98 King Street
Manchester
M2 4WU
LLP Designated Member Name | Mr David George Plumer Lilley |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Azets Holdings Ltd 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU |
LLP Designated Member Name | RKX Services Limited (Corporation) |
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Status | Closed |
Appointed | 22 September 2004(same day as company formation) |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
LLP Designated Member Name | Mr Oskar Paul Lewnowski |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 120 West 12th Street New York United States America |
LLP Designated Member Name | Mr Oskar Paul Lewnowski |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 2007(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 September 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
LLP Designated Member Name | RKZ Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 December 2005(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 2007) |
Correspondence Address | 3rd Floor 6 Broad Street Place London EC2M 7JH |
Telephone | 020 79206161 |
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Telephone region | London |
Registered Address | C/O Azets Holdings Ltd 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Turnover | £6,150,292 |
Gross Profit | £5,865,036 |
Net Worth | £5,734,400 |
Cash | £4,506,542 |
Current Liabilities | £3,748,866 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
2 November 2016 | Delivered on: 4 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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22 December 2005 | Delivered on: 29 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of DEP0SIT Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: The deposit initially of £100,000 credited to account designation number 22227583 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding |
30 June 2022 | Final Gazette dissolved following liquidation (1 page) |
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31 March 2022 | Return of final meeting in a members' voluntary winding up (19 pages) |
10 June 2021 | Registered office address changed from 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England to C/O Azets Holdings Ltd 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 10 June 2021 (2 pages) |
13 May 2021 | Appointment of a voluntary liquidator (3 pages) |
13 May 2021 | Determination (1 page) |
13 May 2021 | Declaration of solvency (6 pages) |
17 December 2020 | Satisfaction of charge OC3093480002 in full (1 page) |
17 December 2020 | Satisfaction of charge 1 in full (2 pages) |
25 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
11 March 2020 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX to 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP on 11 March 2020 (1 page) |
9 March 2020 | Full accounts made up to 31 March 2019 (17 pages) |
27 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
8 January 2019 | Full accounts made up to 31 March 2018 (17 pages) |
10 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
3 January 2018 | Full accounts made up to 31 March 2017 (20 pages) |
3 January 2018 | Full accounts made up to 31 March 2017 (20 pages) |
10 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
4 November 2016 | Registration of charge OC3093480002, created on 2 November 2016 (5 pages) |
4 November 2016 | Registration of charge OC3093480002, created on 2 November 2016 (5 pages) |
5 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
4 January 2016 | Full accounts made up to 31 March 2015 (16 pages) |
4 January 2016 | Full accounts made up to 31 March 2015 (16 pages) |
19 October 2015 | Annual return made up to 22 September 2015 (3 pages) |
19 October 2015 | Annual return made up to 22 September 2015 (3 pages) |
19 October 2015 | Member's details changed for Mr Michael Stahel Farmer on 15 October 2014 (2 pages) |
19 October 2015 | Member's details changed for Mr Michael Stahel Farmer on 15 October 2014 (2 pages) |
13 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
13 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
16 October 2014 | Annual return made up to 22 September 2014 (3 pages) |
16 October 2014 | Annual return made up to 22 September 2014 (3 pages) |
7 January 2014 | Full accounts made up to 31 March 2013 (15 pages) |
7 January 2014 | Full accounts made up to 31 March 2013 (15 pages) |
15 October 2013 | Annual return made up to 22 September 2013 (3 pages) |
15 October 2013 | Annual return made up to 22 September 2013 (3 pages) |
17 September 2013 | Termination of appointment of Oskar Lewnowski as a member (1 page) |
17 September 2013 | Termination of appointment of Oskar Lewnowski as a member (1 page) |
24 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
24 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
22 October 2012 | Annual return made up to 22 September 2012 (4 pages) |
22 October 2012 | Annual return made up to 22 September 2012 (4 pages) |
19 October 2012 | Member's details changed for Mr Oskar Paul Lewnowski on 19 October 2012 (2 pages) |
19 October 2012 | Member's details changed for Rkx Services Limited on 24 September 2012 (1 page) |
19 October 2012 | Member's details changed for Mr Michael Stahel Farmer on 9 December 2011 (2 pages) |
19 October 2012 | Member's details changed for Mr Oskar Paul Lewnowski on 19 October 2012 (2 pages) |
19 October 2012 | Member's details changed for Mr David George Plumer Lilley on 19 October 2012 (2 pages) |
19 October 2012 | Member's details changed for Mr Michael Stahel Farmer on 9 December 2011 (2 pages) |
19 October 2012 | Member's details changed for Mr David George Plumer Lilley on 19 October 2012 (2 pages) |
19 October 2012 | Member's details changed for Rkx Services Limited on 24 September 2012 (1 page) |
19 October 2012 | Registered office address changed from 3Rd Floor 6 Broad Street Place London EC2M 7JH on 19 October 2012 (1 page) |
19 October 2012 | Registered office address changed from 3Rd Floor 6 Broad Street Place London EC2M 7JH on 19 October 2012 (1 page) |
19 October 2012 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England on 19 October 2012 (1 page) |
19 October 2012 | Member's details changed for Mr Michael Stahel Farmer on 9 December 2011 (2 pages) |
19 October 2012 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England on 19 October 2012 (1 page) |
5 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
5 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
26 September 2011 | Annual return made up to 22 September 2011 (5 pages) |
26 September 2011 | Annual return made up to 22 September 2011 (5 pages) |
10 January 2011 | Full accounts made up to 31 March 2010 (14 pages) |
10 January 2011 | Full accounts made up to 31 March 2010 (14 pages) |
19 October 2010 | Annual return made up to 22 September 2010 (5 pages) |
19 October 2010 | Annual return made up to 22 September 2010 (5 pages) |
18 October 2010 | Member's details changed for Rkx Services Limited on 22 September 2010 (2 pages) |
18 October 2010 | Member's details changed for Rkx Services Limited on 22 September 2010 (2 pages) |
15 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
15 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
27 September 2009 | Member's particulars oskar lewnowski (1 page) |
27 September 2009 | Member's particulars oskar lewnowski (1 page) |
27 September 2009 | Annual return made up to 22/09/09 (3 pages) |
27 September 2009 | Annual return made up to 22/09/09 (3 pages) |
17 April 2009 | Annual return made up to 22/09/08 (3 pages) |
17 April 2009 | Annual return made up to 22/09/08 (3 pages) |
30 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
30 January 2009 | Full accounts made up to 31 March 2007 (12 pages) |
30 January 2009 | Full accounts made up to 31 March 2007 (12 pages) |
30 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
3 September 2008 | Member's particulars david lilley (1 page) |
3 September 2008 | Member's particulars david lilley (1 page) |
3 September 2008 | Member's particulars rkx services LIMITED logged form (1 page) |
3 September 2008 | Annual return made up to 22/09/07 (3 pages) |
3 September 2008 | Member's particulars rkx services LIMITED logged form (1 page) |
3 September 2008 | Annual return made up to 22/09/07 (3 pages) |
3 September 2008 | Member's particulars rkx services LIMITED logged form (1 page) |
3 September 2008 | Member's particulars rkx services LIMITED logged form (1 page) |
14 January 2008 | New member appointed (1 page) |
14 January 2008 | New member appointed (1 page) |
14 January 2008 | Member resigned (1 page) |
14 January 2008 | Member resigned (1 page) |
7 November 2007 | Member's particulars changed (1 page) |
7 November 2007 | Member's particulars changed (1 page) |
7 November 2007 | Member's particulars changed (1 page) |
7 November 2007 | Member's particulars changed (1 page) |
7 November 2007 | Member's particulars changed (1 page) |
7 November 2007 | Member's particulars changed (1 page) |
21 April 2007 | Registered office changed on 21/04/07 from: 4 broadgate floor 2 london EC2M 2QS (1 page) |
21 April 2007 | Registered office changed on 21/04/07 from: 4 broadgate floor 2 london EC2M 2QS (1 page) |
9 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
9 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
5 December 2006 | Annual return made up to 22/09/06 (4 pages) |
5 December 2006 | Annual return made up to 22/09/06 (4 pages) |
28 September 2006 | New member appointed (1 page) |
28 September 2006 | New member appointed (1 page) |
21 September 2006 | Member resigned (1 page) |
21 September 2006 | Member resigned (1 page) |
16 March 2006 | Full accounts made up to 31 March 2005 (12 pages) |
16 March 2006 | Full accounts made up to 31 March 2005 (12 pages) |
4 January 2006 | Member's particulars changed (1 page) |
4 January 2006 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
4 January 2006 | Member's particulars changed (1 page) |
4 January 2006 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
4 January 2006 | Member's particulars changed (1 page) |
4 January 2006 | Annual return made up to 22/09/05 (4 pages) |
4 January 2006 | Annual return made up to 22/09/05 (4 pages) |
4 January 2006 | Member's particulars changed (1 page) |
29 December 2005 | Particulars of mortgage/charge (3 pages) |
29 December 2005 | Particulars of mortgage/charge (3 pages) |
29 January 2005 | Registered office changed on 29/01/05 from: 231 liverpool road london N1 1LX (1 page) |
29 January 2005 | Registered office changed on 29/01/05 from: 231 liverpool road london N1 1LX (1 page) |
22 September 2004 | Incorporation (5 pages) |
22 September 2004 | Incorporation (5 pages) |