AZETS (NORTH WEST) LIMITED
Overview
| Company Name | AZETS (NORTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10439194 |
| 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 AZETS (NORTH WEST) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is AZETS (NORTH WEST) LIMITED located?
| Registered Office Address | Churchill House 59 Lichfield Street WS4 2BX Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZETS (NORTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALDWINS (NORTH WEST) LIMITED | Feb 14, 2019 | Feb 14, 2019 |
| CLB COOPERS LIMITED | Nov 28, 2016 | Nov 28, 2016 |
| BALDWINS (NORTH WEST) LIMITED | Oct 20, 2016 | Oct 20, 2016 |
What are the latest accounts for AZETS (NORTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for AZETS (NORTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Vikas Sagar as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Aikman as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Satisfaction of charge 104391940001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104391940002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David William Aikman as a director on Jun 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vikas Sagar as a director on Jun 15, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 25 pages | AA | ||||||||||
Termination of appointment of Ian John Tingley as a director on Apr 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Baldwins Holdings Limited as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Jun 30, 2019 | 29 pages | AA | ||||||||||
Appointment of Mr Adrian Mark Norris as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian John Tingley as a director on May 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shaun Lee Knight as a director on Apr 21, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 104391940001 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 104391940002 | 1 pages | MR05 | ||||||||||
Who are the officers of AZETS (NORTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORRIS, Adrian Mark | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House England | United Kingdom | British | 270816420001 | |||||
| SOUTHALL, Stephen Norman | Secretary | 59 Lichfield Street WS4 2BX Walsall Churchill House England | 216787570001 | |||||||
| ABRAHAMS, Colin Phillip | Director | c/o Clb Coopers 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | England | British | 221129600001 | |||||
| AIKMAN, David William | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House England | Scotland | British | 207339150001 | |||||
| BALDWIN, David James | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House England | United Kingdom | British | 121216460001 | |||||
| CHADWICK, Douglas | Director | c/o Clb Coopers 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | England | British | 220293280001 | |||||
| CLIFT, David Richard | Director | c/o Clb Coopers 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | England | British | 220237820001 | |||||
| FEEKE, Andrew James | Director | c/o Clb Coopers 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | United Kingdom | British | 220288980001 | |||||
| GETLIFFE, Mark Terence | Director | c/o Clb Coopers Ship Canal House King Street M2 4WU Manchester 98 United Kingdom | England | British | 220279080001 | |||||
| HILL, Dianw Elizabeth | Director | c/o Clb Coopers 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | United Kingdom | British | 220277930001 | |||||
| KNIGHT, Shaun Lee | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House England | England | British | 161268000001 | |||||
| KNIGHT, Shaun Lee | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House England | England | British | 161268000001 | |||||
| RIGBY, Graham Kenneth | Director | c/o Clb Coopers 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | England | British | 220270940001 | |||||
| SAGAR, Vikas | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House England | United Kingdom | British | 200705060001 | |||||
| SMETHURST, Ian Thomas | Director | c/o Clb Coopers Ship Canal House King Street M2 4WU Manchester 98 United Kingdom | England | British | 220287810001 | |||||
| SOUTHALL, Stephen Norman | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House England | England | British | 87103160002 | |||||
| TINGLEY, Ian John | Director | 59 Lichfield Street WS4 2BX Walsall Churchill House England | England | British | 244588660002 | |||||
| TRAVIS, David Joseph | Director | c/o Clb Coopers 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | England | British | 278795700001 | |||||
| WARDLE, Robrt | Director | c/o Clb Coopers 98 King Street M2 4WU Manchester Ship Canal House United Kingdom | England | British | 220237460001 | |||||
| WHITEWAY, Philip Anthony | Director | c/o Clb Coopers King Street M2 4WU Manchester Ship Canal House 98 United Kingdom | England | British | 141182780002 | |||||
| WORSLEY, Mark Duncan | Director | c/o Clb Coopers Canal House 98 King Street M2 4WU Manchester Ship United Kingdom | England | British | 87095970001 |
Who are the persons with significant control of AZETS (NORTH WEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Azets Holdings Limited | Oct 20, 2016 | 59 Lichfield Street WS4 2BX Walsall Churchill House United Kingdom | No | ||||
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Natures of Control
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Does AZETS (NORTH WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 22, 2017 Delivered On Nov 28, 2017 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 30, 2017 Delivered On Apr 11, 2017 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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