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Home > England & Wales Companies > ASTLEY DEVELOPMENTS LTD
Company Information for

ASTLEY DEVELOPMENTS LTD

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
07367441
Private Limited Company
Liquidation

Company Overview

About Astley Developments Ltd
ASTLEY DEVELOPMENTS LTD was founded on 2010-09-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Astley Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASTLEY DEVELOPMENTS LTD
 
Legal Registered Office
MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in LE9
 
Filing Information
Company Number 07367441
Company ID Number 07367441
Date formed 2010-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTLEY DEVELOPMENTS LTD
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Companies with same name ASTLEY DEVELOPMENTS LTD
The following companies were found which have the same name as ASTLEY DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTLEY DEVELOPMENTS LTD Unknown

Company Officers of ASTLEY DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
MITCHELL DAVID CULPIN
Company Secretary 2016-04-15
MITCHELL DAVID CULPIN
Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA LOUISE CULPIN
Director 2010-12-20 2016-04-28
ROBERT JAMES SMALLMAN
Company Secretary 2010-09-07 2016-04-15
ROBERT JAMES SMALLMAN
Director 2010-09-07 2016-04-15

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.

DateDocument TypeDocument Description
2020-11-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-22
2018-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-22
2018-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-22
2016-12-13F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM Atlas House Bank Terrace Barwell Leicestershire LE9 8GG
2016-12-08600Appointment of a voluntary liquidator
2016-12-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-23
2016-12-084.20Volunatary liquidation statement of affairs with form 4.19
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA CULPIN
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLMAN
2016-04-28AP03Appointment of Mr Mitchell David Culpin as company secretary on 2016-04-15
2016-04-28TM02Termination of appointment of Robert James Smallman on 2016-04-15
2016-04-28AP01DIRECTOR APPOINTED MR MITCHELL DAVID CULPIN
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19SH0108/09/14 STATEMENT OF CAPITAL GBP 1
2014-10-02AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-04AR0107/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0107/09/11 ANNUAL RETURN FULL LIST
2011-01-07AP01DIRECTOR APPOINTED VANESSA LOUISE CULPIN
2010-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ASTLEY DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-04-29
Resolutions for Winding-up2016-12-01
Appointment of Liquidators2016-12-01
Meetings of Creditors2016-11-16
Dismissal of Winding Up Petition2016-05-06
Petitions to Wind Up (Companies)2016-04-20
Fines / Sanctions
No fines or sanctions have been issued against ASTLEY DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTLEY DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-09-30 £ 4,075
Creditors Due Within One Year 2011-09-30 £ 38,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 ASTLEY DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 9,334
Current Assets 2011-09-30 £ 43,673
Debtors 2012-09-30 £ 6,332
Debtors 2011-09-30 £ 43,410
Shareholder Funds 2012-09-30 £ 5,259
Shareholder Funds 2011-09-30 £ 5,147
Stocks Inventory 2012-09-30 £ 2,985

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTLEY DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTLEY DEVELOPMENTS LTD
Trademarks
We have not found any records of ASTLEY DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTLEY DEVELOPMENTS LTD. 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 (43390 - Other building completion and finishing) as ASTLEY DEVELOPMENTS LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where ASTLEY DEVELOPMENTS LTD 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 TypeResolutions for Winding-up
Defending partyASTLEY DEVELOPMENTS LIMITEDEvent Date2016-12-01
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the company be wound up voluntarily. Resolution by Members to appoint Liquidator: That Scott Christian Bevan and Simon David Chandler of Mazars LLP, 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP be and they are hereby appointed Joint Liquidators for the purpose of such winding-up and that they be authorised to act jointly and severally. Creditors appointment confirmation: That the Company be wound-up voluntarily Date on which Resolutions were passed: 23 November 2016 M Culpin , Director : Name, IP number, firm and address of Office Holder 1: Scott Christian Bevan (IP No. 009614 ) Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822 ) Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP Telephone number: 0121 225 9557 Alternative person to contact with enquiries about the case: Callum Kiernan
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASTLEY DEVELOPMENTS LIMITEDEvent Date2016-11-23
Scott Christian Bevan and Simon David Chandler , Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP . Telephone number: 0121 225 9557 . Alternative person to contact with enquiries about the case: Callum Kiernan :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyASTLEY DEVELOPMENTS LTDEvent Date2016-11-23
Notice is hereby given pursuant to Rule 14.28 Insolvency (England and Wales) Rules 2016 that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at 45 Church Street, Birmingham B3 2RT by no later than 22 May 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 23 November 2016 Office Holder Details: Scott Christian Bevan (IP No. 9614 ) and Simon David Chandler (IP No. 008822 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT Further details contact: The Joint Liquidators, Tel: 01212 329 629 . Alternative contact: Liam Flavell. Ag FG11825
 
Initiating party Event TypeMeetings of Creditors
Defending partyASTLEY DEVELOPMENTS LIMITEDEvent Date2016-11-16
Section 98(1), Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Place of Creditors Meeting: Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP Date of Creditors Meeting: 23 November 2016 Time of Creditors Meeting: 11.00 am Place at which a list of Creditors will be available for inspection: Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP Mitchell Culpin , Director : Office Holders telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper
 
Initiating party EDMUNDSON ELECTRICAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyASTLEY DEVELOPMENTS LIMITEDEvent Date2016-03-02
SolicitorHill Dickinson LLP
In the High Court of Justice Manchester District Registry case number 2251 A Petition to wind up the above named company of Atlas House, Bank Terrace, Barwell, Leics LE9 8GG presented on 2 March 2016 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY claiming to be a Creditor of the Company, will be heard at Manchester Civil Justice Centre, 1 Bridge Street West Manchester M60 9DJ on 3 May 2016 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with rule 4.16 by 16:00 hours on 29 April 2016 .
 
Initiating party EDMUNDSON ELECTRICAL LIMITEDEvent TypeDismissal of Winding Up Petition
Defending partyASTLEY DEVELOPMENTS LIMITEDEvent Date2016-03-02
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2251 A Petition to wind up the above-named Company, Registration Number 07367441 of Atlas House, Bank Terrace, Barwell, Leics LE9 8GG presented on 2 March 2016 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY claiming to be a Creditor of the Company, was advertised in The London Gazette on 20 April 2016 and heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 3 May 2016 . The Petition was dismissed. The Petitioners solicitor is Hill Dickinson LLP , 50 Fountain Street, Manchester M2 2AS , telephone 0161 817 7200 , email: michael.woolley@hilldickinson.com . (Ref 1097164.280.MWO)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTLEY DEVELOPMENTS LTD 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 DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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