ASTLEY FACADES (NORTH EAST) LIMITED
Overview
| Company Name | ASTLEY FACADES (NORTH EAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04463035 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (NORTH EAST) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ASTLEY FACADES (NORTH EAST) LIMITED located?
| Registered Office Address | C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park WN8 9TG Skelmersdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTLEY FACADES (NORTH EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTLEY CLADDING LIMITED | Jun 18, 2002 | Jun 18, 2002 |
What are the latest accounts for ASTLEY FACADES (NORTH EAST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ASTLEY FACADES (NORTH EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Registered office address changed from Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on Apr 20, 2017 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2016 | 21 pages | AA | ||||||||||
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 | ||||||||||
Registration of charge 044630350003, created on Nov 15, 2016 | 10 pages | MR01 | ||||||||||
Termination of appointment of Joseph Spencer Haworth as a director on Oct 27, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shaun Maclean as a director on Oct 27, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin David Holmes as a director on Oct 27, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Bow Chambers Tib Lane Manchester M2 4JB to Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU on Nov 01, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Corless as a director on Jul 18, 2016 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Simon Walker as a director on Mar 26, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR to Bow Chambers Tib Lane Manchester M2 4JB on Mar 27, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon Walker as a secretary on Mar 26, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Corless as a director on Mar 26, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Spencer Haworth as a director on Mar 26, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ASTLEY FACADES (NORTH EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Martin David | Director | South Drive HG2 8AT Harrogate 29 England | England | British | 110010090001 | |||||
| MACLEAN, Shaun | Director | 458 Allerton Road Allerton L18 9UU Liverpool Cleveley Stables England | England | British | 209161090001 | |||||
| AVERY, Stephen John | Secretary | 32c Kenilworth Road FK9 4EH Bridge Of Allan Stirling | British | 73550410001 | ||||||
| WALKER, Simon | Secretary | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House England | 172708180001 | |||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| ALLEN, John | Director | 39 Minton Way Grosvenor Park WA8 9QZ Widnes Cheshire | British | 113397030001 | ||||||
| AVERY, Stephen John | Director | 32c Kenilworth Road FK9 4EH Bridge Of Allan Stirling | United Kingdom | British | 73550410001 | |||||
| CORLESS, Andrew | Director | Tib Lane M2 4JB Manchester Bow Chambers England | England | British | 167835180001 | |||||
| HAWORTH, Joseph Spencer | Director | Tib Lane M2 4JB Manchester Bow Chambers England | England | British | 172093000001 | |||||
| LAWRENCE, Ian Roy | Director | Holly Farm Chapel Lane WA8 4NX Cronton Widnes | United Kingdom | British | 81666850003 | |||||
| ROWNTREE, Russell Paul | Director | Cardinal Gardens DL3 8SD Darlington 40 County Durham England | United Kingdom | British | 79057710002 | |||||
| WALKER, Simon | Director | Tib Lane M2 4JB Manchester Bow Chambers England | United Kingdom | British | 135780140001 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Does ASTLEY FACADES (NORTH EAST) LIMITED have any 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does ASTLEY FACADES (NORTH EAST) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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. - license: CC0