AZTEC OPCO DEVELOPMENTS LIMITED

Overview

Company Name	AZTEC OPCO DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06330173
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2007
Date of Cessation	Dec 14, 2012

Summary

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

What is the purpose of AZTEC OPCO DEVELOPMENTS LIMITED?

(7032) /

Where is AZTEC OPCO DEVELOPMENTS LIMITED located?

Registered Office Address	c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of AZTEC OPCO DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PEVEREL OPCO LIMITED	Aug 01, 2007	Aug 01, 2007

What are the latest accounts for AZTEC OPCO DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AZTEC OPCO DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2012

Notice of move from Administration to Dissolution on Sep 05, 2012

16 pages

2.35B

Mar 12, 2012

Administrator's progress report to Mar 05, 2012

20 pages

2.24B

Mar 12, 2012

Notice of extension of period of Administration

1 pages

2.31B

Oct 19, 2011

Administrator's progress report to Sep 13, 2011

21 pages

2.24B

Jul 11, 2011

Termination of appointment of David Edwards as a secretary

1 pages

TM02

Jun 23, 2011

Result of meeting of creditors

1 pages

2.23B

May 18, 2011

Statement of affairs with form 2.14B

6 pages

2.16B

Mar 21, 2011

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Mar 21, 2011

2 pages

AD01

Mar 18, 2011

Appointment of an administrator

1 pages

2.12B

Aug 13, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2010	Statement of capital on Aug 13, 2010 Capital: GBP 1,000	SH01

Jun 14, 2010

Termination of appointment of Michael Gaston as a director

1 pages

TM01

Jun 14, 2010

Termination of appointment of William Procter as a director

1 pages

TM01

Jan 26, 2010

Group of companies' accounts made up to Dec 31, 2008

33 pages

Nov 24, 2009

Director's details changed for Mr. William Kenneth Proctor on Nov 24, 2009

2 pages

CH01

Nov 05, 2009

Director's details changed for Mr. William Kenneth Procter on Nov 04, 2009

2 pages

CH01

Nov 05, 2009

Director's details changed for Mr Michael John Gaston on Nov 04, 2009

2 pages

CH01

Nov 04, 2009

Director's details changed for Mr. William Kenneth Proctor on Nov 04, 2009

2 pages

CH01

Nov 04, 2009

Director's details changed for Christopher Mcgill on Nov 04, 2009

2 pages

CH01

Nov 04, 2009

Secretary's details changed for Mr David Charles Edwards on Nov 04, 2009

1 pages

CH03

Sep 04, 2009

legacy

1 pages

288c

Sep 04, 2009

legacy

1 pages

288a

Aug 10, 2009

legacy

4 pages

363a

Aug 07, 2009

legacy

1 pages

288c

Mar 19, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of AZTEC OPCO DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAPLEY, Ian 28a Ickwell Road SG18 9AB Northill Bedfordshire	Aug 24, 2007		Secretary	28a Ickwell Road SG18 9AB Northill Bedfordshire		British			104372330001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Aug 24, 2009		Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1960-4	Managing Director	140593930001
EDWARDS, David Charles 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	Aug 01, 2007	Jul 11, 2011	Secretary	11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom		British			123440090026
WOLFSON, Alan 43 Lyndhurst Gardens N3 1TA London	Aug 24, 2007	Mar 13, 2009	Secretary	43 Lyndhurst Gardens N3 1TA London		British			55840480004
BANNISTER, Nigel Gordon Burbush House Brighton Road Sway SO41 6EB Lymington Hampshire	Aug 01, 2007	Aug 24, 2007	Director	Burbush House Brighton Road Sway SO41 6EB Lymington Hampshire	United Kingdom	British	1953-4	Company Director	117929650001
GASTON, Michael John 302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom	Aug 01, 2007	Jun 11, 2010	Director	302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom	England	British	1959-8	Company Director	94566140001
KHADHOURI, Sidney Ezra 21 Campbell Croft HA8 8DS Edgware Middlesex	Aug 24, 2007	Mar 13, 2009	Director	21 Campbell Croft HA8 8DS Edgware Middlesex	England	British	1961-1	Company Director	22219210003
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35 United Kingdom	Aug 01, 2007	Jun 11, 2010	Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1953-5	Company Director	98678880005
RUTHERFORD, Keith Charles 8 The Moorings 2 Willow Way BH23 1JJ Christchurch England	Aug 01, 2007	Aug 24, 2007	Director	8 The Moorings 2 Willow Way BH23 1JJ Christchurch England	United Kingdom	British	1952-9	Company Director	80022920001

View Detailed Information on Officers and People with Significant Control

Does AZTEC OPCO DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture (opco group)	Created On Nov 30, 2007 Delivered On Dec 06, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please refer to form 395. 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. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited (Security Trustee)
	Transactions Dec 06, 2007Registration of a charge (395)
Borrower debenture	Created On Nov 21, 2007 Delivered On Dec 06, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited (Security Trustee)
	Transactions Dec 06, 2007Registration of a charge (395)

View Detailed Information on Charges

Does AZTEC OPCO DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2012	Administration ended
Mar 14, 2011	Administration started

In administration

Name	Role	Address
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Simon Jonathan Appell 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London

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.
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