ASTAIRE GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01796133
Status: DISSOLVED
Incorporated / age: 29 February 198434 years
Registered office: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 01:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Nature of business
Security dealing on own account
Previous company names
ASTAIRE GROUP PLC
BLUE OAR PLC
CORPORATE SYNERGY GROUP PLC
ABINGDON CAPITAL PLC
MOUNTCASHEL PLC
EXPLAURA HOLDINGS P.L.C.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 March 2016
Dissolved on
10 November 2018
Practitioners
- Lee De'Ath
  Insolvency practitioner
  Appointed
  31 March 2016
- Richard Howard Toone
  Insolvency practitioner
  Appointed
  31 March 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAUGHAN, Oliver John ACTIVE	Secretary	08 Nov 2011				223a, Kensington High Street, London, W8 6SG
SNOW, David Wallace Ballintine ACTIVE	Director	09 Mar 2016		England	April 1961	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
VANDYK, Edward ACTIVE	Director	09 Mar 2016		United Kingdom	February 1948	Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
VAUGHAN, Oliver John ACTIVE	Director	08 Nov 2011		United Kingdom	July 1946	223a, Kensington High Street, London, W8 6SG, United Kingdom
COOKE, Oliver Charles RESIGNED	Secretary	01 Apr 2009	16 Jul 2010			Solelands Farm, West Chiltington, RH20 2LG
GORDON, Nigel Raymond RESIGNED	Secretary	13 Jan 2009	01 Apr 2009			22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
GORDON, Nigel Raymond RESIGNED	Secretary	01 Jul 2002	10 Apr 2003			29 Golf Close, Stanmore, Middlesex, HA7 2PP
HARDY, Mark Glyn RESIGNED	Secretary		01 May 1994			2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
JOY, Peter Colin Murray RESIGNED	Secretary	16 Dec 2008	13 Jan 2009			Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
ROBERTS, Andrew Christopher RESIGNED	Secretary	16 Jul 2010	08 Nov 2011			223a, Kensington High Street, London, W8 6SG
ROBERTS, Andrew Christopher RESIGNED	Secretary	10 Apr 2003	16 Dec 2008			31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
SMITH, David RESIGNED	Secretary	01 May 1994	01 Jul 2002			Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
AGNEW, Rudolph Joseph Ion, Sir RESIGNED	Director	11 Jul 1991	30 Oct 1992	United Kingdom	March 1934	64 Eaton Terrace, London, SW1W 8TZ
BOVES, Jose Alfredo RESIGNED	Director		03 Jun 1993		October 1943	997 Mary Crest Lane, Centerville, Ohio 45429, FOREIGN, Usa
BRUMBY, Mark Andrew RESIGNED	Director	08 Dec 2008	13 Jan 2009	England	January 1961	Langton House, Metcalfe Lane Osbaldwick, York, YO19 5UR
CAPLIN, Anthony Lindsay RESIGNED	Director	17 Dec 1999	31 Jul 2002	United Kingdom	April 1951	22, Elm Lodge, River Gardens, London, SW6 6NZ
CASEY, Gavin Frank RESIGNED	Director	26 Mar 2004	31 Dec 2008	United Kingdom	October 1946	44 Eaton Terrace, London, SW1W 8TY
FINCH, Jolyon David RESIGNED	Director		29 Dec 1995		August 1932	1416 Carmen Drive, Mississauga, Ontario L5g 3z1, FOREIGN, Canada
HAND, Scott Mckee RESIGNED	Director	01 Oct 1991	22 Jan 1993		May 1942	43 Remsen Street, Brooklyn, New York 11201, FOREIGN, Usa
HAYMAN, Norman RESIGNED	Director		11 Sep 1991			24 Sheffley Crescent, Weston Ontario Mnr 2n4, FOREIGN, Canada
HISLOP, Ian Anthony RESIGNED	Director	05 Jul 2000	26 Feb 2002	England	June 1948	58 Lansdowne Road, London, W11 2LR
IRENS, Angus James William RESIGNED	Director	14 Aug 2000	15 Feb 2002		February 1973	11 Jedburgh Street, London, SW11 5QA
IRMSCHER, Wallace George RESIGNED	Director	01 Dec 1994	07 Nov 1995		January 1923	51 Marsh Creek Road, Amelia Island, Florida, 32034, Usa
JACKSON, Michael Edward Wilson RESIGNED	Director	13 Jan 2009	11 Jun 2009	United Kingdom	March 1950	20, Pelham Crescent, London, SW7 2NR
JOY, Peter Colin Murray RESIGNED	Director	14 Apr 2009	06 Nov 2009	England	March 1957	Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
JOY, Peter Colin Murray RESIGNED	Director	16 Dec 2008	13 Jan 2009	England	March 1957	Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
LAWSON, Gordon William RESIGNED	Director	29 Jun 2007	13 Jan 2009	England	July 1956	1 Alan Road, London, SW19 7PT
LEAVER, Bernard John RESIGNED	Director	13 Jan 2009	11 Nov 2010	United Kingdom	November 1946	Wellington Lodge Farm, Northwold, Norfolk, IP26 5NP
LEWIS, Justin Llewellyn Gareth RESIGNED	Director	13 Jan 2009	31 Mar 2009	Australia	March 1974	17 Langridge Street, Middle Park, Victoria 3206, Australia
LEWIS, Justin Llewellyn Gareth RESIGNED	Director	28 Jan 2005	26 Feb 2008		March 1974	200c Blythe Road, London, W14 0HH
LEWIS, Stephen Adrian RESIGNED	Director	02 Dec 1992	29 Feb 1996		May 1938	25 Abercorn Place, London, NW8 9DX
MONK, Andrew Anthony RESIGNED	Director	05 Mar 2007	13 Jan 2009	England	June 1961	35 Airedale Avenue, London, W4 2NW
MORITZ, Brian Michael RESIGNED	Director		10 Aug 1998	England	May 1936	27 Waterden Road, Guildford, Surrey, GU1 2AZ
NEWTON, Barrie John, Brea Avalon Llp RESIGNED	Director	13 Mar 2006	15 Feb 2008	United Kingdom	September 1947	Orchard Hill The Barton, Corston, Bath, BA2 9AN
NOBLE, James Julian RESIGNED	Director	13 Jan 2009	08 Nov 2011		March 1959	57c Milton Park, Abington, Oxfordshire, OX14 4RX
PITHER, Jon Peter RESIGNED	Director	31 Jul 2002	16 Jan 2003	United Kingdom	June 1934	6 Clare Hill, Esher, Surrey, KT10 9NA
PRICKETT, Richard Other RESIGNED	Director		08 Mar 1994		July 1951	48 Stokenchurch Street, London, SW6 3TR
ROBERTS, Andrew Christopher RESIGNED	Director	06 Nov 2009	08 Nov 2011	United Kingdom	July 1963	46, Worship Street, London, EC2A 2EA, United Kingdom
ROBERTS, Andrew Christopher RESIGNED	Director	04 Mar 1997	16 Dec 2008		July 1963	31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
SABATINO, Anthony Joseph RESIGNED	Director	01 Oct 1991	07 Nov 1995		June 1945	1317 Martine Avenue, Plainfield, New Jersey 07060, FOREIGN, Usa
SANDRI, Henry Joseph, Dr RESIGNED	Director	06 Jun 1992	01 Dec 1994		March 1952	84 Harding Road, Glen Rock, New Jersey 07452, FOREIGN, Usa
SINGLETON, David Forster RESIGNED	Director	11 Jul 1991	30 Oct 1992		March 1939	14 Park Lane, Bath, Avon, BA1 2XH
SMALL, Donald RESIGNED	Director	03 Jun 1992	31 Oct 1995		October 1952	23 Hopper Terrace, Ramsey, New Jersey 07446, FOREIGN, Usa
SNOW, David Wallace Ballintine RESIGNED	Director	01 Jul 2009	08 Nov 2011	England	April 1961	The Hall, Pencoyd, St Owens Cross, Herefordshire, HR2 8NG
SNOW, David Wallace Ballintine RESIGNED	Director	29 Jun 2007	05 Dec 2008	England	April 1961	The Hall, Pencoyd, St Owens Cross, Herefordshire, HR2 8NG
VANDYK, Edward RESIGNED	Director	31 Mar 2009	26 May 2010	United Kingdom	February 1948	Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
VANDYK, Edward RESIGNED	Director	31 Jul 2002	01 May 2007	United Kingdom	February 1948	Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
VAUGHAN, Oliver John RESIGNED	Director	01 Jul 2009	26 May 2010	England	July 1946	20 Phillimore Gardens, London, W8 7QE
VAUGHAN, Oliver John RESIGNED	Director	05 Jan 1996	05 Dec 2008	England	July 1946	20 Phillimore Gardens, London, W8 7QE
VAUGHAN, Thomas Francis RESIGNED	Director	05 Jan 1996	30 Mar 2007	United Kingdom	May 1948	4 Pembroke Villas, Kensington, London, W8 6PG
WELTON, David Munro RESIGNED	Director		04 Dec 1995		May 1934	1250 Glen Road, Mississauga, Ontario, L6J 7L7, Canada
WELTON, John William RESIGNED	Director		05 Aug 1991		December 1999	2196 Oneida Court, Ontario 15c 4gs, FOREIGN, Canada

VAUGHAN, Oliver John ACTIVE
Role: Secretary
Appointed on: 08 Nov 2011
Address: 223a, Kensington High Street, London, W8 6SG

SNOW, David Wallace Ballintine ACTIVE
Role: Director
Appointed on: 09 Mar 2016
Country of Residence: England
Date of birth: April 1961
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

VANDYK, Edward ACTIVE
Role: Director
Appointed on: 09 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

VAUGHAN, Oliver John ACTIVE
Role: Director
Appointed on: 08 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 223a, Kensington High Street, London, W8 6SG, United Kingdom

COOKE, Oliver Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 16 Jul 2010
Address: Solelands Farm, West Chiltington, RH20 2LG

GORDON, Nigel Raymond RESIGNED
Role: Secretary
Appointed on: 13 Jan 2009
Resigned on: 01 Apr 2009
Address: 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN

GORDON, Nigel Raymond RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 10 Apr 2003
Address: 29 Golf Close, Stanmore, Middlesex, HA7 2PP

HARDY, Mark Glyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1994
Address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU

JOY, Peter Colin Murray RESIGNED
Role: Secretary
Appointed on: 16 Dec 2008
Resigned on: 13 Jan 2009
Address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW

ROBERTS, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 16 Jul 2010
Resigned on: 08 Nov 2011
Address: 223a, Kensington High Street, London, W8 6SG

ROBERTS, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 10 Apr 2003
Resigned on: 16 Dec 2008
Address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR

SMITH, David RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 01 Jul 2002
Address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL

AGNEW, Rudolph Joseph Ion, Sir RESIGNED
Role: Director
Appointed on: 11 Jul 1991
Resigned on: 30 Oct 1992
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 64 Eaton Terrace, London, SW1W 8TZ

BOVES, Jose Alfredo RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Date of birth: October 1943
Address: 997 Mary Crest Lane, Centerville, Ohio 45429, FOREIGN, Usa

BRUMBY, Mark Andrew RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 13 Jan 2009
Country of Residence: England
Date of birth: January 1961
Address: Langton House, Metcalfe Lane Osbaldwick, York, YO19 5UR

CAPLIN, Anthony Lindsay RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 22, Elm Lodge, River Gardens, London, SW6 6NZ

CASEY, Gavin Frank RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 44 Eaton Terrace, London, SW1W 8TY

FINCH, Jolyon David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: August 1932
Address: 1416 Carmen Drive, Mississauga, Ontario L5g 3z1, FOREIGN, Canada

HAND, Scott Mckee RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 22 Jan 1993
Date of birth: May 1942
Address: 43 Remsen Street, Brooklyn, New York 11201, FOREIGN, Usa

HAYMAN, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1991
Address: 24 Sheffley Crescent, Weston Ontario Mnr 2n4, FOREIGN, Canada

HISLOP, Ian Anthony RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 26 Feb 2002
Country of Residence: England
Date of birth: June 1948
Address: 58 Lansdowne Road, London, W11 2LR

IRENS, Angus James William RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 15 Feb 2002
Date of birth: February 1973
Address: 11 Jedburgh Street, London, SW11 5QA

IRMSCHER, Wallace George RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 07 Nov 1995
Date of birth: January 1923
Address: 51 Marsh Creek Road, Amelia Island, Florida, 32034, Usa

JACKSON, Michael Edward Wilson RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 11 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 20, Pelham Crescent, London, SW7 2NR

JOY, Peter Colin Murray RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: March 1957
Address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW

JOY, Peter Colin Murray RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 13 Jan 2009
Country of Residence: England
Date of birth: March 1957
Address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW

LAWSON, Gordon William RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 13 Jan 2009
Country of Residence: England
Date of birth: July 1956
Address: 1 Alan Road, London, SW19 7PT

LEAVER, Bernard John RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 11 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Wellington Lodge Farm, Northwold, Norfolk, IP26 5NP

LEWIS, Justin Llewellyn Gareth RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 31 Mar 2009
Country of Residence: Australia
Date of birth: March 1974
Address: 17 Langridge Street, Middle Park, Victoria 3206, Australia

LEWIS, Justin Llewellyn Gareth RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 26 Feb 2008
Date of birth: March 1974
Address: 200c Blythe Road, London, W14 0HH

LEWIS, Stephen Adrian RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 29 Feb 1996
Date of birth: May 1938
Address: 25 Abercorn Place, London, NW8 9DX

MONK, Andrew Anthony RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 13 Jan 2009
Country of Residence: England
Date of birth: June 1961
Address: 35 Airedale Avenue, London, W4 2NW

MORITZ, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1998
Country of Residence: England
Date of birth: May 1936
Address: 27 Waterden Road, Guildford, Surrey, GU1 2AZ

NEWTON, Barrie John, Brea Avalon Llp RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 15 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Orchard Hill The Barton, Corston, Bath, BA2 9AN

NOBLE, James Julian RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 08 Nov 2011
Date of birth: March 1959
Address: 57c Milton Park, Abington, Oxfordshire, OX14 4RX

PITHER, Jon Peter RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 16 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 6 Clare Hill, Esher, Surrey, KT10 9NA

PRICKETT, Richard Other RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1994
Date of birth: July 1951
Address: 48 Stokenchurch Street, London, SW6 3TR

ROBERTS, Andrew Christopher RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 08 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 46, Worship Street, London, EC2A 2EA, United Kingdom

ROBERTS, Andrew Christopher RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 16 Dec 2008
Date of birth: July 1963
Address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR

SABATINO, Anthony Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 07 Nov 1995
Date of birth: June 1945
Address: 1317 Martine Avenue, Plainfield, New Jersey 07060, FOREIGN, Usa

SANDRI, Henry Joseph, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 1992
Resigned on: 01 Dec 1994
Date of birth: March 1952
Address: 84 Harding Road, Glen Rock, New Jersey 07452, FOREIGN, Usa

SINGLETON, David Forster RESIGNED
Role: Director
Appointed on: 11 Jul 1991
Resigned on: 30 Oct 1992
Date of birth: March 1939
Address: 14 Park Lane, Bath, Avon, BA1 2XH

SMALL, Donald RESIGNED
Role: Director
Appointed on: 03 Jun 1992
Resigned on: 31 Oct 1995
Date of birth: October 1952
Address: 23 Hopper Terrace, Ramsey, New Jersey 07446, FOREIGN, Usa

SNOW, David Wallace Ballintine RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 08 Nov 2011
Country of Residence: England
Date of birth: April 1961
Address: The Hall, Pencoyd, St Owens Cross, Herefordshire, HR2 8NG

SNOW, David Wallace Ballintine RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 05 Dec 2008
Country of Residence: England
Date of birth: April 1961
Address: The Hall, Pencoyd, St Owens Cross, Herefordshire, HR2 8NG

VANDYK, Edward RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 26 May 2010
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

VANDYK, Edward RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

VAUGHAN, Oliver John RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 26 May 2010
Country of Residence: England
Date of birth: July 1946
Address: 20 Phillimore Gardens, London, W8 7QE

VAUGHAN, Oliver John RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 05 Dec 2008
Country of Residence: England
Date of birth: July 1946
Address: 20 Phillimore Gardens, London, W8 7QE

VAUGHAN, Thomas Francis RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 4 Pembroke Villas, Kensington, London, W8 6PG

WELTON, David Munro RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1995
Date of birth: May 1934
Address: 1250 Glen Road, Mississauga, Ontario, L6J 7L7, Canada

WELTON, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1991
Date of birth: December 1999
Address: 2196 Oneida Court, Ontario 15c 4gs, FOREIGN, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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