Astley Estates Limited

Company Name	Astley Estates Limited
Company Status	Dissolved
Company Number	04547149
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 7 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Lewis Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Moorfield Turton Bolton Lancashire BL7 0DH

Secretary Name	Mr Sean Francis McCaul
Nationality	British
Status	Closed
Appointed	27 September 2002(same day as company formation)
Role	Construction Director
Country of Residence	England
Correspondence Address	33 Abbeycroft Close Astley Manchester M29 7FS

Director Name	Susan Marian Adams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2004(1 year, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 21 July 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	16 Meadowbank Gardens Glazebury Warrington Cheshire WA3 5LX

Director Name	Mr Sean Francis McCaul
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2004(1 year, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 21 July 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	33 Abbeycroft Close Astley Manchester M29 7FS

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	The Haybarn Horridges Farm Higher Green Lane Astley Manchester Lancashire M29 7HQ
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester

Shareholders

34 at £1	Sean Francis Mccaul 34.00% Ordinary
33 at £1	Stephen L. Williams 33.00% Ordinary
33 at £1	Susan Marian Adams 33.00% Ordinary

Financials

Year	2014
Net Worth	£13,941
Cash	£100
Current Liabilities	£100,478

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Application to strike the company off the register (3 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (6 pages)
24 May 2013	Registered office address changed from Astley House 61 Higher Green Lane Astley Manchester M29 7HQ on 24 May 2013 (2 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 October 2010	Director's details changed for Susan Marian Adams on 1 September 2010 (2 pages)
1 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Susan Marian Adams on 1 September 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 October 2007	Return made up to 27/09/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 January 2007	Return made up to 27/09/06; full list of members (7 pages)
3 July 2006	Registered office changed on 03/07/06 from: 1A coldalhurst lane astley manchester lancashire M29 7FS (1 page)
2 December 2005	Return made up to 27/09/05; full list of members (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2004	Return made up to 27/09/04; full list of members (8 pages)
23 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 June 2004	Ad 10/06/04--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
17 June 2004	Director resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 April 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
19 November 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 October 2003	Registered office changed on 08/10/03 from: 28 moorfield turton bolton BL7 0DH (1 page)
14 March 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 October 2002	New director appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
27 September 2002	Incorporation (14 pages)

Astley Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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