ASTEC GB LIMITED
BIRMINGHAM GELLAW 103 LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 05710932
Status Liquidation
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from Robian Way Swadlincote Derbyshire DE11 9DH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 25 August 2016; Declaration of solvency. The most likely internet sites of ASTEC GB LIMITED are www.astecgb.co.uk, and www.astec-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astec Gb Limited is a Private Limited Company. The company registration number is 05710932. Astec Gb Limited has been working since 15 February 2006. The present status of the company is Liquidation. The registered address of Astec Gb Limited is Mazars Llp 45 Church Street Birmingham B3 2rt. . SMART, Adrian is a Secretary of the company. SMART, Adrian is a Director of the company. Secretary SMART, Sandra Jane has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMART, Adrian
Appointed Date: 01 June 2016
Director
SMART, Adrian
Appointed Date: 19 April 2006
65 years old

Resigned Directors

Secretary
SMART, Sandra Jane
Resigned: 01 June 2016
Appointed Date: 19 April 2006
Secretary
CRESCENT HILL LIMITED
Resigned: 19 April 2006
Appointed Date: 15 February 2006
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 19 April 2006
Appointed Date: 15 February 2006

ASTEC GB LIMITED Events

07 Sep 2016
Appointment of a voluntary liquidator
25 Aug 2016
Registered office address changed from Robian Way Swadlincote Derbyshire DE11 9DH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 25 August 2016
23 Aug 2016
Declaration of solvency
23 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-08
  • LRESSP ‐ Special resolution to wind up on 2016-08-08
24 Jun 2016
Satisfaction of charge 2 in full
...
... and 33 more events
28 Apr 2006
New secretary appointed
28 Apr 2006
New director appointed
28 Apr 2006
Secretary resigned
28 Apr 2006
Director resigned
15 Feb 2006
Incorporation

ASTEC GB LIMITED Charges

6 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises being 54 and 55 fore street torpoint…
27 February 2007
Debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2007
A standard security which was presented for registration in scotland on the 09/03/07 and
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects k/a and forming 15 main street…

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