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Company Information for

AZUL OCEANO LIMITED

ST. GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE,
Company Registration Number
08436153
Private Limited Company
Liquidation

Company Overview

About Azul Oceano Ltd
AZUL OCEANO LIMITED was founded on 2013-03-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Azul Oceano 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
AZUL OCEANO LIMITED
 
Legal Registered Office
ST. GEORGES HOUSE
215-219 CHESTER ROAD
MANCHESTER
M15 4JE
Other companies in TW11
 
Filing Information
Company Number 08436153
Company ID Number 08436153
Date formed 2013-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB169564855  
Last Datalog update: 2018-08-06 10:28:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZUL OCEANO LIMITED

Company Officers of AZUL OCEANO LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ARTHUR JONES
Director 2013-03-08

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
2018-07-12LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2017:LIQ. CASE NO.1
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 8 TUDOR COURT PARK ROAD TEDDINGTON MIDDLESEX TW11 0AH
2016-11-304.70DECLARATION OF SOLVENCY
2016-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 8 TUDOR COURT PARK ROAD TEDDINGTON MIDDLESEX TW11 0AH
2016-11-304.70DECLARATION OF SOLVENCY
2016-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-02AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-26AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0108/03/16 FULL LIST
2015-11-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0108/03/15 FULL LIST
2014-11-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0108/03/14 FULL LIST
2013-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to AZUL OCEANO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-24
Notices to Creditors2016-11-24
Appointment of Liquidators2016-11-24
Fines / Sanctions
No fines or sanctions have been issued against AZUL OCEANO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZUL OCEANO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZUL OCEANO LIMITED

Intangible Assets
Patents
We have not found any records of AZUL OCEANO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZUL OCEANO LIMITED
Trademarks
We have not found any records of AZUL OCEANO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZUL OCEANO 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 (71122 - Engineering related scientific and technical consulting activities) as AZUL OCEANO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZUL OCEANO 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 TypeResolutions for Winding-up
Defending partyAZUL OCEANO LIMITEDEvent Date2016-11-16
At a General Meeting of the above named Company convened and held at Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE, on 16 November 2016 , at 12.00 noon, the following special resolution and ordinary resolution were passed: That the Company be wound up voluntarily and that Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Jill Redmond, Tel: 0161 832 4901.
 
Initiating party Event TypeNotices to Creditors
Defending partyAZUL OCEANO LIMITEDEvent Date2016-11-16
Notice is hereby given that Creditors of the above named Company which is being voluntarily wound up, are required before 13 December 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Charles MacMillan of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. The Directors have made a Declaration of Solvency to the effect that all of the Companys debts will be paid in full, together with statutory interest, within 12 months of the commencement of the Liquidation. Date of Appointment: 16 November 2016 Office Holder details: Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE . For further details contact: Jill Redmond, Tel: 0161 832 4901.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAZUL OCEANO LIMITEDEvent Date2016-11-16
Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE . : For further details contact: Jill Redmond, Tel: 0161 832 4901.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZUL OCEANO 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 AZUL OCEANO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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