AZTEC CONSERVATORY ROOF SYSTEMS LIMITED
Overview
| Company Name | AZTEC CONSERVATORY ROOF SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05907904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZTEC CONSERVATORY ROOF SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AZTEC CONSERVATORY ROOF SYSTEMS LIMITED located?
| Registered Office Address | Butterworth Barlow House 10 Derby Street L34 3LG Prescot Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZTEC CONSERVATORY ROOF SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ILIMART LIMITED | Aug 16, 2006 | Aug 16, 2006 |
What are the latest accounts for AZTEC CONSERVATORY ROOF SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for AZTEC CONSERVATORY ROOF SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 16, 2023 |
What are the latest filings for AZTEC CONSERVATORY ROOF SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Mark Franks on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Butterworth Barlow Prescot House 3 High Street Prescot Merseyside L34 3LD to Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG on Sep 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of AZTEC CONSERVATORY ROOF SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKS, Timothy Mark | Director | 10 Derby Street L34 3LG Prescot Butterworth Barlow House Merseyside | United Kingdom | British | Director | 89410080004 | ||||
| GILL, Peter Bruce | Secretary | 53 Beech Drive Whalley BB7 9RA Lancashire | British | Director | 106179150001 | |||||
| RILEY, John Michael | Secretary | 10 Stoneacre Court M27 4AP Swinton Lancashire | British | Chartered Accountant | 56210930003 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| RILEY, John Michael | Director | 10 Stoneacre Court M27 4AP Swinton Lancashire | United Kingdom | British | Chartered Accountant | 56210930003 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of AZTEC CONSERVATORY ROOF SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarran Way Industries Limited | Apr 06, 2016 | Tarran Way North Tarran Industrial Estate CH46 4UA Wirral Unit 30 United Kingdom | No | ||||||||||
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Natures of Control
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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