
- Water Lane
- Leeds
- West Yorks
- LS11 5QR 1, Bridgewater Place, Water Lane, Leeds, West Yorks, LS11 5QR UK
Management
- Managing Directors
- STEPHEN JOHN DOWSON
- PAULINE RUTH GORDON
- MICHAEL JAMES HUTCHINSON
- PHILIP JOHN KITE
- GARY NEASHAM
- PAULINE RUTH GORDON
- Company secretaries
- PAULINE RUTH GORDON
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-11
- Dissolved on
- 2013-08-09
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COLUM1 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-04-03
✓
- Last Return Made Up To:
- 2011-09-11
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ASTRUM HOLDINGS LIMITED Company Description
- ASTRUM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05930847. Its current trading status is "closed". It was registered 2006-09-11. It was previously called COLUM1 LIMITED. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 6 directors and 1 secretary. The latest accounts are filed up to 03/04/2010. The latest annual return was filed up to 2011-09-11.It can be contacted at 1 .
Get ASTRUM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astrum Holdings Limited - 1, Bridgewater Place, Water Lane, Leeds, United Kingdom
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https://www.kompany.co.uk/p/uk/05930847#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05930847#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05930847#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-08-09) - GAZ2
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2013 (2013-04-25) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2013-05-09) - 2.35B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2013 (2013-05-09) - 2.24B
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keyboard_arrow_right 2012
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2012 (2012-11-09) - 2.24B
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2012-10-24) - 2.31B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2012 (2012-06-01) - 2.24B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2012-01-18) - 2.16B
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2012-01-17) - F2.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2012-01-10) - 2.17B
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keyboard_arrow_right 2011
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11/09/11 FULL LIST (2011-09-30) - AR01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2011-11-04) - 2.12B
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APPOINTMENT TERMINATED, DIRECTOR RAY JEFFRIES (2011-03-23) - TM01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 (2011-12-22) - MG04
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM (2011-11-09) - AD01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEESDALE (2011-08-30) - TM01
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keyboard_arrow_right 2010
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05/03/10 STATEMENT OF CAPITAL GBP 1413334 (2010-03-23) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10 (2010-12-10) - AA
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11/09/10 FULL LIST (2010-10-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 17/04/2010 (2010-10-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 17/04/2010 (2010-10-06) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOORE TEESDALE / 01/10/2009 (2010-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEASHAM / 01/10/2009 (2010-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KITE / 01/10/2009 (2010-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JEFFRIES / 01/10/2009 (2010-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HUTCHINSON / 01/10/2009 (2010-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOWSON / 01/10/2009 (2010-10-06) - CH01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2010-03-23) - SH10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/09 (2010-03-15) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-03-23) - RES10
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keyboard_arrow_right 2009
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS (2009-09-30) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEESDALE / 01/09/2008 (2009-09-30) - 288c
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DIRECTOR APPOINTED MR GARY NEASHAM (2009-03-26) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2009-02-05) - AA
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DIRECTOR APPOINTED MR RAY JEFFRIES (2009-01-06) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS (2008-09-22) - 363a
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DIRECTOR APPOINTED MR WILLIAM MOORE TEESDALE (2008-07-17) - 288a
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APPOINTMENT TERMINATED DIRECTOR ANDREW BEDNAREK (2008-07-01) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2008-01-14) - AA
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 (2008-01-14) - 225
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-01-15) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-24) - 395
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-09-11) - 288c
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS (2007-09-11) - 363a
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keyboard_arrow_right 2006
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AD 06/11/06--------- (2006-12-18) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-10-02) - 288a
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NC INC ALREADY ADJUSTED (2006-10-02) - 123
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AD 21/09/06--------- (2006-10-02) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-10-02) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-27) - 395
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INCORPORATION DOCUMENTS (2006-09-11) - NEWINC
