Company number 04412004
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address ZOLFO COOPER, THE ZENITH BUILDING 26, SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Insolvency:order of court ending the admiistration of the company; Notice of a court order ending Administration; Administrator's progress report to 30 May 2014. The most likely internet sites of ASTIMWOOD PROPERTIES LIMITED are www.astimwoodproperties.co.uk, and www.astimwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astimwood Properties Limited is a Private Limited Company.
The company registration number is 04412004. Astimwood Properties Limited has been working since 09 April 2002.
The present status of the company is Active. The registered address of Astimwood Properties Limited is Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1ab. . ROGERS, Joan Dorothy is a Secretary of the company. RUBIN, Mark Daniel is a Secretary of the company. RUBIN, Anthony Robert is a Director of the company. RUBIN, Mark Daniel is a Director of the company. Secretary SANDOE, Bronwen Paula has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SAMUELS, David Mark has been resigned. Director SAMUELS, Ivor Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 May 2002
Appointed Date: 09 April 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 May 2002
Appointed Date: 09 April 2002
ASTIMWOOD PROPERTIES LIMITED Events
29 Dec 2014
Insolvency:order of court ending the admiistration of the company
29 Dec 2014
Notice of a court order ending Administration
20 Jun 2014
Administrator's progress report to 30 May 2014
20 Jun 2014
Notice of extension of period of Administration
21 Jan 2014
Administrator's progress report to 20 December 2013
...
... and 70 more events
02 Jun 2002
New director appointed
02 Jun 2002
Director resigned
02 Jun 2002
Secretary resigned
31 May 2002
Registered office changed on 31/05/02 from: 6-8 underwood street london N1 7JQ
09 Apr 2002
Incorporation
4 November 2008
Mortgage
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being maitland house, warrior…
23 October 2008
An omnibus guarantee and set-off agreement
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
30 January 2008
Supplemental deed
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a unit 2 136-146 (even) high street southend…
30 January 2008
Deed of assignment
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Norwich Union Mortage Finance Limited
Description: All the rights titles benefits and interests of the company…
2 November 2006
Supplemental deed
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders from Time Totime (Trustee)
Description: F/H property k/a and being 132A (formerly unit 2, 136 to…
2 November 2006
Supplemental deed
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders from Time Totime (Trustee)
Description: L/H property k/a and being 132A (formerly unit 2, 136 to…
1 August 2006
Supplemental deed
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property being land and buildings at the junction of…
12 December 2005
Deed of assignment
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits present or future of the…
12 December 2005
Supplemental deed being supplemental to a deed of legal charge dated 30 april 2003
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Nowich Union Mortgage Finance LTD
Description: F/H property being land and buildings at the junction of…
20 May 2004
Charge over building contract
Delivered: 25 May 2004
Status: Satisfied
on 23 December 2005
Persons entitled: Hsbc Private Bank (UK) Limited
Description: By way of a first fixed legal charge all right title and…
2 March 2004
Legal mortgage
Delivered: 10 March 2004
Status: Satisfied
on 23 December 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Maitland house southend-on-sea essex. With the benefit of…
2 March 2004
Debenture
Delivered: 10 March 2004
Status: Satisfied
on 23 December 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 2004
Charge over building contract
Delivered: 10 March 2004
Status: Satisfied
on 23 December 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All present and future rights in and to the building…
29 August 2002
Charge
Delivered: 5 September 2002
Status: Satisfied
on 4 October 2005
Persons entitled: Northern Rock PLC
Description: The property k/a maitland house chichester road southend on…