Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A 2 Z INVESTMENTS LTD
Company Information for

A 2 Z INVESTMENTS LTD

MANCHESTER, M2 7PW,
Company Registration Number
05899698
Private Limited Company
Dissolved

Dissolved 2015-06-16

Company Overview

About A 2 Z Investments Ltd
A 2 Z INVESTMENTS LTD was founded on 2006-08-08 and had its registered office in Manchester. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
A 2 Z INVESTMENTS LTD
 
Legal Registered Office
MANCHESTER
M2 7PW
Other companies in M2
 
Filing Information
Company Number 05899698
Date formed 2006-08-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2015-06-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A 2 Z INVESTMENTS LTD
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.
Companies with same name A 2 Z INVESTMENTS LTD
The following companies were found which have the same name as A 2 Z INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A 2 Z INVESTMENTS, LLC. 2026 BOYER AVE E SEATTLE WA 98112 Dissolved Company formed on the 2005-06-29
A 2 Z INVESTMENTS, L.L.C. 5451 BROADVIEW ROAD SUITE 3 PARMA OH 44134 Active Company formed on the 2005-08-25
A 2 Z INVESTMENTS LLC Georgia Unknown

Company Officers of A 2 Z INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
NAVEED ASHRAF
 Company Secretary 2006-08-10
NAVEED ASHRAF
 Director 2006-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALI ZOLGHADRIHA
 Director 2006-08-10 2009-02-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-08-08 2006-08-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-08-08 2006-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVEED ASHRAF A.S. M/CR LTD Director 2007-08-27 CURRENT 2007-03-27 Dissolved 2015-09-08
NAVEED ASHRAF CHARTON ESTATES LTD Director 2006-07-14 CURRENT 2006-06-20 Dissolved 2016-02-12
NAVEED ASHRAF THE HOUSING ESTATE (MANCHESTER) LTD Director 2003-08-04 CURRENT 2003-08-04 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
2015-06-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 1C WATERLOO ROAD STOCKPORT CHESHIRE SK1 3BD
2014-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-074.20STATEMENT OF AFFAIRS/4.19
2014-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-18RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR001473
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0108/08/13 FULL LIST
2013-11-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-06-27AA31/05/12 TOTAL EXEMPTION SMALL
2013-03-27AA01PREVSHO FROM 30/06/2012 TO 31/05/2012
2012-10-26AA30/06/11 TOTAL EXEMPTION SMALL
2012-10-26AR0108/08/12 FULL LIST
2012-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2012 FROM 3A WYNNSTAY GROVE MANCHESTER M14 6XG UNITED KINGDOM
2012-04-26AA01PREVSHO FROM 31/07/2011 TO 30/06/2011
2012-01-23LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-23AR0108/08/11 FULL LIST
2011-08-23AD02SAIL ADDRESS CHANGED FROM: 433 WILMSLOW ROAD MANCHESTER M20 4AF UNITED KINGDOM
2011-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 433 WILMSLOW ROAD MANCHESTER M20 4AF UNITED KINGDOM
2010-09-20AR0108/08/10 FULL LIST
2010-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-09-20AD02SAIL ADDRESS CREATED
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 433 WILMSLOW ROAD WITHINGTON MANCHESTER M20 4AF
2010-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-02-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2010
2010-02-04LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-01-25AA01PREVEXT FROM 31/03/2009 TO 31/07/2009
2009-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-09-24405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-21363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR ALI ZOLGHADRIHA
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-09-25363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / ALI ZOLGHADRIHA / 07/04/2008
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-09-04AA31/03/07 TOTAL EXEMPTION SMALL
2008-06-04225CURRSHO FROM 31/08/2007 TO 31/03/2007
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-18395PARTICULARS OF MORTGAGE/CHARGE
2007-03-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-12-10287REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 46 GREEN PASTURES HEATON MERSEY STOCKPORT CHESHIRE SK4 3RA
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 174 WILMSLOW ROAD RUSHOLME MANCHESTER M14 5LQ
2006-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to A 2 Z INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2015-01-08
Resolutions for Winding-up2014-01-08
Appointment of Liquidators2014-01-08
Petitions to Wind Up (Companies)2010-05-13
Fines / Sanctions
No fines or sanctions have been issued against A 2 Z INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-06-30 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-12-02 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-12-02 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2008-12-02 Outstanding LANCASHITRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-12-02 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-09-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-05-31 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-05-31 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-05-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-01 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
DEBENTURE 2008-04-01 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEBENTURE 2007-05-26 Outstanding KAUPTHING SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 2007-05-18 Outstanding KAUPTHING SINGER & FRIEDLANDER LIMITED
DEBENTURE 2007-03-14 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2007-03-14 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
Creditors
Creditors Due Within One Year 2011-07-01 £ 6,436,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 A 2 Z INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 40,669
Current Assets 2011-07-01 £ 2,187,274
Debtors 2011-07-01 £ 49,756
Fixed Assets 2011-07-01 £ 514,356
Shareholder Funds 2011-07-01 £ 3,734,413
Stocks Inventory 2011-07-01 £ 2,096,849
Tangible Fixed Assets 2011-07-01 £ 514,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A 2 Z INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A 2 Z INVESTMENTS LTD
Trademarks
We have not found any records of A 2 Z INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A 2 Z INVESTMENTS 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 (68100 - Buying and selling of own real estate) as A 2 Z INVESTMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where A 2 Z INVESTMENTS 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 TypeFinal Meetings
Defending partyA2Z INVESTMENTS LIMITEDEvent Date2015-01-07
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at CG&Co, 17 St Anns Square, Manchester M2 7PW, on 6 March 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CG&Co, 17 St Anns Square, Manchester M2 7PW no later than 12.00 noon on the business day before the meeting. Jonathan Avery Gee and Stephen L Conn (IP numbers 1549 and 1762) of CG&Co, 17 St Anns Square, Manchester M2 7PW were appointed Joint Liquidators of the Company on 3 January 2014. Further information about this case is available from Andrew Walker of CG&Co on 0161 358 0210.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA2Z INVESTMENTS LIMITEDEvent Date2014-01-03
At a General Meeting of the Company convened and held at CG&Co, 17 St Anns Square, Manchester, M2 7PW on 03 January 2014 at 12.00 noon the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Jonathan E Avery-Gee and Stephen L Conn , both of CG&Co , 17 St Anns Square, Manchester, M2 7PW , (IP No. 1549 and 1762) be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. The Joint Liquidators can be contacted on Tel: 0161 358 0210. Alternative contact: Edward Gee. Naveed Ashraf , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA2Z INVESTMENTS LIMITEDEvent Date2014-01-03
Liquidator's Name and Address: Jonathan E Avery-Gee and Liquidator's Name and Address: Stephen L Conn , both of CG&Co , 17 St Anns Square, Manchester, M2 7PW . : The Joint Liquidators can be contacted on Tel: 0161 358 0210. Alternative contact: Edward Gee.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyA 2 Z INVESTMENTS LTDEvent Date2010-04-09
In the High Court of Justice (Chancery Division) Companies Court case number 03028 A Petition to wind up the above-named Company, Registration Number 05899698, of 433 Wilmslow Road, Withington, Manchester M20 4AF , presented on 9 April 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 May 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 May 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1464307/37/U/AG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A 2 Z INVESTMENTS 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 A 2 Z INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 7PW