Aznar UK Limited

Company Name	Aznar UK Limited
Company Status	Dissolved
Company Number	02600634
Category	Private Limited Company
Incorporation Date	11 April 1991(33 years ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Silvestre Gonzalez
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Spanish
Status	Closed
Appointed	06 July 2013(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 April 2017)
Role	Commercial Director
Country of Residence	Spain
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Marie Claire Sa (Corporation)
Status	Closed
Appointed	22 June 1998(7 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (closed 18 April 2017)
Correspondence Address	Poligono Industrial Borriol 2 Parcela A-1 Carretera Cv-10 12190 Borriol Spain

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	24 November 2009(18 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 April 2017)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 July 1998)
Role	Group Company Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 1994)
Role	Finance Director
Correspondence Address	Long Acre Barn Lower End Long Crendon Buckinghamshire HP18 9EF

Secretary Name	John Julian Tristam Cronk
Nationality	British
Status	Resigned
Appointed	11 March 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Vincent Langley Phillips
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 12 August 1994)
Role	Solicitor
Correspondence Address	79 Greyhound Lane Streatham Common London SW16 5NW

Secretary Name	Vincent Langley Phillips
Nationality	British
Status	Resigned
Appointed	05 May 1994(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 12 August 1994)
Role	Solicitor
Correspondence Address	79 Greyhound Lane Streatham Common London SW16 5NW

Director Name	Matthew John Spencer Mott
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1996)
Role	Lawyer
Correspondence Address	80 Milton Park Highgate London N6 5PZ

Secretary Name	Matthew John Spencer Mott
Nationality	British
Status	Resigned
Appointed	12 August 1994(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1996)
Role	Lawyer
Correspondence Address	80 Milton Park Highgate London N6 5PZ

Secretary Name	Pauline Mandy Underhill
Nationality	British
Status	Resigned
Appointed	30 September 1996(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	17 Bates Lane Weston Turville Aylesbury Buckinghamshire HP22 5SL

Director Name	Mr William Struan McBride
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Coldharbour Lane Hildenborough Tonbridge Kent TN11 9JT

Director Name	Vicente Tejedo
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 September 2010(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(7 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (resigned 24 November 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	aznar.co.uk

Location

Registered Address	5th Floor 6 St Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Marie Claire Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£3,958,000
Gross Profit	£316,000
Net Worth	£409,000
Cash	£315,000
Current Liabilities	£302,000

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

2 March 1999	Delivered on: 5 March 1999 Persons entitled: Banque Nationale De Paris PLC Classification: Rent deposit deed Secured details: Â£14,875 and all other monies due or to become due from the company to the chargee and the terms of the deed and the lease of even date defined therein beween the company (as tenant) and the chargee (as landlord) relating to third floor unit 4 the exchange brent cross gardens london NW4. Particulars: All the company's right title and interest in and to the initial deposit of Â£14,875.00 and all related rights thereto and thereof under the terms of the deed. Outstanding

2 March 1999

Delivered on: 5 March 1999
Persons entitled: Banque Nationale De Paris PLC

Classification: Rent deposit deed
Secured details: Â£14,875 and all other monies due or to become due from the company to the chargee and the terms of the deed and the lease of even date defined therein beween the company (as tenant) and the chargee (as landlord) relating to third floor unit 4 the exchange brent cross gardens london NW4.
Particulars: All the company's right title and interest in and to the initial deposit of Â£14,875.00 and all related rights thereto and thereof under the terms of the deed.
Outstanding

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
23 January 2017	Application to strike the company off the register (3 pages)
23 January 2017	Application to strike the company off the register (3 pages)
3 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (5 pages)
3 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (5 pages)
29 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages)
29 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
24 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
24 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (40 pages)
24 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (40 pages)
24 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
5 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
5 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (38 pages)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
30 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (11 pages)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (38 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
30 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (11 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
6 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (39 pages)
6 January 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (11 pages)
6 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
6 January 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (39 pages)
6 January 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (11 pages)
6 January 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
17 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
17 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
11 November 2013	Appointment of Mr Silvestre Gonzalez as a director (2 pages)
11 November 2013	Termination of appointment of Vicente Tejedo as a director (1 page)
11 November 2013	Termination of appointment of Vicente Tejedo as a director (1 page)
11 November 2013	Appointment of Mr Silvestre Gonzalez as a director (2 pages)
1 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Secretary's details changed for Tmf Corporate Administration Services Limitied on 19 September 2011 (2 pages)
29 January 2013	Secretary's details changed for Tmf Corporate Administration Services Limitied on 19 September 2011 (2 pages)
4 January 2013	Full accounts made up to 31 March 2012 (13 pages)
4 January 2013	Full accounts made up to 31 March 2012 (13 pages)
18 May 2012	Secretary's details changed for Tmf Corporate Administration Services Limitied on 19 September 2011 (2 pages)
18 May 2012	Secretary's details changed for Tmf Corporate Administration Services Limitied on 19 September 2011 (2 pages)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
14 December 2011	Full accounts made up to 31 March 2011 (14 pages)
14 December 2011	Full accounts made up to 31 March 2011 (14 pages)
15 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 15 November 2011 (1 page)
27 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
31 December 2010	Full accounts made up to 31 March 2010 (14 pages)
31 December 2010	Full accounts made up to 31 March 2010 (14 pages)
27 October 2010	Appointment of Vicente Tejedo as a director (2 pages)
27 October 2010	Appointment of Vicente Tejedo as a director (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
28 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Marie Clarie Sa on 18 January 2010 (2 pages)
28 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Marie Clarie Sa on 18 January 2010 (2 pages)
2 December 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
2 December 2009	Appointment of Tmf Corporate Administration Services Limitied as a secretary (2 pages)
2 December 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 December 2009 (1 page)
2 December 2009	Appointment of Tmf Corporate Administration Services Limitied as a secretary (2 pages)
2 December 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
2 December 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 December 2009 (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
21 January 2009	Return made up to 18/01/09; full list of members (3 pages)
21 January 2009	Return made up to 18/01/09; full list of members (3 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
31 January 2008	Return made up to 18/01/08; full list of members (2 pages)
31 January 2008	Return made up to 18/01/08; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
23 January 2007	Return made up to 18/01/07; full list of members (2 pages)
23 January 2007	Return made up to 18/01/07; full list of members (2 pages)
19 May 2006	Full accounts made up to 31 March 2005 (13 pages)
19 May 2006	Full accounts made up to 31 March 2005 (13 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
3 May 2005	Full accounts made up to 31 March 2004 (13 pages)
3 May 2005	Full accounts made up to 31 March 2004 (13 pages)
3 February 2005	Return made up to 18/01/05; full list of members (2 pages)
3 February 2005	Return made up to 18/01/05; full list of members (2 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
27 February 2004	Return made up to 18/01/04; full list of members (5 pages)
27 February 2004	Return made up to 18/01/04; full list of members (5 pages)
30 January 2004	Full accounts made up to 31 March 2003 (12 pages)
30 January 2004	Full accounts made up to 31 March 2003 (12 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
1 March 2003	Return made up to 18/01/03; full list of members (5 pages)
1 March 2003	Return made up to 18/01/03; full list of members (5 pages)
14 January 2003	Full accounts made up to 31 March 2002 (12 pages)
14 January 2003	Full accounts made up to 31 March 2002 (12 pages)
31 January 2002	Return made up to 18/01/02; full list of members (5 pages)
31 January 2002	Return made up to 18/01/02; full list of members (5 pages)
2 August 2001	Full accounts made up to 31 March 2001 (11 pages)
2 August 2001	Full accounts made up to 31 March 2001 (11 pages)
20 January 2001	Return made up to 18/01/01; full list of members (5 pages)
20 January 2001	Return made up to 18/01/01; full list of members (5 pages)
5 October 2000	Full accounts made up to 31 March 2000 (11 pages)
5 October 2000	Full accounts made up to 31 March 2000 (11 pages)
16 February 2000	Return made up to 18/01/00; full list of members (5 pages)
16 February 2000	Director's particulars changed (1 page)
16 February 2000	Director's particulars changed (1 page)
16 February 2000	Return made up to 18/01/00; full list of members (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Return made up to 18/01/99; full list of members (5 pages)
15 February 1999	Return made up to 18/01/99; full list of members (5 pages)
15 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
10 December 1998	Registered office changed on 10/12/98 from: 4 brent cross gardens london NW4 3RJ (1 page)
10 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 4 brent cross gardens london NW4 3RJ (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
25 June 1998	Full accounts made up to 31 March 1998 (9 pages)
25 June 1998	Full accounts made up to 31 March 1998 (9 pages)
25 February 1998	Return made up to 11/03/98; full list of members (8 pages)
25 February 1998	Return made up to 11/03/98; full list of members (8 pages)
10 December 1997	Full accounts made up to 31 March 1997 (8 pages)
10 December 1997	Full accounts made up to 31 March 1997 (8 pages)
8 April 1997	Return made up to 11/03/97; no change of members (4 pages)
8 April 1997	Return made up to 11/03/97; no change of members (4 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Company name changed wonderbag LIMITED\certificate issued on 10/03/97 (2 pages)
7 March 1997	Company name changed wonderbag LIMITED\certificate issued on 10/03/97 (2 pages)
7 March 1997	New director appointed (2 pages)
2 January 1997	Secretary resigned;director resigned (1 page)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Secretary resigned;director resigned (1 page)
2 January 1997	New secretary appointed (2 pages)
24 October 1996	Registered office changed on 24/10/96 from: 1 saint andrews court wellington street thame oxon OX9 3GG (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 1 saint andrews court wellington street thame oxon OX9 3GG (1 page)
22 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 March 1996	Return made up to 18/01/96; full list of members (8 pages)
21 March 1996	Return made up to 18/01/96; full list of members (8 pages)
21 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Return made up to 11/03/95; no change of members (6 pages)
21 February 1996	Return made up to 11/03/95; no change of members (6 pages)
21 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 December 1995	Company name changed bridgedale LIMITED\certificate issued on 01/01/96 (12 pages)
29 December 1995	Company name changed bridgedale LIMITED\certificate issued on 01/01/96 (12 pages)
30 March 1995	Company name changed hartstone lingerie LIMITED\certificate issued on 31/03/95 (4 pages)
30 March 1995	Company name changed hartstone lingerie LIMITED\certificate issued on 31/03/95 (4 pages)
11 April 1991	Incorporation (18 pages)
11 April 1991	Incorporation (18 pages)