Astra House Limited

Company Name	Astra House Limited
Company Status	Dissolved
Company Number	00410217
Category	Private Limited Company
Incorporation Date	10 May 1946(78 years ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1991(45 years, 4 months after company formation)
Appointment Duration	28 years, 5 months (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Secretary Name	Mr Robert Marshall
Status	Closed
Appointed	31 December 2011(65 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 11 February 2020)
Role	Company Director
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2019(73 years, 5 months after company formation)
Appointment Duration	4 months (closed 11 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr Andreas Frederick Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(45 years, 4 months after company formation)
Appointment Duration	24 years, 7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leathley Grange Leathley North Yorkshire LS21 2LA

Director Name	Pauline Elizabeth Horsbrough
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(45 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Orchard Wrenthorpe Wakefield West Yorkshire WF2 0LL

Director Name	George Laidler Best
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(45 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1994)
Role	Company Director
Correspondence Address	Kiddall Hall Farm York Road Barwick In Elmet Leeds West Yorkshire LS14 3AE

Director Name	Frederick Redvers Evans
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(45 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	16 Sandmoor Drive Leeds West Yorkshire LS17 7DG

Director Name	Ernest Leonard Curtis
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(45 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Secretary Name	Ernest Leonard Curtis
Nationality	British
Status	Resigned
Appointed	27 August 1991(45 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Secretary Name	William McAulay Gibson
Nationality	British
Status	Resigned
Appointed	27 August 1991(45 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	William McAulay Gibson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(46 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Dominic Redvers Evans
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(47 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	Pine Lodge 9 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Mr David Alistair Helliwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(48 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 October 2009)
Role	Estates Director
Country of Residence	England
Correspondence Address	8 Farndale Close Spofforth Hill Wetherby West Yorkshire LS22 4XE

Director Name	John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(48 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	02 June 1998(52 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 20 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(52 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Director Name	Mr Alan Matthew Syers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(53 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 14 October 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Philip Arthur Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(53 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(54 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	20 August 2003(57 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	06 August 2004(58 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr Ian Marcus
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(66 years after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Contact

Telephone	0113 2711888
Telephone region	Leeds

Location

Registered Address	Millshaw Ring Road Beeston Leeds LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Evans Residential Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,100
Gross Profit	£1,462
Net Worth	-£1,360,772
Current Liabilities	£2,085,564

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

26 March 2007	Delivered on: 30 March 2007 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and Thebeneficiaries (The Security Agent) Classification: Legal mortgage Secured details: All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at orchard farm streethay lichfield t/n SF157390 f/h land lying to the north side of orchard farm streethay lichfield t/n SF290964 and f/h land adjoining on the north side of orchard farm streethay lichfield t/NSF156380 together with all buildings fixtures and fittings fixed plant and machinery and the procceds of sale of the same floating charge its undertaking and all its other property assets and rights whatsoever and wheresoever. See the mortgage charge document for full details. Outstanding
28 March 2007	Delivered on: 30 March 2007 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and Thebeneficiaries Classification: Legal mortgage Secured details: All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land and buildings lying to the south of millshaw leeds west yorkshire k/a unit L1 millshaw park t/n WYK61658 together with all buildings, fixtures and fittings, fixed plant and machinery from time to time therein or thereon and the proceeds of sale of the same.. See the mortgage charge document for full details. Outstanding
14 June 2005	Delivered on: 18 June 2005 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and the Beneficiaries (The "Security Agent") Classification: Legal mortgage Secured details: All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a hawarden hill, dollis hill lane, london t/no. NGL411856 together with all buildings, fixtures and fittings, fixed plant and machinery from time to time therein or thereon and the proceeds of sale of the same. Outstanding
3 August 1999	Delivered on: 16 August 1999 Persons entitled: National Westminster Bank PLC Classification: Deed of accession (supplemental to a composite guarantee and mortgage debenture dated 27 may 1999) Secured details: All monies obligations and liabilities due owing or incurred by the obligors (as defined) or any of them to any of the beneficiaries (as defined) including all monies obligations and liabilities due owing or incurred by the obligors or any of them to any of the beneficiaries under or in connection with the finance documents (as defined) (or any of them) and/or on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 September 1997	Delivered on: 22 September 1997 Satisfied on: 28 March 2007 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Deed of release & substitution Secured details: The principal of and interest on the Â£100,000,000 11% first mortgage debenture stock 2025 of evans of leeds PLC and all other monies intended to be secured by a trust deed dated 20 september 1985 and deeds supplemental thereto. Particulars: Land and buildings to the south of millshaw leeds t/n WYK61658 together with all buildings erections fixtures (including trade fixtures) and fittings and fixed plant and machinery thereon. Fully Satisfied
20 September 1996	Delivered on: 24 September 1996 Satisfied on: 28 March 2007 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Deed of release and substitution Secured details: The principal amount of the original stock and the new stock together with interest arising under a trust deed dated 20TH september 1985,a deed of release and substitution dated 7TH april 1988,a first supplemental trust deed dated 1ST february 1989,a deed of release dated 29TH march 1989,a second supplemental trust deed dated 4TH december 1992,a third supplemental trust deed dated 4TH november 1993,a deed of release and substitution dated 29TH september 1994,a deed of confirmation dated 17TH november 1994,a deed of release dated 12TH july 1995,a deed of release and substitution dated 26TH september 1995 and a deed of release dated 21ST june 1996 together constituting and securing Â£100,000,000 11 per cent first mortgage debenture stock 2025. Particulars: F/H land and buildings k/a bridge house outwood lane horsforth t/n wyk 433235. Fully Satisfied
23 December 1980	Delivered on: 30 December 1980 Satisfied on: 16 October 1992 Persons entitled: Bank of Nora Scotia Classification: Legal charge Secured details: All monies due or to become due from evas of leeds limited to the chargee on any account whatsoever. Particulars: Land and premises on the south side of hauison street, leeds. Fully Satisfied
24 March 1977	Delivered on: 25 March 1977 Satisfied on: 16 October 1992 Persons entitled: The Bank of Nova Scotia Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever evans of leeds limited. Not exceeding ukp 300,000. Particulars: Land and premises on the south side of harrison street leeds. Fully Satisfied
11 June 1971	Delivered on: 11 June 1971 Satisfied on: 16 October 1992 Persons entitled: The Bank of Nova Scotia Classification: Memorandum of deposit Secured details: Memo of deposit for securing all monies due its from boden investments LTD. Not exceeding Â£190,000. Particulars: Property on the s/side of harrison st., Leeds. Fully Satisfied

Filing History

4 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
7 January 2017	Full accounts made up to 31 March 2016 (22 pages)
23 November 2016	Director's details changed for Mr Paul Terence Millington on 22 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Alan Matthew Syers on 22 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Roderick Michael Evans on 22 November 2016 (2 pages)
13 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
4 May 2016	Termination of appointment of Andreas Frederick Evans as a director on 31 March 2016 (1 page)
18 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,500,001 (4 pages)
15 October 2015	Full accounts made up to 31 March 2015 (17 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (7 pages)
22 October 2014	Full accounts made up to 31 March 2014 (17 pages)
17 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (7 pages)
3 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (7 pages)
22 July 2013	Full accounts made up to 31 March 2013 (17 pages)
11 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
14 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Full accounts made up to 31 March 2012 (18 pages)
30 May 2012	Appointment of Mr Ian Marcus as a director (2 pages)
9 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
6 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
4 October 2011	Full accounts made up to 31 March 2011 (19 pages)
14 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (8 pages)
8 August 2011	Memorandum and Articles of Association (17 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 September 2010	Full accounts made up to 31 March 2010 (19 pages)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Register inspection address has been changed (1 page)
10 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 June 2010	Memorandum and Articles of Association (14 pages)
1 June 2010	Statement of capital on 1 June 2010 GBP 1 (5 pages)
1 June 2010	Statement of capital on 1 June 2010 GBP 1 (5 pages)
14 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise Â£290535 06/05/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2010	Solvency statement dated 06/05/10 (1 page)
14 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 May 2010	Statement by directors (1 page)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
16 October 2009	Termination of appointment of David Helliwell as a director (1 page)
1 October 2009	Full accounts made up to 31 March 2009 (16 pages)
7 September 2009	Auditor's resignation (1 page)
27 August 2009	Director's change of particulars / roderick evans / 27/08/2009 (1 page)
27 August 2009	Return made up to 27/08/09; full list of members (4 pages)
25 August 2009	Auditor's resignation (3 pages)
21 April 2009	Full accounts made up to 31 March 2008 (16 pages)
5 November 2008	Full accounts made up to 31 March 2007 (16 pages)
4 November 2008	Appointment terminated director philip turner (1 page)
12 September 2008	Return made up to 27/08/08; full list of members (5 pages)
10 September 2008	Director's change of particulars / roderick evans / 01/09/2008 (1 page)
27 November 2007	Director resigned (1 page)
31 August 2007	Return made up to 27/08/07; full list of members (3 pages)
30 March 2007	Particulars of mortgage/charge (10 pages)
30 March 2007	Particulars of mortgage/charge (10 pages)
28 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Full accounts made up to 31 March 2006 (16 pages)
29 August 2006	Return made up to 27/08/06; full list of members (3 pages)
30 November 2005	Full accounts made up to 31 March 2005 (15 pages)
9 September 2005	Return made up to 27/08/05; full list of members (9 pages)
18 June 2005	Particulars of mortgage/charge (11 pages)
8 March 2005	Director resigned (1 page)
2 February 2005	Director's particulars changed (1 page)
22 November 2004	Full accounts made up to 31 March 2004 (15 pages)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
4 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2004	Nc inc already adjusted 11/02/04 (1 page)
4 March 2004	Ad 11/02/04--------- Â£ si 997500@1=997500 Â£ ic 2500/1000000 (2 pages)
18 September 2003	Return made up to 27/08/03; full list of members (10 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
28 July 2003	Full accounts made up to 31 March 2003 (15 pages)
24 September 2002	Return made up to 27/08/02; full list of members (10 pages)
4 September 2002	Full accounts made up to 31 March 2002 (14 pages)
11 September 2001	Return made up to 27/08/01; full list of members; amend (8 pages)
3 September 2001	Return made up to 27/08/01; no change of members (7 pages)
20 August 2001	Full accounts made up to 31 March 2001 (12 pages)
20 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (3 pages)
31 August 2000	Return made up to 27/08/00; full list of members (8 pages)
14 August 2000	Full accounts made up to 31 March 2000 (12 pages)
6 October 1999	New director appointed (2 pages)
27 August 1999	Return made up to 27/08/99; full list of members 363(288) ‐ Director's particulars changed (21 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
19 August 1999	Memorandum and Articles of Association (6 pages)
19 August 1999	Memorandum and Articles of Association (6 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Particulars of mortgage/charge (19 pages)
11 August 1999	Declaration of assistance for shares acquisition (29 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
2 August 1999	Director resigned (1 page)
22 July 1999	Full accounts made up to 31 March 1999 (13 pages)
5 October 1998	New director appointed (3 pages)
1 September 1998	Return made up to 27/08/98; no change of members (17 pages)
16 July 1998	Full accounts made up to 31 March 1998 (11 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
14 October 1997	Full accounts made up to 31 March 1997 (12 pages)
22 September 1997	Particulars of mortgage/charge (4 pages)
1 September 1997	Return made up to 27/08/97; no change of members 363(288) ‐ Director's particulars changed (19 pages)
24 September 1996	Particulars of mortgage/charge (4 pages)
2 September 1996	Return made up to 27/08/96; full list of members 363(288) ‐ Secretary resigned (21 pages)
19 August 1996	Full accounts made up to 31 March 1996 (11 pages)
13 June 1996	Director resigned (1 page)
28 September 1995	Full accounts made up to 31 March 1995 (11 pages)
31 August 1995	Return made up to 27/08/95; no change of members (38 pages)
4 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 May 1964	Company name changed\certificate issued on 28/05/64 (3 pages)
10 May 1946	Certificate of incorporation (1 page)
10 May 1946	Incorporation (20 pages)

Astra House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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