NAZUN LIMITED
Overview
| Company Name | NAZUN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03531068 |
| 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 NAZUN LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is NAZUN LIMITED located?
| Registered Office Address | DELOITTE LLP PO BOX 500 2 Hardman Street M60 2AT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAZUN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARDEN FINE FOODS LIMITED | Jun 25, 1998 | Jun 25, 1998 |
| DECISIVEBREAK LIMITED | Mar 19, 1998 | Mar 19, 1998 |
What are the latest accounts for NAZUN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NAZUN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from C/O C/O Csm (United Kingdom) Ltd Csm (United Kingdom) Ltd Stadium Road Wirral Merseyside CH62 3NU United Kingdom on Jul 01, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 20, 2013
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from C/O Bakemark Uk Ltd Stadium Road Bromborough Wirral Merseyside BD7 2LW on Jun 02, 2010 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 15, 2009
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NAZUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Anthony Ian | Secretary | Laurel Close CW10 9QL Middlewich 29 Cheshire England | British | Accountant | 132767660001 | |||||
| BOK, Maarten Dirk | Director | John Raedeckerhof 38 Hoorn Nl 1628 2b The Netherlands | Netherlands | Dutch | Controller | 111517940001 | ||||
| MANN, Anthony Ian | Director | Laurel Close CW10 9QL Middlewich 29 Cheshire England | England | British | Director | 132767660001 | ||||
| BOK, Maarten Dirk | Secretary | John Raedeckerhof 38 Hoorn Nl 1628 2b The Netherlands | Dutch | Controller | 111517940001 | |||||
| HIGGINS, Janice Marion | Secretary | 2 Langley Road BD16 4AB Bingley West Yorkshire | British | 58504550001 | ||||||
| SIMPSON, Julie | Secretary | 4 Morrell Crescent Wrenthorpe WF2 0SU Wakefield West Yorkshire | British | Legal Executive | 81636950001 | |||||
| WILSON, Brian Richard | Secretary | Bedwells Heath Boars Hill OX1 5JE Oxford | British | 43959970005 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BERTACCA, Marco | Director | 4 The Royal Hoylake CH47 1HS Wirral Merseyside | Italian | Vice President Frozen & Bp Europe | 105072720004 | |||||
| CORDIER, Sidney Henry | Director | Weybourne 10 Wray Park Road RH2 0DD Reigate Surrey | England | British | Company Director | 1962140001 | ||||
| HERNANDEZ, Kendall Andrew | Director | 14 Wilton Road Crumpsall M8 4WQ Manchester Lancashire | British | Solicitor | 21993150001 | |||||
| HIGGINS, Andrew Robert | Director | 36 Sycamore Avenue BD16 1HD Bingley | United Kingdom | British | Managing Director | 58504490002 | ||||
| PEGG, Nicholas Stephen | Director | 3 Sedley Close HG1 3LB Harrogate North Yorkshire | British | Director | 83530590001 | |||||
| WILSON, Brian Richard | Director | Bedwells Heath Boars Hill OX1 5JE Oxford | United Kingdom | British | Company Director | 43959970005 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does NAZUN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 24, 2005 Delivered On Nov 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 21, 2001 Delivered On Jan 09, 2002 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Jun 11, 1998 Delivered On Jun 13, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and any company in the yorkshire enterprise group | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 01, 1998 Delivered On Jun 05, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NAZUN LIMITED 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