A2z Licensing Ltd

Company Registration Number: 07583816

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A2z Licensing Ltd is a Private Company Limited by Shares first registered on 30 March 2011. It was dissolved on 26 April 2016.

Registered Address

3 Biddick Hall Cottages
Lambton Park
Chester Le Street
County Durham
England
DH3 4PH

There are 3 companies currently registered at this postcode, including this one.

All companies at DH3 4PH

Registration Data

Company Number

07583816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 March 2011

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 March 2015

Returns Next Due

27 April 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,839£15,046£7,240£5,508
of which Cash £1,839£6,474£3,080£4,408
Total Assets £1,839£15,046£7,240£5,508
Current Liabilities £1,837£15,006£7,072£1,492
Net Current Assets £2£40£168£4,016
Total Net Worth £2£40£168£4,016

Previous Names

No previous names

Company Officers

  • ROWLAND, Kevin John

    Director

    Appointed on 5 July 2011

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: February 1964

    86
    Hallam Grange Rise
    Lodge Moor
    Sheffield
    South Yorkshire
    S10 4BG

  • WILSON, David

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Licensing Consultant

    Month of birth: January 1968

    3
    Biddick Hall Cottages
    Lambton Park
    Chester Le Street
    County Durham
    DH3 4PH
    United Kingdom

  • JL NOMINEES TWO LIMITED

    Corporate Secretary

    Appointed on 30 June 2011

    Resigned on 30 June 2015

    Spaceworks
    Benton Park Road
    Newcastle Upon Tyne
    NE7 7LX

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQ5MTY4OGFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDcxNjUzMGFkaXF6a2N4.

  3. 28 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Z2MXFF. Transaction: MzE0MDM5MjkyNGFkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQHVK. Transaction: MzEzODcxNzAwOWFkaXF6a2N4.

  5. 14 July 2015 Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX to 3 Biddick Hall Cottages Lambton Park Chester Le Street County Durham DH3 4PH on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLVNNE. Transaction: MzEyNzAzMDU1NmFkaXF6a2N4.

  6. 14 July 2015 Termination of appointment of Jl Nominees Two Limited as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4BLVN74. Transaction: MzEyNzAzMDQ0NmFkaXF6a2N4.

  7. 12 June 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X49FP8CP. Transaction: MzEyNTAyNDI1NGFkaXF6a2N4.

  8. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5F2H. Transaction: MzExNDc4MTM5N2FkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35EIIQY. Transaction: MzA5Nzg4MTg1OWFkaXF6a2N4.

  10. 19 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NGS9CQ. Transaction: MzA5MTEzNDkzNmFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMLCE. Transaction: MzA3NTcyMTQxOGFkaXF6a2N4.

  12. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA1XY1. Transaction: MzA3MDUzNTg5MmFkaXF6a2N4.

  13. 14 November 2012 Registered office address changed from Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: A1LKC0RM. Transaction: MzA2NzUzMzQyNGFkaXF6a2N4.

  14. 13 November 2012 Director's details changed for Mr David Wilson on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X1LJS1PO. Transaction: MzA2NzM3Njc1OGFkaXF6a2N4.

  15. 7 November 2012 Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH04. Barcode: A1KS7P00. Transaction: MzA2NzExODkzM2FkaXF6a2N4.

  16. 25 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17L85I2. Transaction: MzA1NjQ4Mzc3N2FkaXF6a2N4.

  17. 2 August 2011 Appointment of Kevin John Rowland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APB2DW7S. Transaction: MzA0MTQzOTQyMmFkaXF6a2N4.

  18. 13 July 2011 Statement of capital following an allotment of shares on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Capital. Type: SH01. Barcode: AVV94VNV. Transaction: MzA0MDM3NTUyNmFkaXF6a2N4.

  19. 13 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDM3NTQyMGFkaXF6a2N4.

  20. 7 July 2011 Appointment of Jl Nominees Two Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X4RUCVMF. Transaction: MzA0MDA4MTY2OWFkaXF6a2N4.

  21. 6 July 2011 Registered office address changed from 3 North Terrace Embleton Alnwick Northumberland NE66 3XP United Kingdom on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X4CXLVLB. Transaction: MzA0MDAwNjkwMmFkaXF6a2N4.

  22. 30 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6FM1SUR. Transaction: MzAzNDY4MjQ4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.