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Home > England & Wales Companies > AZURE DEVELOPMENTS LIMITED
Company Information for

AZURE DEVELOPMENTS LIMITED

LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MILDANDS, B30 3JN,
Company Registration Number
04490644
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Azure Developments Ltd
AZURE DEVELOPMENTS LIMITED was founded on 2002-07-19 and has its registered office in Birmingham. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Azure Developments Limited 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
AZURE DEVELOPMENTS LIMITED
 
Legal Registered Office
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MILDANDS
B30 3JN
Other companies in B30
 
Previous Names
HERCULES LAND LIMITED18/11/2004
Filing Information
Company Number 04490644
Company ID Number 04490644
Date formed 2002-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 19/07/2013
Return next due 16/08/2014
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB857532695  
Last Datalog update: 2019-04-04 07:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INPACT AUDIT LIMITED   LANGARD LIFFORD HALL LIMITED   PEAK PAYROLL LIMITED
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Companies with same name AZURE DEVELOPMENTS LIMITED
The following companies were found which have the same name as AZURE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZURE DEVELOPMENTS (JERSEY) LIMITED 47 Esplanade St Helier Jersey JE1 0BD Dissolved Company formed on the 1994-10-26
AZURE DEVELOPMENTS (AUSTRALIA) PTY LTD Active Company formed on the 2006-07-01
AZURE DEVELOPMENTS (SEQ) PTY LTD Active Company formed on the 2007-06-20
AZURE DEVELOPMENTS LIMITED Dissolved Company formed on the 1998-12-04
AZURE DEVELOPMENTS, INC. 2240 E TRINITY MILLS RD CARROLLTON TX 75006 Active Company formed on the 1980-01-31
AZURE DEVELOPMENTS LLC Delaware Unknown

Company Officers of AZURE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN CONNALLY
 Company Secretary 2004-07-19
PETER JOHN CONNALLY
 Director 2002-07-19
ADRIAN HILLMAN
 Director 2002-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-19 2004-07-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-19 2002-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN HILLMAN INFINITY SOLAR SOLUTIONS LIMITED Director 2011-08-01 CURRENT 2011-08-01 Dissolved 2014-07-29
ADRIAN HILLMAN 1ST AXIS LIMITED Director 2011-02-03 CURRENT 2011-02-03 Liquidation

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
2015-09-293.6Receiver abstract summary of receipts and payments brought down to 2015-04-30
2014-05-09RM01Liquidation appointment of receiver
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31LATEST SOC31/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-31AR0119/07/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0119/07/12 ANNUAL RETURN FULL LIST
2012-01-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0119/07/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-21DISS40Compulsory strike-off action has been discontinued
2010-08-18AR0119/07/10 ANNUAL RETURN FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HILLMAN / 19/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CONNALLY / 19/07/2010
2010-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-09-08363aReturn made up to 19/07/09; full list of members
2009-06-24AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30363aReturn made up to 19/07/08; full list of members
2008-01-28AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-30363aReturn made up to 19/07/07; full list of members
2007-02-26AA31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-20AA31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-08363aReturn made up to 19/07/06; full list of members
2006-04-10288cSecretary's particulars changed;director's particulars changed
2006-02-02395Particulars of mortgage/charge
2005-09-06395PARTICULARS OF MORTGAGE/CHARGE
2005-08-11353LOCATION OF REGISTER OF MEMBERS
2005-08-11363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-04-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2005-03-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-18CERTNMCOMPANY NAME CHANGED HERCULES LAND LIMITED CERTIFICATE ISSUED ON 18/11/04
2004-09-02288aNEW SECRETARY APPOINTED
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-03363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-08-02288aNEW DIRECTOR APPOINTED
2002-08-02288aNEW DIRECTOR APPOINTED
2002-08-02288bDIRECTOR RESIGNED
2002-08-0288(2)RAD 22/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AZURE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Petitions to Wind Up (Companies)2008-03-28
Fines / Sanctions
No fines or sanctions have been issued against AZURE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-02-02 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2005-09-06 Outstanding AIB GROUP (UK) P.L.C.
Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Cash Bank In Hand 2013-07-31 £ 1,234
Cash Bank In Hand 2012-07-31 £ 1,234
Current Assets 2013-07-31 £ 1,093,052
Current Assets 2012-07-31 £ 1,093,052
Shareholder Funds 2013-07-31 £ -43,787
Shareholder Funds 2012-07-31 £ -43,787
Stocks Inventory 2013-07-31 £ 1,091,818
Stocks Inventory 2012-07-31 £ 1,091,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZURE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AZURE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE DEVELOPMENTS 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 (41100 - Development of building projects) as AZURE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AZURE DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAZURE DEVELOPMENTS LIMITEDEvent Date2010-08-03
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAZURE DEVELOPMENTS LIMITEDEvent Date2008-03-28
In the High Court of Justice (Chancery Division) Leeds District Registry No 252 of 2008 In the Matter of AZURE DEVELOPMENTS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN, presented on 19 February 2008 by Magnet Limited, of Allington Way, Yarm Road Business Park, Darlington DL1 4XT, claiming to be a Creditor of the Company, will be heard at the Leeds District Registry, 1 Oxford Row, Leeds LS1 3BG, on 13 May 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on 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 1600 hours on 12 May 2008. The Petitioners Solicitor is Burr Sugden , 23-27 Devonshire Street, Keighley, West Yorkshire BD21 2BQ. 25 March 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZURE DEVELOPMENTS 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 AZURE DEVELOPMENTS 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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