ASTLEY FACADES LIMITED

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Key Data

Status

Active

Company No.

04404078

Incorporation date

26/03/2002

Size

-

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2002)

27/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2020

Notice of move from Administration to Dissolution

View PDF (19 pages)

07/10/2019

Administrator's progress report

View PDF (25 pages)

15/08/2019

Registered office address changed from C/O C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton BL2 6RT to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 2019-08-15

View PDF (2 pages)

17/04/2019

Administrator's progress report

View PDF (23 pages)

08/03/2019

Notice of extension of period of Administration

View PDF (3 pages)

27/09/2018

Administrator's progress report

View PDF (23 pages)

12/06/2018

Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9TG to C/O C/O 106 Bradley House Radcliffe Moor Road Bolton BL2 6RT on 2018-06-12

View PDF (4 pages)

10/04/2018

Administrator's progress report

View PDF (25 pages)

07/03/2018

Notice of extension of period of Administration

View PDF (3 pages)

15/09/2017

Administrator's progress report

View PDF (22 pages)

26/05/2017

Notice of deemed approval of proposals

View PDF (3 pages)

08/05/2017

Statement of administrator's proposal

View PDF (33 pages)

17/03/2017

Registered office address changed from Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England to West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancs WN8 9TG on 2017-03-17

View PDF (2 pages)

14/03/2017

Appointment of an administrator

View PDF (1 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

21/12/2016

Registered office address changed from Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU England to Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL on 2016-12-21

View PDF (1 pages)

21/11/2016

Registration of charge 044040780004, created on 2016-11-15

View PDF (10 pages)

03/11/2016

Director's details changed for Mr Shaun Maclean on 2016-10-27

View PDF (2 pages)

02/11/2016

Termination of appointment of Joseph Spencer Haworth as a director on 2016-10-27

View PDF (1 pages)

01/11/2016

Appointment of Mr Shaun Maclean as a director on 2016-10-27

View PDF (2 pages)

01/11/2016

Appointment of Mr Martin David Holmes as a director on 2016-10-27

View PDF (2 pages)

01/11/2016

Registered office address changed from Bow Chambers Tib Lane Manchester M2 4JB England to Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU on 2016-11-01

View PDF (1 pages)

24/10/2016

Group of companies' accounts made up to 2015-03-31

View PDF (32 pages)

01/09/2016

Termination of appointment of Andrew Corless as a director on 2016-07-19

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (3 pages)

27/03/2015

Termination of appointment of John Robert Walker as a director on 2015-03-26

View PDF (1 pages)

27/03/2015

Termination of appointment of Allan Thompson as a director on 2015-03-26

View PDF (1 pages)

27/03/2015

Termination of appointment of Barrington Everton Glendon Billings as a director on 2015-03-26

View PDF (1 pages)

27/03/2015

Appointment of Mr Andrew Corless as a director on 2015-03-26

View PDF (2 pages)

27/03/2015

Termination of appointment of Ian Self as a director on 2015-03-26

View PDF (1 pages)

27/03/2015

Termination of appointment of Michael Crawford as a director on 2015-03-26

View PDF (1 pages)

27/03/2015

Termination of appointment of Frederick George Mcqueen as a director on 2015-03-26

View PDF (1 pages)

27/03/2015

Termination of appointment of Simon Walker as a secretary on 2015-03-26

View PDF (1 pages)

27/03/2015

Registered office address changed from Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR to Bow Chambers Tib Lane Manchester M2 4JB on 2015-03-27

View PDF (1 pages)

27/03/2015

Appointment of Mr Joseph Spencer Haworth as a director on 2015-03-26

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

26/03/2015

Satisfaction of charge 044040780003 in full

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06/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

19/12/2014

Appointment of Mr Allan Thompson as a director on 2014-11-12

View PDF (2 pages)

05/12/2014

Appointment of Mr Michael Crawford as a director on 2014-11-12

View PDF (2 pages)

04/12/2014

Appointment of Mr Barrington Billings as a director on 2014-11-12

View PDF (2 pages)

04/12/2014

Appointment of Mr Frederick George Mcqueen as a director on 2014-11-12

View PDF (2 pages)

16/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

16/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

17/06/2014

Registration of charge 044040780003

View PDF (5 pages)

26/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

07/01/2014

Clarification TM01 was removed from the register on 21/02/2014 as it was invalid

View PDF (0 pages)

07/01/2014

Termination of appointment of Ian Lawrence as a director

View PDF (1 pages)

07/01/2014

Termination of appointment of Stephen Avery as a director

View PDF (1 pages)

07/01/2014

Termination of appointment of Mark Davis as a director

View PDF (1 pages)

30/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (20 pages)

20/12/2013

Resolutions

View PDF (1 pages)

04/04/2013

Appointment of Mr John Robert Walker as a director

View PDF (2 pages)

04/04/2013

Appointment of Mr Ian Self as a director

View PDF (2 pages)

02/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (7 pages)

17/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

12/10/2012

Resolutions

View PDF (26 pages)

09/10/2012

Appointment of Simon Walker as a secretary

View PDF (2 pages)

09/10/2012

Appointment of Mark Timothy Davis as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Stephen Avery as a secretary

View PDF (1 pages)

05/10/2012

Registered office address changed from 1 Astley Court, Lockett Road Ashton in Makerfield Wigan WN4 8DE on 2012-10-05

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

29/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

17/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

01/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

20/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

26/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

30/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

27/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

02/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

25/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

20/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

18/06/2007

Registered office changed on 18/06/07 from: 400 chaddock lane astley manchester M29 7JS

View PDF (1 pages)

17/04/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

03/03/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

21/04/2006

Return made up to 26/03/06; full list of members

View PDF (8 pages)

11/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

22/04/2005

Return made up to 26/03/05; full list of members

View PDF (8 pages)

06/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

14/04/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

21/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

25/09/2003

Registered office changed on 25/09/03 from: 1 woodpecker drive halewood liverpool L26 7XU

View PDF (1 pages)

04/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Ad 24/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/05/2002

New director appointed

View PDF (2 pages)

09/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2002

Registered office changed on 09/04/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

26/03/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASTLEY FACADES LIMITED

ASTLEY FACADES LIMITED is an(a) Active company incorporated on 26/03/2002 with the registered office located at Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury BL9 6DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ASTLEY FACADES LIMITED?

ASTLEY FACADES LIMITED is currently Active. It was registered on 26/03/2002 and dissolved on 27/05/2020.

Where is ASTLEY FACADES LIMITED located?

ASTLEY FACADES LIMITED is registered at Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury BL9 6DT.

What does ASTLEY FACADES LIMITED do?

ASTLEY FACADES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ASTLEY FACADES LIMITED?

The latest filing was on 27/05/2020: Final Gazette dissolved following liquidation.