RAZZANO LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

RAZZANO LIMITED
CROWN HOUSE
2A ASHFIELD PARADE
SOUTHGATE
LONDON
ENGLAND
N14 5EJ
(110 companies also use this postcode)

Classification:

Retail sale of clothing in specialised stores

Legal Information

Company Registration No.:
01974629
Incorporation Date:
2 Jan 1986
Financial Year End:
30 Jun
Capital:
£2.00 on 1 Feb 2016
For period ending:
30 Jun 2015
Filed on:
9 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
1 Feb 2016
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Map


Financial Summary

30 Jun 2015 30 Jun 2014 30 Jun 2013
Cash at bank: £4,368 £2,085 £41,690
Debtors: £197,875 £280,727 £242,531
Creditors due within one year: £627,988 £1,277,243 £1,317,286
Total Assets less Current Liabilities: -£172,618 -£189,304 -£164,748
Creditors due after one year / Non Current Liabilities: £240,137 £170,016 £193,943
Total Assets less Liabilities: £9,851 £3,900 £39,622
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

14 Nov 2016

RAZZANO LIMITED (Company Number 01974629) Previous Name of Company: T/A “United Colours of Benetton” Registered office: BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ Principal trading address: 9 Church Street, London, EN5 5TZ At a General Meeting of the above-named Company, duly convened, and held at 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ on 08 November 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Umang Patel, of BBK Partnership, 2A Ashfield Parade, Southgate, London, N14 5EJ, (IP No. 18790) be and he is appointed Liquidator for the purposes of such winding-up.” For further details contact: Jonathan Johns, Email: jonathan@bbkca.com Tel: 0208 2162520. Vincenzo Razzano, Director

14 Nov 2016

Company Number: 01974629 Name of Company: RAZZANO LIMITED Nature of Business: Clothing Retailer Type of Liquidation: Creditors Registered office: BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ Principal trading address: 9 Church Street, London, EN5 5TZ Umang Patel, of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ. Office Holder Number: 18790. For further details contact: Jonathan Johns, Email: jonathan@bbkca.com Tel: 0208 2162520. Date of Appointment: 08 November 2016 By whom Appointed: Members and Creditors PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

28 Oct 2016

RAZZANO LIMITED Trading Name: United Colours of Benetton; Sisley (Company Number 01974629) Registered office: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ Principal trading address: 9 Church Street, London EN2 6AF and Unit 2, 3 Hatton Walk, Enfield, Middlesex EN2 6BP Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors of the above-named Company will be held at BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ on 08 November 2016 at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the said Insolvency Act 1986. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about or be called upon to approve, the costs of preparing the meeting. Umang Patel is qualified to act as insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Creditors should lodge particulars of their claims for voting purposes at BBK Partnership, Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ., Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ no later than 12.00 noon on the preceding working day of the meeting. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge at BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated. For further details contact: Jonathan Johns, Email: Jonathan@bbkca.com Tel: 0208 216 2520. Vincenzo Razzano, Director 24 October 2016

Recently Filed Documents - 78 available


Directors and Secretaries

Vincenzo Razzano
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director
Sandra Razzano
before 31 Dec 1991 ⇒ Present ( 25 Years ) Company Secretary

Charges / mortgages against this Company

GAVLIN LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 21 Apr 2007
BENETTON FINANCE SA (LUXEMBOURG LUGANO BRANCH)
STOCK DEBENTURE - OUTSTANDING on 30 May 2002
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 6 Mar 1989
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Feb 1989
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Feb 1989
ELECTRICITY SUPPLY NOMINEES LIMITED.
MORTGAGE - OUTSTANDING on 24 Oct 1986

Previous Addresses

UNIT NO 101
WOOD GREEN SHOPPING CITY
WOOD GREEN
LONDON N22 6YD
Changed 21 Nov 2003

80 ABERDEEN PARK
LONDON N5
Changed 21 Sep 1987


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Mar 2017 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 9 Jun 2016 12
30 Jun 2014 27 Mar 2015 9
30 Jun 2013 30 Jun 2013 0
30 Jun 2013 26 Mar 2014 9
30 Jun 2012 28 Mar 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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