AZENDI LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

AZENDI LIMITED
1 CITY SQUARE
LEEDS
WEST YORKSHIRE
LS1 2AL
(232 companies also use this postcode)

Web:
Classification:

Other retail specialised stores

Legal Information

Accounts Overdue (checked on 1 Jul 2017)
Annual Return Overdue (checked on 1 Jul 2017)
Company Registration No.:
03613592
Incorporation Date:
6 Aug 1998
Financial Year End:
30 Apr
Capital:
£870.00 on 5 Sep 2011
For period ending:
30 Apr 2011
Filed on:
2 Feb 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2011
Filed on:
5 Sep 2011
Purchase latest return for £4.99

Information correct as of: 1 Jul 2017 - Check for updates

Map


Notices published in the Gazette

24 Jun 2015

AZENDI LIMITED (Company Number 03613592) Registered office: c/o Deloitte LLP, 1 City Square, Leeds LS1 2AL Principal trading address: 31 Otley Road, Headingley, Leeds LS6 3AA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that meetings of the members and creditors of the above Company will be held at the offices of Deloitte LLP, 1 City Square, Leeds LS1 2AL on 19 August 2015 at 10.15 am and 10.30 am respectively, for the purpose of laying before the meetings an account of the Joint Liquidators’ acts and an account of the winding up. A form of proxy for use at the meetings, if desired, is available and should be lodged with the Joint Liquidators at Deloitte LLP, 1 City Square, Leeds, LS1 2AL, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 22 January 2013 Office Holder details: A P Berry, (IP No. 8601) and D F Butters, (IP No. 009242) both of Deloitte LLP,1 City Square, Leeds LS1 2AL. For further details contact: Craig Florence, E-mail: crflorence@deloitte.co.uk, Tel: 0113 292 1574. A P Berry, Joint Liquidator 12 June 2015

Recently Filed Documents - 68 available


Directors and Secretaries

Lynsey Cooke
3 Apr 2008 ⇒ Present ( 9 Years ) Company Secretary
Ian Jones
6 Aug 1998 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - OUTSTANDING on 9 Aug 2011
COMMERZ REAL INVESTMENTGESELLSCHAFT MBH
RENT DEPOSIT DEED - OUTSTANDING on 9 Dec 2008
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 27 Oct 2004

Previous Addresses

GRESHAM HOUSE 5-7 ST PAULS STREET
LEEDS
WEST YORKSHIRE
LS1 2JG
ENGLAND
Changed 14 Mar 2012

GRESHAM HOUSE 5-7 ST PAULS STREET
LEEDS
WEST YORKSHIRE
LS1 2JG
ENGLAND
Changed 5 Sep 2011

2ND FLOOR PARK ROW HOUSE
19-20 PARK ROW
LEEDS
WEST YORKSHIRE
LS1 5JF
Changed 5 Sep 2011

THIRD FLOOR ELIZABETH HOUSE
QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW
Changed 17 Mar 2010

10 BLENHEIM TERRACE
WOODHOUSE LANE LEEDS
WEST YORKSHIRE
LS2 9HX
Changed 6 Mar 2008

15 STATION SQUARE
HARROGATE
NORTH YORKSHIRE
HG1 1TD
Changed 13 Feb 2003

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
Changed 11 Sep 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.azendi.net
www.azendi.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Jan 2013 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2011 2 Feb 2012 10
30 Apr 2010 31 Jan 2011 9
30 Apr 2009 2 Feb 2010 10
30 Apr 2008 4 Dec 2008 8
30 Apr 2007 18 Dec 2007 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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68 other company documents are available

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