A Z WHOLESALERS LTD - Agents involved in the sale of a variety of goods - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About A Z Wholesalers Ltd

A Z WHOLESALERS LTD was founded on 2012-03-01 and has its registered office in Bury. The organisation's status is listed as "Liquidation". A Z Wholesalers Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
A Z WHOLESALERS LTD

Adil House Cook Street Bury LANCS BL9 0RP Other companies in BL9

Filing Information

Company Number		07971738
Company ID Number		07971738
Date formed		2012-03-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		01/12/2013
Latest return		31/07/2013
Return next due		28/08/2014
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2023-05-11 11:58:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A Z WHOLESALERS LTD

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Companies with same name A Z WHOLESALERS LTD

The following companies were found which have the same name as A Z WHOLESALERS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A Z WHOLESALERS AND LIQUIDATORS INC	California	Unknown

Company Officers of A Z WHOLESALERS LTD

Current Directors

Officer	Role	Date Appointed
AMJAD INAM KHAN	Director	2012-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEHRUNNISA IFRAN	Company Secretary	2012-03-01	2012-05-16
MEHRUNNISA IFRAN	Director	2012-03-01	2012-05-04

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.

Date	Document Type	Document Description
2017-07-21	L64.04	Compulsory liquidation. Deferment of dissolution
2017-07-21	L64.07	Compulsory liquidation. Notice of completion of liquidation
2015-10-08	COCOMP	Compulsory winding up order
2015-07-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-07-04	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-12-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-10-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-03-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-08-02	LATEST SOC	02/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-02	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-07-19	SH01	01/07/13 STATEMENT OF CAPITAL GBP 1
2013-07-16	DISS40	Compulsory strike-off action has been discontinued
2013-07-15	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-05-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MEHRUNNISA IFRAN
2012-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MEHRUNNISA IFRAN
2012-04-13	AP01	DIRECTOR APPOINTED AMJAD KHAN
2012-03-01	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to A Z WHOLESALERS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2015-09-23
Petitions to Wind Up (Companies)	2015-09-02
Proposal to Strike Off	2014-03-04
Proposal to Strike Off	2013-07-02

Fines / Sanctions

No fines or sanctions have been issued against A Z WHOLESALERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A Z WHOLESALERS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.48	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Intangible Assets

Patents

We have not found any records of A Z WHOLESALERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A Z WHOLESALERS LTD

Trademarks

We have not found any records of A Z WHOLESALERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A Z WHOLESALERS 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 (46190 - Agents involved in the sale of a variety of goods) as A Z WHOLESALERS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where A Z WHOLESALERS 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 Type	Winding-Up Orders
Defending party	A Z WHOLESALERS LTD	Event Date	2015-09-14
In the High Court Of Justice case number 004704 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	A Z WHOLESALERS LTD	Event Date	2015-07-08
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4704 A Petition to wind up the above-named Company, Registration Number 07971738, of ,Adil House, Cook Street, Bury, Lancs, United Kingdom, BL9 0RP, presented on 8 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 September 2015 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 11 September 2015 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	A Z WHOLESALERS LTD	Event Date	2014-03-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	A Z WHOLESALERS LTD	Event Date	2013-07-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A Z WHOLESALERS 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 Z WHOLESALERS 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.

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