ASTEC PROJECTS LIMITED

Liquidation (when checked on 6 Apr 2017)

Address

ASTEC PROJECTS LIMITED
5 CALLAGHAN SQUARE
CARDIFF
CF10 5BT
(114 companies also use this postcode)

Phone: 0118 958 1337
Phone: 0118 958 1333
Web:
Classification:

Construction of commercial buildings

Legal Information

Accounts Overdue (checked on 6 Apr 2017)
Annual Return Overdue (checked on 6 Apr 2017)
Company Registration No.:
02849441
Incorporation Date:
1 Sep 1993
Financial Year End:
31 Dec
Capital:
£147,892.00 on 6 Feb 2014
For period ending:
31 Dec 2012
Filed on:
12 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2013
Filed on:
6 Feb 2014
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Information correct as of: 6 Apr 2017 - Check for updates

Map


Notices published in the Gazette

23 Oct 2014

Company Number: 02849441 Name of Company: ASTEC PROJECTS LIMITED Nature of Business: Building Completion Work Type of Liquidation: Creditors Registered office: Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT Principal trading address: Astec House, 187-189 Kings Road, Reading, Berkshire, RG1 1EX Richard Michael Hawes, of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT and Robert James Harding, of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA. Office Holder Numbers: 008954 and 009430. For further details contact: Victoria Wheelhouse, Tel: 02920 264225. Date of Appointment: 13 October 2014 By whom Appointed: Made pursuant to Paragraph 83(7)(b) of Schedule B1 of the Insolvency Act 1986

22 Apr 2014

ASTEC PROJECTS LIMITED (Company Number 02849441 ) In the High Court of Justice Chancery Division, Companies Court No 2864 of 2014

Recently Filed Documents - 107 available


Directors and Secretaries

Richard Daly
1 Dec 1993 ⇒ Present ( 23 Years ) Director
Phillip Green
1 Jul 2008 ⇒ Present ( 8 Years ) Director
John King
10 Jan 1994 ⇒ Present ( 23 Years ) Director
Rikky Lenney
1 Dec 1993 ⇒ Present ( 23 Years ) Director
Terence Noone
1 Dec 1993 ⇒ Present ( 23 Years ) Company Secretary
1 Dec 1993 ⇒ Present ( 23 Years ) Director
Alan O'reilly
1 Jul 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

FKI ENGINEERING LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Oct 2012
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 28 Jun 2008
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 26 Jan 1994

Previous Addresses

187/189 ASTEC HOUSE
KINGS ROAD
READING
BERKSHIRE
RG1 4EX
Changed 1 Sep 2014

ASTEC HOUSE
187/189 KINGS ROAD
READING
BERKSHIRE
RG1 4LU
Changed 14 Jan 2010

47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR
Changed 16 Apr 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.astecprojects.com
www.astecprojects.net
www.astecprojects.build
www.astecprojects.org
www.astecprojects.construction
www.astecprojects.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 6 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 12 Jul 2013 7
31 Dec 2011 16 Aug 2012 8
31 Dec 2010 15 Sep 2011 9
31 Dec 2009 8 Sep 2010 9
31 Dec 2008 31 Oct 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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