AS

ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED

Dissolved

Company number 00559053

Liverpool, United Kingdom · Incorporated 22 December 1955

8 Princes Parade, Liverpool, L3 1QH, United Kingdom

Last updated on 19 September 2026

Other retail sale not in stores, stalls or markets · SIC 47990


Status
Dissolved
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company overview

ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED was a private limited company incorporated on 22 December 1955 and registered in England and Wales and dissolved on 8 September 2015. Its registered office is at 8 Princes Parade, Liverpool, L3 1QH, United Kingdom. Its principal activity is other retail sale not in stores, stalls or markets (SIC 47990).

The sole director is WILLIAMS, David Robert (appointed 17 January 2011). WILLIAMS, David Robert serves as company secretary (appointed 8 July 2011). 35 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent dormant accounts, made up to 29 January 2012, were filed on 12 July 2012. Companies House holds 173 filings for this company, most recently a gazette filing on 8 September 2015.

Compliance

Annual accounts Up to date
Last filed
29 January 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
8 July 2011
17 January 2011
JK
JONES, Keith John
Director · Resigned
8 July 2011
CL
COPPOCK, Lawrence Patrick
Director · Resigned
7 July 2010
MR
MANNING, Richard Denley John
Secretary · Resigned
7 July 2010
MR
MANNING, Richard Denley John
Director · Resigned
2 April 2009
AJ
ASHBY, Jonathan
Secretary · Resigned
23 September 2008
MD
MADELEY, David Phillip
Director · Resigned
1 May 2008
RC
RONNIE, Christopher
Director · Resigned
29 October 2007
KT
KNIGHT, Thomas William
Director · Resigned
8 June 2007
DB
DUNN, Barry John Keith
Director · Resigned
11 September 1998
GJ
GREENWOOD, John David
Director · Resigned
11 September 1998
WD
WHELAN, David
Director · Resigned
11 September 1998
SD
SHARPE, Duncan James
Director · Resigned
11 September 1998
RM
RIGBY, Mary
Director · Resigned
11 September 1998
RC
RONNIE, Christopher
Director · Resigned
15 September 1997
KJ
KINNAIRD, John
Director · Resigned
15 September 1997
GI
GRABINER, Ian Michael
Director · Resigned
15 September 1997
CS
CLAIRMONTS SOLICITORS
Corporate Secretary · Resigned
30 June 1997
MB
MCCLUSKEY, Brian
Director · Resigned
30 June 1997
KD
KAYE, David Stanley
Secretary · Resigned
1 February 1996
FP
FOOTS, Peter John Lewis
Secretary · Resigned
22 December 1995
HT
HUNTER, Thomas Blane, Sir
Director · Resigned
26 November 1995
TD
THOMPSON, David Alan
Director · Resigned
26 November 1995
HV
HALL, Vikki
Secretary · Resigned
17 January 1995
FP
FOOT, Peter John Lewis
Director · Resigned
16 January 1995
JA
JONES, Anthony David
Director · Resigned
31 December 1994
CA
CHAMBERLAIN, Adrian
Director · Resigned
30 April 1993
HJ
HEATHER, John Langdale
Secretary · Resigned
16 February 1993
FJ
FALLON, John Edward
Director · Resigned
SP
SIMKINS, Paul Charles
Secretary · Resigned
VA
VICKERS, Alan Christopher
Director · Resigned
MA
MEEHAN, Andrew David
Director · Resigned
SS
SEARS SPORTS AND LEISUREWEAR PLC
Corporate Secretary · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 September 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
8 June 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 June 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 May 2014 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
1 May 2013 View
Resolution
Resolution
9 April 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Statement Of Companys Objects
Change Of Constitution
12 June 2012 View
Resolution
Resolution
12 June 2012 View
Memorandum Articles
Incorporation
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Legacy
Mortgage
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
21 October 2011 View
Termination Secretary Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Appoint Person Secretary Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Termination Secretary Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Appoint Person Secretary Company With Name
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
6 April 2009 View
Resolution
Resolution
19 February 2009 View
Memorandum Articles
Incorporation
19 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Dormant
Accounts
15 July 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Accounts With Accounts Type Dormant
Accounts
12 September 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
8 December 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Full
Accounts
11 January 2005 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Officers
22 October 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Officers
9 October 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Address
6 October 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Auditors Resignation Company
Auditors
25 September 1998 View
Legacy
Annual Return
24 July 1998 View
Accounts With Accounts Type Full
Accounts
26 May 1998 View
Legacy
Address
28 January 1998 View
Accounts With Accounts Type Full
Accounts
2 December 1997 View
Legacy
Annual Return
17 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
14 July 1997 View
Accounts With Accounts Type Full
Accounts
3 December 1996 View
Legacy
Address
15 November 1996 View
Legacy
Annual Return
7 November 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
19 December 1995 View
Legacy
Officers
19 December 1995 View
Auditors Resignation Company
Auditors
13 December 1995 View
Accounts With Accounts Type Full
Accounts
7 November 1995 View
Legacy
Annual Return
10 October 1995 View
Legacy
Annual Return
10 October 1995 View
Legacy
Annual Return
10 October 1995 View
Resolution
Resolution
9 February 1995 View
Resolution
Resolution
9 February 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Officers
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 October 1994 View
Accounts With Accounts Type Full
Accounts
21 October 1994 View
Legacy
Annual Return
13 December 1993 View
Legacy
Officers
13 December 1993 View
Accounts With Accounts Type Full
Accounts
21 August 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Annual Return
12 October 1992 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Officers
1 May 1992 View
Accounts With Accounts Type Full
Accounts
15 November 1991 View
Legacy
Annual Return
11 October 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Address
4 June 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Capital
7 February 1991 View
Legacy
Capital
29 January 1991 View
Resolution
Resolution
29 January 1991 View
Resolution
Resolution
29 January 1991 View
Legacy
Annual Return
22 January 1991 View
Accounts With Accounts Type Full
Accounts
21 November 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Address
24 July 1990 View
Legacy
Officers
18 July 1990 View
Accounts With Accounts Type Full
Accounts
27 February 1990 View
Legacy
Annual Return
20 December 1989 View
Legacy
Officers
8 December 1989 View
Legacy
Officers
23 October 1989 View
Legacy
Accounts
27 September 1989 View
Legacy
Annual Return
15 December 1988 View
Accounts With Accounts Type Full
Accounts
15 December 1988 View
Memorandum Articles
Incorporation
17 November 1988 View
Legacy
Officers
21 October 1988 View
Legacy
Capital
10 October 1988 View
Legacy
Capital
10 October 1988 View
Legacy
Capital
10 October 1988 View
Resolution
Resolution
10 October 1988 View
Resolution
Resolution
10 October 1988 View
Resolution
Resolution
10 October 1988 View
Resolution
Resolution
10 October 1988 View
Resolution
Resolution
10 October 1988 View
Resolution
Resolution
10 October 1988 View
Legacy
Officers
28 June 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
12 May 1988 View
Accounts With Accounts Type Full
Accounts
29 February 1988 View
Legacy
Annual Return
23 February 1988 View
Legacy
Officers
19 November 1987 View
Legacy
Officers
19 November 1987 View
Legacy
Address
8 April 1987 View
Legacy
Address
8 April 1987 View
Legacy
Annual Return
5 April 1987 View
Accounts With Accounts Type Full
Accounts
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 August 1986 View
Legacy
Officers
17 July 1986 View
Legacy
Accounts
3 June 1986 View

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