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Home > England & Wales Companies > AZURE (SUNDERLAND) LIMITED
Company Information for

AZURE (SUNDERLAND) LIMITED

THE STATION HOUSE, 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH,
Company Registration Number
09946997
Private Limited Company
Liquidation

Company Overview

About Azure (sunderland) Ltd
AZURE (SUNDERLAND) LIMITED was founded on 2016-01-12 and has its registered office in St. Ives. The organisation's status is listed as "Liquidation". Azure (sunderland) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZURE (SUNDERLAND) LIMITED
 
Legal Registered Office
THE STATION HOUSE
15 STATION ROAD
ST. IVES
CAMBRIDGESHIRE
PE27 5BH
 
Filing Information
Company Number 09946997
Company ID Number 09946997
Date formed 2016-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239296767  
Last Datalog update: 2019-12-09 11:03:53
Primary Source:Companies House
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Companies with same name AZURE (SUNDERLAND) LIMITED
The following companies were found which have the same name as AZURE (SUNDERLAND) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZURE (SUNDERLAND) LIMITED Unknown

Company Officers of AZURE (SUNDERLAND) LIMITED

Current Directors
Officer Role Date Appointed
PALVINDER GILL
Company Secretary 2017-08-08
AVNISH JAGDISH PATEL
Director 2016-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
PALVINDER SINGH GILL
Director 2017-08-08 2017-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVNISH JAGDISH PATEL 27 BALHAM PARK ROAD LIMITED Director 2016-12-20 CURRENT 2010-02-10 Active
AVNISH JAGDISH PATEL VERDI KITCHENS (HOOK) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
AVNISH JAGDISH PATEL AZURE (CATERHAM) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
AVNISH JAGDISH PATEL AZURE (HASTINGS) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
AVNISH JAGDISH PATEL AM (WALLINGTON) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
AVNISH JAGDISH PATEL RED ALERT MARKETING LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
AVNISH JAGDISH PATEL VERDI KITCHENS (BANSTEAD) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
AVNISH JAGDISH PATEL HOLMLODGE RESIDENTIAL LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
AVNISH JAGDISH PATEL HIGHGROVE (HORLEY) LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
AVNISH JAGDISH PATEL JSP DRY CLEANING & LAUNDRY LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
AVNISH JAGDISH PATEL VERDI CONSTRUCTION LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
AVNISH JAGDISH PATEL VERDI INVESTMENTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
AVNISH JAGDISH PATEL HEATHLINE LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
AVNISH JAGDISH PATEL AVPAT LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
AVNISH JAGDISH PATEL ADKE LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
AVNISH JAGDISH PATEL THE DRY CLEANING BUSINESS LTD Director 2008-01-31 CURRENT 2008-01-31 Liquidation

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
2020-12-12L64.07Compulsory liquidation. Notice of completion of liquidation
2019-09-07COCOMPCompulsory winding up order
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-17DISS40Compulsory strike-off action has been discontinued
2018-01-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PALVINDER SINGH GILL
2017-08-10AP03Appointment of Mr Palvinder Gill as company secretary on 2017-08-08
2017-08-08AP01DIRECTOR APPOINTED MR PALVINDER SINGH GILL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 099469970003
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099469970002
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099469970001
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12NEWINCNew incorporation
2016-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AZURE (SUNDERLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-08-30
Winding-Up Orders2019-08-19
Petitions to Wind Up (Companies)2019-06-14
Dismissal of Winding Up Petition2019-03-18
Petitions to Wind Up (Companies)2019-02-15
Fines / Sanctions
No fines or sanctions have been issued against AZURE (SUNDERLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AZURE (SUNDERLAND) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 AZURE (SUNDERLAND) LIMITED

Intangible Assets
Patents
We have not found any records of AZURE (SUNDERLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE (SUNDERLAND) LIMITED
Trademarks
We have not found any records of AZURE (SUNDERLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE (SUNDERLAND) 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 (68209 - Other letting and operating of own or leased real estate) as AZURE (SUNDERLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZURE (SUNDERLAND) 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 partyAZURE (SUNDERLAND) LIMITEDEvent Date2019-07-23
In the County Court at Peterborough case number 5 Liquidator appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :
 
Initiating party Event TypeWinding-Up Orders
Defending partyAZURE (SUNDERLAND) LIMITEDEvent Date2019-07-23
In the County Court at Peterborough case number 50 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAZURE (SUNDERLAND) LIMITEDEvent Date2019-05-10
In the Peterborough County Court Business and Property Work case number 50 A Petition to wind up the above-named Company of The Station House, 15 Station Road, St Ives, Cambridgeshire PE27 5BH , which was presented to Peterborough County Court on 10 May 2019 by THE ANGEL FOUNDATION of 27 Burrington Way, Plymouth PL5 3LR claiming to be a Creditor of the Company, will be heard at The Peterborough County Court, Peterborough Combined Court Centre, Crown Buildings, Rivergate, Peterborough PE1 1EJ on 23 July 2019 at 2.10 pm , or as soon thereafter as the Petition can be heard by the Court. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of the intention to do so to the Petitioner, or its Solicitor in accordance with rule 7.14 of the Insolvency (England and Wales) Rules 2016 by 4 pm on Monday 22 July 2019.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAZURE (SUNDERLAND) LIMITEDEvent Date2019-01-23
In the PETERBOROUGH COUNTY COURT BUSINESS AND PROPERTY WORK case number 5 A Petition to wind-up the above-named Company of The Station House, 15 Station Road, St. Ives, Cambridge, PE27 5BH, which was presented to Peterborough County Court on the 23rd January 2019 by the COUNCIL OF THE CITY OF SUNDERLAND, PO Box 100, Civic Centre, Burdon Road, Sunderland, SR2 7DN claiming to be Creditors of the Company, will be heard at the Peterborough County Court, Peterborough Combined Court Centre, Crown Buildings, Rivergate, Peterborough, PE1 1EJ on Thursday, 7th March 2019 at 3:55pm , or as soon thereafter as the Petition can be heard by the Court. Any person intending to appear on the hearing of the Petition, (whether to support, or oppose the Petition), must give notice of the intention to do so to the Petitioner, or its Solicitor in accordance with Rule 7.14 of the Insolvency (England and Wales) Rules 2016 by 4.00pm on the Wednesday, 6 March 2019 . Patrick Melia, Chief Executive, Civic Centre, Burdon Road, Sunderland SR2 7DN
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyAZURE (SUNDERLAND) LIMITEDEvent Date2019-01-23
In the PETERBOROUGH COUNTY COURT BUSINESS AND PROPERTY WORK case number 5 A Petition to wind-up the above-named Company of The Station House, 15 Station Road, St. Ives, Cambridge, PE27 5BH which was presented to Peterborough County Court on the 23rd January, 2019 by the COUNCIL OF THE CITY OF SUNDERLAND , PO Box 100, Civic Centre, Burdon Road, Sunderland, SR2 7DN claiming to be Creditors of the Company and advertised in the London Gazette on the 15th February, 2019, was heard by the Court on Thursday, 7th March, 2019 and was dismissed. Patrick Melia, Chief Executive, Civic Centre, Burdon Road, Sunderland SR2 7DN
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZURE (SUNDERLAND) 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 AZURE (SUNDERLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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