AZURE RESTAURANTS LIMITED
Overview
| Company Name | AZURE RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04322669 |
| 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 AZURE RESTAURANTS LIMITED?
- (5530) /
Where is AZURE RESTAURANTS LIMITED located?
| Registered Office Address | C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZURE RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALMODE (237) LIMITED | Nov 14, 2001 | Nov 14, 2001 |
What are the latest accounts for AZURE RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for AZURE RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2012 | 12 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from 100 Higher Walton Road Walton Le Dale Preston Lancashire PR5 4HR on Jul 08, 2011 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anne Louise Wilkinson on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Wilkinson on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Wilkinson on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 4 pages | AA | ||||||||||
Who are the officers of AZURE RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Anne Louise | Secretary | 100 Higher Walton Road Walton Le Dale PR5 4HR Preston Lancashire | British | 86729410001 | ||||||
| WILKINSON, Anne Louise | Director | 100 Higher Walton Road Walton Le Dale PR5 4HR Preston Lancashire | United Kingdom | British | 86729410001 | |||||
| WILKINSON, David | Director | 3 Park Close Cromwell Gardens Ribbleton PR2 6YW Preston | England | British | 88080530002 | |||||
| WILKINSON, Mark | Director | Inside Out 100 Higher Walton Road PR5 4HR Preston | United Kingdom | British | 76680210002 | |||||
| DIALMODE SECRETARIES LIMITED | Secretary | 22 Saint John Street M3 4EB Manchester Lancashire | 64029920001 | |||||||
| KEOGH, Sean | Director | Whitehead Farm 650 Whittingham Lane Goosnargh PR3 2JJ Preston Lancashire | United Kingdom | British | 123405900001 | |||||
| SUNLIGHT HOUSE NOMINEES LIMITED | Director | 22 Saint John Street M3 4EB Manchester | 64142450001 |
Does AZURE RESTAURANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 07, 2006 Delivered On Mar 09, 2006 | Outstanding | 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
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Transactions
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Does AZURE RESTAURANTS 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