ASTEC PROJECTS LIMITED

Company Number		02849441
Company ID Number		02849441
Date formed		1993-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		31/12/2013
Return next due		28/01/2015
Type of accounts		FULL

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Companies with same name ASTEC PROJECTS LIMITED

The following companies were found which have the same name as ASTEC PROJECTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ASTEC PROJECTS GROUP LIMITED	5 CALLAGHAN SQUARE CARDIFF CF10 5BT	Dissolved	Company formed on the 2008-04-05

Company Officers of ASTEC PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE ANTHONY NOONE	Company Secretary	1993-12-01
RICHARD SOMERS DALY	Director	1993-12-01
PHILLIP MORLEY GREEN	Director	2008-07-01
JOHN MUSGRAVE KING	Director	1994-01-10
RIKKY CHARLES LENNEY	Director	1993-12-01
TERENCE ANTHONY NOONE	Director	1993-12-01
ALAN DAVID O'REILLY	Director	2008-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN DOUGLAS BLACK	Director	2013-07-01	2014-04-11
ANTHONY KENNETH ADAMS	Director	1993-12-01	2008-06-12
MELVYN DOUGLAS BURLTON	Director	1993-12-01	1999-11-09
PITSEC LIMITED	Nominated Secretary	1993-09-01	1993-12-01
CASTLE NOTORNIS LIMITED	Nominated Director	1993-09-01	1993-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TERENCE ANTHONY NOONE	ASTEC PROJECTS GROUP LIMITED	Company Secretary	2008-05-01	CURRENT	2008-04-05	Dissolved 2015-07-21
TERENCE ANTHONY NOONE	ASTEC INTERIORS LIMITED	Company Secretary	1998-07-30	CURRENT	1998-04-08	Dissolved 2015-05-19
TERENCE ANTHONY NOONE	CONCEPT DESIGN (INTERIORS) LIMITED	Company Secretary	1996-09-24	CURRENT	1996-08-01	Dissolved 2016-01-13
RICHARD SOMERS DALY	CONCEPT DESIGN (INTERIORS) LIMITED	Director	2011-12-06	CURRENT	1996-08-01	Dissolved 2016-01-13
RICHARD SOMERS DALY	ASTEC PROJECTS GROUP LIMITED	Director	2008-05-01	CURRENT	2008-04-05	Dissolved 2015-07-21
JOHN MUSGRAVE KING	ASTEC PROJECTS GROUP LIMITED	Director	2008-05-01	CURRENT	2008-04-05	Dissolved 2015-07-21
RIKKY CHARLES LENNEY	SAS INTERNATIONAL LIMITED	Director	2014-09-01	CURRENT	1994-07-18	Active
RIKKY CHARLES LENNEY	CONCEPT DESIGN (INTERIORS) LIMITED	Director	2011-12-06	CURRENT	1996-08-01	Dissolved 2016-01-13
RIKKY CHARLES LENNEY	ASTEC PROJECTS GROUP LIMITED	Director	2008-05-01	CURRENT	2008-04-05	Dissolved 2015-07-21
TERENCE ANTHONY NOONE	TEEL BUSINESS ASSOCIATES LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active
TERENCE ANTHONY NOONE	ASTEC PROJECTS GROUP LIMITED	Director	2008-05-01	CURRENT	2008-04-05	Dissolved 2015-07-21
TERENCE ANTHONY NOONE	ASTEC INTERIORS LIMITED	Director	1998-07-30	CURRENT	1998-04-08	Dissolved 2015-05-19
TERENCE ANTHONY NOONE	CONCEPT DESIGN (INTERIORS) LIMITED	Director	1996-09-24	CURRENT	1996-08-01	Dissolved 2016-01-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-28	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-02-17		REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-12-18		Voluntary liquidation Statement of receipts and payments to 2021-10-12
2021-12-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-12
2021-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/21 FROM 5 Callaghan Square Cardiff CF10 5BT
2020-12-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-12
2019-12-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-12
2019-01-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-12
2017-12-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-12
2017-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN DOUGLAS BLACK
2016-12-22	4.68	Liquidators' statement of receipts and payments to 2016-10-12
2015-12-17	4.68	Liquidators' statement of receipts and payments to 2015-10-12
2014-10-28	600	Appointment of a voluntary liquidator
2014-10-28	2.24B	Administrator's progress report to 2014-10-13
2014-10-13	2.34B	Notice of move from Administration to creditors voluntary liquidation
2014-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/14 FROM 187/189 Astec House Kings Road Reading Berkshire RG1 4EX
2014-08-05	2.16B	Statement of affairs with form 2.14B/2.15B
2014-06-27	F2.18	Notice of deemed approval of proposals
2014-06-16	2.17B	Statement of administrator's proposal
2014-04-25	2.12B	Appointment of an administrator
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 147892
2014-02-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-08-13	AP01	DIRECTOR APPOINTED MR COLIN DOUGLAS BLACK
2013-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-10-05	MG01	Particulars of a mortgage or charge / charge no: 6
2012-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-30	RES01	ADOPT ARTICLES 26/03/2010
2010-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2010 FROM ASTEC HOUSE 187/189 KINGS ROAD READING BERKSHIRE RG1 4LU
2010-01-07	AR01	31/12/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID O'REILLY / 31/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY NOONE / 31/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RIKKY CHARLES LENNEY / 31/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUSGRAVE KING / 31/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MORLEY GREEN / 31/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOMERS DALY / 31/12/2009
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-12	288a	DIRECTOR APPOINTED ALAN DAVID O'REILLY
2008-09-04	288a	DIRECTOR APPOINTED PHILLIP GREEN
2008-06-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-19	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-06-19	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY ADAMS
2008-06-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-08	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-11	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-21	169	£ SR 17308@1 31/05/05
2006-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-10	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-12	169	£ IC 165200/147892 31/05/05 £ SR 17308@1=17308
2005-07-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-01-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-16	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-30	AUD	AUDITOR'S RESIGNATION
2002-12-20	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-11	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-05	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH0214985	Expired			Licenced property: UNIT 4 BENNET ROAD READING RG2 0QX;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of Intended Dividends	2015-06-05
Appointment of Liquidators	2014-10-22
Appointment of Administrators	2014-04-17

Fines / Sanctions

No fines or sanctions have been issued against ASTEC PROJECTS LIMITED

Administrator Appointments

Deloitte LLP was appointed as an administrator on 2014-04-11

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-10-05	Outstanding	FKI ENGINEERING LIMITED
LEGAL CHARGE	2008-06-28	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2008-06-12	Satisfied	ANTHONY KENNETH ADAMS
LEGAL CHARGE	2008-06-12	Satisfied	ANTHONY KENNETH ADAMS
LEGAL CHARGE	1996-12-02	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1994-01-26	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTEC PROJECTS LIMITED

Intangible Assets

Patents

We have not found any records of ASTEC PROJECTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ASTEC PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASTEC PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ASTEC PROJECTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Network Rail Infrastructure Limited	building completion work	2012/04/25	GBP 1,869,711
The contract for the supply and installation of the Metal Suspended Ceiling on the Birmingham Gateway Project which is the responsible for the redevelopment of Birmingham New Street Station. The Package includes the fixing and installing of the Wave effect Metal Suspended Ceilings in the Concourse Area as well as other types of Ceiling at other levels of the building.

Outgoings

Business Rates/Property Tax

No properties were found where ASTEC PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ASTEC PROJECTS LIMITED

Date	Import Code	Imported Goods classification description
2014-02-01	73089059	Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2014-01-01	73089059	Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2013-03-01	73089059	Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2012-10-01	73089059	Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2012-08-01	73089059	Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2012-07-01	73089059	Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2012-06-01	73089059	Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2010-04-01	73012000	Angles, shapes and sections, of iron or steel, welded

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ASTEC PROJECTS LIMITED	Event Date	2015-06-02
Principal Trading Address: Astec House, 187-189 Kings Road, Reading, Berkshire, RG1 1EX Notice is hereby given that the preferential creditors of the Company, which is being voluntarily wound up, are required, on or before 30 June 2015, to prove their debts by sending to the undersigned Richard Michael Hawes of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend may not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare the dividend within 2 months of the above date. Date of Liquidation Appointment: 13 October 2014. Relevant date for claims: 11 April 2014. Office Holder details: Richard Michael Hawes and Robert James Harding (IP Nos 008954 and 009430) both of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ. For further details contact: Victoria Wheelhouse, E-mail: viwheelhouse@deloitte.co.uk, Tel: +44 121 696 8598.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ASTEC PROJECTS LIMITED	Event Date	2014-10-13
Richard Michael Hawes , of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT and Robert James Harding , of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA . : For further details contact: Victoria Wheelhouse, Tel: 02920 264225.

Initiating party		Event Type	Appointment of Administrators
Defending party	ASTEC PROJECTS LIMITED	Event Date	2014-04-11
In the High Court of Justice Chancery Division, Companies Court case number 2862 Richard Michael Hawes and Robert James Harding (IP Nos 008954 and 009430 ), both of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT For further details contact: Rachel James, Email: rajames@deloitte.co.uk Tel: 02920 264225. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASTEC PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASTEC PROJECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2022-03-05 20:45:10
Primary Source:	Companies House

Company Overview

Company Officers of ASTEC PROJECTS LIMITED

Related Directorships