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AZEA LTD

AZEA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameAZEA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05893603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AZEA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AZEA LTD located?

    Registered Office Address
    264 Banbury Road
    OX2 7DY Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of AZEA LTD?

    Previous Company Names
    Company NameFromUntil
    PREMIER CORPORATE TRAINING SERVICES LIMITEDAug 01, 2006Aug 01, 2006

    What are the latest accounts for AZEA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 20, 2014

    What are the latest filings for AZEA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Mar 20, 2016

    		10 pages4.68

    Liquidators' statement of receipts and payments to Mar 20, 2015

    		11 pages4.68

    Statement of affairs with form 4.18

    		5 pages4.20

    Registered office address changed from * C/O Hunter, Marshall & Company Limited Suite C 1St Floor Hinksey Court, West Way Botley Oxfordshire OX2 9JU United Kingdom* on Mar 31, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    Total exemption small company accounts made up to Mar 20, 2014

    		4 pagesAA

    Current accounting period shortened from Jul 31, 2014 to Mar 20, 2014

    		1 pagesAA01

    Director's details changed for Mr Bruce Durham on Oct 04, 2013

    		2 pagesCH01

    Director's details changed for Mr Bruce Durham on Oct 04, 2013

    		2 pagesCH01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2013

    Statement of capital on Apr 04, 2013

    • Capital: GBP 2
    		SH01

    Amended accounts made up to Jul 31, 2012

    		3 pagesAAMD

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

    		4 pagesAA

    Certificate of change of name

    Company name changed premier corporate training services LIMITED\certificate issued on 26/06/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 26, 2012

    Change company name resolution on Jun 12, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * C/O Hunter, Marshall & Company Limited Suite C 1St Floor Hinksey Court, West Way Botley Oxfordshire OX2 9JU United Kingdom* on Feb 15, 2012

    		1 pagesAD01

    Registered office address changed from * C/O Suite C 1St Floor Hinksey Court West Way Botley Oxfordshire OX2 9JU United Kingdom* on Feb 15, 2012

    		1 pagesAD01

    Registered office address changed from * C/O Hunter Marshall & Co. Ltd Suite C, 1St Floor, Hinksey Court, West Way, Botley Oxfordshire OX2 9JU United Kingdom* on Dec 16, 2011

    		1 pagesAD01

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

    		4 pagesAA

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

    		4 pagesAA
    View All Filings

    Who are the officers of AZEA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURHAM, Bruce
    Dilston Terrace
    NE65 0DT Amble
    6
    United Kingdom
    		Director
    Dilston Terrace
    NE65 0DT Amble
    6
    United Kingdom
    		United KingdomEnglishTrainer162853300001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		British39878290001
    HEWITSON, Sarah Louise
    17 The Chestnuts
    Prospero Way
    SN25 1ST Swindon
    Wiltshire
    		Secretary
    17 The Chestnuts
    Prospero Way
    SN25 1ST Swindon
    Wiltshire
    		British114801720001
    HEWITSON, Sarah Leanne
    24 Thursday Street
    SN25 1TW Swindon
    Wiltshire
    		Director
    24 Thursday Street
    SN25 1TW Swindon
    Wiltshire
    		BritishManagment Training120539710001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		38692980001
    View Detailed Information on Officers and People with Significant Control

    Does AZEA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2017Due to be dissolved on
    Mar 21, 2014Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Everitt
    264 Banbury Road
    OX2 7DY Oxford
    Oxfordshire
    		practitioner
    264 Banbury Road
    OX2 7DY Oxford
    Oxfordshire
    View Detailed Information on Insolvency Cases

    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