Company NameAstraseal Systems Limited
Company StatusLiquidation
Company Number00354002
CategoryPrivate Limited Company
Incorporation Date15 June 1939(84 years, 11 months ago)
Previous Names4

Location

Registered AddressElliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Next Accounts Due31 January 1994 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Next Return Due29 September 2016 (overdue)

Charges

10 March 1986Delivered on: 18 March 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/hold & l/hold properties &/or the proceeds of sale thereof. Fixed & floating charges over undertaking and all property and assets present and future including goodwill bookdebts & the benefit of any licences.
Fully Satisfied
12 July 1971Delivered on: 13 July 1971
Persons entitled: Schroder Executor & Trustee Company LTD

Classification: Supplemental trust deed
Secured details: £7,500,000 debenture stock of hepworth ceramic holdings limited.
Particulars: First floating charge or undertaking, property and assets present and future including uncalled capital (see doc 47 for details).
Outstanding
26 April 1971Delivered on: 28 April 1971
Persons entitled: Schroder Executed & Trustee Company LTD

Classification: Trust deed for securing debenture stock of hepworth eramic holdings LTD amounting to £5,500,000
Particulars: First floating charge or undertaking, property and assets present and future including uncalled capital (see doc 47 for details).
Outstanding

Filing History

31 August 2016Restoration by order of the court (3 pages)
31 August 2016Restoration by order of the court (3 pages)
2 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
19 June 2012First Gazette notice for compulsory strike-off (1 page)
26 March 2010Restoration by order of the court (3 pages)
26 March 2010Restoration by order of the court (3 pages)
7 February 1998Dissolved (1 page)
7 February 1998Dissolved (1 page)
7 November 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
7 November 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
29 September 1997Liquidators' statement of receipts and payments (5 pages)
29 September 1997Liquidators statement of receipts and payments (5 pages)
29 September 1997Liquidators' statement of receipts and payments (5 pages)
24 July 1997Registered office changed on 24/07/97 from: buchler phillips & traynor conavon court 12, blackfriars street manchester. M3 5BQ. (1 page)
24 July 1997Registered office changed on 24/07/97 from: buchler phillips & traynor conavon court 12, blackfriars street manchester. M3 5BQ. (1 page)
21 April 1997Liquidators' statement of receipts and payments (5 pages)
21 April 1997Liquidators statement of receipts and payments (5 pages)
21 April 1997Liquidators' statement of receipts and payments (5 pages)
10 October 1996Liquidators' statement of receipts and payments (5 pages)
10 October 1996Liquidators' statement of receipts and payments (5 pages)
10 October 1996Liquidators statement of receipts and payments (5 pages)
17 April 1996Liquidators' statement of receipts and payments (5 pages)
17 April 1996Liquidators' statement of receipts and payments (5 pages)
17 April 1996Liquidators statement of receipts and payments (5 pages)
17 October 1995Liquidators' statement of receipts and payments (6 pages)
17 October 1995Liquidators statement of receipts and payments (6 pages)
17 October 1995Liquidators' statement of receipts and payments (6 pages)
10 April 1995Liquidators' statement of receipts and payments (6 pages)
10 April 1995Liquidators' statement of receipts and payments (6 pages)
10 April 1995Liquidators statement of receipts and payments (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (148 pages)
26 October 1994Liquidators' statement of receipts and payments (5 pages)
26 October 1994Liquidators' statement of receipts and payments (5 pages)
26 October 1994Liquidators statement of receipts and payments (5 pages)
11 April 1994Liquidators statement of receipts and payments (5 pages)
11 April 1994Liquidators' statement of receipts and payments (5 pages)
11 April 1994Liquidators' statement of receipts and payments (5 pages)
29 October 1993Liquidators' statement of receipts and payments (6 pages)
29 October 1993Liquidators' statement of receipts and payments (6 pages)
29 October 1993Liquidators statement of receipts and payments (6 pages)
20 April 1993Liquidators' statement of receipts and payments (5 pages)
20 April 1993Liquidators statement of receipts and payments (5 pages)
20 April 1993Liquidators' statement of receipts and payments (5 pages)
26 October 1992Liquidators statement of receipts and payments (5 pages)
26 October 1992Liquidators' statement of receipts and payments (5 pages)
26 October 1992Liquidators' statement of receipts and payments (5 pages)
3 August 1992Liquidators' statement of receipts and payments (6 pages)
3 August 1992Liquidators' statement of receipts and payments (6 pages)
3 August 1992Liquidators statement of receipts and payments (6 pages)
23 April 1991Certificate of specific penalty (1 page)
23 April 1991Certificate of specific penalty (1 page)
8 April 1991Appointment of a voluntary liquidator (1 page)
8 April 1991Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 April 1991Appointment of a voluntary liquidator (1 page)
8 April 1991Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 March 1987Full accounts made up to 31 December 1985 (15 pages)
5 March 1987Full accounts made up to 31 December 1985 (15 pages)
30 December 1985Accounts made up to 31 December 1984 (6 pages)
30 December 1985Accounts made up to 31 December 1984 (6 pages)
23 March 1985Accounts made up to 31 December 1983 (15 pages)
23 March 1985Accounts made up to 31 December 1983 (15 pages)
17 December 1983Accounts made up to 31 December 1982 (13 pages)
17 December 1983Accounts made up to 31 December 1982 (13 pages)
9 March 1983Accounts made up to 31 December 1981 (13 pages)
9 March 1983Accounts made up to 31 December 1981 (13 pages)
21 October 1981Accounts made up to 31 December 1980 (13 pages)
21 October 1981Accounts made up to 31 December 1980 (13 pages)
11 November 1980Accounts made up to 31 December 1979 (12 pages)
11 November 1980Accounts made up to 31 December 1979 (12 pages)