Aztec Cleaning Services Limited

Company Name	Aztec Cleaning Services Limited
Company Status	Dissolved
Company Number	01770029
Category	Private Limited Company
Incorporation Date	15 November 1983(40 years, 5 months ago)
Dissolution Date	3 July 2017 (6 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raymond Leonard Dixon
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(7 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (closed 03 July 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2a Highfield Road Dartford Kent DA1 2JY

Director Name	Mr Melvin John Dixon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(7 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (closed 03 July 2017)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	2a Highfield Road Dartford Kent DA1 2JY

Secretary Name	Mr Raymond Leonard Dixon
Nationality	British
Status	Closed
Appointed	02 May 2006(22 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (closed 03 July 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2a Highfield Road Dartford Kent DA1 2JY

Secretary Name	Mrs Julie White
Nationality	British
Status	Resigned
Appointed	28 March 1991(7 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Goldsel Road Swanley Kent BR8 8EY

Contact

Website	aztec-cleaning-services.co.uk

Location

Registered Address	2a Highfield Road Dartford Kent DA1 2JY
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Shareholders

99 at £1	Aztec Group LTD 99.00% Ordinary
1 at £1	Raymond Leonard Dixon & Shareholder Name Missing 1.00% Ordinary

Financials

Year	2014
Net Worth	-£83,541
Cash	£17,805
Current Liabilities	£172,394

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

4 July 2014	Delivered on: 7 July 2014 Satisfied on: 18 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
25 January 2000	Delivered on: 31 January 2000 Satisfied on: 18 December 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

4 July 2014

Delivered on: 7 July 2014
Satisfied on: 18 December 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Fully Satisfied

25 January 2000

Delivered on: 31 January 2000
Satisfied on: 18 December 2015
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

3 July 2017	Final Gazette dissolved following liquidation (1 page)
3 April 2017	Completion of winding up (1 page)
13 July 2016	Order of court to wind up (2 pages)
11 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
18 December 2015	Satisfaction of charge 1 in full (1 page)
18 December 2015	Satisfaction of charge 017700290002 in full (1 page)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 March 2015	Secretary's details changed for Mr Raymond Leonard Dixon on 1 March 2015 (1 page)
20 March 2015	Director's details changed for Mr Raymond Leonard Dixon on 1 March 2015 (2 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Secretary's details changed for Mr Raymond Leonard Dixon on 1 March 2015 (1 page)
20 March 2015	Director's details changed for Mr Raymond Leonard Dixon on 1 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Melvin John Dixon on 1 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Melvin John Dixon on 1 March 2015 (2 pages)
7 July 2014	Registration of charge 017700290002 (5 pages)
12 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
21 February 2014	Termination of appointment of Julie White as a secretary (1 page)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
1 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 March 2010	Director's details changed for Mr Melvin John Dixon on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Melvin John Dixon on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Raymond Leonard Dixon on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr Raymond Leonard Dixon on 1 October 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 March 2009	Return made up to 19/03/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 March 2008	Return made up to 19/03/08; full list of members (4 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 March 2007	Return made up to 19/03/07; full list of members (3 pages)
29 September 2006	New secretary appointed;new director appointed (2 pages)
21 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 May 2006	New secretary appointed (2 pages)
20 March 2006	Return made up to 19/03/06; full list of members (3 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 April 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
29 March 2004	Return made up to 19/03/04; full list of members (7 pages)
16 April 2003	Return made up to 19/03/03; full list of members (8 pages)
16 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
16 May 2002	Return made up to 19/03/02; full list of members (6 pages)
8 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
4 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
26 March 2001	Return made up to 19/03/01; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
11 April 2000	Return made up to 19/03/00; full list of members (6 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
25 March 1999	Return made up to 19/03/99; no change of members (4 pages)
2 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
23 March 1998	Return made up to 19/03/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
3 April 1997	Return made up to 26/03/97; full list of members (6 pages)
16 June 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
23 April 1996	Return made up to 28/03/96; no change of members (4 pages)
3 July 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
12 April 1995	Return made up to 28/03/95; no change of members (4 pages)
19 October 1994	Accounts for a small company made up to 30 November 1993 (12 pages)
1 June 1994	Return made up to 28/03/94; full list of members (5 pages)
5 October 1993	Accounts for a small company made up to 30 November 1992 (6 pages)
16 September 1993	Return made up to 28/03/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1993	Director's particulars changed (2 pages)
8 October 1992	Accounts for a small company made up to 30 November 1991 (5 pages)
8 July 1992	Return made up to 28/03/92; no change of members (4 pages)
26 April 1991	Return made up to 28/03/91; full list of members (7 pages)
26 April 1991	Full accounts made up to 30 November 1990 (4 pages)
7 August 1990	Return made up to 17/07/90; full list of members (4 pages)
7 August 1990	Accounts for a small company made up to 30 November 1989 (4 pages)
22 March 1990	Return made up to 14/11/89; full list of members (4 pages)
15 January 1990	Ad 01/11/89-02/11/89 Â£ si 96@1=96 Â£ ic 4/100 (1 page)
16 November 1989	Accounts for a small company made up to 30 November 1988 (4 pages)
20 March 1989	Return made up to 31/12/88; full list of members (4 pages)
20 March 1989	Accounts for a small company made up to 30 November 1987 (4 pages)
9 March 1988	Return made up to 31/12/87; full list of members (4 pages)
9 March 1988	Accounts for a small company made up to 30 November 1986 (4 pages)
23 July 1987	Full accounts made up to 30 November 1985 (8 pages)
23 July 1987	Return made up to 31/12/86; full list of members (4 pages)
28 October 1986	Registered office changed on 28/10/86 from: 18 appold street erith kent D48 2AL (1 page)
25 October 1986	New director appointed (2 pages)
28 August 1986	Return made up to 31/12/85; full list of members (3 pages)