Astec Services Limited

Company Name	Astec Services Limited
Company Status	Dissolved
Company Number	02928533
Category	Private Limited Company
Incorporation Date	13 May 1994(29 years, 11 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew David Thompson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2005(11 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Blue Ridge Close Dore Sheffield S17 3JU

Director Name	Dr John Manuel Llambias
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2011(17 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Framingham Road Sale Cheshire M33 3RG

Director Name	Mr Stephen John Lewis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2011(17 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 28 Lyons Lane Appleton Warrington Cheshire WA4 5NA

Secretary Name	Mr Graham Peter Wallace
Nationality	British
Status	Closed
Appointed	23 December 2011(17 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 03 December 2019)
Role	Company Director
Correspondence Address	Pool Hall Coppice Side Rushton Spencer Macclesfield Cheshire SK11 0RB

Director Name	Mr Gareth John Book
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	15 May 2018(24 years after company formation)
Appointment Duration	1 year, 6 months (closed 03 December 2019)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	Wilderspool Park Greenall's Avenue Warrington Cheshire WA4 6HL

Director Name	David Roy Barraclough
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(3 days after company formation)
Appointment Duration	12 years, 3 months (resigned 25 August 2006)
Role	Engineer
Correspondence Address	31 Moss Road Alderley Edge Cheshire SK9 7JA

Secretary Name	Kathryn Barraclough
Nationality	British
Status	Resigned
Appointed	16 May 1994(3 days after company formation)
Appointment Duration	12 years, 3 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	31 Moss Road Alderley Edge Cheshire SK9 7JA

Director Name	Kathryn Barraclough
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 August 2006)
Role	Teacher & Company Secretary
Correspondence Address	31 Moss Road Alderley Edge Cheshire SK9 7JA

Director Name	Alan James Hoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(17 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderley House Brook Lane Alderley Edge Cheshire SK9 7QQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	25 August 2006(12 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 December 2011)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Contact

Website	astecservices.co.uk
Telephone	01625 590008
Telephone region	Macclesfield

Location

Registered Address	Wilderspool Park Greenall's Avenue Warrington Cheshire WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Shareholders

10 at £1	Astec Group LTD 76.92% Ordinary A
1 at £1	Astec Group LTD 7.69% Ordinary B
2 at £1	Astec Group LTD 15.38% Ordinary C

Financials

Year	2014
Net Worth	£13

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 July 2010	Delivered on: 22 July 2010 Satisfied on: 22 January 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
29 June 2010	Delivered on: 6 July 2010 Satisfied on: 28 April 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 November 2009	Delivered on: 21 November 2009 Satisfied on: 24 February 2012 Persons entitled: North West Transitional Loan Investment Fund 'Nwtlif' Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 August 2006	Delivered on: 12 September 2006 Satisfied on: 11 August 2010 Persons entitled: The Governor and Company of the Bank of Ireland T/a Enterprise Finance Europe Classification: Mortgage 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 13 (8 pages)
22 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 13 (8 pages)
22 May 2015	Director's details changed for Stephen John Lewis on 10 November 2014 (2 pages)
22 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
3 November 2014	Director's details changed for Alan James Hoy on 4 August 2014 (2 pages)
3 November 2014	Secretary's details changed for Mr Graham Peter Wallace on 13 August 2014 (1 page)
18 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 June 2014	Auditor's resignation (1 page)
4 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 13 (8 pages)
4 June 2014	Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom (1 page)
28 April 2014	Satisfaction of charge 3 in full (4 pages)
22 January 2014	Satisfaction of charge 4 in full (4 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 September 2013	Director's details changed for Alan James Hoy on 8 July 2013 (2 pages)
13 September 2013	Director's details changed for Alan James Hoy on 8 July 2013 (2 pages)
7 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
7 June 2013	Register(s) moved to registered office address (1 page)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 July 2012	Director's details changed for Andrew David Thompson on 23 December 2011 (2 pages)
2 July 2012	Previous accounting period extended from 30 October 2011 to 31 December 2011 (1 page)
19 June 2012	Secretary's details changed for Graham Wallace on 1 May 2012 (2 pages)
19 June 2012	Registered office address changed from Wilderspool Park Greenall's Avenue Warrington Cheshire WA4 6HL England on 19 June 2012 (1 page)
19 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (9 pages)
19 June 2012	Secretary's details changed for Graham Wallace on 1 May 2012 (2 pages)
18 June 2012	Director's details changed for Alan James Hoy on 1 May 2012 (2 pages)
18 June 2012	Director's details changed for Alan James Hoy on 1 May 2012 (2 pages)
12 June 2012	Registered office address changed from 10 George Street Alderley Edge Cheshire SK9 7EJ on 12 June 2012 (1 page)
11 June 2012	Secretary's details changed for Graham Wallace on 1 May 2012 (1 page)
11 June 2012	Secretary's details changed for Graham Wallace on 1 May 2012 (1 page)
9 May 2012	Section 519 (1 page)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 February 2012	Appointment of Steven John Lewis as a director (3 pages)
27 January 2012	Appointment of Dr John Manuel Llambias as a director (3 pages)
11 January 2012	Appointment of Alan James Hoy as a director (3 pages)
10 January 2012	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (2 pages)
10 January 2012	Appointment of Graham Wallace as a secretary (3 pages)
10 January 2012	Appointment of Graham Wallace as a secretary (3 pages)
16 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Register(s) moved to registered inspection location (1 page)
13 May 2011	Register inspection address has been changed (1 page)
5 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 September 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
18 September 2009	Section 519 (1 page)
13 May 2009	Return made up to 13/05/09; full list of members (4 pages)
10 June 2008	Return made up to 13/05/08; full list of members (4 pages)
10 June 2008	Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007 (1 page)
8 March 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
8 June 2007	Return made up to 13/05/07; full list of members (4 pages)
3 June 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
12 September 2006	Particulars of mortgage/charge (5 pages)
6 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 September 2006	Declaration of assistance for shares acquisition (9 pages)
6 September 2006	Secretary resigned;director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	New secretary appointed (3 pages)
21 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 July 2006	Return made up to 13/05/06; full list of members (3 pages)
23 December 2005	New director appointed (1 page)
23 December 2005	Registered office changed on 23/12/05 from: bretby house 31 moss road alderley edge cheshire SK9 7JA (1 page)
24 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 May 2005	Return made up to 13/05/05; full list of members (3 pages)
10 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
9 June 2004	Return made up to 13/05/04; full list of members (8 pages)
13 August 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
29 May 2003	Return made up to 13/05/03; full list of members (8 pages)
20 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
11 July 2002	Ad 23/10/01--------- Â£ si 3@1 (2 pages)
11 July 2002	Return made up to 13/05/02; full list of members (7 pages)
24 December 2001	New director appointed (2 pages)
27 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2001	Memorandum and Articles of Association (6 pages)
27 October 2001	Nc inc already adjusted 19/10/01 (1 page)
18 May 2001	Return made up to 13/05/01; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 31 October 2000 (4 pages)
19 May 2000	Return made up to 13/05/00; full list of members (6 pages)
22 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
20 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
29 June 1999	Return made up to 13/05/99; full list of members (6 pages)
31 May 1998	Return made up to 13/05/98; full list of members (6 pages)
18 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
27 November 1997	Ad 10/10/97--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
3 July 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
9 May 1997	Return made up to 13/05/97; full list of members (6 pages)
8 May 1996	Return made up to 13/05/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 31 October 1995 (7 pages)
27 November 1995	Ad 20/10/95--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
11 July 1995	Return made up to 13/05/95; full list of members (6 pages)
14 March 1995	Accounting reference date extended from 31/05 to 30/10 (1 page)
13 May 1994	Incorporation (10 pages)

Astec Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire