ASTEC WINDOW SYSTEMS LIMITED

Overview

Company Name	ASTEC WINDOW SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04753009
Jurisdiction	England/Wales
Date of Creation	May 02, 2003
Date of Cessation	Jul 13, 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 ASTEC WINDOW SYSTEMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ASTEC WINDOW SYSTEMS LIMITED located?

Registered Office Address	C/O Bdo Llp 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for ASTEC WINDOW SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for ASTEC WINDOW SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2021

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Apr 02, 2020

Liquidators' statement of receipts and payments to Feb 16, 2020

16 pages

LIQ03

Feb 20, 2020

Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on Feb 20, 2020

2 pages

AD01

May 31, 2019

Insolvency filing

Insolvency:sec of state release of liq

4 pages

LIQ MISC

Apr 02, 2019

Liquidators' statement of receipts and payments to Feb 16, 2019

13 pages

LIQ03

Feb 15, 2019

Removal of liquidator by court order

27 pages

LIQ10

Feb 15, 2019

Appointment of a voluntary liquidator

3 pages

600

Aug 13, 2018

Appointment of a voluntary liquidator

21 pages

600

Apr 16, 2018

Liquidators' statement of receipts and payments to Feb 16, 2018

14 pages

LIQ03

Mar 02, 2017

Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on Mar 02, 2017

2 pages

AD01

Feb 28, 2017

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Feb 28, 2017

Statement of affairs with form 4.19

15 pages

4.20

Feb 28, 2017

Appointment of a voluntary liquidator

1 pages

600

Feb 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 17, 2017	LRESEX

Jun 27, 2016

Annual return made up to Jun 27, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 2,000	SH01

Jun 27, 2016

Director's details changed for Lance James Clarry on Jun 27, 2016

2 pages

CH01

Apr 26, 2016

Total exemption small company accounts made up to Jun 30, 2015

7 pages

Jul 20, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 2,000	SH01

Nov 18, 2014

Total exemption small company accounts made up to Jun 30, 2014

6 pages

Jul 10, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2014	Statement of capital on Jul 10, 2014 Capital: GBP 2,000	SH01

Apr 28, 2014

Total exemption small company accounts made up to Jun 30, 2013

6 pages

Jul 01, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Feb 05, 2013

Total exemption small company accounts made up to Jun 30, 2012

8 pages

Jul 11, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of ASTEC WINDOW SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOBAN, Zygmunt Marek 19 Ranelagh Crescent Mill Ride SL5 8LP Ascot Berkshire	May 02, 2003		Director	19 Ranelagh Crescent Mill Ride SL5 8LP Ascot Berkshire	England	British	1951-1	Company Director	81151630002
CLARRY, Lance James Beech Tree Farm Hales Green Hales NR14 6TB Norwich Norfolk	Jan 19, 2007		Director	Beech Tree Farm Hales Green Hales NR14 6TB Norwich Norfolk	United Kingdom	British	1962-8	Sales Director	119878890001
CRABB, David 261 Hinton Way Great Shelford CB2 5AN Cambridge	May 02, 2003	Aug 30, 2006	Secretary	261 Hinton Way Great Shelford CB2 5AN Cambridge		British		Company Director	90349230001
FORUM EXECUTIVE BUREAU LTD Orwell House Cowley Road CB4 0PP Cambridge	Sep 25, 2006	Dec 15, 2009	Secretary	Orwell House Cowley Road CB4 0PP Cambridge					102287660001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	May 02, 2003	May 02, 2003	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
CLARRY, Lance James Beech Tree Farm Hales Green Hales NR14 6TB Norwich Norfolk	Nov 01, 2005	Nov 30, 2005	Director	Beech Tree Farm Hales Green Hales NR14 6TB Norwich Norfolk	United Kingdom	British	1962-8	Sales Director	119878890001
CRABB, David 261 Hinton Way Great Shelford CB2 5AN Cambridge	May 02, 2003	Aug 30, 2006	Director	261 Hinton Way Great Shelford CB2 5AN Cambridge		British	1943-6	Company Director	90349230001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	May 02, 2003	May 02, 2003	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Does ASTEC WINDOW SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Feb 22, 2012 Delivered On Feb 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Feb 28, 2012Registration of a charge (MG01)
Debenture	Created On Oct 14, 2005 Delivered On Oct 19, 2005	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 19, 2005Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASTEC WINDOW SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2017	Commencement of winding up
Jul 13, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Marsden One Redcliff Street BS1 6NP Bristol Avon	practitioner	One Redcliff Street BS1 6NP Bristol Avon	Jul 06, 2018
Christine Francis 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jan 11, 2019
Michael Finch Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	practitioner	Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	Feb 17, 2017	Jan 11, 2019

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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