| Company Name | Aztec Acquisitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06111254 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Dissolution Date | 14 December 2012 (11 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Christopher Charles McGill |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2009(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 December 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Park Lane London W1K 1RB |
| Director Name | Mr William Kenneth Procter |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Park Lane London W1K 1RB |
| Secretary Name | Mr Alan Wolfson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 43 Lyndhurst Gardens London N3 1TA |
| Director Name | Mr Michael John Gaston |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2007(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 June 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Dents Road London SW11 6JA |
| Director Name | Mr Sidney Ezra Khadhouri |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2007(3 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 04 June 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Campbell Croft Edgware Middlesex HA8 8DS |
| Secretary Name | Mr David Charles Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2009(2 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 11 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 September 2012 | Notice of move from Administration to Dissolution (16 pages) |
| 14 September 2012 | Notice of move from Administration to Dissolution on 5 September 2012 (16 pages) |
| 12 March 2012 | Administrator's progress report to 5 March 2012 (20 pages) |
| 12 March 2012 | Administrator's progress report to 5 March 2012 (20 pages) |
| 12 March 2012 | Notice of extension of period of Administration (1 page) |
| 12 March 2012 | Notice of extension of period of Administration (1 page) |
| 12 March 2012 | Administrator's progress report to 5 March 2012 (20 pages) |
| 17 October 2011 | Administrator's progress report to 13 September 2011 (21 pages) |
| 17 October 2011 | Administrator's progress report to 13 September 2011 (21 pages) |
| 11 July 2011 | Termination of appointment of David Edwards as a secretary (1 page) |
| 11 July 2011 | Termination of appointment of David Edwards as a secretary (1 page) |
| 23 June 2011 | Result of meeting of creditors (1 page) |
| 23 June 2011 | Result of meeting of creditors (1 page) |
| 18 May 2011 | Statement of affairs with form 2.14B (6 pages) |
| 18 May 2011 | Statement of affairs with form 2.14B (6 pages) |
| 25 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
| 25 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
| 21 March 2011 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 March 2011 (2 pages) |
| 21 March 2011 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 March 2011 (2 pages) |
| 18 March 2011 | Appointment of an administrator (1 page) |
| 18 March 2011 | Appointment of an administrator (1 page) |
| 6 December 2010 | Termination of appointment of William Procter as a director (1 page) |
| 6 December 2010 | Termination of appointment of William Procter as a director (1 page) |
| 14 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 14 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 14 June 2010 | Termination of appointment of a director (1 page) |
| 14 June 2010 | Termination of appointment of a director (1 page) |
| 14 June 2010 | Termination of appointment of a director (1 page) |
| 14 June 2010 | Termination of appointment of a director (1 page) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (6 pages) |
| 26 January 2010 | Full accounts made up to 31 December 2008 (16 pages) |
| 26 January 2010 | Full accounts made up to 31 December 2008 (16 pages) |
| 28 November 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 28 November 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 24 November 2009 | Director's details changed (2 pages) |
| 24 November 2009 | Director's details changed (2 pages) |
| 5 November 2009 | Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page) |
| 7 September 2009 | Director's Change of Particulars / william proctor / 26/08/2009 / HouseName/Number was: , now: forge cottage; Street was: 14 church crescent, now: walton lane; Post Town was: london, now: bosham; Region was: , now: west sussex; Post Code was: N3 1BG, now: PO18 8QB (1 page) |
| 7 September 2009 | Director's change of particulars / william proctor / 26/08/2009 (1 page) |
| 4 September 2009 | Director Appointed Christopher Charles Mcgill Logged Form (1 page) |
| 4 September 2009 | Director appointed christopher charles mcgill (1 page) |
| 4 September 2009 | Director appointed christopher charles mcgill (1 page) |
| 4 September 2009 | Director appointed christopher charles mcgill logged form (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from molteno house 302 regents park road finchley london N3 2JX (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from molteno house 302 regents park road finchley london N3 2JX (1 page) |
| 25 June 2009 | Appointment Terminated Director michael gaston (1 page) |
| 25 June 2009 | Appointment terminated director michael gaston (1 page) |
| 18 June 2009 | Secretary appointed david charles edwards (1 page) |
| 18 June 2009 | Secretary appointed david charles edwards (1 page) |
| 17 June 2009 | Appointment terminated secretary alan wolfson (1 page) |
| 17 June 2009 | Appointment Terminated Secretary alan wolfson (1 page) |
| 4 June 2009 | Appointment terminated director sidney khadhouri (1 page) |
| 4 June 2009 | Appointment Terminated Director sidney khadhouri (1 page) |
| 12 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from, euro house 131-133 ballards lane, finchley, london, N3 1GR (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from, euro house 131-133 ballards lane, finchley, london, N3 1GR (1 page) |
| 16 May 2008 | Declaration of assistance for shares acquisition (6 pages) |
| 16 May 2008 | Declaration of assistance for shares acquisition (6 pages) |
| 16 May 2008 | Declaration of assistance for shares acquisition (8 pages) |
| 16 May 2008 | Declaration of assistance for shares acquisition (6 pages) |
| 16 May 2008 | Declaration of assistance for shares acquisition (6 pages) |
| 16 May 2008 | Declaration of assistance for shares acquisition (8 pages) |
| 19 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 6 December 2007 | Particulars of mortgage/charge (60 pages) |
| 6 December 2007 | Particulars of mortgage/charge (60 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Resolutions
|
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Resolutions
|
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (5 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (5 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 29 November 2007 | Declaration of assistance for shares acquisition (32 pages) |
| 20 November 2007 | Resolutions
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| 20 November 2007 | Resolutions
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| 14 June 2007 | Resolutions
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| 14 June 2007 | Resolutions
|
| 14 June 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 14 June 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 13 June 2007 | New director appointed (3 pages) |
| 13 June 2007 | New director appointed (3 pages) |
| 8 June 2007 | New director appointed (7 pages) |
| 8 June 2007 | New director appointed (7 pages) |
| 4 June 2007 | Particulars of mortgage/charge (9 pages) |
| 4 June 2007 | Particulars of mortgage/charge (9 pages) |
| 20 March 2007 | Ad 16/02/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 20 March 2007 | Ad 16/02/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 20 March 2007 | Resolutions
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| 20 March 2007 | S-div 02/03/07 (1 page) |
| 20 March 2007 | S-div 02/03/07 (1 page) |
| 20 March 2007 | Resolutions
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| 1 March 2007 | New director appointed (2 pages) |
| 1 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | New secretary appointed (2 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 31 corsham street, london, N1 6DR (1 page) |
| 1 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | New director appointed (2 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 31 corsham street, london, N1 6DR (1 page) |
| 1 March 2007 | New secretary appointed (2 pages) |
| 16 February 2007 | Incorporation (18 pages) |
| 16 February 2007 | Incorporation (18 pages) |