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Home > England & Wales Companies > AZTEC RECRUITMENT LIMITED
Company Information for

AZTEC RECRUITMENT LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
05130214
Private Limited Company
Liquidation

Company Overview

About Aztec Recruitment Ltd
AZTEC RECRUITMENT LIMITED was founded on 2004-05-17 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Aztec Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AZTEC RECRUITMENT LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in FY8
 
Filing Information
Company Number 05130214
Company ID Number 05130214
Date formed 2004-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2007
Account next due 31/08/2009
Latest return 17/05/2009
Return next due 14/06/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC RECRUITMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Companies with same name AZTEC RECRUITMENT LIMITED
The following companies were found which have the same name as AZTEC RECRUITMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZTEC RECRUITMENT SERVICES, INC. 926 SW WOODCREEK DR. PALM CITY FL 34990 Inactive Company formed on the 1994-08-30
AZTEC RECRUITMENT LIMITED SCHOOL MASTER'S HOUSE COLLEGE STREET PETERSFIELD GU31 4AG Active - Proposal to Strike off Company formed on the 2020-10-15

Company Officers of AZTEC RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK LODGE
Company Secretary 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ANNIE WILTON
Director 2004-05-17 2012-02-22
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2004-05-17 2004-05-18
ABERGAN REED LIMITED
Nominated Director 2004-05-17 2004-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-17WU15Compulsory liquidation. Final meeting
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WILTON
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/11 FROM 7 Bank Street Newquay Cornwall TR7 1EP United Kingdom
2010-04-234.31Compulsory liquidaton liquidator appointment
2010-03-18COCOMPCompulsory winding up order
2010-03-10COCOMPCompulsory winding up order
2009-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2009-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/09 FROM , Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA
2009-05-18363aReturn made up to 17/05/09; full list of members
2008-08-06AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-18363aReturn made up to 17/05/08; full list of members
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / REBECCA WILTON / 17/05/2008
2008-06-18288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD LODGE / 18/06/2008
2007-09-07AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-04287Registered office changed on 04/09/07 from: 7 bank street, newquay, cornwall TR7 1EP
2007-06-18363aReturn made up to 17/05/07; full list of members
2006-11-14225Accounting reference date extended from 31/05/06 to 31/10/06
2006-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/05
2006-10-17DISS40Compulsory strike-off action has been discontinued
2006-06-22363sReturn made up to 17/05/06; full list of members
2006-04-04395Particulars of mortgage/charge
2006-01-18363sReturn made up to 17/05/05; full list of members
2005-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2005-05-13287Registered office changed on 13/05/05 from: 19 pargolla road, newquay, cornwall TR7 1RP
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW SECRETARY APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-05-25288bSECRETARY RESIGNED
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: SUITE 18 FOLKESTONE ENT CENTRE, SHEARWAY ROAD, FOLKESTONE, KENT CT19 4RH
2004-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to AZTEC RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-03-09
Petitions to Wind Up (Companies)2010-02-11
Proposal to Strike Off2009-12-01
Proposal to Strike Off2005-12-27
Fines / Sanctions
No fines or sanctions have been issued against AZTEC RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2006-04-04 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Intangible Assets
Patents
We have not found any records of AZTEC RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC RECRUITMENT LIMITED
Trademarks
We have not found any records of AZTEC RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC RECRUITMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as AZTEC RECRUITMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZTEC RECRUITMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAZTEC RECRUITMENT LIMITEDEvent Date2010-02-24
In the High Court Of Justice case number 00200 1st Floor, Cobourg House, Mayflower Street, Plymouth, PL1 1DJ. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAZTEC RECRUITMENT LIMITEDEvent Date2010-01-12
In the High Court of Justice (Chancery Division) Companies Court case number 200 A Petition to wind up the above-named Company, Registration Number 05130214, of 7 Bank Street, Newquay, Cornwall TR7 1EP , presented on 12 January 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 February 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 23 February 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731.(Ref SLR 1286389/37/W/CAM.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAZTEC RECRUITMENT LIMITEDEvent Date2009-12-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyAZTEC RECRUITMENT LIMITEDEvent Date2005-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEC RECRUITMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZTEC RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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