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Home > England & Wales Companies > AZTEC CIVIL ENGINEERING LTD
Company Information for

AZTEC CIVIL ENGINEERING LTD

1 OLD HALL STREET, LIVERPOOL, L3 9HF,
Company Registration Number
05088788
Private Limited Company
Liquidation

Company Overview

About Aztec Civil Engineering Ltd
AZTEC CIVIL ENGINEERING LTD was founded on 2004-03-30 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Aztec Civil Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AZTEC CIVIL ENGINEERING LTD
 
Legal Registered Office
1 OLD HALL STREET
LIVERPOOL
L3 9HF
Other companies in L10
 
Filing Information
Company Number 05088788
Company ID Number 05088788
Date formed 2004-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB835131941  
Last Datalog update: 2019-04-04 07:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC CIVIL ENGINEERING LTD
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Companies with same name AZTEC CIVIL ENGINEERING LTD
The following companies were found which have the same name as AZTEC CIVIL ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZTEC CIVIL ENGINEERING (MIDLANDS) LTD COTTAGE FARM, 250 MAIN ROAD RAVENSHEAD NOTTINGHAMSHIRE NG15 9GX Liquidation Company formed on the 2005-04-27

Company Officers of AZTEC CIVIL ENGINEERING LTD

Current Directors
Officer Role Date Appointed
KEITH BEARD
 Company Secretary 2008-04-01
KEITH BEARD
 Director 2004-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ALKER
 Director 2013-12-20 2014-02-21
STUART MARK SHAW
 Director 2013-06-03 2014-01-13
JOHN PATRICK BEARD
 Company Secretary 2006-09-11 2008-04-01
WENSLEY SHAW PARTNERSHIP
 Company Secretary 2004-04-02 2006-09-04
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-03-30 2004-04-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-03-30 2004-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH BEARD AZTEC TELCOM LTD Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2016-06-21
KEITH BEARD KB CONSTRUCTION (NORTH WEST) LTD Director 2010-01-07 CURRENT 2010-01-07 Active

More director information

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.

DateDocument TypeDocument Description
2019-04-29GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-26
2017-12-21CVA4Notice of completion of voluntary arrangement
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM Suite 9 1 Molyneux Way Liverpool L10 2JA
2017-10-10LIQ02Voluntary liquidation Statement of affairs
2017-10-10600Appointment of a voluntary liquidator
2017-10-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-27
2017-06-291.3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-04-01
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01AR0130/03/16 ANNUAL RETURN FULL LIST
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-131.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-04-01
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-201.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0130/03/15 ANNUAL RETURN FULL LIST
2015-01-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM Hesket Mount 92-96 Lord Street Southport Merseyside PR8 1JR England
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALKER
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART SHAW
2013-12-20AP01DIRECTOR APPOINTED MR CHRISTOPHER ALKER
2013-09-30AP01DIRECTOR APPOINTED MR STUART MARK SHAW
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM 32 All Saints Close Bootle Liverpool Merseyside L30 3TX England
2013-04-25AR0130/03/13 FULL LIST
2013-04-20DISS40DISS40 (DISS40(SOAD))
2013-04-19AA31/03/12 TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE
2012-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-02AR0130/03/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 38 BRASENOSE ROAD INDUSTRIAL ESTATE BRASENOSE ROAD LIVERPOOL MERSEYSIDE L20 8HB
2011-05-16AR0130/03/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-15AR0130/03/10 FULL LIST
2010-06-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM HESKETH MOUNT 92-96 LORD STREET SOUTHPORT MERSEYSIDE PR8 1JR
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 38 BRASNOSE ROAD BOOTLE MERSEYSIDE L20 8HL
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM UNIT 13 ST JOHN'S ROAD, BOOTLE LIVERPOOL MERSEYSIDE L20
2009-04-03363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-17288aSECRETARY APPOINTED MR KEITH BEARD
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY JOHN BEARD
2008-07-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-04-30363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 13 SCARISBRICK NEW ROAD SOUTHPORT MERSEYSIDE PR8 6PU
2006-09-18288bSECRETARY RESIGNED
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-14288bSECRETARY RESIGNED
2006-04-19363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: BANK CHAMBERS 6 LIVERPOOL ROAD SOUTHPORT MERSEYSIDE PR8 4AR
2006-04-19288cSECRETARY'S PARTICULARS CHANGED
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-23225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2006-01-06225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05
2005-05-04363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-05-04288cSECRETARY'S PARTICULARS CHANGED
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 11 TRAFALGAR ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2EA
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: BANK CHAMBERS, 6 LIVERPOOL ROAD BIRKDALE SOUTHPORT PR8 4AR
2004-05-10288aNEW SECRETARY APPOINTED
2004-04-01288bSECRETARY RESIGNED
2004-04-01288bDIRECTOR RESIGNED
2004-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1115836 Active Licenced property: 35 ORMSKIRK ROAD LIVERPOOL GB L9 5AD. Correspondance address: 32 ALL SAINTS CLOSE BOOTLE GB L30 3TX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2017-10-02
Appointmen2017-10-02
Resolution2017-10-02
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against AZTEC CIVIL ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-04-30 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-10-09 Satisfied CATTLES INVOICE FINANCE LTD
Creditors
Creditors Due Within One Year 2011-04-01 £ 244,429

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 AZTEC CIVIL ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2011-04-01 £ 21,871
Current Assets 2011-04-01 £ 241,775
Debtors 2011-04-01 £ 170,728
Fixed Assets 2011-04-01 £ 3,142
Shareholder Funds 2011-04-01 £ 488
Stocks Inventory 2011-04-01 £ 49,176
Tangible Fixed Assets 2011-04-01 £ 3,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZTEC CIVIL ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC CIVIL ENGINEERING LTD
Trademarks
We have not found any records of AZTEC CIVIL ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC CIVIL ENGINEERING LTD. 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 (42110 - Construction of roads and motorways) as AZTEC CIVIL ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AZTEC CIVIL ENGINEERING LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAZTEC CIVIL ENGINEERING LTDEvent Date2017-09-27
Creditors of the Company are required, on or before 23 November 2017 , to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 27 September 2017 Office Holder Details: Jason Dean Greenhalgh (IP No. 009271 ) and Gary N Lee (IP No. 009204 ) both of Begbies Traynor (Central) LLP , No 1 Old Hall Street, Liverpool, L3 9HF Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010 . Alternatively enquiries can be made to Sam Mackie by email at sam.mackie@begbies-traynor.com or by telephone on 0151 227 4010 . Ag MF61734
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAZTEC CIVIL ENGINEERING LTDEvent Date2017-09-27
Liquidator's name and address: Jason Dean Greenhalgh (IP No. 009271 ) of Begbies Traynor (Central) LLP , No 1 Old Hall Street, Liverpool, L3 9HF and Gary N Lee (IP No. 009204 ) of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY : Ag MF61734
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAZTEC CIVIL ENGINEERING LTDEvent Date2017-09-27
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF on 27 September 2017 , the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271 ) and Gary N Lee (IP No. 009204 ) both of Begbies Traynor (Central) LLP , No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010 . Alternatively enquiries can be made to Sam Mackie by email at sam.mackie@begbies-traynor.com or by telephone on 0151 227 4010 . Ag MF61734
 
Initiating party Event TypeProposal to Strike Off
Defending partyAZTEC CIVIL ENGINEERING LTDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEC CIVIL ENGINEERING LTD 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 AZTEC CIVIL ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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