ASTEC SYSTEMS LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

ASTEC SYSTEMS LIMITED
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
(1,112 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 8659 0101
Fax: 020 8659 1600
Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02926058
Incorporation Date:
5 May 1994
Financial Year End:
31 May
Capital:
£100.00 on 3 Jun 2016
For period ending:
31 May 2016
Filed on:
28 Feb 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
24 Apr 2016
Filed on:
3 Jun 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 May 2015 31 May 2014 31 May 2013
Cash at bank: £62 £62 £62
Debtors: £233,582 £335,153 £357,772
Creditors due within one year: £564,996 £502,374 £424,544
Total Assets less Current Liabilities: -£144,529 £1,188 £9,353
Creditors due after one year / Non Current Liabilities: £116,994 £135,013 £93,216
Total Assets less Liabilities: £97,973 £152,622
Shareholders Funds / Net Worth: £7,461 £97,973 £152,622
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

2 Aug 2017

ASTEC SYSTEMS LIMITED (Company Number 02926058) Previous Name of Company: Infographic Systems Limited Registered office: Unit 17, Metro Business Centre, Kangley Bridge Road, London, SE26 5BW Principal trading address: Unit 17, Metro Business Centre, Kangley Bridge Road, London, SE26 5BW Notice is hereby given that the following resolutions were passed on 25 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Martin Armstrong, Email: tba@turpinba.co.uk or Tel: 020 8661 7878. Alternative contact: Caroline Smith. Derek Blancke, Director 26 July 2017 Ag KF41782

2 Aug 2017

Name of Company: ASTEC SYSTEMS LIMITED Company Number: 02926058 Nature of Business: Installation, design, service and maintenance of UK based security systems with international capabilities Previous Name of Company: Infographic Systems Limited Registered office: Unit 17, Metro Business Centre, Kangley Bridge Road, London, SE26 5BW Type of Liquidation: Creditors Date of Appointment: 25 July 2017 Liquidator's name and address: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA By whom Appointed: Members and Creditors Ag KF41782

18 Jul 2017

ASTEC SYSTEMS LIMITED (Company Number 02926058) Registered office: Unit 17 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW Principal trading address: Unit 17 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 17 July 2017. The meeting will be held as a virtual meeting by teleconference on 25 July 2017 at 10.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Martin C Armstrong of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting, Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 24 July 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Martin C Armstrong FCCA FABRP FIPA MBA FNARA (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: Martin C Armstrong, email: tba@turpinba.co.uk or telephone 020 8661 7878. Alternative contact: Caroline Smith. Derek Blancke, Director 11 July 2017 Ag KF40862

Recently Filed Documents - 63 available


Directors and Secretaries

Derek Blancke
5 May 1994 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 22 Jul 2006
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 28 Feb 2001

Previous Addresses

112 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4RH
Changed 24 Apr 2007


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2018
Given past performance
we expect these to be submitted around:
27 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 28 Feb 2017 9
31 May 2015 26 Feb 2016 9
31 May 2014 26 Feb 2015 9
31 May 2013 31 May 2013 0
31 May 2013 24 Feb 2014 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 May 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
63 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 10 times in the last few years