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Home > England & Wales Companies > AZALEA MM1 LIMITED
Company Information for

AZALEA MM1 LIMITED

5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX,
Company Registration Number
08277088
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Azalea Mm1 Ltd
AZALEA MM1 LIMITED was founded on 2012-11-01 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Azalea Mm1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AZALEA MM1 LIMITED
 
Legal Registered Office
5 PRIORY COURT
TUSCAM WAY
CAMBERLEY
SURREY
GU15 3YX
Other companies in GU15
 
Previous Names
HIGHPOINT TRUSTEES MM1 LIMITED19/07/2016
CITADEL MM1 LIMITED10/04/2014
Filing Information
Company Number 08277088
Company ID Number 08277088
Date formed 2012-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-07-05 13:24:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZALEA MM1 LIMITED
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Company Officers of AZALEA MM1 LIMITED

Current Directors
Officer Role Date Appointed
MARK ASHLEY BEVAN
 Director 2016-08-09
PETER RONALD HUTCHINSON
 Director 2016-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CITADEL SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-11-01 2016-08-09
CITADEL NOMINEES LIMITED
 Director 2012-11-01 2016-08-09
CITADEL SECRETARIAL SERVICES LIMITED
 Director 2012-11-01 2016-08-09
VERANNE MYRIAM WILKINSON
 Director 2012-11-01 2016-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ASHLEY BEVAN ROWCROFT RI LIMITED Director 2017-11-07 CURRENT 2011-04-14 Active
MARK ASHLEY BEVAN GRAYSWOOD LI LIMITED Director 2017-11-07 CURRENT 2010-07-07 Active
MARK ASHLEY BEVAN WORSLEY VR LIMITED Director 2017-02-15 CURRENT 2010-07-26 Active
MARK ASHLEY BEVAN PASTURE AE LIMITED Director 2017-01-17 CURRENT 2012-02-09 Active - Proposal to Strike off
MARK ASHLEY BEVAN WF RECYCLE-TECH LIMITED Director 2016-11-25 CURRENT 2013-03-01 Active
MARK ASHLEY BEVAN SANDOWN POM LIMITED Director 2016-08-09 CURRENT 2014-04-24 Active - Proposal to Strike off
MARK ASHLEY BEVAN BURLEIGH ST LIMITED Director 2016-08-09 CURRENT 1995-07-11 Active - Proposal to Strike off
MARK ASHLEY BEVAN MEADOWS TITLE LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
MARK ASHLEY BEVAN FAIROAK TRUSTEES (CFBL) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
MARK ASHLEY BEVAN AVC TITLE CHIANG MAI NO. 4 LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
MARK ASHLEY BEVAN AVC TITLE CHIANG MAI NO.3 LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
MARK ASHLEY BEVAN FAIROAK NOMINEES LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
MARK ASHLEY BEVAN HCTC NOMINEES LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
MARK ASHLEY BEVAN FAIROAK SECRETARIAL SERVICES LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
MARK ASHLEY BEVAN HCTC SECRETARIAL SERVICES LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
MARK ASHLEY BEVAN HIGHPOINT TRUSTEES (OC FINANCE) LIMITED Director 2015-12-17 CURRENT 2015-01-28 Dissolved 2016-07-05
MARK ASHLEY BEVAN BIRCHFIELD QI LIMITED Director 2015-12-17 CURRENT 2014-06-09 Active - Proposal to Strike off
MARK ASHLEY BEVAN BAYFIELD CV1 LIMITED Director 2015-12-17 CURRENT 2014-03-24 Active - Proposal to Strike off
MARK ASHLEY BEVAN HUTCHINSON TRUSTEES LIMITED Director 2015-12-09 CURRENT 1996-05-07 Active
MARK ASHLEY BEVAN HUTCHINSON & CO. TRUSTEES (ASIA) LIMITED Director 2015-12-09 CURRENT 2013-02-22 Active
MARK ASHLEY BEVAN FAIROAK TRUSTEES LIMITED Director 2015-10-20 CURRENT 2015-02-17 Active
MARK ASHLEY BEVAN HIGHPOINT TRUSTEES BC LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2016-11-08
MARK ASHLEY BEVAN ALLIANCE FAMILY CLUB TITLE LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active - Proposal to Strike off
MARK ASHLEY BEVAN VALE D'OLIVEIRAS TITLE LIMITED Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2017-02-28
MARK ASHLEY BEVAN AVC TITLE CHINA LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
MARK ASHLEY BEVAN SEASONS TITLE (RAMSES) LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
MARK ASHLEY BEVAN JUNIPER PROPERTY TRADING LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active - Proposal to Strike off
MARK ASHLEY BEVAN HCTC CASA TREASA PROPERTIES LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-09-23
MARK ASHLEY BEVAN CLUB TROPICAL TITLE LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
MARK ASHLEY BEVAN ELLERAY PROPERTY USA LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off
MARK ASHLEY BEVAN TRINITY INVESTMENT STRUCTURES LIMITED Director 2012-07-03 CURRENT 2012-07-03 Dissolved 2016-01-26
MARK ASHLEY BEVAN WINDSURFER LIMITED Director 2012-06-29 CURRENT 1998-12-22 Active
MARK ASHLEY BEVAN FERRYFIELD (UK) LIMITED Director 2012-06-29 CURRENT 1998-12-21 Active
MARK ASHLEY BEVAN PUMPKIN LAS CALAS Director 2012-06-29 CURRENT 1997-07-15 Active
MARK ASHLEY BEVAN PEBBLESTONE (UK) LIMITED Director 2012-06-29 CURRENT 1998-12-21 Active
MARK ASHLEY BEVAN HARPSICORD LIMITED Director 2012-06-29 CURRENT 1998-12-21 Active
MARK ASHLEY BEVAN LUMSDEN LIMITED Director 2012-06-29 CURRENT 1998-12-21 Active
MARK ASHLEY BEVAN HARWOOD PROPERTIES TITLE LIMITED Director 2012-06-20 CURRENT 1996-12-06 Active
MARK ASHLEY BEVAN CITADEL TRUSTEES EE LIMITED Director 2012-05-24 CURRENT 2011-07-07 Dissolved 2016-02-23
MARK ASHLEY BEVAN TITLE TRUSTEES INTERNATIONAL LIMITED Director 2012-05-24 CURRENT 2010-11-15 Dissolved 2016-07-05
MARK ASHLEY BEVAN RUSSET LP LIMITED Director 2012-05-24 CURRENT 2012-03-16 Dissolved 2017-06-20
MARK ASHLEY BEVAN CLUB LEISURE PROPERTIES LIMITED Director 2012-05-24 CURRENT 2010-11-04 Active
MARK ASHLEY BEVAN BORGO ALLE VIGNE PROPERTIES LIMITED Director 2012-05-24 CURRENT 2012-04-19 Active
MARK ASHLEY BEVAN SOUTHERN WILTON LIMITED Director 2012-05-24 CURRENT 2011-07-18 Active - Proposal to Strike off
MARK ASHLEY BEVAN HUTCHINSON REGISTRATION SERVICES LIMITED Director 2012-05-24 CURRENT 2008-06-09 Active - Proposal to Strike off
MARK ASHLEY BEVAN FIRLANDS CK8 LIMITED Director 2012-05-24 CURRENT 2011-07-18 Active
MARK ASHLEY BEVAN OVERDALE ROCHE LIMITED Director 2012-05-24 CURRENT 2011-07-18 Active - Proposal to Strike off
MARK ASHLEY BEVAN HUTCHINSON ESTATES LIMITED Director 2012-05-24 CURRENT 1999-03-12 Active
MARK ASHLEY BEVAN GLENMOUNT RB LIMITED Director 2012-05-24 CURRENT 2012-04-14 Active - Proposal to Strike off
MARK ASHLEY BEVAN PRIORY COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED Director 2012-05-04 CURRENT 1997-12-12 Active
MARK ASHLEY BEVAN HTC SECRETARIAL SERVICES LIMITED Director 2012-05-04 CURRENT 1996-12-17 Active
MARK ASHLEY BEVAN HTC NOMINEES LIMITED Director 2012-05-04 CURRENT 1996-12-20 Active
MARK ASHLEY BEVAN WETH ESTATES LIMITED Director 2012-03-23 CURRENT 2001-09-18 Dissolved 2016-12-06
MARK ASHLEY BEVAN HIGHPOINT TRUSTEES LIMITED Director 2010-09-13 CURRENT 2007-07-31 Liquidation
MARK ASHLEY BEVAN HUTCHINSON & CO. TRUST COMPANY LIMITED Director 2010-09-13 CURRENT 1990-10-30 Liquidation
PETER RONALD HUTCHINSON VISTA NATALIA TITLE LIMITED Director 2018-02-05 CURRENT 1994-03-07 Active
PETER RONALD HUTCHINSON ROWCROFT RI LIMITED Director 2017-11-07 CURRENT 2011-04-14 Active
PETER RONALD HUTCHINSON GRAYSWOOD LI LIMITED Director 2017-11-07 CURRENT 2010-07-07 Active
PETER RONALD HUTCHINSON GLENMOUNT RB LIMITED Director 2017-11-07 CURRENT 2012-04-14 Active - Proposal to Strike off
PETER RONALD HUTCHINSON CLASSIC EUROPEAN HOLIDAYS LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
PETER RONALD HUTCHINSON RMI (F&P) TITLE LTD Director 2017-06-29 CURRENT 1997-03-19 Liquidation
PETER RONALD HUTCHINSON PARQUE ALBATROS PROPERTIES LIMITED Director 2017-06-29 CURRENT 1993-10-21 Active
PETER RONALD HUTCHINSON OASIS CLUB PROPERTIES LIMITED Director 2017-06-29 CURRENT 1995-03-14 Active
PETER RONALD HUTCHINSON BIRCHFIELD QI LIMITED Director 2017-04-11 CURRENT 2014-06-09 Active - Proposal to Strike off
PETER RONALD HUTCHINSON JUNIPER PROPERTY TRADING LIMITED Director 2017-04-11 CURRENT 2012-11-28 Active - Proposal to Strike off
PETER RONALD HUTCHINSON ELLERAY PROPERTY USA LIMITED Director 2017-02-27 CURRENT 2012-11-07 Active - Proposal to Strike off
PETER RONALD HUTCHINSON WORSLEY VR LIMITED Director 2017-02-15 CURRENT 2010-07-26 Active
PETER RONALD HUTCHINSON VELANKANNI CLUBS COMPANY LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
PETER RONALD HUTCHINSON VELANKANNI ASSETS COMPANY LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
PETER RONALD HUTCHINSON SOUTHERN WILTON LIMITED Director 2016-12-12 CURRENT 2011-07-18 Active - Proposal to Strike off
PETER RONALD HUTCHINSON FIRLANDS CK8 LIMITED Director 2016-12-12 CURRENT 2011-07-18 Active
PETER RONALD HUTCHINSON OVERDALE ROCHE LIMITED Director 2016-12-12 CURRENT 2011-07-18 Active - Proposal to Strike off
PETER RONALD HUTCHINSON PASTURE AE LIMITED Director 2016-12-12 CURRENT 2012-02-09 Active - Proposal to Strike off
PETER RONALD HUTCHINSON HUTCHINSON & ASSOCIATES TRUSTEES LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
PETER RONALD HUTCHINSON SEASONS CONSTRUCTION ADMINISTRATION LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
PETER RONALD HUTCHINSON RUSSET LP LIMITED Director 2016-08-09 CURRENT 2012-03-16 Dissolved 2017-06-20
PETER RONALD HUTCHINSON SANDOWN POM LIMITED Director 2016-08-09 CURRENT 2014-04-24 Active - Proposal to Strike off
PETER RONALD HUTCHINSON BURLEIGH ST LIMITED Director 2016-08-09 CURRENT 1995-07-11 Active - Proposal to Strike off
PETER RONALD HUTCHINSON BAYFIELD CV1 LIMITED Director 2016-08-09 CURRENT 2014-03-24 Active - Proposal to Strike off
PETER RONALD HUTCHINSON MEADOWS TITLE LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
PETER RONALD HUTCHINSON FAIROAK CANADA LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-02-28
PETER RONALD HUTCHINSON FAIROAK NOMINEES LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
PETER RONALD HUTCHINSON HCTC NOMINEES LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
PETER RONALD HUTCHINSON FAIROAK SECRETARIAL SERVICES LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
PETER RONALD HUTCHINSON HCTC SECRETARIAL SERVICES LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
PETER RONALD HUTCHINSON HUTCHINSON & CO. TRUSTEES (ASIA) LIMITED Director 2015-12-09 CURRENT 2013-02-22 Active
PETER RONALD HUTCHINSON FAIROAK TRUSTEES LIMITED Director 2015-10-20 CURRENT 2015-02-17 Active
PETER RONALD HUTCHINSON WF RECYCLE-TECH LIMITED Director 2015-04-14 CURRENT 2013-03-01 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
2021-09-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-23DS01Application to strike the company off the register
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-08-23AP01DIRECTOR APPOINTED MR MARK ASHLEY BEVAN
2016-08-23AP01DIRECTOR APPOINTED MR PETER RONALD HUTCHINSON
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CITADEL SECRETARIAL SERVICES LIMITED
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR VERANNE WILKINSON
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CITADEL NOMINEES LIMITED
2016-08-23TM02Termination of appointment of Citadel Secretarial Services Limited on 2016-08-09
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-19RES15CHANGE OF COMPANY NAME 19/07/16
2016-07-19CERTNMCOMPANY NAME CHANGED HIGHPOINT TRUSTEES MM1 LIMITED CERTIFICATE ISSUED ON 19/07/16
2016-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-03AR0101/11/15 ANNUAL RETURN FULL LIST
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-04AR0101/11/14 ANNUAL RETURN FULL LIST
2014-04-10RES15CHANGE OF NAME 09/04/2014
2014-04-10CERTNMCompany name changed citadel MM1 LIMITED\certificate issued on 10/04/14
2013-11-04AR0101/11/13 ANNUAL RETURN FULL LIST
2012-11-20AA01Current accounting period shortened from 30/11/13 TO 31/03/13
2012-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AZALEA MM1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZALEA MM1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZALEA MM1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AZALEA MM1 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 10
Shareholder Funds 2012-11-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZALEA MM1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZALEA MM1 LIMITED
Trademarks
We have not found any records of AZALEA MM1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZALEA MM1 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 (74990 - Non-trading company) as AZALEA MM1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZALEA MM1 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 AZALEA MM1 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 AZALEA MM1 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.
    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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    Other companies at postcode GU15 3YX