AZZURRI DATA LIMITED

Overview

Company Name	AZZURRI DATA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02997682
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1994
Date of Cessation	Mar 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AZZURRI DATA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AZZURRI DATA LIMITED located?

Registered Office Address	c/o MAINTEL 160 Blackfriars Road SE1 8EZ London England
Undeliverable Registered Office Address	No

What were the previous names of AZZURRI DATA LIMITED?

Previous Company Names
Company Name	From	Until
NETWISE SYSTEMS LIMITED	Dec 02, 1994	Dec 02, 1994

What are the latest accounts for AZZURRI DATA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for AZZURRI DATA LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 27, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 27, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 12, 2016	LRESSP

Jul 27, 2016

Declaration of solvency

3 pages

4.70

Jun 28, 2016

Appointment of Kevin Stevens as a director on May 04, 2016

3 pages

AP01

May 27, 2016

Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to C/O Maintel 160 Blackfriars Road London SE1 8EZ on May 27, 2016

1 pages

AD01

May 23, 2016

Appointment of Mr Mark Vincent Townsend as a director on May 04, 2016

3 pages

AP01

May 19, 2016

Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

3 pages

AA01

May 19, 2016

Termination of appointment of Stephen Andrews as a director on May 04, 2016

2 pages

TM01

May 19, 2016

Registered office address changed from Azzuri House Walsall Business Park Walsall Road Aldridge West Midlands WS9 0RB to 160 Blackfriars Road London SE1 8EZ on May 19, 2016

2 pages

AD01

Feb 18, 2016

Accounts for a dormant company made up to Jun 30, 2015

1 pages

Dec 16, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 2,842	SH01

Dec 16, 2015

Register inspection address has been changed from Somerset House 37 Temple Street Birmingham B2 5DJ West Midlands B2 5DJ United Kingdom to C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA

1 pages

AD02

Mar 13, 2015

Accounts for a dormant company made up to Jun 30, 2014

1 pages

Nov 13, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2014	Statement of capital on Nov 13, 2014 Capital: GBP 2,842	SH01

Jun 16, 2014

Appointment of Mr Stephen Andrews as a director

2 pages

AP01

Jun 16, 2014

Termination of appointment of Vim Vithaldas as a director

1 pages

TM01

Nov 14, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital on Nov 14, 2013 Capital: GBP 2,842	SH01

Nov 14, 2013

Register(s) moved to registered office address

1 pages

AD04

Nov 07, 2013

Accounts for a dormant company made up to Jun 30, 2013

1 pages

Jan 28, 2013

Appointment of Mr Andrew Neil Marshall as a director

2 pages

AP01

Jan 28, 2013

Termination of appointment of John Whitehead as a director

1 pages

TM01

Dec 07, 2012

Annual return made up to Nov 09, 2012 with full list of shareholders

4 pages

AR01

Dec 07, 2012

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of AZZURRI DATA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Andrew Neil c/o Maintel Blackfriars Road SE1 8EZ London 160 England	Jan 01, 2013		Director	c/o Maintel Blackfriars Road SE1 8EZ London 160 England	United Kingdom	British	1965-7	115143470001
STEVENS, Kevin 160 Blackfriars Road SE1 8EZ London England	May 04, 2016		Director	160 Blackfriars Road SE1 8EZ London England	England	British	1965-5	165729430001
TOWNSEND, Mark Vincent Blackfriars Road SE1 8EZ London 160 England	May 04, 2016		Director	Blackfriars Road SE1 8EZ London 160 England	England	British	1963-3	207828990001
BRAY, Anton Keith Dudley 89 Arethusa Way Bisley GU24 9BY Woking Surrey	Dec 02, 1994	Jan 31, 1996	Secretary	89 Arethusa Way Bisley GU24 9BY Woking Surrey		British		41303900001
CAUDELL, Paul Fairway House Springfield Road GU15 1AB Camberley Surrey	Jan 31, 1996	Feb 28, 2003	Secretary	Fairway House Springfield Road GU15 1AB Camberley Surrey		British		45492830003
DOLTON, Stephen 99 Cumnor Hill OX2 9JR Oxford	Feb 28, 2003	Mar 09, 2006	Secretary	99 Cumnor Hill OX2 9JR Oxford		British		70990450005
FLETCHER, Julie Karen 18 Manor Close SN6 8AE Shrivenham Wiltshire	Jun 29, 2007	Apr 21, 2008	Secretary	18 Manor Close SN6 8AE Shrivenham Wiltshire		British		123046330001
GLANVILLE, Ian Park Farm Bramley Road, Silchester RG7 2LJ Reading	Mar 09, 2006	Jun 29, 2007	Secretary	Park Farm Bramley Road, Silchester RG7 2LJ Reading		British		162008180001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 02, 1994	Dec 02, 1994	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
ANDREWS, Stephen Blackfriars Road SE1 8EZ London 160 England	Jun 13, 2014	May 04, 2016	Director	Blackfriars Road SE1 8EZ London 160 England	United Kingdom	British	1958-1	183587520001
BRAY, Anton Keith Dudley 89 Arethusa Way Bisley GU24 9BY Woking Surrey	Dec 02, 1994	Jan 31, 1996	Director	89 Arethusa Way Bisley GU24 9BY Woking Surrey		British	1965-9	41303900001
CAUDELL, Paul Fairway House Springfield Road GU15 1AB Camberley Surrey	Jun 09, 1995	Feb 28, 2003	Director	Fairway House Springfield Road GU15 1AB Camberley Surrey	United Kingdom	British	1966-5	45492830003
DOLTON, Stephen 99 Cumnor Hill OX2 9JR Oxford	Feb 28, 2003	Mar 09, 2006	Director	99 Cumnor Hill OX2 9JR Oxford		British	1962-4	70990450005
GLANVILLE, Ian Park Farm Bramley Road, Silchester RG7 2LJ Reading	Mar 09, 2006	Jun 29, 2007	Director	Park Farm Bramley Road, Silchester RG7 2LJ Reading	United Kingdom	British	1965-11	162008180001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 02, 1994	Dec 02, 1994	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
HISCOTT, Beverley Reginald 9 Kennet Place Burghfield Common RG7 3NN Reading Berkshire	Dec 02, 1994	Feb 28, 2003	Director	9 Kennet Place Burghfield Common RG7 3NN Reading Berkshire	United Kingdom	British	1961-7	41303840002
MAYNARD, Timothy Sven Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands	Apr 09, 2010	Mar 31, 2012	Director	Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands	United Kingdom	British	1961-2	150961040001
ST QUINTON, Martin George Netherton Farm House Netherton SP11 0DR Andover Hampshire	Feb 28, 2003	Oct 07, 2012	Director	Netherton Farm House Netherton SP11 0DR Andover Hampshire	England	British	1957-11	58961460002
VITHALDAS, Vim Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands	Dec 16, 2011	Jun 13, 2014	Director	Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands	United Kingdom	British	1967-1	59433340003
WHITEHEAD, John Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands	Dec 16, 2011	Dec 31, 2012	Director	Walsall Business Park Walsall Road WS9 0RB Aldridge Azzuri House West Midlands	England	British	1964-4	168999520001
WINGFIELD, Richard Alan 1 Town Farm Close Thame OX9 2DA Oxford	Jun 29, 2007	Sep 30, 2008	Director	1 Town Farm Close Thame OX9 2DA Oxford	England	British	1962-3	76932830002
WITHERS, John Paul 4 Floreat Gardens RG14 6AW Newbury Berkshire	Jul 03, 1995	Feb 28, 2003	Director	4 Floreat Gardens RG14 6AW Newbury Berkshire		British	1958-10	43899910002

View Detailed Information on Officers and People with Significant Control

Does AZZURRI DATA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Feb 28, 2003 Delivered On Mar 11, 2003	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 The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Secured Parties
	Transactions Mar 11, 2003Registration of a charge (395) Dec 12, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment by way of legal charge	Created On Mar 05, 2002 Delivered On Mar 14, 2002	Satisfied	Amount secured $2,831,239.50 (us dollars) due or to become due from the company to the chargee
	Short particulars All the debt and interest due or to become due to netwise systems limited pursuant to the terms of the contract with ubs ag dated 28TH february 2002 to sell certain goods set out in ubs ag's purchase order to netwise systems limited no. 4500033084.
	Persons Entitled Azlan Limited
	Transactions Mar 14, 2002Registration of a charge (395) Mar 13, 2003Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 05, 2002 Delivered On Mar 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole or any part of the property assets income and undertaking of netwise systems limited.
	Persons Entitled Azlan Limited
	Transactions Mar 14, 2002Registration of a charge (395) Mar 13, 2003Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Nov 09, 2001 Delivered On Nov 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking and assets of the company.
	Persons Entitled Azlan Limited
	Transactions Nov 28, 2001Registration of a charge (395) May 02, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment schedule	Created On May 26, 2000 Delivered On Jun 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights,title and interest under any contract for the sale and purchase of products including any invoice or other document and all claims for damages,other rights and remedies thereon; all moneys due thereunder. See the mortgage charge document for full details.
	Persons Entitled Deutsche Financial Services (UK) Limited
	Transactions Jun 08, 2000Registration of a charge (395) Nov 03, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AZZURRI DATA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2016	Commencement of winding up
Mar 30, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Jul 12, 2016
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 12, 2016

View Detailed Information on Insolvency Cases

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.
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