AZTEC ELECTRICAL SUPPLIES LTD

AZTEC ELECTRICAL SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAZTEC ELECTRICAL SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04661253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AZTEC ELECTRICAL SUPPLIES LTD?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AZTEC ELECTRICAL SUPPLIES LTD located?

    Registered Office Address
    Unit 2 Grove House
    Webberley Lane Longton
    ST3 1RJ Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZTEC ELECTRICAL SUPPLIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for AZTEC ELECTRICAL SUPPLIES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for AZTEC ELECTRICAL SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 99
    SH01

    Termination of appointment of Kevin Cope as a director on Dec 27, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages225

    Total exemption small company accounts made up to Feb 28, 2006

    7 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2005

    7 pagesAA

    Who are the officers of AZTEC ELECTRICAL SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Darren Robert
    19 Moss Fields
    CW1 4TD Crewe
    Cheshire
    Secretary
    19 Moss Fields
    CW1 4TD Crewe
    Cheshire
    BritishAccountant122379490001
    LLOYD, Darren Robert
    19 Moss Fields
    CW1 4TD Crewe
    Cheshire
    Director
    19 Moss Fields
    CW1 4TD Crewe
    Cheshire
    United KingdomBritishAccountant122379490001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BUCKTON, David Lee
    144 Chelmsford Drive
    Bentilee
    ST2 0LE Stoke On Trent
    Staffordshire
    Director
    144 Chelmsford Drive
    Bentilee
    ST2 0LE Stoke On Trent
    Staffordshire
    BritishSales Rep87784300001
    COPE, Kevin
    Whitehurst Cottage
    Whitehurst Lane
    ST10 2PG Dilhorne
    Stoke On Trent
    Director
    Whitehurst Cottage
    Whitehurst Lane
    ST10 2PG Dilhorne
    Stoke On Trent
    EnglandBritishDirector79600580002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does AZTEC ELECTRICAL SUPPLIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 11, 2005
    Delivered On Feb 17, 2005
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 17, 2005Registration of a charge (395)
    Debenture
    Created On May 07, 2003
    Delivered On May 14, 2003
    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
    • Hsbc Bank PLC
    Transactions
    • May 14, 2003Registration of a charge (395)

    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