Dissolved
Dissolved 2016-02-23
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Home > England & Wales Companies > ASTLEY SHOPFITTERS LIMITED
Company Information for ASTLEY SHOPFITTERS LIMITED
BIRMINGHAM, B3 1EH,
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Company Registration Number
 02921875 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About Astley Shopfitters Ltd
ASTLEY SHOPFITTERS LIMITED was founded on 1994-04-22 and had its registered office in Birmingham. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASTLEY SHOPFITTERS LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM B3 1EH Other companies in B3 | |
Filing Information
| Company Number | 02921875 | |
|---|---|---|
| Date formed | 1994-04-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTLEY SHOPFITTERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: POINTON YOUNG LIMITED CLARKE GOWER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: POINTON YOUNG LIMITED CLARKE GOWER LIMITED
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Company Officers of ASTLEY SHOPFITTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES DANIEL SMALLMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VANESSA LOUISE CULPIN |
Company Secretary | ||
TIMOTHY HUGH SUMMERFIELD |
Director | ||
JAMES DANIEL SMALLMAN |
Director | ||
JOHN DAVID SMALLMAN |
Director | ||
KEITH WILLIAM JOHNSON |
Company Secretary | ||
JOHN DAVID SMALLMAN |
Company Secretary | ||
CAROLYN IDA SMALLMAN |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM ATLAS HOUSE BANK TERRACE BARWELL LEICESTERSHIRE LE9 8GG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VANESSA CULPIN | |
| AP01 | DIRECTOR APPOINTED MR JAMES DANIEL SMALLMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUMMERFIELD | |
| LATEST SOC | 17/05/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMALLMAN | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY HUGH SUMMERFIELD | |
| AR01 | 22/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL SMALLMAN / 22/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/06/08 | |
| 363s | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 22/04/07; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/06/00 | |
| 363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 288 | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/06/96 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0223635 | Expired |
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
| Final Meetings | 2015-09-16 |
| Resolutions for Winding-up | 2012-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against ASTLEY SHOPFITTERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ASTLEY SHOPFITTERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASTLEY SHOPFITTERS LIMITED
Income
Government Income
We have not found government income sources for ASTLEY SHOPFITTERS 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 (43320 - Joinery installation) as ASTLEY SHOPFITTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASTLEY SHOPFITTERS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ASTLEY SHOPFITTERS LIMITED | Event Date | 2015-09-04 |
| Date of Appointment: 21 November 2012 Nature of Business: Shopfitters NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me A Turpin, Office Holder Number 8936 the Liquidator of the above Company, under Section 106 of the Insolvency Act 1986, The Meetings will be held at the offices of Messrs, Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH telephone number 0121 200 2962 on 10 November 2015 at 10.30 am and 11.00 am respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and of considering the release of the Liquidator. Creditors can also contact Siann Huntley on 0121 200 2962 or via email at the following address, siannh@poppletonandappleby.co.uk. Members and Creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the Chairman of the Meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting, together and any hitherto unlodged proofs must be lodged at, Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH not later than noon on the business day before the meeting. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ASTLEY SHOPFITTERS LIMITED | Event Date | 2012-11-21 |
| Passed 21 November 2012 At a General Meeting of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH on 21 November 2012 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: Resolutions - That the Company be wound up voluntarily, and that Andrew Turpin , Licensed Insolvency Practitioner, of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up. J Smallman : Andrew Turpin (IP Number 8936) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed as Liquidator of the Company on 21 November 2012 . The Companys registered office is Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH and the Companys principal trading address is Atlas House, Bank Terrace, Barwell, Leicestershire LE9 8GG . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTLEY SHOPFITTERS 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 ASTLEY SHOPFITTERS 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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