A2Z SUPPLIES (UK) LTD
Overview
| Company Name | A2Z SUPPLIES (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05174907 |
| 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 A2Z SUPPLIES (UK) LTD?
- (5143) /
Where is A2Z SUPPLIES (UK) LTD located?
| Registered Office Address | Avnet House Rutherford Close SG1 2EF Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A2Z SUPPLIES (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| AZZURRI DISTRIBUTION LIMITED | Jul 09, 2004 | Jul 09, 2004 |
What are the latest accounts for A2Z SUPPLIES (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2008 |
What are the latest filings for A2Z SUPPLIES (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF on Apr 08, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Insolvency resolution Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of Heidi Anna Stas as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Axel Von Netzer as a secretary | 1 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 403a | ||||||||||
Full accounts made up to Jun 29, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of A2Z SUPPLIES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAS, Heidi Anna | Secretary | Groenstraat 53 3001 Heverlee Home Vlaams-Brabant Belgium | 148270700001 | |||||||
| BIELEFELD, Peter | Director | Guckingen Im Vordern Boden 25 65558 Germany | Germany | German | Director | 138187960001 | ||||
| BIRK, David Ralph, Mr. | Director | East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States | Usa | American | Executive | 136282980001 | ||||
| SADOWSKI, Raymond John | Director | 13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa | Usa | American | Executive | 143504560001 | ||||
| ZAMMIT, Patrick Laurent | Director | Avenue Du Manoir 38 B-1180 Brussels 1180 Belgium | Belgium | French | Director | 114841080001 | ||||
| PREST, Anthony Richard | Secretary | 635 Wharfedale Road Winnersh Traingle RG41 5TP Wokingham Berkshire | British | 98836940001 | ||||||
| SKELTON, Toby Matthew | Secretary | 4 East Arms Place Hurley SL6 5LE Maidenhead Berkshire | British | 126558790001 | ||||||
| VON NETZER, Axel | Secretary | Graurheindorferstr. Bonn 55 53111 Germany | German | Ass General Counsel | 129734690002 | |||||
| CARLUCCI, Michael | Director | 635 Wharfedale Road Winnersh Traingle RG41 5TP Wokingham Berkshire | British | Director | 98836930001 |
Does A2Z SUPPLIES (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 11, 2006 Delivered On Aug 12, 2006 | Satisfied | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does A2Z SUPPLIES (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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