Company Information for ASTEC PROJECTS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
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Company Registration Number
02849441
Private Limited Company
Liquidation |
Company Name | |||
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ASTEC PROJECTS LIMITED | |||
Legal Registered Office | |||
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in CF10 | |||
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Company Number | 02849441 | |
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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 |
Last Datalog update: | 2022-03-05 20:45:10 |
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Registered address | Last known status | Formation date | ||
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ASTEC PROJECTS GROUP LIMITED | 5 CALLAGHAN SQUARE CARDIFF CF10 5BT | Dissolved | Company formed on the 2008-04-05 |
Officer | Role | Date Appointed |
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TERENCE ANTHONY NOONE |
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RICHARD SOMERS DALY |
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PHILLIP MORLEY GREEN |
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JOHN MUSGRAVE KING |
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RIKKY CHARLES LENNEY |
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TERENCE ANTHONY NOONE |
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ALAN DAVID O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
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COLIN DOUGLAS BLACK |
Director | ||
ANTHONY KENNETH ADAMS |
Director | ||
MELVYN DOUGLAS BURLTON |
Director | ||
PITSEC LIMITED |
Nominated Secretary | ||
CASTLE NOTORNIS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTEC PROJECTS GROUP LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-04-05 | Dissolved 2015-07-21 | |
ASTEC INTERIORS LIMITED | Company Secretary | 1998-07-30 | CURRENT | 1998-04-08 | Dissolved 2015-05-19 | |
CONCEPT DESIGN (INTERIORS) LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1996-08-01 | Dissolved 2016-01-13 | |
CONCEPT DESIGN (INTERIORS) LIMITED | Director | 2011-12-06 | CURRENT | 1996-08-01 | Dissolved 2016-01-13 | |
ASTEC PROJECTS GROUP LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-05 | Dissolved 2015-07-21 | |
ASTEC PROJECTS GROUP LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-05 | Dissolved 2015-07-21 | |
SAS INTERNATIONAL LIMITED | Director | 2014-09-01 | CURRENT | 1994-07-18 | Active | |
CONCEPT DESIGN (INTERIORS) LIMITED | Director | 2011-12-06 | CURRENT | 1996-08-01 | Dissolved 2016-01-13 | |
ASTEC PROJECTS GROUP LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-05 | Dissolved 2015-07-21 | |
TEEL BUSINESS ASSOCIATES LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
ASTEC PROJECTS GROUP LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-05 | Dissolved 2015-07-21 | |
ASTEC INTERIORS LIMITED | Director | 1998-07-30 | CURRENT | 1998-04-08 | Dissolved 2015-05-19 | |
CONCEPT DESIGN (INTERIORS) LIMITED | Director | 1996-09-24 | CURRENT | 1996-08-01 | Dissolved 2016-01-13 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
Voluntary liquidation Statement of receipts and payments to 2021-10-12 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM 5 Callaghan Square Cardiff CF10 5BT | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOUGLAS BLACK | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-12 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-12 | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2014-10-13 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM 187/189 Astec House Kings Road Reading Berkshire RG1 4EX | |
2.16B | Statement of affairs with form 2.14B/2.15B | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
2.12B | Appointment of an administrator | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 147892 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR COLIN DOUGLAS BLACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 26/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM ASTEC HOUSE 187/189 KINGS ROAD READING BERKSHIRE RG1 4LU | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID O'REILLY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY NOONE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIKKY CHARLES LENNEY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUSGRAVE KING / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MORLEY GREEN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOMERS DALY / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALAN DAVID O'REILLY | |
288a | DIRECTOR APPOINTED PHILLIP GREEN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY ADAMS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ SR 17308@1 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 165200/147892 31/05/05 £ SR 17308@1=17308 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0214985 | Expired | Licenced property: UNIT 4 BENNET ROAD READING RG2 0QX; |
Notice of Intended Dividends | 2015-06-05 |
Appointment of Liquidators | 2014-10-22 |
Appointment of Administrators | 2014-04-17 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | FKI ENGINEERING LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | ANTHONY KENNETH ADAMS | |
LEGAL CHARGE | Satisfied | ANTHONY KENNETH ADAMS | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ASTEC PROJECTS LIMITED are:
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. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
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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) | |||
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) | |||
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) | |||
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) | |||
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) | |||
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) | |||
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) | |||
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
Initiating party | Event Type | Notice of Intended Dividends | |
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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. : | |||
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. |