ASTLEY FACADES (NORTH EAST) LIMITED
SKELMERSDALE ASTLEY CLADDING LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9TG

Company number 04463035
Status Liquidation
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address C/O 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 seventy-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 (NORTH EAST) LIMITED are www.astleyfacadesnortheast.co.uk, and www.astley-facades-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Astley Facades North East Limited is a Private Limited Company. The company registration number is 04463035. Astley Facades North East Limited has been working since 18 June 2002. The present status of the company is Liquidation. The registered address of Astley Facades North East Limited is C O 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. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ALLEN, John 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 ROWNTREE, Russell Paul has been resigned. Director WALKER, Simon has been resigned. Nominee 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: 21 June 2002
Secretary
WALKER, Simon
Resigned: 26 March 2015
Appointed Date: 08 October 2012
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 21 June 2002
Appointed Date: 18 June 2002
Director
ALLEN, John
Resigned: 31 January 2009
Appointed Date: 01 June 2006
66 years old
Director
AVERY, Stephen John
Resigned: 17 December 2013
Appointed Date: 21 June 2002
69 years old
Director
CORLESS, Andrew
Resigned: 18 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: 21 June 2002
56 years old
Director
ROWNTREE, Russell Paul
Resigned: 20 September 2013
Appointed Date: 11 April 2011
68 years old
Director
WALKER, Simon
Resigned: 26 March 2015
Appointed Date: 31 December 2013
58 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 21 June 2002
Appointed Date: 18 June 2002

ASTLEY FACADES (NORTH EAST) 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
11 Jan 2017
Full accounts made up to 31 March 2016
...
... and 66 more events
02 Jul 2002
Accounting reference date shortened from 30/06/03 to 31/03/03
02 Jul 2002
Ad 26/06/02--------- £ si 99@1=99 £ ic 1/100
27 Jun 2002
New secretary appointed;new director appointed
27 Jun 2002
Registered office changed on 27/06/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
18 Jun 2002
Incorporation

ASTLEY FACADES (NORTH EAST) LIMITED Charges

15 November 2016
Charge code 0446 3035 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…
1 July 2002
Debenture
Delivered: 17 July 2002
Status: Satisfied on 26 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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