ASTLEY DEVELOPMENTS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 07367441
Status Liquidation
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Atlas House Bank Terrace Barwell Leicestershire LE9 8GG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 12 December 2016; Appointment of a voluntary liquidator. The most likely internet sites of ASTLEY DEVELOPMENTS LTD are www.astleydevelopments.co.uk, and www.astley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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.Astley Developments Ltd is a Private Limited Company. The company registration number is 07367441. Astley Developments Ltd has been working since 07 September 2010. The present status of the company is Liquidation. The registered address of Astley Developments Ltd is Mazars Llp 45 Church Street Birmingham B3 2rt. . CULPIN, Mitchell David is a Secretary of the company. CULPIN, Mitchell David is a Director of the company. Secretary SMALLMAN, Robert James has been resigned. Director CULPIN, Vanessa Louise has been resigned. Director SMALLMAN, Robert James has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CULPIN, Mitchell David
Appointed Date: 15 April 2016

Director
CULPIN, Mitchell David
Appointed Date: 28 April 2016
36 years old

Resigned Directors

Secretary
SMALLMAN, Robert James
Resigned: 15 April 2016
Appointed Date: 07 September 2010

Director
CULPIN, Vanessa Louise
Resigned: 28 April 2016
Appointed Date: 20 December 2010
68 years old

Director
SMALLMAN, Robert James
Resigned: 15 April 2016
Appointed Date: 07 September 2010
72 years old

Persons With Significant Control

Mr Mitchell David Culpin
Notified on: 1 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more

ASTLEY DEVELOPMENTS LTD Events

13 Dec 2016
Notice to Registrar of Companies of Notice of disclaimer
12 Dec 2016
Registered office address changed from Atlas House Bank Terrace Barwell Leicestershire LE9 8GG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 12 December 2016
08 Dec 2016
Appointment of a voluntary liquidator
08 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-23

08 Dec 2016
Statement of affairs with form 4.19
...
... and 14 more events
05 Oct 2012
Annual return made up to 7 September 2012 with full list of shareholders
07 Jun 2012
Total exemption small company accounts made up to 30 September 2011
05 Oct 2011
Annual return made up to 7 September 2011 with full list of shareholders
07 Jan 2011
Appointment of Vanessa Louise Culpin as a director
07 Sep 2010
Incorporation