ASTLEY FACADES (MIDLANDS) LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9TG

Company number 06531150
Status Liquidation
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address REFRESH RECOVERY LIMITED, WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 20 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ASTLEY FACADES (MIDLANDS) LIMITED are www.astleyfacadesmidlands.co.uk, and www.astley-facades-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Astley Facades Midlands Limited is a Private Limited Company. The company registration number is 06531150. Astley Facades Midlands Limited has been working since 11 March 2008. The present status of the company is Liquidation. The registered address of Astley Facades Midlands Limited is Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire Wn8 9tg. . HOLMES, Martin David is a Director of the company. MACLEAN, Shaun is a Director of the company. Secretary AVERY, Stephen John has been resigned. Secretary WALKER, Simon has been resigned. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director AVERY, Stephen John has been resigned. Director CORLESS, Andrew has been resigned. Director HAWORTH, Joseph Spencer has been resigned. Director LAWRENCE, Ian Roy has been resigned. Director QUICK, Alan John has been resigned. Director WALKER, Simon has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HOLMES, Martin David
Appointed Date: 27 October 2016
59 years old
Director
MACLEAN, Shaun
Appointed Date: 27 October 2016
55 years old

Resigned Directors

Secretary
AVERY, Stephen John
Resigned: 08 October 2012
Appointed Date: 11 March 2008
Secretary
WALKER, Simon
Resigned: 26 March 2015
Appointed Date: 08 October 2012
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Director
AVERY, Stephen John
Resigned: 17 December 2013
Appointed Date: 11 March 2008
69 years old
Director
CORLESS, Andrew
Resigned: 19 July 2016
Appointed Date: 26 March 2015
66 years old
Director
HAWORTH, Joseph Spencer
Resigned: 27 October 2016
Appointed Date: 26 March 2015
55 years old
Director
LAWRENCE, Ian Roy
Resigned: 31 December 2013
Appointed Date: 11 March 2008
56 years old
Director
QUICK, Alan John
Resigned: 30 April 2013
Appointed Date: 01 June 2008
53 years old
Director
WALKER, Simon
Resigned: 26 March 2015
Appointed Date: 31 December 2013
57 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

ASTLEY FACADES (MIDLANDS) LIMITED Events

20 Apr 2017
Registered office address changed from Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 20 April 2017
18 Apr 2017
Statement of affairs with form 4.19
18 Apr 2017
Appointment of a voluntary liquidator
18 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
01 Feb 2017
Registered office address changed from 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL on 1 February 2017
...
... and 46 more events
22 Apr 2008
Director appointed ian roy lawrence
18 Mar 2008
Appointment terminated director argus nominee directors LIMITED
18 Mar 2008
Appointment terminated secretary argus nominee secretaries LIMITED
18 Mar 2008
Registered office changed on 18/03/2008 from wharf lodge 112 mansfield road chester green derby derbyshire DE1 3RA
11 Mar 2008
Incorporation

ASTLEY FACADES (MIDLANDS) LIMITED Charges

15 November 2016
Charge code 0653 1150 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Shaun Maclean
Description: This is an accession deed pursuant to a debenture dated 15…
24 November 2011
Debenture
Delivered: 29 November 2011
Status: Satisfied on 25 March 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 26 March 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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