ASTLEY FACADES (UK) LIMITED

Overview

Company Name	ASTLEY FACADES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04446431
Jurisdiction	England/Wales
Date of Creation	May 23, 2002
Date of Cessation	Jun 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ASTLEY FACADES (UK) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ASTLEY FACADES (UK) LIMITED located?

Registered Office Address	Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street BL9 6DT Bury
Undeliverable Registered Office Address	No

What were the previous names of ASTLEY FACADES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ASTLEY FACADES (NORTHERN) LIMITED	May 07, 2009	May 07, 2009
ASTLEY SPECIALIST RENDERS LIMITED	May 23, 2002	May 23, 2002

What are the latest accounts for ASTLEY FACADES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for ASTLEY FACADES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 16, 2021	Notice of move from Administration to Dissolution	26 pages	AM23

Oct 16, 2020	Administrator's progress report	23 pages	AM10

Mar 09, 2020	Administrator's progress report	27 pages	AM10

Feb 27, 2020	Notice of extension of period of Administration	3 pages	AM19

Oct 07, 2019	Administrator's progress report	26 pages	AM10

Aug 15, 2019	Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9TG to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on Aug 15, 2019	2 pages	AD01

Apr 15, 2019	Administrator's progress report	24 pages	AM10

Mar 08, 2019	Notice of extension of period of Administration	3 pages	AM19

Sep 27, 2018	Administrator's progress report	23 pages	AM10

Apr 12, 2018	Administrator's progress report	25 pages	AM10

Mar 06, 2018	Notice of extension of period of Administration	3 pages	AM19

Sep 28, 2017	Administrator's progress report	22 pages	AM10

May 26, 2017	Notice of deemed approval of proposals	3 pages	AM06

May 08, 2017	Statement of administrator's proposal	41 pages	AM03

Mar 17, 2017	Registered office address changed from Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England to West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9TG on Mar 17, 2017	2 pages	AD01

Mar 14, 2017	Appointment of an administrator	1 pages	2.12B

Dec 21, 2016	Registered office address changed from Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU England to Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL on Dec 21, 2016	1 pages	AD01

Nov 21, 2016	Registration of charge 044464310004, created on Nov 15, 2016	10 pages	MR01

Nov 01, 2016	Appointment of Mr Martin David Holmes as a director on Oct 27, 2016	2 pages	AP01

Oct 31, 2016	Termination of appointment of Joseph Spencer Haworth as a director on Oct 27, 2016	1 pages	TM01

Oct 31, 2016	Registered office address changed from Bow Chambers Tib Lane Manchester M2 4JB to Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU on Oct 31, 2016	1 pages	AD01

Oct 31, 2016	Appointment of Mr Shaun Maclean as a director on Oct 27, 2016	2 pages	AP01

Sep 05, 2016	Full accounts made up to Oct 31, 2015	25 pages	AA

Aug 31, 2016	Termination of appointment of Andrew Corless as a director on Jul 19, 2016	1 pages	TM01

View All Filings

Who are the officers of ASTLEY FACADES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Martin David South Drive HG2 8AT Harrogate 29 England	Oct 27, 2016		Director	South Drive HG2 8AT Harrogate 29 England	England	British	1966-9	110010090001
MACLEAN, Shaun 458 Allerton Road Allerton L18 9UU Liverpool Cleveley Stables England	Oct 27, 2016		Director	458 Allerton Road Allerton L18 9UU Liverpool Cleveley Stables England	England	British	1970-7	209161090001
MCGOWAN, Stephen Suite 6 1-7 Taylor Street BL9 6DT Bury Bespoke Insolvency Solutions	Apr 02, 2015		Director	Suite 6 1-7 Taylor Street BL9 6DT Bury Bespoke Insolvency Solutions	United Kingdom	British	1979-7	196486130001
AVERY, Stephen John 32c Kenilworth Road FK9 4EH Bridge Of Allan Stirling	May 27, 2002	Oct 08, 2012	Secretary	32c Kenilworth Road FK9 4EH Bridge Of Allan Stirling		British		73550410001
WALKER, Simon 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House England	Oct 08, 2012	Mar 26, 2015	Secretary	2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House England				172709150001
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	May 23, 2002	May 27, 2002	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010830001
AVERY, Stephen John 32c Kenilworth Road FK9 4EH Bridge Of Allan Stirling	May 27, 2002	Dec 17, 2013	Director	32c Kenilworth Road FK9 4EH Bridge Of Allan Stirling	United Kingdom	British	1956-9	73550410001
CORLESS, Andrew Tib Lane M2 4JB Manchester Bow Chambers England	Mar 26, 2015	Jul 19, 2016	Director	Tib Lane M2 4JB Manchester Bow Chambers England	England	British	1959-2	167835180001
HAWORTH, Joseph Spencer 458 Allerton Road Allerton L18 9UU Liverpool Cleveley Stables England	Mar 26, 2015	Oct 27, 2016	Director	458 Allerton Road Allerton L18 9UU Liverpool Cleveley Stables England	England	British	1970-7	172093000001
HAYNES, Ian Samuel Redland 64 Long Knowle Lane Wednesfield WV11 1JH Wolverhampton	Apr 01, 2004	Mar 19, 2008	Director	Redland 64 Long Knowle Lane Wednesfield WV11 1JH Wolverhampton	England	British	1968-5	97119340001
LAWRENCE, Ian Roy Holly Farm Chapel Lane WA8 4NX Cronton Widnes	May 28, 2002	Dec 31, 2013	Director	Holly Farm Chapel Lane WA8 4NX Cronton Widnes	United Kingdom	British	1969-3	81666850003
MCGOWAN, Stephen City Way Apartments 33, City Road CH1 3AB Chester 26 United Kingdom	Oct 04, 2012	Mar 26, 2015	Director	City Way Apartments 33, City Road CH1 3AB Chester 26 United Kingdom	United Kingdom	British	1979-7	196486130001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	May 23, 2002	May 27, 2002	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010820001

View Detailed Information on Officers and People with Significant Control

Does ASTLEY FACADES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 15, 2016 Delivered On Nov 21, 2016	Outstanding
	Brief description This is an accession deed pursuant to a debenture dated 15 november 2016 between, inter alia, duality group limited and shaun maclean. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shaun Maclean
	Transactions Nov 21, 2016Registration of a charge (MR01)
A registered charge	Created On Jun 10, 2014 Delivered On Jun 17, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 17, 2014Registration of a charge (MR01) Mar 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 24, 2011 Delivered On Nov 29, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Nov 29, 2011Registration of a charge (MG01) Jul 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 01, 2002 Delivered On Jul 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 17, 2002Registration of a charge (395) Jul 16, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ASTLEY FACADES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2017	Administration started
Mar 16, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Peter John Harold West Lancashire Investment Centre Maple View White Moss Business Park WN8 9TG Skelmersdale Lancashire	practitioner	West Lancashire Investment Centre Maple View White Moss Business Park WN8 9TG Skelmersdale Lancashire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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