Azedcrest Limited

Company Name	Azedcrest Limited
Company Status	Dissolved
Company Number	01589656
Category	Private Limited Company
Incorporation Date	6 October 1981(42 years, 7 months ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Gordon Ferguson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2010(28 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 13 October 2015)
Role	Head Of Operations
Country of Residence	Scotland
Correspondence Address	110 St Vincent Street Glasgow G2 5ER Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	15 March 2013(31 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 October 2015)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Ernest Hume Murray
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 May 1997)
Role	Banker
Correspondence Address	7 Emmanuel Road Wyld Egreen Sutton Coldfield West Midlands B73 5LY

Director Name	Charles Marshall Love
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(10 years, 3 months after company formation)
Appointment Duration	5 months (resigned 03 June 1992)
Role	Banker
Correspondence Address	59 Katesmill Road Edinburgh EH14 1JF Scotland

Secretary Name	Mr Jeremy William Fraser
Nationality	British
Status	Resigned
Appointed	03 January 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 1993)
Role	Company Director
Correspondence Address	11 Church Hill Place Edinburgh Lothian EH10 4BE Scotland

Secretary Name	Jeremy William Fraser
Nationality	British
Status	Resigned
Appointed	03 January 1992(10 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 March 1999)
Role	Company Director
Correspondence Address	117 Dundas Street Edinburgh EH3 5ED Scotland

Director Name	Mr Alastair Cox Dempster
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(10 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 June 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Dalshian 8 Harelaw Road Edinburgh Midlothian EH13 0DR Scotland

Director Name	Mr Craig Cameron
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Trench Knowe Edinburgh EH10 7HL Scotland

Director Name	Gordon Campbell Smith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 1999)
Role	Banker
Correspondence Address	19 Thorn Road Bearsden Glasgow G61 4BS Scotland

Director Name	John Andrew Spence
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2000)
Role	Banker
Correspondence Address	Conkers 27 Roxwell Road Chelmsford Essex CM1 2LY

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(17 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(17 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Resigned
Appointed	29 March 1999(17 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(18 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(18 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Lady Susan Ilene Rice
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2000(18 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 January 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	31 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Mr Robert James Eddowes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(25 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penrhyn Capel Gwyn Bryngwran Ynys Mon Anglesey LL65 3RU Wales

Director Name	Paulette Jean Newman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(25 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2010)
Role	Company Director
Correspondence Address	5 High Beeches Close Purley Surrey CR8 3JD

Director Name	Mr Ian David Lomas
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(28 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Great Barn Manor Road Sandford St. Martin Chiipping Norton Oxfordshire OX7 7AG

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	15 October 2010(29 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2013)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £0.2	Lloyds Bank Commercial Finance Limited 100.00% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

13 October 2015	Final Gazette dissolved following liquidation (1 page)
13 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2015	Final Gazette dissolved following liquidation (1 page)
13 July 2015	Return of final meeting in a members' voluntary winding up (7 pages)
13 July 2015	Return of final meeting in a members' voluntary winding up (7 pages)
2 May 2014	Termination of appointment of Ian Lomas as a director (1 page)
2 May 2014	Termination of appointment of Ian Lomas as a director (1 page)
25 April 2014	Registered office address changed from 25 Gresham Street London EC2V 7HN on 25 April 2014 (2 pages)
25 April 2014	Register inspection address has been changed (2 pages)
25 April 2014	Register inspection address has been changed (2 pages)
25 April 2014	Registered office address changed from 25 Gresham Street London EC2V 7HN on 25 April 2014 (2 pages)
24 April 2014	Declaration of solvency (3 pages)
24 April 2014	Declaration of solvency (3 pages)
24 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 April 2014	Appointment of a voluntary liquidator (1 page)
24 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 April 2014	Appointment of a voluntary liquidator (1 page)
3 March 2014	Full accounts made up to 30 November 2013 (14 pages)
3 March 2014	Full accounts made up to 30 November 2013 (14 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50 (5 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50 (5 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50 (5 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete provisions of memorandum of association 05/06/2013 (34 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete provisions of memorandum of association 05/06/2013 (34 pages)
19 March 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
19 March 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
19 March 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
19 March 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
15 February 2013	Termination of appointment of Robert Eddowes as a director (1 page)
15 February 2013	Termination of appointment of Robert Eddowes as a director (1 page)
28 January 2013	Full accounts made up to 30 November 2012 (17 pages)
28 January 2013	Full accounts made up to 30 November 2012 (17 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
4 December 2012	Statement of capital on 4 December 2012 GBP 50.00 (4 pages)
4 December 2012	Statement of capital on 4 December 2012 GBP 50.00 (4 pages)
4 December 2012	Statement of capital on 4 December 2012 GBP 50.00 (4 pages)
16 November 2012	Resolutions RES13 ‐ Cancellation of £50 in cap redemption reserve 31/10/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 November 2012	Resolutions RES13 ‐ Cancellation of Â£50 in cap redemption reserve 31/10/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 November 2012	Solvency statement dated 31/10/12 (2 pages)
16 November 2012	Statement by directors (2 pages)
16 November 2012	Statement by directors (2 pages)
16 November 2012	Solvency statement dated 31/10/12 (2 pages)
7 November 2012	Purchase of own shares. (3 pages)
7 November 2012	Purchase of own shares. (3 pages)
11 June 2012	Full accounts made up to 30 November 2011 (18 pages)
11 June 2012	Full accounts made up to 30 November 2011 (18 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
19 May 2011	Full accounts made up to 30 November 2010 (23 pages)
19 May 2011	Full accounts made up to 30 November 2010 (23 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
18 November 2010	Termination of appointment of Robert Connor as a secretary (1 page)
18 November 2010	Termination of appointment of Robert Connor as a secretary (1 page)
18 November 2010	Appointment of Mr Paul Gittins as a secretary (2 pages)
18 November 2010	Appointment of Mr Paul Gittins as a secretary (2 pages)
8 June 2010	Full accounts made up to 30 November 2009 (24 pages)
8 June 2010	Full accounts made up to 30 November 2009 (24 pages)
27 May 2010	Secretary's details changed for Robert Austin Connor on 20 May 2010 (1 page)
27 May 2010	Secretary's details changed for Robert Austin Connor on 20 May 2010 (1 page)
16 February 2010	Appointment of Mr Gordon Ferguson as a director (2 pages)
16 February 2010	Appointment of Mr Ian Lomas as a director (2 pages)
16 February 2010	Appointment of Mr Ian Lomas as a director (2 pages)
16 February 2010	Appointment of Mr Gordon Ferguson as a director (2 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Termination of appointment of Paulette Newman as a director (1 page)
28 January 2010	Termination of appointment of Susan Rice as a director (1 page)
28 January 2010	Termination of appointment of Paulette Newman as a director (1 page)
28 January 2010	Termination of appointment of Susan Rice as a director (1 page)
16 July 2009	Full accounts made up to 30 November 2008 (24 pages)
16 July 2009	Full accounts made up to 30 November 2008 (24 pages)
12 March 2009	Secretary's change of particulars susan ilene rice logged form (2 pages)
12 March 2009	Secretary's change of particulars susan ilene rice logged form (2 pages)
5 January 2009	Return made up to 03/01/09; full list of members (4 pages)
5 January 2009	Return made up to 03/01/09; full list of members (4 pages)
22 September 2008	Full accounts made up to 30 November 2007 (21 pages)
22 September 2008	Full accounts made up to 30 November 2007 (21 pages)
3 January 2008	Return made up to 03/01/08; full list of members (3 pages)
3 January 2008	Return made up to 03/01/08; full list of members (3 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
5 July 2007	Full accounts made up to 30 November 2006 (23 pages)
5 July 2007	Full accounts made up to 30 November 2006 (23 pages)
10 January 2007	Return made up to 03/01/07; full list of members (3 pages)
10 January 2007	Return made up to 03/01/07; full list of members (3 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
13 September 2006	Full accounts made up to 30 November 2005 (14 pages)
13 September 2006	Full accounts made up to 30 November 2005 (14 pages)
13 March 2006	Director's particulars changed (2 pages)
13 March 2006	Director's particulars changed (2 pages)
27 January 2006	Return made up to 03/01/06; full list of members (7 pages)
27 January 2006	Return made up to 03/01/06; full list of members (7 pages)
21 June 2005	Full accounts made up to 30 November 2004 (14 pages)
21 June 2005	Full accounts made up to 30 November 2004 (14 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
14 January 2005	Return made up to 03/01/05; full list of members (7 pages)
14 January 2005	Return made up to 03/01/05; full list of members (7 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
2 July 2004	Full accounts made up to 30 November 2003 (14 pages)
2 July 2004	Full accounts made up to 30 November 2003 (14 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (2 pages)
12 February 2004	Director's particulars changed (2 pages)
13 January 2004	Return made up to 03/01/04; full list of members (6 pages)
13 January 2004	Return made up to 03/01/04; full list of members (6 pages)
1 July 2003	Full accounts made up to 30 November 2002 (14 pages)
1 July 2003	Full accounts made up to 30 November 2002 (14 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
31 January 2003	Auditor's resignation (2 pages)
31 January 2003	Auditor's resignation (2 pages)
16 January 2003	Return made up to 03/01/03; full list of members (6 pages)
16 January 2003	Return made up to 03/01/03; full list of members (6 pages)
29 August 2002	Full accounts made up to 30 November 2001 (13 pages)
29 August 2002	Full accounts made up to 30 November 2001 (13 pages)
28 January 2002	Director's particulars changed (2 pages)
28 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Return made up to 03/01/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Return made up to 03/01/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
5 September 2001	Full accounts made up to 30 November 2000 (13 pages)
5 September 2001	Full accounts made up to 30 November 2000 (13 pages)
26 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2001	Return made up to 03/01/01; full list of members (6 pages)
21 January 2001	Return made up to 03/01/01; full list of members (6 pages)
7 November 2000	Director's particulars changed (2 pages)
7 November 2000	Director's particulars changed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Full accounts made up to 30 November 1999 (13 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Full accounts made up to 30 November 1999 (13 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
17 February 2000	Return made up to 03/01/00; full list of members (6 pages)
17 February 2000	Return made up to 03/01/00; full list of members (6 pages)
8 February 2000	New director appointed (6 pages)
8 February 2000	New director appointed (6 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
30 September 1999	Full accounts made up to 30 November 1998 (13 pages)
30 September 1999	Full accounts made up to 30 November 1998 (13 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
22 April 1999	New director appointed (5 pages)
22 April 1999	New director appointed (5 pages)
16 April 1999	New director appointed (5 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Secretary resigned (1 page)
16 April 1999	New director appointed (5 pages)
16 April 1999	New secretary appointed (2 pages)
25 January 1999	Return made up to 03/01/99; no change of members (4 pages)
25 January 1999	Return made up to 03/01/99; no change of members (4 pages)
27 July 1998	Full accounts made up to 30 November 1997 (12 pages)
27 July 1998	Full accounts made up to 30 November 1997 (12 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
23 January 1998	Return made up to 03/01/98; full list of members (7 pages)
23 January 1998	Return made up to 03/01/98; full list of members (7 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
9 September 1997	Full accounts made up to 30 November 1996 (12 pages)
9 September 1997	Full accounts made up to 30 November 1996 (12 pages)
27 August 1997	Secretary's particulars changed (1 page)
27 August 1997	Secretary's particulars changed (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
20 January 1997	Return made up to 03/01/97; no change of members (6 pages)
20 January 1997	Return made up to 03/01/97; no change of members (6 pages)
19 December 1996	Auditor's resignation (1 page)
19 December 1996	Auditor's resignation (1 page)
15 August 1996	Full accounts made up to 30 November 1995 (12 pages)
15 August 1996	Full accounts made up to 30 November 1995 (12 pages)
26 March 1996	Location of register of members (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 71 lombard street london EC30 3BS (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 71 lombard street london EC30 3BS (1 page)
26 March 1996	Location of register of members (1 page)
31 August 1995	Full accounts made up to 30 November 1994 (12 pages)
31 August 1995	Full accounts made up to 30 November 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
2 December 1983	Alter mem and arts (1 page)
2 December 1983	Alter mem and arts (1 page)
25 November 1981	Alter mem and arts (16 pages)
25 November 1981	Alter mem and arts (16 pages)

Azedcrest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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