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Company Information for

ASTWOOD INFRASTRUCTURE LIMITED

FRP ADVISORY LLP, 2ND FLOOR, BIRMINGHAM, B3 2HB,
Company Registration Number
10011066
Private Limited Company
Liquidation

Company Overview

About Astwood Infrastructure Ltd
ASTWOOD INFRASTRUCTURE LIMITED was founded on 2016-02-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Astwood Infrastructure Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASTWOOD INFRASTRUCTURE LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
2ND FLOOR
BIRMINGHAM
B3 2HB
 
Filing Information
Company Number 10011066
Company ID Number 10011066
Date formed 2016-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 
Return next due 17/03/2017
Type of accounts 
VAT Number /Sales tax ID GB240401954  
Last Datalog update: 2020-07-05 05:35:27
Primary Source:Companies House
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Companies with same name ASTWOOD INFRASTRUCTURE LIMITED
The following companies were found which have the same name as ASTWOOD INFRASTRUCTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTWOOD INFRASTRUCTURE LIMITED Unknown

Company Officers of ASTWOOD INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID IAN CAPEWELL
 Director 2016-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID IAN CAPEWELL EARTHWORM LIMITED Director 2018-03-05 CURRENT 2017-08-22 In Administration/Administrative Receiver
MICHAEL DAVID IAN CAPEWELL SOLAR EXIT LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL MERAK SPV LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL IZAR SPV LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL GSII WATNALL SOLAR LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
MICHAEL DAVID IAN CAPEWELL CANOPUS SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL BOTEIN SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL POLARIS SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL RIGEL SPV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL EARTHWORM GROUP LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL EARTHWORM VENTURES LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL ASTWOOD ENERGY LIMITED Director 2017-02-09 CURRENT 2015-01-06 Liquidation
MICHAEL DAVID IAN CAPEWELL TW COMPOSTING LIMITED Director 2017-02-09 CURRENT 2016-02-12 Liquidation
MICHAEL DAVID IAN CAPEWELL BEECHWOOD RECYCLING LIMITED Director 2017-02-09 CURRENT 2015-01-06 Liquidation
MICHAEL DAVID IAN CAPEWELL HENLEY BIOMASS LIMITED Director 2017-02-09 CURRENT 2015-01-06 Active - Proposal to Strike off
MICHAEL DAVID IAN CAPEWELL EARTHWORM CAPITAL NOMINEES LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
MICHAEL DAVID IAN CAPEWELL RENEWABLE LAND RESOURCES (2) LIMITED Director 2016-08-22 CURRENT 2016-08-22 Liquidation
MICHAEL DAVID IAN CAPEWELL RENEWABLE LAND RESOURCES LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
MICHAEL DAVID IAN CAPEWELL FYFIELD ENERGY LIMITED Director 2016-04-25 CURRENT 2016-02-16 Dissolved 2017-07-25
MICHAEL DAVID IAN CAPEWELL RELIANCE ENERGY (LN) LIMITED Director 2016-04-25 CURRENT 2016-01-20 Active
MICHAEL DAVID IAN CAPEWELL ASTWOOD EQUITIES LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
MICHAEL DAVID IAN CAPEWELL ASTWOOD DEVELOPMENTS LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
MICHAEL DAVID IAN CAPEWELL ASTWOOD CONSULTING LIMITED Director 2010-01-07 CURRENT 2010-01-07 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
2021-02-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX England
2020-01-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-01-08600Appointment of a voluntary liquidator
2020-01-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-19
2020-01-08LIQ02Voluntary liquidation Statement of affairs
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-02-14SH0130/01/19 STATEMENT OF CAPITAL GBP 1.00223
2019-02-14SH02Sub-division of shares on 2019-01-30
2019-02-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31SH06Cancellation of shares. Statement of capital on 2016-12-16 GBP 1
2017-01-31SH03Purchase of own shares
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 100110660001
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1501
2016-06-24SH0105/04/16 STATEMENT OF CAPITAL GBP 1501.00
2016-03-16RES01ADOPT ARTICLES 16/03/16
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM , 125 Old Broad Street, London, EC2N 1AR, United Kingdom
2016-03-01RES13DIRECTOR'S SHARE ALLOTMENT AUTHORISATION 18/02/2016
2016-03-01RES01ADOPT ARTICLES 01/03/16
2016-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTWOOD INFRASTRUCTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-09-01
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-02-19
Appointmen2019-12-27
Resolution2019-12-27
Fines / Sanctions
No fines or sanctions have been issued against ASTWOOD INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ASTWOOD INFRASTRUCTURE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 ASTWOOD INFRASTRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of ASTWOOD INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTWOOD INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of ASTWOOD INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTWOOD INFRASTRUCTURE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ASTWOOD INFRASTRUCTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTWOOD INFRASTRUCTURE 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 TypeNotice of
Defending partyASTWOOD INFRASTRUCTURE LIMITEDEvent Date2020-09-01
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyASTWOOD INFRASTRUCTURE LIMITEDEvent Date2020-02-19
On 19 December 2019 the above-named company went into insolvent liquidation. I, Michael Capewell of One, Glass Wharf, Bristol, United Kingdom BS2 0ZX was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in all or any of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Lab Culture, Lab Culture Brewery Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016 ). These activities are - (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyASTWOOD INFRASTRUCTURE LIMITEDEvent Date2019-12-27
Name of Company: ASTWOOD INFRASTRUCTURE LIMITED Company Number: 10011066 Trading Name: Lab Culture Brewery Nature of Business: Professional, scientific and technical activity Registered office: Unit 2…
 
Initiating party Event TypeResolution
Defending partyASTWOOD INFRASTRUCTURE LIMITEDEvent Date2019-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTWOOD INFRASTRUCTURE 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 ASTWOOD INFRASTRUCTURE 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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