OZBAZZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOZBAZZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03781345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OZBAZZ LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is OZBAZZ LIMITED located?

    Registered Office Address
    c/o CBA
    39 Castle Street
    LE1 5WN Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OZBAZZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for OZBAZZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Registered office address changed from 28 the Rushes Loughborough Leicestershire LE11 5BE to C/O Cba 39 Castle Street Leicester LE1 5WN on Aug 24, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 11, 2016

    LRESEX

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jul 31, 2012

    9 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    9 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ian Duncan Miller on Jun 02, 2010

    2 pagesCH01

    Director's details changed for David John Holmes on Jun 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    Who are the officers of OZBAZZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Paul Stephen
    33 Town Green Street
    LE7 7NU Rothley
    Leicestershire
    Secretary
    33 Town Green Street
    LE7 7NU Rothley
    Leicestershire
    British48612030001
    HOLMES, David John
    12 Sextant Road
    LE5 2JA Leicester
    Leicestershire
    Director
    12 Sextant Road
    LE5 2JA Leicester
    Leicestershire
    EnglandBritish40231980001
    HOLMES, Paul Stephen
    33 Town Green Street
    LE7 7NU Rothley
    Leicestershire
    Director
    33 Town Green Street
    LE7 7NU Rothley
    Leicestershire
    EnglandBritish48612030001
    MILLER, Ian Duncan
    58 Waterloo Crescent
    Countesthorpe
    LE8 5SW Leicester
    Leicestershire
    Director
    58 Waterloo Crescent
    Countesthorpe
    LE8 5SW Leicester
    Leicestershire
    EnglandBritish64802610001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does OZBAZZ LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2018Due to be dissolved on
    Aug 11, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    39 Castle Street
    LE1 5WN Leicester

    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