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Company Information for

ASTEC GB LIMITED

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
05710932
Private Limited Company
Liquidation

Company Overview

About Astec Gb Ltd
ASTEC GB LIMITED was founded on 2006-02-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Astec Gb Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASTEC GB LIMITED
 
Legal Registered Office
MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in DE11
 
Previous Names
GELLAW 103 LIMITED28/04/2006
Filing Information
Company Number 05710932
Company ID Number 05710932
Date formed 2006-02-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-02-15
Return next due 2017-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTEC GB LIMITED
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Company Officers of ASTEC GB LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN SMART
 Company Secretary 2016-06-01
ADRIAN SMART
 Director 2006-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA JANE SMART
 Company Secretary 2006-04-19 2016-06-01
CRESCENT HILL LIMITED
 Company Secretary 2006-02-15 2006-04-19
ST ANDREWS COMPANY SERVICES LIMITED
 Director 2006-02-15 2006-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN SMART ASTEC CONVEYORS LIMITED Director 2001-03-07 CURRENT 2001-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SMART / 09/03/2018
2018-02-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/08/2017:LIQ. CASE NO.1
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/08/2017:LIQ. CASE NO.1
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM ROBIAN WAY SWADLINCOTE DERBYSHIRE DE11 9DH
2016-08-234.70DECLARATION OF SOLVENCY
2016-08-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-234.70DECLARATION OF SOLVENCY
2016-08-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-23AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-08AP03SECRETARY APPOINTED MR ADRIAN SMART
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY SANDRA SMART
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0115/02/16 FULL LIST
2016-03-09AR0115/02/16 FULL LIST
2015-04-27AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0115/02/15 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0115/02/14 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-06AR0115/02/13 FULL LIST
2012-05-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-15AR0115/02/12 FULL LIST
2011-05-06AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-28AR0115/02/11 FULL LIST
2010-05-20AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-17AR0115/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMART / 01/10/2009
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-03-02288cSECRETARY'S CHANGE OF PARTICULARS / SANDRA SMART / 15/02/2009
2008-09-01363sRETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-03-27395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-06225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-2188(2)RAD 19/04/06--------- £ SI 99@1=99 £ IC 1/100
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-28CERTNMCOMPANY NAME CHANGED GELLAW 103 LIMITED CERTIFICATE ISSUED ON 28/04/06
2006-04-28353LOCATION OF REGISTER OF MEMBERS
2006-04-28225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/03/06
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288bSECRETARY RESIGNED
2006-04-28288bDIRECTOR RESIGNED
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASTEC GB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-18
Resolutions for Winding-up2016-08-18
Notices to Creditors2016-08-18
Fines / Sanctions
No fines or sanctions have been issued against ASTEC GB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 09/03/07 AND 2007-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTEC GB LIMITED

Intangible Assets
Patents
We have not found any records of ASTEC GB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTEC GB LIMITED
Trademarks
We have not found any records of ASTEC GB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTEC GB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASTEC GB LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASTEC GB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyASTEC GB LIMITEDEvent Date2016-08-18
Date of appointment: 8 August 2016 Date by which Creditors must submit their claims: 15 September 2016 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Company is solvent and the purpose of the MVL: The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASTEC GB LIMITEDEvent Date2016-08-08
Simon David Chandler and Scott Christian Bevan , Mazars LLP , 45 Church Street, Birmingham B3 2RT . Telephone number: 0121 232 9549. Alternative person to contact with enquiries about the case: Melissa Reardon :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASTEC GB LIMITEDEvent Date2016-08-08
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the company be wound up voluntarily. Resolution by Members to appoint Liquidators: That Simon David Chandler and Scott Christian Bevan of Mazars LLP , 45 Church Street, Birmingham B3 2RT , be appointed as liquidators of the company for the purposes of the voluntary winding-up. Date on which Resolutions were passed: 8 August 2016 Adrian Smart , Director : Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTEC GB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTEC GB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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