ACZ Realisations 2007 Limited

Company Name	ACZ Realisations 2007 Limited
Company Status	Dissolved
Company Number	04824900
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 9 months ago)
Dissolution Date	11 February 2009 (15 years, 2 months ago)
Previous Names	Pinco 1980 Limited and Tu Childrenswear Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Dean Anthony Murray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(4 months after company formation)
Appointment Duration	5 years, 3 months (closed 11 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Gilmorton Lane Willoughby Waterleys Leicestershire LE8 6UE

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Mr David John Empson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Evingar North End Newbury RG20 0AX

Director Name	Patrick John Warren Woodall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brockwell Park Gardens London SE24 9BL

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Closed
Appointed	28 July 2005(2 years after company formation)
Appointment Duration	3 years, 6 months (closed 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Mr Ian Andrew Cooper
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wollaton Vale Wollaton Nottingham Nottinghamshire NG8 2NR

Director Name	Michael Peter Hobbs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Ridgeway Farm Queniborough Leicestershire LE7 3RX

Director Name	Philip Anthony Walker
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2004)
Role	Company Director
Correspondence Address	103 William Court 6 Hall Road London NW8 9PB

Director Name	Mr Kevan Ronald Witts
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(4 months after company formation)
Appointment Duration	1 year (resigned 17 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Stoneleigh Road Coventry West Midlands CV4 7AB

Secretary Name	Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	06 November 2003(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	20 Rock Hill Bromsgrove Worcestershire B61 7LJ

Director Name	Richard Thomas Jones
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 July 2006)
Role	Head Business Unit
Correspondence Address	45 Egerton Gate Shenley Brook End Milton Keynes Buckinghamshire MK5 7HH

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,653,000
Gross Profit	£2,190,000
Net Worth	-£2,848,000
Current Liabilities	£871,000

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

11 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
11 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 March 2008	Registered office changed on 06/03/2008 from pricewaterhousecoopers LLP cornwall court 19 cornwall street west midlands B3 2DT (1 page)
4 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2008	Appointment of a voluntary liquidator (1 page)
4 March 2008	Statement of affairs with form 4.19 (5 pages)
14 February 2008	Registered office changed on 14/02/08 from: byrne and partners 77 st john street london EC1M 4NN (1 page)
26 July 2007	Return made up to 08/07/07; full list of members (3 pages)
21 April 2007	Registered office changed on 21/04/07 from: attleborough house townsend drive nuneaton warwickshire CV11 6RU (1 page)
4 January 2007	Full accounts made up to 31 July 2005 (14 pages)
9 November 2006	Particulars of mortgage/charge (7 pages)
3 November 2006	Particulars of mortgage/charge (6 pages)
3 November 2006	Particulars of mortgage/charge (6 pages)
4 September 2006	Return made up to 08/07/06; full list of members (3 pages)
4 September 2006	Director's particulars changed (1 page)
14 July 2006	Director resigned (1 page)
17 May 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
20 July 2005	Return made up to 08/07/05; full list of members (8 pages)
27 May 2005	New director appointed (2 pages)
10 May 2005	Accounts for a dormant company made up to 31 July 2004 (8 pages)
16 April 2005	Particulars of mortgage/charge (7 pages)
7 April 2005	Particulars of mortgage/charge (8 pages)
7 April 2005	Particulars of mortgage/charge (5 pages)
22 March 2005	New director appointed (3 pages)
18 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (3 pages)
7 March 2005	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 July 2004	Return made up to 08/07/04; full list of members (8 pages)
23 July 2004	Director's particulars changed (1 page)
7 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2004	Company name changed pinco 1980 LIMITED\certificate issued on 04/06/04 (2 pages)
28 April 2004	Particulars of mortgage/charge (9 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: 1 park row leeds LS1 5AB (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)

ACZ Realisations 2007 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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