AZTEC ROOFING SUPPLIES LIMITED
Overview
| Company Name | AZTEC ROOFING SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04184284 |
| 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 ROOFING SUPPLIES LIMITED?
- (5154) /
Where is AZTEC ROOFING SUPPLIES LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZTEC ROOFING SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for AZTEC ROOFING SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2010 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2010 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2010 | 8 pages | 4.68 | ||||||||||
Registered office address changed from 6C Church Street Reading Berkshire RG1 2SB on Mar 11, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Total exemption full accounts made up to Jun 30, 2004 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Jun 30, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of AZTEC ROOFING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYLER, Nicholas William | Secretary | Crossfields Whales Lane Marsh Gibbon OX27 0HB Bicester Oxfordshire | British | Company Director | 75353830001 | |||||
| LAWSON, David Arthur | Director | 5 Dukes Lane SL9 7JZ Gerrards Cross Buckinghamshire | British | Company Director | 16516930001 | |||||
| STANIFORD, Michael Victor | Director | Harvest Barn Vicarage Farm Lince Lane OX5 3JY Kirtlington Oxfordshire | England | British | Company Director | 8989140003 | ||||
| TYLER, Nicholas William | Director | Crossfields Whales Lane Marsh Gibbon OX27 0HB Bicester Oxfordshire | British | Company Director | 75353830001 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Does AZTEC ROOFING SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 14, 2005 Delivered On Oct 01, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
| ||||
| Mortgage debenture | Created On Jun 19, 2001 Delivered On Jun 29, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does AZTEC ROOFING SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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