Liquidation
Company Information for AZTEC COMMERCIAL LIMITED
C/O SMITH & WILLIAMSON, PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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AZTEC COMMERCIAL LIMITED | |
Legal Registered Office | |
C/O SMITH & WILLIAMSON PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA Other companies in BS1 | |
Company Number | 05756683 | |
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Company ID Number | 05756683 | |
Date formed | 2006-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2008 | |
Account next due | 30/09/2010 | |
Latest return | 27/03/2010 | |
Return next due | 24/04/2011 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-07 20:45:32 |
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Registered address | Last known status | Formation date | ||
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AZTEC COMMERCIAL INTERIORS LIMITED | UNIT 4 FREELAND PARK WAREHAM ROAD LYTCHETT MATRAVERS POOLE DORSET BH16 6FH | Active | Company formed on the 2000-05-31 | |
AZTEC COMMERCIAL ENTERPRISES LIMITED | 57 Park Avenue Chelmsford ESSEX CM1 2AB | Active - Proposal to Strike off | Company formed on the 2014-05-01 | |
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AZTEC COMMERCIAL, L.P. | 500 E PECAN BLVD MCALLEN TX 78501 | Active | Company formed on the 2005-04-27 |
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AZTEC COMMERCIAL INC | California | Unknown | |
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AZTEC COMMERCIAL ARIZONA LIMITED PARTNERSHIP | Arizona | Unknown | |
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AZTEC COMMERCIAL TIRE LLC | 2625 118TH DR NE LAKE STEVENS WA 982589106 | Active | Company formed on the 2022-04-26 |
AZTEC COMMERCIAL WINDOW CLEANING LIMITED | 1 BARNHURST ROAD PENENDEN HEATH MAIDSTONE ME14 2EL | Active | Company formed on the 2024-02-22 |
Officer | Role | Date Appointed |
---|---|---|
BARRY IAN WRIGHT |
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GILLIAN HALL |
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STEPHEN LESLIE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY IAN WRIGHT |
Director | ||
ANDREA ELISABETH WILDSMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUINTAUR LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
ALPHA PROPERTY VALUERS LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ MISC OC | Court order insolvency:miscellaneous:-deferral order | |
COLIQ | Deferment of dissolution (voluntary) | |
4.68 | Liquidators' statement of receipts and payments to 2012-07-02 | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2011-07-05 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:replacement of liquidator :- g a palfrey and p d wood replace c a prescott 09/03/2011 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 05/07/10 FROM Unit C St Davids Court Kenn Road Clevedon Bristol BS21 6UP | |
LATEST SOC | 23/04/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE WRIGHT / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HALL / 27/03/2010 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 27/03/09; full list of members | |
190 | Location of debenture register | |
353 | Location of register of members | |
287 | Registered office changed on 30/03/2009 from unit c st davids court, kenn road, clevedon bristol BS21 6LH | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
395 | Particulars of a mortgage or charge / charge no: 2 | |
363a | Return made up to 27/03/08; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: TWYFORDBURY COTTAGE, PIG LANE BISHOPS STORTFORD HERTFORDSHIRE CM22 7PA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE FOR A SECURED LOAN | Outstanding | STEPHEN LESLIE WRIGHT & GILLIAN HALL & MORGAN LLOYD TRUSTEES LTD AS TRUSTEES OF THE AZTEC COMMERCIAL PENSION SCHEME | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. |
AZTEC COMMERCIAL LIMITED owns 1 domain names.
azteccommercial.co.uk
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as AZTEC COMMERCIAL LIMITED are:
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. |