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Home > England & Wales Companies > ATZ INVESTMENTS PLC
Company Information for

ATZ INVESTMENTS PLC

ALCESTER, WARWICKSHIRE, B50 4BY,
Company Registration Number
07572102
Public Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Atz Investments Plc
ATZ INVESTMENTS PLC was founded on 2011-03-21 and had its registered office in Alcester. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
ATZ INVESTMENTS PLC
 
Legal Registered Office
ALCESTER
WARWICKSHIRE
B50 4BY
Other companies in SW11
 
Previous Names
BLOCK 42 PLC19/11/2014
RAMBLE MOBILE PLC18/03/2013
IFOLDER PLC07/11/2011
RESOURCE CONVERSION PLC05/10/2011
IFOLDER PLC03/10/2011
Filing Information
Company Number 07572102
Date formed 2011-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 15:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATZ INVESTMENTS PLC
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Companies with same name ATZ INVESTMENTS PLC
The following companies were found which have the same name as ATZ INVESTMENTS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATZ INVESTMENTS LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980060000 Dissolved Company formed on the 2014-07-17
ATZ INVESTMENTS 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1996-04-09
Atz Investments LLC Connecticut Unknown
ATZ INVESTMENTS LLC 555 REPUBLIC DR STE 500 PLANO TX 75074 Active Company formed on the 2020-05-26
ATZ INVESTMENTS, LLC 453 HIMALAYA ST NE SALEM OR 97301 Active Company formed on the 2023-03-28

Company Officers of ATZ INVESTMENTS PLC

Current Directors
Officer Role Date Appointed
SYNERGY (SECRETARIES) LTD
 Nominated Secretary 2012-08-09
MAURICIO TREVINO DEL BOSQUE
 Director 2015-10-01
MAURICIO TREVINO ZAMBRANO
 Director 2014-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CARL THORNBLOM
 Director 2013-06-09 2015-04-08
EDWARD JAMES FITZPATRICK
 Director 2013-03-18 2014-03-18
STACEY GIBSON
 Director 2013-03-26 2013-06-09
BRUCE ROBERT PAUL BENT
 Director 2011-12-02 2013-03-18
NIR YAMIN
 Director 2011-12-02 2013-03-18
UK COMPANY SECRETARIES LTD
 Company Secretary 2011-03-21 2012-03-01
JULIUS CHARLES CSURGO
 Director 2011-03-21 2011-12-02
RAGHUNATH KILAMBI
 Director 2011-03-21 2011-12-02

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MAURICIO TREVINO ZAMBRANO MOBILE, WIRELESS AND SATELLITE LTD Director 2014-04-07 CURRENT 2013-04-12 Dissolved 2017-09-19
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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
2017-02-21GAZ2STRUCK OFF AND DISSOLVED
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-06-18DISS40DISS40 (DISS40(SOAD))
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;EUR 1300000
2016-06-17AR0121/03/16 FULL LIST
2016-06-14GAZ1FIRST GAZETTE
2015-10-30AP01DIRECTOR APPOINTED MR MAURICIO TREVINO DEL BOSQUE
2015-10-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM AVONSIDE GRANGE ROAD BIDFORD-UPON-AVON WARWICKSHIRE B50 4BY
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORNBLOM
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;EUR 1300000
2015-07-30AR0121/03/15 FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM PENHURST HOUSE SUITE ELEVEN 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY
2014-11-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-19RES15CHANGE OF NAME 18/11/2014
2014-11-19CERTNMCOMPANY NAME CHANGED BLOCK 42 PLC CERTIFICATE ISSUED ON 19/11/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;EUR 1300000
2014-05-19AR0121/03/14 FULL LIST
2014-05-19AP01DIRECTOR APPOINTED MR MAURICIO TREVINO ZAMBRANO
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZPATRICK
2014-05-19SH0113/10/13 STATEMENT OF CAPITAL EUR 1300000
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES FITZPATRICK / 10/01/2014
2013-10-21CERT8ACOMMENCE BUSINESS AND BORROW
2013-10-21SH50APPLICATION COMMENCE BUSINESS
2013-10-02RES01ADOPT ARTICLES 23/09/2013
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-09AP01DIRECTOR APPOINTED MR CHRISTOPHER CARL THORNBLOM
2013-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STACEY GIBSON
2013-05-28AR0121/03/13 FULL LIST
2013-05-28SH0118/03/13 STATEMENT OF CAPITAL EUR 550000
2013-03-27AP01DIRECTOR APPOINTED MISS STACEY GIBSON
2013-03-18RES15CHANGE OF NAME 18/03/2013
2013-03-18CERTNMCOMPANY NAME CHANGED RAMBLE MOBILE PLC CERTIFICATE ISSUED ON 18/03/13
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NIR YAMIN
2013-03-18AP01DIRECTOR APPOINTED MR EDWARD JAMES FITZPATRICK
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE BENT
2012-10-24AP04CORPORATE SECRETARY APPOINTED SYNERGY (SECRETARIES) LIMITED
2012-10-24DISS40DISS40 (DISS40(SOAD))
2012-10-23AR0121/03/12 FULL LIST
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM PENHURST HOUSE SUITE ELEVEN 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-09TM02APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD
2012-07-17GAZ1FIRST GAZETTE
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RAGHUNATH KILAMBI
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIUS CSURGO
2011-12-02AP01DIRECTOR APPOINTED MR NIR YAMIN
2011-12-02AP01DIRECTOR APPOINTED MR BRUCE ROBERT PAUL BENT
2011-11-07RES15CHANGE OF NAME 04/11/2011
2011-11-07CERTNMCOMPANY NAME CHANGED IFOLDER PLC CERTIFICATE ISSUED ON 07/11/11
2011-10-05RES15CHANGE OF NAME 04/10/2011
2011-10-05CERTNMCOMPANY NAME CHANGED RESOURCE CONVERSION PLC CERTIFICATE ISSUED ON 05/10/11
2011-10-03RES15CHANGE OF NAME 03/10/2011
2011-10-03CERTNMCOMPANY NAME CHANGED IFOLDER PLC CERTIFICATE ISSUED ON 03/10/11
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM
2011-03-23SH0121/03/11 STATEMENT OF CAPITAL EUR 500000
2011-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2011-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores

28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28921 - Manufacture of machinery for mining



Licences & Regulatory approval
We could not find any licences issued to ATZ INVESTMENTS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-17
Fines / Sanctions
No fines or sanctions have been issued against ATZ INVESTMENTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATZ INVESTMENTS PLC 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 07290 - Mining of other non-ferrous metal ores

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

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 ATZ INVESTMENTS PLC

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATZ INVESTMENTS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ATZ INVESTMENTS PLC
Trademarks
We have not found any records of ATZ INVESTMENTS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATZ INVESTMENTS PLC. 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 (07290 - Mining of other non-ferrous metal ores) as ATZ INVESTMENTS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ATZ INVESTMENTS PLC 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 partyATZ INVESTMENTS PLCEvent Date2012-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATZ INVESTMENTS PLC 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 ATZ INVESTMENTS PLC 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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