Company number 08189792
Status Liquidation
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19; Registered office address changed from Victoria Works Victoria Road Hebden Bridge Halifax West Yorkshire HX7 8LN to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 3 February 2017. The most likely internet sites of ASTLEY HOUSE LIMITED are www.astleyhouse.co.uk, and www.astley-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Astley House Limited is a Private Limited Company.
The company registration number is 08189792. Astley House Limited has been working since 23 August 2012.
The present status of the company is Liquidation. The registered address of Astley House Limited is Fourth Floor Toronto Square Toronto Street Leeds Ls1 2hj. . RUSHTON, John is a Director of the company. RUSHTON, John Gregory is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Persons With Significant Control
Mr John Gregory Rushton
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Rushton
Notified on: 1 July 2016
87 years old
Nature of control: Has significant influence or control
Mrs Margaret Lucy Rushton
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTLEY HOUSE LIMITED Events
24 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
23 Feb 2017
Statement of affairs with form 4.19
03 Feb 2017
Registered office address changed from Victoria Works Victoria Road Hebden Bridge Halifax West Yorkshire HX7 8LN to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 3 February 2017
01 Feb 2017
Appointment of a voluntary liquidator
01 Feb 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-01-19
...
... and 7 more events
03 Sep 2014
Total exemption small company accounts made up to 31 August 2013
26 Aug 2014
First Gazette notice for compulsory strike-off
27 Aug 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
18 Sep 2012
Particulars of a mortgage or charge / charge no: 1
23 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)