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Astec Projects Group Limited

Astec Projects Group Limited is a dissolved company incorporated on 5 April 2008 with the registered office located in Cardiff, South Glamorgan. Astec Projects Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 21 July 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06556183
Private limited company
Age
17 years
Incorporated 5 April 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Astec Projects Group Limited
Contact
Address
5 Callaghan Square
Cardiff
CF10 5BT
Same address for the past 11 years
Telephone
0118 9581333
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Mr Terence Anthony Noone
Director • Secretary • British • Lives in UK • Born in Jul 1960
John Musgrave King
Director • British • Lives in England • Born in Jul 1918
Mr Richard Somers Daly
Director • British • Lives in UK • Born in Nov 1958
Mr Rikky Charles Lenney
Director • British • Lives in England • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teel Business Associates Limited
Mr Terence Anthony Noone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£318K
Increased by £53K (+20%)
Turnover
£30.48M
Increased by £388K (+1%)
Employees
105
Increased by 26 (+33%)
Total Assets
£13.58M
Increased by £419K (+3%)
Total Liabilities
-£8.82M
Decreased by £195K (-2%)
Net Assets
£4.76M
Increased by £614K (+15%)
Debt Ratio (%)
65%
Decreased by 3.55% (-5%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 21 Jul 2015
Moved to Dissolution
10 Years Ago on 21 Apr 2015
Registered Address Changed
11 Years Ago on 3 Sep 2014
Administrator Appointed
11 Years Ago on 25 Apr 2014
Charge Satisfied
11 Years Ago on 19 Oct 2013
Group Accounts Submitted
12 Years Ago on 12 Jul 2013
Own Shares Purchased
12 Years Ago on 16 May 2013
Shares Cancelled
12 Years Ago on 1 May 2013
Confirmation Submitted
12 Years Ago on 22 Apr 2013
Shares Cancelled
12 Years Ago on 15 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jul 2015
Administrator's progress report to 8 April 2015
Submitted on 7 May 2015
Notice of move from Administration to Dissolution on 8 April 2015
Submitted on 21 Apr 2015
Administrator's progress report to 10 October 2014
Submitted on 14 Nov 2014
Registered office address changed from 187-189 Kings Road Reading Berkshire RG1 4EX to 5 Callaghan Square Cardiff CF10 5BT on 3 September 2014
Submitted on 3 Sep 2014
Statement of affairs with form 2.14B/2.15B
Submitted on 5 Aug 2014
Notice of deemed approval of proposals
Submitted on 27 Jun 2014
Statement of administrator's proposal
Submitted on 16 Jun 2014
Appointment of an administrator
Submitted on 25 Apr 2014
Satisfaction of charge 2 in full
Submitted on 19 Oct 2013
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Repayment History
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