Company number 03248951
Status Liquidation
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address UNIT 6 FORRESTERS BUSINESS PARK, ESTOVER, PLYMOUTH, DEVON, PL6 7PL
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of AZTEC SUPPLIES LIMITED are www.aztecsupplies.co.uk, and www.aztec-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Aztec Supplies Limited is a Private Limited Company.
The company registration number is 03248951. Aztec Supplies Limited has been working since 12 September 1996.
The present status of the company is Liquidation. The registered address of Aztec Supplies Limited is Unit 6 Forresters Business Park Estover Plymouth Devon Pl6 7pl. . DINGLE, Richard Fredrick is a Director of the company. Secretary DINGLE, Meryl has been resigned. Secretary DINGLE, Meryl has been resigned. Secretary LANE, Elizabeth Jane has been resigned. Secretary SWYDERSKI, Kenneth Paul has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ABLETT, Mark Robert has been resigned. Director BRIMSON, Graham Robert has been resigned. Director DEXTER, William Mark has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LANE, Michael John has been resigned. Director PERKINS, Keith has been resigned. The company operates in "Wholesale of office furniture".
Current Directors
Resigned Directors
Secretary
DINGLE, Meryl
Resigned: 20 January 1998
Appointed Date: 01 December 1996
Secretary
DINGLE, Meryl
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 November 1996
Appointed Date: 12 September 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 November 1996
Appointed Date: 12 September 1996
Director
LANE, Michael John
Resigned: 24 September 2014
Appointed Date: 31 January 1998
58 years old
Director
PERKINS, Keith
Resigned: 12 November 1998
Appointed Date: 21 July 1998
70 years old
AZTEC SUPPLIES LIMITED Events
03 Aug 2016
Order of court to wind up
19 Nov 2015
Compulsory strike-off action has been suspended
03 Nov 2015
First Gazette notice for compulsory strike-off
01 Oct 2014
Termination of appointment of Michael John Lane as a director on 24 September 2014
01 Oct 2014
Termination of appointment of Elizabeth Jane Lane as a secretary on 24 September 2014
...
... and 74 more events
05 Nov 1996
New director appointed
05 Nov 1996
Secretary resigned
05 Nov 1996
New secretary appointed
05 Nov 1996
Registered office changed on 05/11/96 from: 76 whitchurch road cardiff CF4 3LX
12 Sep 1996
Incorporation
1 August 2007
Fixed and floating charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 1998
Fixed and floating charge
Delivered: 12 January 1999
Status: Satisfied
on 13 June 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: All fixtures and fittings (including trade fixtures and…
9 December 1996
Mortgage debenture
Delivered: 27 December 1996
Status: Satisfied
on 16 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…