AZURA CLOSE MANAGEMENT LIMITED

Overview

Company Name	AZURA CLOSE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04847202
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2003
Date of Cessation	Jul 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AZURA CLOSE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is AZURA CLOSE MANAGEMENT LIMITED located?

Registered Office Address	c/o ANKERS & RAWLINGS 22 Ringwood Road BH22 9AN Ferndown Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for AZURA CLOSE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What is the status of the latest annual return for AZURA CLOSE MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Jul 28, 2015

What are the latest filings for AZURA CLOSE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 26, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 13, 2016	Application to strike the company off the register	3 pages	DS01

Mar 31, 2016	Micro company accounts made up to Dec 31, 2015	2 pages	AA

Feb 23, 2016	Registered office address changed from C/O Minster Property Management Limited 7 the Square Wimborne Dorset BH21 1JA to C/O Ankers & Rawlings 22 Ringwood Road Ferndown Dorset BH22 9AN on Feb 23, 2016	1 pages	AD01

Jan 06, 2016	Termination of appointment of Peter Gordon May as a secretary on Dec 01, 2015	1 pages	TM02

Jan 06, 2016	Termination of appointment of Richard David Isaacs as a director on Dec 01, 2015	1 pages	TM01

Jan 06, 2016	Termination of appointment of Laurence Thomas Brookes as a director on Dec 01, 2015	1 pages	TM01

Jan 06, 2016	Termination of appointment of Adam Jonathan Brookes as a director on Dec 01, 2015	1 pages	TM01

Jan 06, 2016	Appointment of Mr Scott Lewis Rawlings as a director on Dec 01, 2015	2 pages	AP01

Oct 19, 2015	Total exemption full accounts made up to Dec 31, 2014	6 pages	AA

Jul 28, 2015	Annual return made up to Jul 28, 2015 no member list	4 pages	AR01

Oct 02, 2014	Total exemption full accounts made up to Dec 31, 2013	7 pages	AA

Jul 28, 2014	Annual return made up to Jul 28, 2014 no member list	4 pages	AR01

Sep 20, 2013	Total exemption full accounts made up to Dec 31, 2012	7 pages	AA

Jul 30, 2013	Annual return made up to Jul 28, 2013 no member list	4 pages	AR01

Sep 11, 2012	Total exemption full accounts made up to Dec 31, 2011	7 pages	AA

Aug 02, 2012	Annual return made up to Jul 28, 2012 no member list	4 pages	AR01

Jan 12, 2012	Appointment of Mr Peter Gordon May as a secretary	1 pages	AP03

Jan 12, 2012	Termination of appointment of Laurence Brookes as a secretary	1 pages	TM02

Jan 12, 2012	Registered office address changed from * Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT* on Jan 12, 2012	1 pages	AD01

Sep 27, 2011	Total exemption small company accounts made up to Dec 31, 2010	4 pages	AA

Aug 03, 2011	Annual return made up to Jul 28, 2011 no member list	5 pages	AR01

Sep 29, 2010	Total exemption full accounts made up to Dec 31, 2009	7 pages	AA

Aug 02, 2010	Annual return made up to Jul 28, 2010 no member list	5 pages	AR01

View All Filings

Who are the officers of AZURA CLOSE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAWLINGS, Scott Lewis Ringwood Road BH22 9AN Ferndown 22 Dorset England	Dec 01, 2015		Director	Ringwood Road BH22 9AN Ferndown 22 Dorset England	England	British	1975-3	94799310005
BROOKES, Laurence Thomas 70 Golf Links Road BH22 8BZ Ferndown Dorset	Nov 21, 2003	Jan 12, 2012	Secretary	70 Golf Links Road BH22 8BZ Ferndown Dorset		British		71858130001
MAY, Peter Gordon c/o Minster Property Management Limited The Square BH21 1JA Wimborne 7 Dorset England	Jan 12, 2012	Dec 01, 2015	Secretary	c/o Minster Property Management Limited The Square BH21 1JA Wimborne 7 Dorset England				165863600001
MORRIS, Florance Mee Lee 39 Buckingham Gate SW1E 6BS London	Jul 28, 2003	Nov 21, 2003	Secretary	39 Buckingham Gate SW1E 6BS London		British		82473810001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 28, 2003	Jul 28, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARRAM, Raymond Mark 39 Buckingham Gate SW1E 6BS London	Jul 28, 2003	Nov 21, 2003	Director	39 Buckingham Gate SW1E 6BS London	United Kingdom	British	1959-12	12525360004
BROOKES, Adam Jonathan 41 Wordsworth Avenue BH8 9NT Bournemouth Dorset	Nov 21, 2003	Dec 01, 2015	Director	41 Wordsworth Avenue BH8 9NT Bournemouth Dorset	United Kingdom	British	1974-9	96453540001
BROOKES, Laurence Thomas 70 Golf Links Road BH22 8BZ Ferndown Dorset	Jul 28, 2003	Dec 01, 2015	Director	70 Golf Links Road BH22 8BZ Ferndown Dorset	England	British	1943-2	71858130001
BROWN, Ian Roger 2 Dalkeith Road Branksome Park BH13 6LQ Poole Dorset	Nov 21, 2003	Dec 20, 2004	Director	2 Dalkeith Road Branksome Park BH13 6LQ Poole Dorset	United Kingdom	British	1943-8	9235940001
DRIZEN, Lawrence 39 Buckingham Gate SW1E 6BS London	Jul 28, 2003	Apr 11, 2004	Director	39 Buckingham Gate SW1E 6BS London	Uk	British	1935-7	7266590004
ISAACS, Richard David 89 Beaufoys Avenue BH22 9RN Ferndown Dorset	Nov 21, 2003	Dec 01, 2015	Director	89 Beaufoys Avenue BH22 9RN Ferndown Dorset	England	British	1965-1	73025710001

View Detailed Information on Officers and People with Significant Control

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.
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