| Company Name | A2Z Wholesale (Lincolnshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06064827 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Dissolution Date | 20 August 2011 (12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Secretary Name | Caroline Gail Sands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 August 2011) |
| Role | Accountant |
| Correspondence Address | Chancellors Cottage 46 Holway Road Sheringham Norfolk NR26 8HR |
| Director Name | Mrs Juliet Hart |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2009(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 August 2011) |
| Role | Headteacher |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M2 3LF |
| Secretary Name | Mrs Juliet Hart |
|---|---|
| Status | Closed |
| Appointed | 15 November 2009(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 August 2011) |
| Role | Company Director |
| Correspondence Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M2 3LF |
| Director Name | Grant Hart |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Retail |
| Correspondence Address | 17 South Street Crowland Cambridgeshire PE6 0AH |
| Director Name | Ms Emma Leighann Watts |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Office Clerk |
| Country of Residence | Wales |
| Correspondence Address | 8 Union Street Merthyr Tydfil Mid Glamorgan CF47 0EB Wales |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Park Row Gardens Merthyr Tydfil CF47 8TG Wales |
| Secretary Name | Grant Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Retail |
| Correspondence Address | 17 South Street Crowland Cambridgeshire PE6 0AH |
Location
| Registered Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M2 3LF |
|---|
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 31 May 2011 | Administrator's progress report to 16 May 2011 (20 pages) |
| 31 May 2011 | Administrator's progress report to 16 May 2011 (20 pages) |
| 20 May 2011 | Notice of move from Administration to Dissolution (20 pages) |
| 20 May 2011 | Notice of move from Administration to Dissolution on 16 May 2011 (20 pages) |
| 30 December 2010 | Administrator's progress report to 19 November 2010 (11 pages) |
| 30 December 2010 | Notice of extension of period of Administration (1 page) |
| 30 December 2010 | Administrator's progress report to 19 November 2010 (11 pages) |
| 30 December 2010 | Notice of extension of period of Administration (1 page) |
| 17 November 2010 | Notice of extension of period of Administration (1 page) |
| 17 November 2010 | Notice of extension of period of Administration (1 page) |
| 21 June 2010 | Administrator's progress report to 19 May 2010 (14 pages) |
| 21 June 2010 | Administrator's progress report to 19 May 2010 (14 pages) |
| 15 February 2010 | Result of meeting of creditors (6 pages) |
| 15 February 2010 | Result of meeting of creditors (6 pages) |
| 25 January 2010 | Statement of administrator's proposal (29 pages) |
| 25 January 2010 | Statement of administrator's proposal (29 pages) |
| 30 December 2009 | Registered office address changed from Chancellor Cottage 46 Holway Road Sheringham Norfolk NR26 8HR on 30 December 2009 (2 pages) |
| 30 December 2009 | Registered office address changed from Chancellor Cottage 46 Holway Road Sheringham Norfolk NR26 8HR on 30 December 2009 (2 pages) |
| 2 December 2009 | Appointment of an administrator (1 page) |
| 2 December 2009 | Appointment of an administrator (1 page) |
| 23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 20 November 2009 | Appointment of Mrs Juliet Hart as a secretary (1 page) |
| 20 November 2009 | Termination of appointment of Grant Hart as a secretary (1 page) |
| 20 November 2009 | Appointment of Mrs Juliet Hart as a secretary (1 page) |
| 20 November 2009 | Appointment of Mrs Juliet Hart as a director (2 pages) |
| 20 November 2009 | Appointment of Mrs Juliet Hart as a director (2 pages) |
| 20 November 2009 | Termination of appointment of Grant Hart as a director (1 page) |
| 20 November 2009 | Termination of appointment of Grant Hart as a secretary (1 page) |
| 20 November 2009 | Termination of appointment of Grant Hart as a director (1 page) |
| 20 April 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 20 November 2008 | Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page) |
| 20 November 2008 | Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 6 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 13 March 2007 | New secretary appointed (1 page) |
| 13 March 2007 | New secretary appointed (1 page) |
| 13 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Incorporation (22 pages) |
| 24 January 2007 | Incorporation (22 pages) |