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Home > England & Wales Companies > MEMAZ LIMITED
Company Information for

MEMAZ LIMITED

1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX,
Company Registration Number
05605851
Private Limited Company
Liquidation

Company Overview

About Memaz Ltd
MEMAZ LIMITED was founded on 2005-10-28 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". Memaz Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEMAZ LIMITED
 
Legal Registered Office
1ST FLOOR, FAIRCLOUGH HOUSE
CHURCH STREET
CHORLEY
LANCASHIRE
PR7 4EX
Other companies in NN16
 
Filing Information
Company Number 05605851
Company ID Number 05605851
Date formed 2005-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB926153332  
Last Datalog update: 2024-05-05 08:15:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEMAZ LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FACE MATTERS LIMITED   F WORD FINANCE LIMITED   RIVINGTON ACCOUNTS LIMITED
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Companies with same name MEMAZ LIMITED
The following companies were found which have the same name as MEMAZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEMAZ SOLUTIONS LTD 128 City Road London EC1V 2NX Active Company formed on the 2023-01-13
MEMAZO INC. 139 MEADOWVIEW DRIVE SHERWOOD PARK ALBERTA T8H 1P8 Active Company formed on the 2018-02-28
Memazon LLC 30 N Gould St Ste 6207 Sheridan WY 82801 Active Company formed on the 2021-03-10

Company Officers of MEMAZ LIMITED

Current Directors
Officer Role Date Appointed
AFP SERVICES LIMITED
 Company Secretary 2005-10-28
ANDREW JOHN RUSHTON
 Director 2005-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AFP SERVICES LIMITED SPOON CEREALS UK LTD Company Secretary 2018-04-10 CURRENT 2013-10-07 Active
AFP SERVICES LIMITED OUTFOX DRINKS LTD Company Secretary 2018-02-08 CURRENT 2016-10-27 Liquidation
AFP SERVICES LIMITED POPBAND LIMITED Company Secretary 2017-10-10 CURRENT 2012-10-11 Liquidation
AFP SERVICES LIMITED EMMETT SHIRTS LIMITED Company Secretary 2017-01-01 CURRENT 2001-11-22 Active
AFP SERVICES LIMITED CHLOE GIBB COACHING LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
AFP SERVICES LIMITED BETTER TASTING DRINKS CO. LIMITED Company Secretary 2016-10-27 CURRENT 2015-07-22 Active
AFP SERVICES LIMITED V&H LIMITED Company Secretary 2016-10-12 CURRENT 2008-05-28 Active
AFP SERVICES LIMITED SUN FUNG FOOD PRODUCTS LIMITED Company Secretary 2016-10-12 CURRENT 1988-03-09 Active
AFP SERVICES LIMITED ORELIA LIMITED Company Secretary 2016-09-29 CURRENT 2005-04-05 Active
AFP SERVICES LIMITED KEEPER'S COTTAGES (DEAL) LIMITED Company Secretary 2016-08-02 CURRENT 2013-02-19 Active
AFP SERVICES LIMITED ZEUS JUICE UK LTD Company Secretary 2016-05-01 CURRENT 2014-05-27 Active
AFP SERVICES LIMITED PIP & NUT LTD. Company Secretary 2016-02-29 CURRENT 2013-07-25 Active
AFP SERVICES LIMITED ONLY MY SHARE LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Active
AFP SERVICES LIMITED SMART DRIVER CLUB LIMITED Company Secretary 2015-08-07 CURRENT 2015-07-28 Active - Proposal to Strike off
AFP SERVICES LIMITED HOUSING HAND LIMITED Company Secretary 2015-06-01 CURRENT 2013-02-19 Active
AFP SERVICES LIMITED IEAT FOODS LIMITED Company Secretary 2015-03-17 CURRENT 2013-10-25 Active - Proposal to Strike off
AFP SERVICES LIMITED HEALTHY KIDS LIMITED Company Secretary 2015-02-11 CURRENT 2005-05-09 Active
AFP SERVICES LIMITED REFRESH BRANDS LIMITED Company Secretary 2014-09-01 CURRENT 2013-11-12 Active
AFP SERVICES LIMITED PHIPPS RELATIONS LIMITED Company Secretary 2014-05-01 CURRENT 2013-10-17 Active
AFP SERVICES LIMITED TIM HAY-EDIE LTD Company Secretary 2012-07-10 CURRENT 2012-07-10 Dissolved 2016-11-01
AFP SERVICES LIMITED SWEET FREEDOM LIMITED Company Secretary 2012-02-28 CURRENT 2003-06-06 Active
AFP SERVICES LIMITED ANNA ALLA LIMITED Company Secretary 2012-01-19 CURRENT 2005-11-11 Active
AFP SERVICES LIMITED WICKEN ASSOCIATES LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Dissolved 2013-10-15
AFP SERVICES LIMITED CALDEW CAPITAL LIMITED Company Secretary 2008-10-24 CURRENT 2008-10-24 Active
AFP SERVICES LIMITED CRAIGIE MAINS LIMITED Company Secretary 2008-09-01 CURRENT 1991-01-02 Active
AFP SERVICES LIMITED AEE CONSULTING LIMITED Company Secretary 2008-07-25 CURRENT 2008-07-25 Dissolved 2015-03-10
AFP SERVICES LIMITED TANDEMZONE LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2016-01-12
AFP SERVICES LIMITED GR8MOBICOVER LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Dissolved 2013-10-15
AFP SERVICES LIMITED TRACEY WOODHOUSE COMMUNICATIONS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2013-11-26
AFP SERVICES LIMITED DD PROFESSIONAL CONSULTING LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2015-09-15
AFP SERVICES LIMITED STARBLU (UK) LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2018-02-20
AFP SERVICES LIMITED KILPATRICK PR LIMITED Company Secretary 2006-03-16 CURRENT 2001-06-14 Active
AFP SERVICES LIMITED L & N HAIR & BEAUTY SUPPLIES LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Active
AFP SERVICES LIMITED BOB BOOKS LTD Company Secretary 2006-01-31 CURRENT 2006-01-30 Active
AFP SERVICES LIMITED SFB SOLUTIONS LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-08-02

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
2024-03-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-12Voluntary liquidation Statement of affairs
2024-02-13FIRST GAZETTE notice for compulsory strike-off
2023-01-03CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-05CH01Director's details changed for Andrew John Rushton on 2016-10-05
2016-04-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD
2016-02-25CH04SECRETARY'S DETAILS CHNAGED FOR AFP SERVICES LIMITED on 2016-02-22
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0121/11/15 ANNUAL RETURN FULL LIST
2015-05-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0121/11/14 ANNUAL RETURN FULL LIST
2014-05-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-20CH01Director's details changed for Andrew John Rushton on 2013-08-01
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13CH01Director's details changed for Andrew John Rushton on 2013-06-01
2012-12-12AR0121/11/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0121/11/11 ANNUAL RETURN FULL LIST
2011-11-23CH01Director's details changed for Andrew John Rushton on 2011-11-20
2011-08-10CH04SECRETARY'S DETAILS CHNAGED FOR AFP SERVICES LIMITED on 2011-08-04
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/11 FROM the Business Exchange Rockingham Road Kettering NN16 8JX
2011-05-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0121/11/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-08AR0121/11/09 FULL LIST
2009-08-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS
2008-06-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-14363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-14225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06
2006-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/06
2006-11-11363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 2A OAK STREET, FAKENHAM, NORFOLK, NR21 9DY
2005-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to MEMAZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-11
Appointment of Liquidators2024-03-11
Meetings of Creditors2024-02-22
Fines / Sanctions
No fines or sanctions have been issued against MEMAZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEMAZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 10,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MEMAZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 4,412
Current Assets 2011-10-01 £ 10,991
Debtors 2011-10-01 £ 6,579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEMAZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEMAZ LIMITED
Trademarks
We have not found any records of MEMAZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMAZ 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 (61900 - Other telecommunications activities) as MEMAZ LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where MEMAZ 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 MEMAZ 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 MEMAZ 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.
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    Other companies at postcode PR7 4EX