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ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED

Learn more about ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 PRINCES PARADE, LIVERPOOL, UNITED KINGDOM, L3 1QH

ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED on the map

Company type: Private Limited Company
Company number: 00559053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.22
dissolution date: 2015.09.08
last member list: 2012.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)
DEED OF ACCESSION AND CHARGE - Outstanding on 2012.06.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2015
Form type: 4.68
Date: 2015.06.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
Form type: 4.68
Date: 2014.05.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.05.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.09
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, C/O J J B SPORTS PLC, MARTLAND PARK CHALLENGE WAY, WIGAN, LANCASHIRE, WN5 0LD
Form type: AD01
Date: 2012.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
Form type: TM01
Date: 2012.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12
Form type: AA
Date: 2012.07.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.12
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ALTER ARTICLES 23/05/2012
Form type: RES01
Date: 2012.06.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.12
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.08
Form type: LATEST SOC
Document description: 08/06/12 STATEMENT OF CAPITAL;GBP 5000000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11
Form type: AA
Date: 2011.10.21
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DIRECTOR APPOINTED MR KEITH JOHN JONES
Form type: AP01
Date: 2011.07.12
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SECRETARY APPOINTED MR DAVID ROBERT WILLIAMS
Form type: AP03
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNING
Form type: TM01
Date: 2011.07.12
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APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING
Form type: TM02
Date: 2011.07.12
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENLEY JOHN MANNING / 28/02/2011
Form type: CH01
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS
Form type: AP01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK
Form type: TM01
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.10
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SECRETARY APPOINTED MR RICHARD DENLEY JOHN MANNING
Form type: AP03
Date: 2010.07.15
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DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK
Form type: AP01
Date: 2010.07.15
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHBY
Form type: TM02
Date: 2010.07.15
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/09
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR DAVID MADELEY
Form type: 288b
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED RICHARD DENLEY JOHN MANNING
Form type: 288a
Date: 2009.04.09
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RONNIE
Form type: 288b
Date: 2009.04.06
£2.95
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ALTER ARTICLES 04/02/2009
Form type: RES01
Date: 2009.02.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID MADELEY
Form type: 288b
Date: 2009.02.09
£2.95
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SECRETARY APPOINTED JONATHAN ASHBY
Form type: 288a
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY DUNN
Form type: 288b
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/08
Form type: AA
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN GREENWOOD
Form type: 288b
Date: 2008.06.05
£2.95
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DIRECTOR AND SECRETARY APPOINTED DAVID PHILLIP MADELEY
Form type: 288a
Date: 2008.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
Child documents:
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/06
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.25

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Company directors and board members:

DAVID ROBERT WILLIAMS (dissolve)
Secretary, 2011.07.08 - 2015.09.08
8 PRINCES PARADE , LIVERPOOL
L3 1QH
DAVID ROBERT WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 2011.01.17 - 2015.09.08
8 PRINCES PARADE , LIVERPOOL
L3 1QH
JONATHAN ASHBY (dissolve)
Secretary, 2008.09.23 - 2010.07.07
1 HINCKLEY COURT , CONGLETON
CW12 4WE, CHESHIRE
CLAIRMONTS SOLICITORS (dissolve)
Secretary, 1997.06.30 - 1998.09.11
9 CLAIRMONT GARDENS , GLASGOW
G3 7LW
PETER JOHN LEWIS FOOT (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.14 - 1995.01.17
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
PETER JOHN LEWIS FOOTS (dissolve)
Secretary, 1995.12.22 - 1996.02.01
11 WALNUT AVENUE BIRSTALL , LEICESTER
LE4 3EB, LEICESTERSHIRE
JOHN DAVID GREENWOOD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.09.11 - 2008.05.01
1 BROOKSIDE EUXTON , CHORLEY
PR7 6HR, LANCASHIRE
VIKKI HALL (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.17 - 1995.12.22
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
JOHN LANGDALE HEATHER (dissolve)
Secretary, 1993.02.16 - 1993.10.01
32 BEAUCHAMP AVENUE , LEAMINGTON SPA
CV32 5TA, WARWICKSHIRE
DAVID STANLEY KAYE (dissolve)
Secretary, SOLICITOR, 1996.02.01 - 1997.06.30
56 CASTLETON DRIVE NEWTON MEARNS , GLASGOW
G77 5LE
DAVID PHILLIP MADELEY (dissolve)
Secretary, ACCOUNTANT, 2008.05.01 - 2008.09.23
ONE CASTLE MILL MILL LANE , ASHLEY
WA15 0RD, CHESHIRE
RICHARD DENLEY JOHN MANNING (dissolve)
Secretary, 2010.07.07 - 2011.07.08
C/O J J B SPORTS PLC MARTLAND PARK CHALLENGE WAY , WIGAN
WN5 0LD, LANCASHIRE
SEARS SPORTS AND LEISUREWEAR PLC (dissolve)
Secretary, 1992.10.01 - 1993.02.16
SUNNINGDALE ROAD , LEICESTER
LE3 1TP
PAUL CHARLES SIMKINS (dissolve)
Secretary, 1993.10.01 - 1994.11.14
49 HAZEL CRESCENT , TOWCESTER
NN12 6UQ, NORTHAMPTONSHIRE
ADRIAN CHAMBERLAIN (dissolve)
Director, 1993.04.30 - 1994.12.31
BUTLERS HALL WARESIDE , WARE
SG12 7QL, HERTFORDSHIRE
LAWRENCE PATRICK COPPOCK (dissolve)
Director, FINANCE DIRECTOR, 2010.07.07 - 2011.01.17
C/O J J B SPORTS PLC MARTLAND PARK CHALLENGE WAY , WIGAN
WN5 0LD, LANCASHIRE
BARRY JOHN KEITH DUNN (dissolve)
Director, PROPERTY DIRECTOR, 1998.09.11 - 2008.10.15
THE FARM HOUSE BACK LANE HEATH CHARNOCK , CHORLEY
PR6 9DJ
JOHN EDWARD FALLON (dissolve)
Director, 1993.10.01 - 1995.01.16
GARDENERS COTTAGE OLD HALL DRIVE WIDMERPOOL KEYWORTH , NOTTINGHAM
NG12 5PZ
PETER JOHN LEWIS FOOT (dissolve)
Director, 1995.01.16 - 1996.02.01
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
IAN MICHAEL GRABINER (dissolve)
Director, 1997.09.15 - 1998.09.11
DAYLESFORD 5 METHVEN ROAD , GLASGOW
G46 6TG
JOHN DAVID GREENWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.11 - 2008.05.01
1 BROOKSIDE EUXTON , CHORLEY
PR7 6HR, LANCASHIRE
THOMAS BLANE HUNTER (dissolve)
Director, COMPANY DIRECTOR, 1995.11.26 - 1998.10.31
LADYKIRK HOUSE LADYKIRK ESTATE , MONKTON
KA9 2SF
ANTHONY DAVID JONES (dissolve)
Director, 1994.12.31 - 1995.12.22
32 CROSS LANE MOUNTSORREL , LOUGHBOROUGH
LE12 7BY, LEICESTERSHIRE
KEITH JOHN JONES (dissolve)
Director, CHIEF EXECUTIVE, 2011.07.08 - 2012.07.27
C/O J J B SPORTS PLC MARTLAND PARK CHALLENGE WAY , WIGAN
WN5 0LD, LANCASHIRE
JOHN KINNAIRD (dissolve)
Director, 1997.09.15 - 1998.09.11
1 COURTHILL BEARSDEN , GLASGOW
G61 3SN, LANARKSHIRE
THOMAS WILLIAM KNIGHT (dissolve)
Director, 2007.06.08 - 2007.10.29
FLAT 5 EASTFIELD HOUSE 15 MOOR ROAD SOUTH , GOSFORTH
NE3 1ND
DAVID PHILLIP MADELEY (dissolve)
Director, ACCOUNTANT, 2008.05.01 - 2009.04.02
ONE CASTLE MILL MILL LANE , ASHLEY
WA15 0RD, CHESHIRE
RICHARD DENLEY JOHN MANNING (dissolve)
Director, SOLICITOR, 2009.04.02 - 2011.07.08
C/O J J B SPORTS PLC MARTLAND PARK CHALLENGE WAY , WIGAN
WN5 0LD, LANCASHIRE
BRIAN MCCLUSKEY (dissolve)
Director, FINANCE DIRECTOR, 1997.06.30 - 1998.09.11
5B LONGBANK ROAD ALLOWAY , AYR
KA7 4SA, AYRSHIRE
UK
ANDREW DAVID MEEHAN (dissolve)
Director, 1992.10.01 - 1993.04.30
SOUTHVIEW CHURCH LANE LIGHTHORNE , WARWICK
CV35 0AT
MARY RIGBY (dissolve)
Director, OPERATIONS DIRECTOR, 1998.09.11 - 2000.09.11
GREYSTONE FARM 1 HALL LANE PARBOLD , WIGAN
WN8 7BD, LANCASHIRE
CHRISTOPHER RONNIE (dissolve)
Director, 2007.10.29 - 2009.03.25
GROVE HOUSE 83 KNUTSFORD ROAD , WILMSLOW
SK9 6JH, CHESHIRE
CHRISTOPHER RONNIE (dissolve)
Director, 1997.09.15 - 1998.09.11
2 ARNPRIOR PLACE ALLOWAY , AYR
KA7 4PT, AYRSHIRE
DUNCAN JAMES SHARPE (dissolve)
Director, MANAGING DIRECTOR, 1998.09.11 - 2002.10.07
WADDINGTON OLD HALL CLITHEROE ROAD WADDINGTON , CLITHEROE
BB7 3HP, LANCASHIRE
DAVID ALAN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1995.11.26 - 1997.06.30
BARNFIELD HOUSE EAST COMMON , HARPENDEN
AL5 1AW, HERTFORDSHIRE

Companies near to ASTRAL SPORTS AND LEISURE (RETAIL) ltd.

Information about the Private Limited Company ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED 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: 2016.05.16. Reload the data