Dissolved
Dissolved 2014-01-01
Free data on 57M+ companies
Home > England & Wales Companies > NAZUN LIMITED
Company Information for NAZUN LIMITED
PO BOX 500 2 HARDMAN STREET, MANCHESTER, M60,
|
Company Registration Number
 03531068 Private Limited Company
Dissolved 2014-01-01 |
Company Overview
About Nazun Ltd
NAZUN LIMITED was founded on 1998-03-19 and had its registered office in Po Box 500 2 Hardman Street. The company was dissolved on the 2014-01-01 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NAZUN LIMITED | ||||
| Legal Registered Office | ||||
| PO BOX 500 2 HARDMAN STREET MANCHESTER | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03531068 | |
|---|---|---|
| Date formed | 1998-03-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-01-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 11:07:39 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name NAZUN LIMITED
The following companies were found which have the same name as NAZUN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NAZUN | 1900 MARKET ST STE 800 PHILADELPHIA PA 19103 | Active | Company formed on the 2007-12-05 |
 |
Nazuna (Hong Kong) Limited | Unknown | Company formed on the 2022-07-15 | |
|
NAZUNA, LLC | 6763 TWISTED WOOD DR. LAS VEGAS NV 89148 | Active | Company formed on the 2010-12-02 |
|
NAZUNI PARTNERS, L.P. | 13727 NOEL RD STE 1200 DALLAS TX 75240 | Active | Company formed on the 1992-05-11 |
Company Officers of NAZUN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY IAN MANN |
||
MAARTEN DIRK BOK |
||
ANTHONY IAN MANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARCO BERTACCA |
Director | ||
MAARTEN DIRK BOK |
Company Secretary | ||
JANICE MARION HIGGINS |
Company Secretary | ||
BRIAN RICHARD WILSON |
Company Secretary | ||
SIDNEY HENRY CORDIER |
Director | ||
ANDREW ROBERT HIGGINS |
Director | ||
NICHOLAS STEPHEN PEGG |
Director | ||
BRIAN RICHARD WILSON |
Director | ||
JULIE SIMPSON |
Company Secretary | ||
KENDALL ANDREW HERNANDEZ |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAKEMARK UK LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2013-10-08 | |
| READI-BAKE LIMITED | Company Secretary | 2008-08-21 | CURRENT | 1983-03-10 | Dissolved 2013-10-08 | |
| CARAVAN BRILL LIMITED | Company Secretary | 2008-08-21 | CURRENT | 1991-05-13 | Dissolved 2013-10-08 | |
| ARKADY CRAIGMILLAR LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2003-10-09 | Dissolved 2013-10-08 | |
| HARDEN FINE FOODS LIMITED | Company Secretary | 2008-08-19 | CURRENT | 2005-11-03 | Dissolved 2013-12-26 | |
| HARDEN FINE FOODS LIMITED | Director | 2008-04-05 | CURRENT | 2005-11-03 | Dissolved 2013-12-26 | |
| THE LITTLE RED BARN LIMITED | Director | 2007-08-06 | CURRENT | 2003-03-18 | Dissolved 2013-10-08 | |
| KATE'S CAKES (HOLDINGS) LIMITED | Director | 2007-08-06 | CURRENT | 2001-11-05 | Dissolved 2015-12-24 | |
| KATE'S CAKES GROUP LIMITED | Director | 2007-08-06 | CURRENT | 2005-07-07 | Dissolved 2016-08-05 | |
| KATE'S CAKES LIMITED | Director | 2007-08-06 | CURRENT | 1998-04-14 | Liquidation | |
| READI-BAKE LIMITED | Director | 2006-01-01 | CURRENT | 1983-03-10 | Dissolved 2013-10-08 | |
| CARAVAN BRILL LIMITED | Director | 2006-01-01 | CURRENT | 1991-05-13 | Dissolved 2013-10-08 | |
| ARKADY CRAIGMILLAR LIMITED | Director | 2006-01-01 | CURRENT | 2003-10-09 | Dissolved 2013-10-08 | |
| BAKER & BAKER PRODUCTS UK LIMITED | Director | 2006-01-01 | CURRENT | 1980-02-11 | Active | |
| KATE'S CAKES (HOLDINGS) LIMITED | Director | 2013-05-01 | CURRENT | 2001-11-05 | Dissolved 2015-12-24 | |
| KATE'S CAKES LIMITED | Director | 2013-05-01 | CURRENT | 1998-04-14 | Liquidation | |
| CLASSIC CAKES LIMITED | Director | 2011-01-31 | CURRENT | 1986-09-18 | Dissolved 2015-12-24 | |
| BAKEMARK UK LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2013-10-08 | |
| READI-BAKE LIMITED | Director | 2009-07-01 | CURRENT | 1983-03-10 | Dissolved 2013-10-08 | |
| CARAVAN BRILL LIMITED | Director | 2009-07-01 | CURRENT | 1991-05-13 | Dissolved 2013-10-08 | |
| ARKADY CRAIGMILLAR LIMITED | Director | 2009-07-01 | CURRENT | 2003-10-09 | Dissolved 2013-10-08 | |
| HARDEN FINE FOODS LIMITED | Director | 2009-07-01 | CURRENT | 2005-11-03 | Dissolved 2013-12-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM C/O C/O CSM (UNITED KINGDOM) LTD CSM (UNITED KINGDOM) LTD STADIUM ROAD WIRRAL MERSEYSIDE CH62 3NU UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 20/05/13 STATEMENT OF CAPITAL;GBP .999859 | |
| SH19 | 20/05/13 STATEMENT OF CAPITAL GBP 0.999859 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/05/13 | |
| RES06 | REDUCE ISSUED CAPITAL 17/05/2013 | |
| AR01 | 19/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 19/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 19/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM C/O BAKEMARK UK LTD STADIUM ROAD BROMBOROUGH WIRRAL MERSEYSIDE BD7 2LW | |
| AD02 | SAIL ADDRESS CREATED | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/12/09 | |
| SH19 | 15/12/09 STATEMENT OF CAPITAL GBP 16543 | |
| RES13 | REDUCE SHARE PREM A/C TO NIL 04/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR ANTHONY IAN MANN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARCO BERTACCA | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM UNIT A WEST PARK SPENCER ROAD BRADFORD WEST YORKSHIRE BD7 2LW | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288a | SECRETARY APPOINTED MR ANTHONY IAN MANN | |
| 225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MAARTEN BOK | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MAARTEN DIRK BOK | |
| 288a | DIRECTOR APPOINTED MARCO GIUSEPPE BERTACCA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN WILSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HIGGINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIDNEY CORDIER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PEGG | |
| 288b | APPOINTMENT TERMINATED SECRETARY JANICE HIGGINS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HARDEN FINE FOODS LIMITED CERTIFICATE ISSUED ON 04/01/06 | |
| 88(2)R | AD 24/11/05--------- £ SI 496@1=496 £ IC 16047/16543 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/03/05 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| RES13 | SHARES CONVERTED 23/02/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Licences & Regulatory approval
We could not find any licences issued to NAZUN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NAZUN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | YORKSHIRE ENTERPRISE FINANCE LIMITED | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Income
Government Income
We have not found government income sources for NAZUN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as NAZUN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NAZUN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAZUN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NAZUN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.