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Company Information for

ASTOLAT CONTRACTORS LIMITED

HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
Company Registration Number
07645248
Private Limited Company
Liquidation

Company Overview

About Astolat Contractors Ltd
ASTOLAT CONTRACTORS LIMITED was founded on 2011-05-24 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Astolat Contractors Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASTOLAT CONTRACTORS LIMITED
 
Legal Registered Office
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA
Other companies in GU7
 
Filing Information
Company Number 07645248
Company ID Number 07645248
Date formed 2011-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 24/05/2015
Return next due 21/06/2016
Type of accounts 
Last Datalog update: 2019-04-04 08:03:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTOLAT CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Companies with same name ASTOLAT CONTRACTORS LIMITED
The following companies were found which have the same name as ASTOLAT CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTOLAT CONTRACTORS LIMITED Unknown

Company Officers of ASTOLAT CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
ALEX WILSON
 Director 2011-05-24
BRUCE MARTIN WILSON
 Director 2011-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KHON MURPHY
 Company Secretary 2011-05-24 2013-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX WILSON WW DRINKS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
ALEX WILSON WILSON STONE LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
ALEX WILSON WILSON BUILD LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
BRUCE MARTIN WILSON WILSONS DECORATING AND REFURBISHMENTS WINCHESTER LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
BRUCE MARTIN WILSON WILSON BUILD LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
BRUCE MARTIN WILSON CORRETTO ESP LIMITED Director 2014-12-05 CURRENT 2014-12-05 Liquidation

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
2019-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-30
2019-02-18LIQ10Removal of liquidator by court order
2018-12-10600Appointment of a voluntary liquidator
2018-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-30
2017-02-104.68 Liquidators' statement of receipts and payments to 2016-11-30
2016-01-054.20Volunatary liquidation statement of affairs with form 4.19
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM Acl Linden House Woodside Park Catteshall Lane Godalming Surrey GU7 1LG
2015-12-17600Appointment of a voluntary liquidator
2015-12-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-12-01
  • Extraordinary resolution to wind up on 2015-12-01
  • Extraordinary resolution to wind up on 2015-12-01
  • Extraordinary resolution to wind up on 2015-12-01
2015-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0124/05/15 ANNUAL RETURN FULL LIST
2015-08-11DISS40Compulsory strike-off action has been discontinued
2015-06-30DISS16(SOAS)Compulsory strike-off action has been suspended
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM 3 South Street Godalming Surrey GU7 1BF
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-01AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AD02SAIL ADDRESS CHANGED FROM: WOODSIDE PARK OFFICE 2 WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG ENGLAND
2013-08-19TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MURPHY
2013-08-19AR0124/05/13 ANNUAL RETURN FULL LIST
2013-08-19AD02SAIL ADDRESS CREATED
2013-08-19TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MURPHY
2013-08-19TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MURPHY
2013-02-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0124/05/12 ANNUAL RETURN FULL LIST
2011-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to ASTOLAT CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-17
Resolutions for Winding-up2015-12-17
Meetings of Creditors2015-11-18
Fines / Sanctions
No fines or sanctions have been issued against ASTOLAT CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTOLAT CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2011-05-24 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 ASTOLAT CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-24 £ 100
Cash Bank In Hand 2011-05-24 £ 11,763
Current Assets 2011-05-24 £ 14,196
Debtors 2011-05-24 £ 760
Shareholder Funds 2011-05-24 £ 14,296
Stocks Inventory 2011-05-24 £ 1,673

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTOLAT CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTOLAT CONTRACTORS LIMITED
Trademarks
We have not found any records of ASTOLAT CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTOLAT CONTRACTORS 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 ASTOLAT CONTRACTORS 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
Outgoings
Business Rates/Property Tax
No properties were found where ASTOLAT CONTRACTORS 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 TypeAppointment of Liquidators
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2015-12-01
Stephen Powell and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, email address: andy.barron@hjssolutions.co.uk , telephone number: 02380 234222 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date2015-12-01
At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 1 December 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 1 December 2015 Creditors: 1 December 2015 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, email address: andy.barron@hjssolutions.co.uk , telephone number: 02380 234222 Alex Wilson , Director and Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyASTOLAT CONTRACTORS LIMITEDEvent Date
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 1 December 2015 at 11.15 am, for the purpose provided for in sections 99, 100 and 101 of the said Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 27 November 2015 and 30 November 2015 between the hours of 10.00 am and 4.00 pm. For further details contact Andy Barron, Tel: 023 8023 4222, Email: andy.barron@hjssolutions.co.uk Alex Wilson , Director : 6 November 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTOLAT CONTRACTORS 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 ASTOLAT CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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