Astley Facades (UK) Limited

Company Name	Astley Facades (UK) Limited
Company Status	Dissolved
Company Number	04446431
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 months ago)
Dissolution Date	16 June 2021 (2 years, 10 months ago)
Previous Names	Astley Specialist Renders Limited and Astley Facades (Northern) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stephen McGowan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2015(12 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 16 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bespoke Insolvency Solutions Suite 6 1-7 Taylor St Bury BL9 6DT

Director Name	Mr Martin David Holmes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2016(14 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 16 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	29 South Drive Harrogate HG2 8AT

Director Name	Mr Shaun Maclean
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2016(14 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 16 June 2021)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU

Director Name	Stephen John Avery
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(4 days after company formation)
Appointment Duration	11 years, 6 months (resigned 17 December 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	32c Kenilworth Road Bridge Of Allan Stirling FK9 4EH Scotland

Secretary Name	Stephen John Avery
Nationality	British
Status	Resigned
Appointed	27 May 2002(4 days after company formation)
Appointment Duration	10 years, 4 months (resigned 08 October 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	32c Kenilworth Road Bridge Of Allan Stirling FK9 4EH Scotland

Director Name	Mr Ian Roy Lawrence
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(5 days after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2013)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Holly Farm Chapel Lane Cronton Widnes WA8 4NX

Director Name	Ian Samuel Haynes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2008)
Role	Projects Manager
Country of Residence	England
Correspondence Address	Redland 64 Long Knowle Lane Wednesfield Wolverhampton WV11 1JH

Director Name	Mr Stephen McGowan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2015)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	26 City Way Apartments 33, City Road Chester CH1 3AB Wales

Secretary Name	Simon Walker
Status	Resigned
Appointed	08 October 2012(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2015)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR

Director Name	Mr Andrew Corless
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Chambers Tib Lane Manchester M2 4JB

Director Name	Mr Joseph Spencer Haworth
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Contact

Website	astleyfacades.co.uk

Location

Registered Address	Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

200 at £1	Astley Facades LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,911,204
Gross Profit	£1,366,507
Net Worth	£545,026
Cash	£100
Current Liabilities	£2,317,753

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

15 November 2016	Delivered on: 21 November 2016 Persons entitled: Shaun Maclean Classification: A registered charge Particulars: This is an accession deed pursuant to a debenture dated 15 november 2016 between, inter alia, duality group limited and shaun maclean. Outstanding
10 June 2014	Delivered on: 17 June 2014 Satisfied on: 26 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
24 November 2011	Delivered on: 29 November 2011 Satisfied on: 16 July 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 July 2002	Delivered on: 17 July 2002 Satisfied on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 September 2017	Administrator's progress report (22 pages)
26 May 2017	Notice of deemed approval of proposals (3 pages)
8 May 2017	Statement of administrator's proposal (41 pages)
17 March 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 17 March 2017 (2 pages)
14 March 2017	Appointment of an administrator (1 page)
21 December 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 21 December 2016 (1 page)
21 November 2016	Registration of charge 044464310004, created on 15 November 2016 (10 pages)
1 November 2016	Appointment of Mr Martin David Holmes as a director on 27 October 2016 (2 pages)
31 October 2016	Termination of appointment of Joseph Spencer Haworth as a director on 27 October 2016 (1 page)
31 October 2016	Registered office address changed from Bow Chambers Tib Lane Manchester M2 4JB to Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU on 31 October 2016 (1 page)
31 October 2016	Appointment of Mr Shaun Maclean as a director on 27 October 2016 (2 pages)
5 September 2016	Full accounts made up to 31 October 2015 (25 pages)
31 August 2016	Termination of appointment of Andrew Corless as a director on 19 July 2016 (1 page)
27 July 2016	Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
23 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 200 (4 pages)
27 May 2016	Full accounts made up to 31 March 2015 (24 pages)
23 September 2015	Compulsory strike-off action has been discontinued (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 200 (4 pages)
2 April 2015	Appointment of Stephen Mcgowan as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Stephen Mcgowan as a director on 2 April 2015 (2 pages)
27 March 2015	Appointment of Mr Joseph Spencer Haworth as a director on 26 March 2015 (2 pages)
27 March 2015	Appointment of Mr Andrew Corless as a director on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Simon Walker as a secretary on 26 March 2015 (1 page)
27 March 2015	Registered office address changed from Emporer House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR to Bow Chambers Tib Lane Manchester M2 4JB on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Stephen Mcgowan as a director on 26 March 2015 (1 page)
26 March 2015	Satisfaction of charge 044464310003 in full (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (19 pages)
16 July 2014	Satisfaction of charge 1 in full (4 pages)
16 July 2014	Satisfaction of charge 2 in full (4 pages)
17 June 2014	Registration of charge 044464310003 (5 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 200 (4 pages)
27 March 2014	Company name changed astley facades (northern) LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-19 (2 pages)
27 March 2014	Change of name notice (2 pages)
7 January 2014	Termination of appointment of Ian Lawrence as a director (1 page)
7 January 2014	Termination of appointment of Stephen Avery as a director (1 page)
24 October 2013	Full accounts made up to 31 March 2013 (13 pages)
24 September 2013	Director's details changed for Mr Stephen Mcgowan on 30 August 2013 (2 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 October 2012	Appointment of Simon Walker as a secretary (2 pages)
9 October 2012	Termination of appointment of Stephen Avery as a secretary (1 page)
5 October 2012	Appointment of Mr Stephen Mcgowan as a director (2 pages)
5 October 2012	Registered office address changed from 1 Astley Court, Lockett Road Ashton in Makerfield Wigan WN4 8DE on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 1 Astley Court, Lockett Road Ashton in Makerfield Wigan WN4 8DE on 5 October 2012 (1 page)
31 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
3 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
20 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
23 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
30 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
6 May 2009	Company name changed astley specialist renders LIMITED\certificate issued on 07/05/09 (2 pages)
2 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
10 June 2008	Return made up to 23/05/08; full list of members (4 pages)
23 March 2008	Appointment terminated director ian haynes (1 page)
20 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
25 June 2007	Return made up to 23/05/07; full list of members (3 pages)
18 June 2007	Registered office changed on 18/06/07 from: 400 chaddock lane astley manchester M29 7JS (1 page)
3 March 2007	Director's particulars changed (1 page)
15 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
12 June 2006	Return made up to 23/05/06; full list of members (7 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 June 2005	Return made up to 23/05/05; full list of members (7 pages)
6 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
2 June 2004	Return made up to 23/05/04; full list of members (7 pages)
16 April 2004	New director appointed (2 pages)
20 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 September 2003	Registered office changed on 25/09/03 from: 1 woodpecker drive halewood liverpool L26 7XU (1 page)
3 June 2003	Return made up to 23/05/03; full list of members (7 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Registered office changed on 02/07/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
2 July 2002	Ad 26/06/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
2 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
2 July 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	Incorporation (17 pages)

Astley Facades (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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