Dissolved
Dissolved 2017-09-09
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Home > England & Wales Companies > AZUR MARINA LTD
Company Information for AZUR MARINA LTD
6-8 BATH STREET, BRISTOL, BS1,
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Company Registration Number
 07584676 Private Limited Company
Dissolved 2017-09-09 |
Company Overview
About Azur Marina Ltd
AZUR MARINA LTD was founded on 2011-03-30 and had its registered office in 6-8 Bath Street. The company was dissolved on the 2017-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AZUR MARINA LTD | |
| Legal Registered Office | |
| 6-8 BATH STREET BRISTOL | |
Filing Information
| Company Number | 07584676 | |
|---|---|---|
| Date formed | 2011-03-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AZUR MARINA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HAMILTON THORPE-TRACEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN MARY CRICHTON JENNER |
Director | ||
DEAN WILLIAMSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BISTRO ON THE BEACH LIMITED | Director | 2015-08-01 | CURRENT | 2011-11-29 | Active | |
| A2Z SECURITY LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2016-04-12 | |
| AZUR RESTAURANT LIMITED | Director | 2012-10-01 | CURRENT | 2011-11-29 | Dissolved 2016-10-01 | |
| AZUR WEDDINGS LIMITED | Director | 2012-10-01 | CURRENT | 2011-11-29 | Dissolved 2016-09-30 | |
| AZUR HEALTH LIMITED | Director | 2012-06-01 | CURRENT | 2011-11-29 | Dissolved 2017-01-17 | |
| AZUR EVENTS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM C/O QUANTUMA LLP 5TH FLOOR ONE TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM AZUR MARINA PAVILLION MARINA ST LEONARDS ON SEA TN38 0BU | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/03/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CRICHTON JENNER | |
| AR01 | 30/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CRICHTON JENNER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY CRICHTON JENNER / 05/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY CRICHTON JENNER / 07/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THORPE-TRACEY / 07/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY CRIGHTON JENNER / 21/04/2011 | |
| AP01 | DIRECTOR APPOINTED MS HELEN MARY CRIGHTON JENNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAMSON | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to AZUR MARINA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-04-27 |
| Appointment of Liquidators | 2016-07-08 |
| Resolutions for Winding-up | 2016-07-08 |
| Petitions to Wind Up (Companies) | 2016-06-28 |
| Meetings of Creditors | 2016-06-27 |
| Petitions to Wind Up (Companies) | 2016-06-16 |
| Meetings of Creditors | 2016-05-10 |
| Proposal to Strike Off | 2013-07-30 |
Fines / Sanctions
No fines or sanctions have been issued against AZUR MARINA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AZUR MARINA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 140,976 |
Creditors and other liabilities
Filed Financial Reports
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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 AZUR MARINA LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 70,000 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 39,639 |
| Debtors | 2012-04-01 | £ 22,668 |
| Fixed Assets | 2012-04-01 | £ 92,100 |
| Shareholder Funds | 2012-04-01 | £ 9,161 |
| Stocks Inventory | 2012-04-01 | £ 16,971 |
| Tangible Fixed Assets | 2012-04-01 | £ 68,968 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AZUR MARINA 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 (56101 - Licensed restaurants) as AZUR MARINA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AZUR MARINA 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AZUR MARINA LTD | Event Date | 2016-07-05 |
| Nick Simmonds , of Meridien House , 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS and Graham Randall , of Quantuma LLP , 5th Floor, One Temple Quay, Bristol, BS1 6DZ . : For further details contact: The Joint Liquidators, Email: bristol@quantuma.com Alternative contact: Emily Blacker, Tel: 0117 959 5525. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AZUR MARINA LTD | Event Date | 2016-07-05 |
| Notice is hereby given that the following resolutions were passed on 05 July 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nicholas Simmonds , of Meridien House , 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS and Graham Randall , of Quantuma LLP , 5th Floor, One Temple Quay, Bristol, BS1 6DZ , (IP Nos. 9570 and 9051) be appointed as Joint Liquidators of the Company and that they be authorised to act jointly and severally. At the subsequent meeting of creditors held on 5 July 2016 the appointment of Nicholas Simmonds and Graham Randall as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Email: bristol@quantuma.com Alternative contact: Emily Blacker, Tel: 0117 959 5525. David Thorpe-Tracey , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AZUR MARINA LTD | Event Date | 2016-07-05 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL on 25 May 2017 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 5 July 2016 Office Holder Details: Nicholas Simmonds (IP No. 9570 ) of Quantuma LLP , Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS and Graham Randall (IP No. 9051 ) of Quantuma LLP , Bath House, 6-8 Bath Street, Bristol, BS1 6HL The Joint Liquidators can be contacted by Email: bristol@quantuma.com or Tel: 0117 428 7400. Alternative contact: Taylor Stevens. Ag FF111601 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AZUR MARINA LTD | Event Date | 2016-06-24 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors Statement of Affairs, appointing a Liquidator and if the creditors think fit appointing a Liquidation Committee. The meeting will be held at Quantuma LLP, Ground Floor, Meridian House, 69-71 Clarednon Road, Watford, WD17 1DS on 05 July 2016 at 10.30 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP , 5th Floor, One Temple Quay, Bristol, BS1 6DZ , not later than 12.00 noon on 4 July 2016. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nicholas Simmonds and Graham Randall (IP Nos. 9570 and 9051) of Quantuma LLP, 5th Floor, One Temple Quay, Bristol, BS1 6DZ are qualified to act as an Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. For further details contact: The Insolvency Practitioners on Email: bristol@quantuma.com. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | AZUR MARINA LIMITED | Event Date | 2016-06-13 |
| In the High Court of Justice (Chancery Division) case number 002828 CR-2016-002828 A Petition to wind up the above-named Company of Azur Marina Pavillion, Marina, St Leonards on Sea, TN38 0BU , claiming to be a Creditor of the Company, will be heard at the Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 11 July 2016 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in according with Rule 4.16 by 16:00 hours on 8 July 2016 | |||
| Initiating party | BRITISH GAS TRADING LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | AZUR MARINA LIMITED | Event Date | 2016-05-24 |
| Solicitor | Moon Beever | ||
| In the High Court of Justice (Chancery Division) case number 002828 CR-2016 - 002828 A petition to wind up the above-named Company of Azur Marina Pavillion, Marina, St Leonards on Sea TN38 0BU , presented on 24 May 2016 by BRITISH GAS TRADING LTD of Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD , will be heard at the Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 11 July 2016 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 8 July 2016 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AZUR MARINA LTD | Event Date | 2013-07-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZUR MARINA 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 AZUR MARINA LTD 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. |
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