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ASTRA HOLDINGS PLC

Learn more about ASTRA HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

ASTRA HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00167487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.05.15
last member list: 1991.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2960 - Manufacture of weapons & ammunition
  • 2466 - Manufacture of other chemical products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.10.31
documents available: 1

Mortgages:

THE FIRST NATIONAL BANK OF BOSTON
TRUST DEBENTURE - Outstanding on 1988.06.08 Receiver Appointed
THE FIRST NATIONAL BANK OF BOSTON
PLEDGE AGREEMENT - Outstanding on 1988.06.08
S D S BANK LIMITED
DEBENTURE - Outstanding on 1988.11.17
ROYAL TRUST BANK
DEBENTURE - Outstanding on 1988.11.17
NATIONAL BANK OF CANADA
DEBENTURE - Outstanding on 1989.01.26
THE FIRST NATIONAL BANK OF BOSTON.
SUPPLEMENTAL TRUST DEBENTURE - Outstanding on 1989.09.07 Receiver Appointed
THE FIRST NATIONAL BANK OF BOSTON
SECOND SUPPLEMENTAL TRUST DEED - Outstanding on 1990.08.10 Receiver Appointed
FIRST NATIONAL BANK OF BOSTON AS TRUSTEE
THIRD SUPPLEMENTAL TRUST DEBENTURE - Outstanding on 1991.07.26 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.05
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.09.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.08.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.08.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.15
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.02.02
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1999.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.25
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.06.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.16
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM:, ST ANDREW'S HOUSE, 20 ST ANDREW STREET, LONDON, EC4A 3AD
Form type: 287
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/92 FROM:, SHELLEY HOUSE, 3 NOBLE STREET, LONDON, EC2V 7DQ
Form type: 287
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/92 FROM:, SPRINGFIELD ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7JB
Form type: 287
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/10/91
Form type: SRES01
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 22615674/ 9462696
Form type: OC138
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 18/01/91
Form type: SRES06
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/90
Form type: SRES11
Date: 1990.12.07
Child documents:
Document type: ANNOTATION
Date: 1990.12.07
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/90
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90
Form type: 242
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.30

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Company directors and board members:

STEPHAN ADOLPH KOCK (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.31
SPRINGFIELD ROAD , GRANTHAM
NG31 7JB, LINCOLNSHIRE
RAYMOND ARTHUR SMITH (dissolve)
Secretary, 1991.10.31 - 1992.04.13
SPRINGFIELD ROAD , GRANTHAM
NG31 7JB, LINCOLNSHIRE
ROY BARBER (dissolve)
Director, CHAIRMAN, 1991.10.31 - 1992.08.07
SPRINGFIELD ROAD , GRANTHAM
NG31 7JB, LINCOLNSHIRE
PETER WILLIAM COLLINS (dissolve)
Director, FINANCE DIRECTOR, 1991.10.31 - 1992.06.22
SPRINGFIELD ROAD , GRANTHAM
NG31 7JB, LINCOLNSHIRE
ANTHONY JOSEPH MCCANN (dissolve)
Director, CHIEF EXECUTIVE, 1991.10.31 - 1992.07.01
SPRINGFIELD ROAD , GRANTHAM
NG31 7JB, LINCOLNSHIRE
JOHN ERNEST PIKE (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1992.03.27
SPRINGFIELD ROAD , GRANTHAM
NG31 7JB, LINCOLNSHIRE
RICHARD WILLIAM WHITE (dissolve)
Director, 1991.10.31 - 1992.02.06
SPRINGFILD ROAD , GRANTHAM
NG31 7JB, LINCOLNSHIRE

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Information about the Public Limited Company ASTRA HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data