AZTEC (SOUTH WEST) PLC
Overview
| Company Name | AZTEC (SOUTH WEST) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 01634567 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AZTEC (SOUTH WEST) PLC?
- (7499) /
Where is AZTEC (SOUTH WEST) PLC located?
| Registered Office Address | 20 Triton Street NW1 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZTEC (SOUTH WEST) PLC?
| Company Name | From | Until |
|---|---|---|
| EARLBRIME LIMITED | May 11, 1982 | May 11, 1982 |
What are the latest accounts for AZTEC (SOUTH WEST) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for AZTEC (SOUTH WEST) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2012 | 11 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 06, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Peter Simpson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Nicola Clare Downing as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2004 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of AZTEC (SOUTH WEST) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Nicola Clare | Secretary | Chiltern Street W1U 4AG London 66 | British | 155537870001 | ||||||
| MILLS, David | Director | Fourfields Uvedale Road RH8 0EW Oxted Surrey | United Kingdom | British | 72326700001 | |||||
| PRASTKA, Christopher Richard | Director | Cedars 26 Portman Park TN9 1LW Tonbridge Kent | United Kingdom | British | 38634910001 | |||||
| SIMPSON, Peter John | Secretary | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | British | 712540001 | ||||||
| WORDEN, Lance Beverley | Secretary | Westbank, 19 Highertown Portscatho TR2 5HP Truro Cornwall | British | 8371940001 | ||||||
| BARBER, Roderick Alexander Henderson | Director | Trelawney Ting Tang Carharrack TR16 5SF Redruth Cornwall | British | 8371950001 | ||||||
| BARBER, Ronald Peter Duncan | Director | Higher Polgoda Farm Goonhaven TR4 9NN Truro Cornwall | British | 8371960002 | ||||||
| BRIMSON, Graham Robert | Director | 110 Bodmin Road TR1 1BG Truro Cornwall | British | 57199660001 | ||||||
| CRABB, Ian Denis | Director | 12 Onslow Mews West South Kensington SW7 3AF London | British | 70017710001 | ||||||
| WORDEN, Lance Beverley | Director | Westbank, 19 Highertown Portscatho TR2 5HP Truro Cornwall | British | 8371940001 |
Does AZTEC (SOUTH WEST) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 11, 1984 Delivered On Feb 20, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does AZTEC (SOUTH WEST) PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0