AZZURRI FIVES LIMITED
Overview
| Company Name | AZZURRI FIVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05300491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZZURRI FIVES LIMITED?
- (9262) /
Where is AZZURRI FIVES LIMITED located?
| Registered Office Address | 1, Butts Road GU21 6JU Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZZURRI FIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AZZURRI SPORTS & LEISURE LIMITED | Nov 30, 2004 | Nov 30, 2004 |
What are the latest accounts for AZZURRI FIVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AZZURRI FIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kate Denman as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Keith Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Brunwin as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Woking Youth Centre Walton Road Woking Surrey GU21 5DL on Feb 01, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Miss Kate Louise Denman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alex Callaby as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Jeremy Clive Hall on Oct 02, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jeremy Clive Hall on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith Smith on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2009
| 3 pages | SH01 | ||||||||||
Appointment of Miss Kate Louise Denman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alex Callaby as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of AZZURRI FIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Jeremy Clive | Secretary | Butts Road GU21 6JU Woking 1, Surrey England | British | 35444860001 | ||||||
| DENMAN, Kate Louise | Director | Butts Road GU21 6JU Woking 1, Surrey England | England | British | 136768600001 | |||||
| HALL, Jeremy Clive | Director | 42 Newacres Newburgh WN8 7TU Wigan Lancashire | England | British | 35444860001 | |||||
| INGRAM, Christopher John | Director | Ridgemount Shere Road KT24 6EF West Horsley Surrey | United Kingdom | British | 154163880001 | |||||
| GAUDELLI, Luigi | Secretary | 10 Freesia Drive Bisley GU24 9HA Woking Surrey | British | 101716210003 | ||||||
| BRUNWIN, Michael James | Director | 14 Silversmiths Way GU21 3HG Woking Surrey | England | British | 87742680001 | |||||
| CALLABY, Alex | Director | 14 Robin Hood Crescent Knaphill GU21 2ND Woking Surrey | British | 101716220002 | ||||||
| DENMAN, Kate Louise | Director | Butts Road GU21 6JU Woking 1, Surrey England | England | British | 136768600001 | |||||
| GAUDELLI, Luigi | Director | 10 Freesia Drive Bisley GU24 9HA Woking Surrey | British | 101716210003 | ||||||
| SMITH, Keith Robert | Director | 8 Tamerton Square GU22 7SZ Woking Surrey | England | British | 127350650001 |
Does AZZURRI FIVES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 27, 2007 Delivered On Jan 12, 2008 | 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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| Mortgage deed | Created On Aug 03, 2006 Delivered On Aug 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H 2 walton road woking surrey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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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