ASTEC GROUP LIMITED
Overview
| Company Name | ASTEC GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05880914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTEC GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ASTEC GROUP LIMITED located?
| Registered Office Address | c/o C/O RISKTEC SOLUTIONS LIMITED Wilderspool Park Greenall's Avenue WA4 6HL Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTEC GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ASTEC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jul 19, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 03, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gareth John Book as a director on May 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan James Hoy as a director on May 15, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Aug 01, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Redhead as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | AA | |||||||||||
Director's details changed for Stephen John Lewis on Nov 10, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Graham Peter Wallace on Aug 13, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Alan James Hoy on Aug 04, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of ASTEC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Graham Peter | Secretary | Coppice Side Rushton Spencer SK11 0RB Macclesfield Pool Hall Cheshire England | British | 165806490001 | ||||||
| BOOK, Gareth John | Director | c/o C/O Risktec Solutions Limited Greenall's Avenue WA4 6HL Warrington Wilderspool Park Cheshire | England | British | Engineering Consultant | 150422540003 | ||||
| LEWIS, Stephen John | Director | 28 Lyons Lane Appleton WA4 5NA Warrington Park House England | England | British | Director | 87802930003 | ||||
| LLAMBIAS, John Manuel, Dr | Director | Framingham Road M33 3RG Sale 138 Cheshire | United Kingdom | British | Director | 85703090001 | ||||
| THOMPSON, Andrew David | Director | Blue Ridge Close Dore S17 3JU Sheffield 1 South Yorkshire United Kingdom | United Kingdom | British | Managing Director | 114558220002 | ||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester | 122071840001 | |||||||
| CHESTER, William Thomas | Director | 48 Wood Street Green Wood Street Village GU3 3EU Guildford | England | British | Company Director | 17023740002 | ||||
| HOY, Alan James | Director | Brook Lane SK9 7QQ Alderley Edge Alderley House Cheshire England | England | British | Director | 102948840008 | ||||
| REDHEAD, John | Director | Rowley Way WA16 9AU Knutsford 30 Cheshire | United Kingdom | British | Company Director | 137642970001 | ||||
| COBBETTS (DIRECTOR) LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 107196800001 |
What are the latest statements on persons with significant control for ASTEC GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 19, 2016 | Aug 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does ASTEC GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 29, 2010 Delivered On Jul 06, 2010 | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 25, 2006 Delivered On Sep 14, 2006 | 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
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Transactions
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| Mortgage debenture | Created On Aug 25, 2006 Delivered On Sep 12, 2006 | 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 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
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Transactions
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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