Dissolved 2014-07-22
Company Information for AZURE HOUSE LIMITED
DAVENHAM, CHESHIRE, CW9,
|
Company Registration Number
04993152
Private Limited Company
Dissolved Dissolved 2014-07-22 |
Company Name | ||
---|---|---|
AZURE HOUSE LIMITED | ||
Legal Registered Office | ||
DAVENHAM CHESHIRE | ||
Previous Names | ||
|
Company Number | 04993152 | |
---|---|---|
Date formed | 2003-12-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-07-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AZURE HOUSE GROUND RENTS LIMITED | 1 London Wall Place London EC2Y 5AU | Active | Company formed on the 2012-02-15 | |
AZURE HOUSE PTY LTD | QLD 4680 | Active | Company formed on the 2013-12-06 | |
AZURE HOUSE ALF, INC. | 6306 OELSNER STREET NEW PORT RICHEY FL 34652 | Inactive | Company formed on the 1996-05-13 |
Officer | Role | Date Appointed |
---|---|---|
BARBARA VERRILL MCCALL |
||
BARBARA VERRILL MCCALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISLE MCCALL |
Director | ||
DAVID LLOYD MCCALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CROWN AT TARPORLEY LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 39 CASTLE STREET LEICESTER LE1 5WN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISLE MCCALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISLE MCCALL / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA VERRILL MCCALL / 11/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED BARBARA VERRILL MCCALL | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 39 CASTLE STREET LEICESTER LE1 5WN | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 6 FREDERICK STREET WIGSTON LEICESTER LE18 1PJ | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 4-8 KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2FU | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AZUR HOUSE LIMITED CERTIFICATE ISSUED ON 24/12/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Creditors Due Within One Year | 2012-01-01 | £ 4,011 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 158 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZURE HOUSE LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 6,805 |
Current Assets | 2012-01-01 | £ 17,971 |
Debtors | 2012-01-01 | £ 11,166 |
Fixed Assets | 2012-01-01 | £ 1,002 |
Shareholder Funds | 2012-01-01 | £ 14,804 |
Tangible Fixed Assets | 2012-01-01 | £ 1,002 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as AZURE HOUSE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AZURE HOUSE LIMITED | Event Date | 2014-04-08 |
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. |