AZZET LIMITED
Overview
| Company Name | AZZET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04345934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AZZET LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AZZET LIMITED located?
| Registered Office Address | 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZZET LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASH GENERATOR (SWANSEA) LIMITED | Dec 31, 2001 | Dec 31, 2001 |
What are the latest accounts for AZZET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What is the status of the latest confirmation statement for AZZET LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 06, 2016 |
What are the latest filings for AZZET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2024 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2023 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2022 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2021 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2020 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2018 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Aug 13, 2018 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 113 Belvoir Road Coalville Leicestershire LE67 3PH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Nov 16, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Llinos Perl Purchase as a director on Jul 17, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Smart Bookkeeping & Business Services 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA to 113 Belvoir Road Coalville Leicestershire LE67 3PH on Jul 17, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AZZET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE, Robert George | Secretary | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | British | Manager | 80102610003 | |||||
| PURCHASE, Robert George | Director | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | England | British | Manager | 80102610003 | ||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| PURCHASE, Llinos Perl | Director | Belvoir Road LE67 3PH Coalville 113 Leicestershire England | United Kingdom | British | Sales Consultant | 80102650004 | ||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of AZZET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert George Purchase | Dec 06, 2016 | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Llinos Perl Purchase | Dec 06, 2016 | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does AZZET 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