AZURIAN INFRASTRUCTURE SERVICES LIMITED
Overview
| Company Name | AZURIAN INFRASTRUCTURE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03695408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZURIAN INFRASTRUCTURE SERVICES LIMITED?
- (7487) /
Where is AZURIAN INFRASTRUCTURE SERVICES LIMITED located?
| Registered Office Address | 17 Parkside Lane Parkside Industrial Estate LS11 5TD Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZURIAN INFRASTRUCTURE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for AZURIAN INFRASTRUCTURE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 17 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 21, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of AZURIAN INFRASTRUCTURE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUTTON, David Richard | Secretary | Lawns Court Carr Gate WF2 0UT Wakefield 2 West Yorkshire | British | 90654140003 | ||||||
| EARNSHAW, Wayne Trevor | Director | Holden Bank Cottage Grane Road BB4 4PD Haslingden | England | British | 27418190002 | |||||
| NUTTON, David Richard | Director | Lawns Court Carr Gate WF2 0UT Wakefield 2 West Yorkshire | United Kingdom | British | 90654140003 | |||||
| TATTERSALL, Graham | Director | 14 Beech Walk Adel LS16 8NY Leeds | British | 90654250001 | ||||||
| MAXWELL, Hugh William George | Secretary | Grove Cottage Laurel Grove Wrecclesham GU10 4UA Farnham Surrey | British | 34530110002 | ||||||
| WOOD, Valerie | Secretary | Sheppenstrete House Sheep Pen Lane BN44 3GP Steyning West Sussex | British | 72997110001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| MAXWELL, Hugh William George | Director | Grove Cottage Laurel Grove Wrecclesham GU10 4UA Farnham Surrey | British | 34530110002 | ||||||
| MOWBRAY, Richard Francis | Director | Barford 3 Shermanbury Road BN14 7HR Worthing West Sussex | England | Uk Citizen | 62207770001 | |||||
| MUNN, Julian | Director | 10 Drygrounds Lane Felpham PO22 8PS Bognor Regis | England | British | 83954430002 | |||||
| WOOD, Laurence George | Director | 35 Ryefield Cottages West Harting GU31 5PE Petersfield Hampshire | England | British | 105513320003 | |||||
| WOOD, Robin Anthony | Director | Sheppenstrete House Sheep Pen Lane BN44 3GP Steyning West Sussex | British | 72997160001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does AZURIAN INFRASTRUCTURE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 08, 2005 Delivered On Nov 11, 2005 | 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
| ||||
| Legal charge | Created On Jan 30, 2004 Delivered On Feb 12, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 8 winston business centre chartwell road lancing west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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