Liquidation
Company Information for AZTEC FACILITIES LIMITED
97 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
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Company Registration Number
04560374
Private Limited Company
Liquidation |
Company Name | |
---|---|
AZTEC FACILITIES LIMITED | |
Legal Registered Office | |
97 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Other companies in SO50 | |
Company Number | 04560374 | |
---|---|---|
Company ID Number | 04560374 | |
Date formed | 2002-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2008 | |
Account next due | 30/09/2010 | |
Latest return | 11/10/2008 | |
Return next due | 08/11/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-01-06 13:46:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AZTEC FACILITIES MANAGEMENT LTD | 3 FIELD COURT GRAYS INN LONDON WC1R 5EF | Liquidation | Company formed on the 2000-02-29 | |
AZTEC FACILITIES LTD | British Columbia | Dissolved | ||
AZTEC FACILITIES 08 LTD | British Columbia | Active | ||
AZTEC FACILITIES SERVICES (UK) LTD | 27 Old Gloucester Street London WC1N 3AX | Active | Company formed on the 2021-11-26 |
Officer | Role | Date Appointed |
---|---|---|
SHARON MARGARET JOHNSON |
||
SAMANTHA FRASER |
||
PAUL JOHNSON |
||
STEPHEN MICHAEL JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL VINCENT JOHNSON |
Company Secretary | ||
MICHAEL VINCENT JOHNSON |
Director | ||
SHARON MARGARET JOHNSON |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COCOS CLOSET LTD | Company Secretary | 2007-11-28 | CURRENT | 2005-11-23 | Dissolved 2015-07-21 | |
BROADSWORD EVENT HOUSE LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
COCOS CLOSET LTD | Director | 2007-11-28 | CURRENT | 2005-11-23 | Dissolved 2015-07-21 | |
COCOS CLOSET LTD | Director | 2007-11-28 | CURRENT | 2005-11-23 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
LIQ MISC | Insolvency:secretary of state's release of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2013-07-11 | |
4.68 | Liquidators' statement of receipts and payments to 2013-01-11 | |
4.68 | Liquidators' statement of receipts and payments to 2012-07-11 | |
4.68 | Liquidators' statement of receipts and payments to 2012-01-11 | |
4.68 | Liquidators' statement of receipts and payments to 2011-07-11 | |
4.68 | Liquidators' statement of receipts and payments to 2011-01-11 | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/10 FROM 6Th Floor One London Wall London EC2Y 5EB | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | Director appointed stephen michael jones | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/10/08; full list of members | |
363a | Return made up to 11/10/07; full list of members | |
288c | Secretary's particulars changed | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES07 | Resolutions passed:
| |
155(6)a | Declaration of assistance for shares acquisition | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | New secretary appointed | |
395 | Particulars of mortgage/charge | |
363a | Return made up to 11/10/06; full list of members | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S252 DISP LAYING ACC 31/03/04 | |
ELRES | S80A AUTH TO ALLOT SEC 31/03/04 | |
363a | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/12/02--------- £ SI 99990@.1=9999 £ SI 2000@.01=20 £ IC 1/10020 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 17/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 17/12/02 | |
RES04 | £ NC 1000/10030 17/12/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARES SUBDIVIDED 17/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OVAL (1773) LIMITED CERTIFICATE ISSUED ON 19/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-03-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | A D BOWYER ESQ AND M B GLUCK ESQ |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as AZTEC FACILITIES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AZTEC FACILITIES LIMITED | Event Date | 2013-03-11 |
Notice is hereby given, pursuant to sections 105 & 106 of the Insolvency Act 1986, that a combined annual and final meetings of members and creditors will be held at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN on 18 April 2013 at 10.00 am and 10.15 am respectively, for the purpose of receiving a final account of the liquidators acts and dealings and of the conduct of the winding-up. The following resolutions will be put to the meeting, that the liquidators receipts and payments account be agreed and that the liquidator be released under section 173 of the said Act. A member or creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. It is not necessary for the proxy to be a member or creditor. A proxy form must be returned to Benedict Mackenzie, 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR by no later than 12 noon on 17 April 2013 to entitle you to vote by proxy at the meeting. For further information please contact Kevin Weir (IP No: 9332) or Terena Farrow on 0845 567 0567. Kevin Weir , Liquidator : | |||
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. |