Dissolved 2016-10-01
Company Information for AZUR RESTAURANT LIMITED
AINTREE, LIVERPOOL, L9,
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Company Registration Number
07864389
Private Limited Company
Dissolved Dissolved 2016-10-01 |
Company Name | |
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AZUR RESTAURANT LIMITED | |
Legal Registered Office | |
AINTREE LIVERPOOL | |
Company Number | 07864389 | |
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Date formed | 2011-11-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2016-10-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AZUR Restaurant, Inc. | 365 Marcella Way Millbrae CA 94030 | SOS/FTB Suspended | Company formed on the 1994-06-27 | |
AZUR RESTAURANT, INC. | 1010 KENNEDY DRIVE KEY WEST FL 33040 | Active | Company formed on the 2007-09-20 |
Officer | Role | Date Appointed |
---|---|---|
DAVID HAMILTON THORPE-TRACEY |
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AJAY VORA |
Officer | Role | Date Appointed | Date Resigned |
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AJAY VORA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BISTRO ON THE BEACH LIMITED | Director | 2015-08-01 | CURRENT | 2011-11-29 | Active | |
A2Z SECURITY LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2016-04-12 | |
AZUR WEDDINGS LIMITED | Director | 2012-10-01 | CURRENT | 2011-11-29 | Dissolved 2016-09-30 | |
AZUR HEALTH LIMITED | Director | 2012-06-01 | CURRENT | 2011-11-29 | Dissolved 2017-01-17 | |
AZUR EVENTS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
AZUR MARINA LTD | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-09-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM MARINA PAVILION MARINA ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0BU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR AJAY VORA | |
AR01 | 29/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID THORPE-TRACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY VORA | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-07-21 |
Appointment of Liquidators | 2015-07-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2011-11-29 | £ 10,389 |
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Creditors and other liabilities
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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 AZUR RESTAURANT LIMITED
Called Up Share Capital | 2011-11-29 | £ 1,000 |
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Cash Bank In Hand | 2011-11-29 | £ 7,621 |
Current Assets | 2011-11-29 | £ 7,621 |
Shareholder Funds | 2011-11-29 | £ 2,768 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as AZUR RESTAURANT LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AZUR RESTAURANT LIMITED | Event Date | 2016-04-27 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the members of the above named Company will be held at Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP on 23 June 2016 at 1.00 pm for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP no later than 12.00 noon on the preceding day. Date of appointment: 15 July 2015 Office Holder details: Daniel Paul Hennessy, (IP No. 9286) of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP For further details contact: Email: pat@aticus.co.uk. Tel: 0844 887 1480 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AZUR RESTAURANT LIMITED | Event Date | 2015-07-15 |
At a general meeting of the above named Company, duly convened and held at Marina Pavilion, St Leonards-on-Sea, East Sussex, TN38 0BU, on 15 July 2015 , the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be would up voluntarily and that Daniel Paul Hennessy , (IP No. 9286) of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Daniel Paul Hennessy, Email: info@aticus.co.uk Tel: 0151 523 5293 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AZUR RESTAURANT LIMITED | Event Date | 2015-07-15 |
Daniel Paul Hennessy , (IP No. 9286) of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool L9 7BP . : Further details contact: Daniel Paul Hennessy, Email: info@aticus.co.uk Tel: 0151 523 5293 | |||
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. |