AZULE LIMITED

Key Data

Status

Dissolved

Company No.

03151043

Incorporation date

25/01/1996

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1996)

19/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

15/01/2025

Termination of appointment of Garry George Stran as a director on 2024-12-17

View PDF (1 pages)

28/06/2024

Resolutions

View PDF (1 pages)

28/06/2024

Registered office address changed from Dashwood House Old Broad Street London EC2M 1QS United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds United Kingdom LS1 4DL on 2024-06-28

View PDF (3 pages)

25/06/2024

Statement of affairs

View PDF (13 pages)

25/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/06/2024

Termination of appointment of Duncan Francis Mcdonald as a secretary on 2024-06-19

View PDF (1 pages)

13/03/2024

Memorandum and Articles of Association

View PDF (18 pages)

13/03/2024

Resolutions

View PDF (1 pages)

11/03/2024

Resolutions

View PDF (1 pages)

11/03/2024

Solvency Statement dated 04/03/24

View PDF (1 pages)

11/03/2024

Statement by Directors

View PDF (1 pages)

11/03/2024

Statement of capital on 2024-03-11

View PDF (5 pages)

07/03/2024

Solvency Statement dated 04/03/24

View PDF (1 pages)

07/03/2024

Statement by Directors

View PDF (1 pages)

19/02/2024

Termination of appointment of Caroline Jane Richardson as a director on 2024-02-07

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (4 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

11/10/2023

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

03/10/2023

Termination of appointment of Jonathan Dolbear as a secretary on 2023-10-01

View PDF (1 pages)

03/10/2023

Appointment of Mr Duncan Francis Mcdonald as a secretary on 2023-10-01

View PDF (2 pages)

01/08/2023

Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1ER England to Dashwood House Old Broad Street London EC2M 1QS on 2023-08-01

View PDF (1 pages)

05/06/2023

Full accounts made up to 2022-09-30

View PDF (50 pages)

30/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

12/01/2023

Termination of appointment of Douglas Gavin Scott as a director on 2022-12-30

View PDF (1 pages)

27/09/2022

Director's details changed for Mrs Caroline Jane Richardson on 2022-08-10

View PDF (2 pages)

01/09/2022

Appointment of Mr Garry George Stran as a director on 2022-08-25

View PDF (2 pages)

07/07/2022

Full accounts made up to 2021-09-30

View PDF (65 pages)

14/04/2022

Appointment of Mr Jonathan Dolbear as a secretary on 2022-04-01

View PDF (2 pages)

14/04/2022

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2022-04-01

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

26/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

24/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (122 pages)

14/01/2022

Total exemption full accounts made up to 2020-09-30

View PDF (53 pages)

14/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

03/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2021

Termination of appointment of Scott David Maybury as a director on 2021-05-21

View PDF (1 pages)

13/04/2021

Appointment of Mrs Caroline Richardson as a director on 2021-03-29

View PDF (2 pages)

31/03/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-03-31

View PDF (2 pages)

31/03/2021

Termination of appointment of Robert John Murray as a director on 2021-03-31

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

08/02/2021

Notification of Pcf Group Plc as a person with significant control on 2018-10-31

View PDF (2 pages)

08/02/2021

Cessation of Peter John Savage as a person with significant control on 2018-10-31

View PDF (1 pages)

24/12/2020

Second filing of Confirmation Statement dated 2019-02-07

View PDF (3 pages)

24/12/2020

Second filing of Confirmation Statement dated 2020-01-27

View PDF (3 pages)

16/12/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

14/12/2020

Satisfaction of charge 031510430009 in full

View PDF (1 pages)

14/12/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

10/12/2020

Satisfaction of charge 031510430011 in full

View PDF (1 pages)

08/12/2020

Satisfaction of charge 031510430013 in full

View PDF (1 pages)

08/12/2020

Satisfaction of charge 031510430010 in full

View PDF (1 pages)

08/12/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

30/07/2020

Termination of appointment of Rebecca Anne Price as a director on 2020-07-08

View PDF (1 pages)

30/07/2020

Termination of appointment of Gerald Michael Grimes as a director on 2020-03-31

View PDF (1 pages)

20/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (28 pages)

16/03/2020

Termination of appointment of David Richard Bull as a director on 2020-03-16

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (5 pages)

15/11/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-06-30

View PDF (23 pages)

17/05/2019

Registered office address changed from E3 the Premier Centre Abbey Park Romsey SO51 9DG to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 2019-05-17

View PDF (1 pages)

14/02/2019

07/02/19 Statement of Capital gbp 10741

View PDF (13 pages)

11/02/2019

Current accounting period extended from 2019-06-30 to 2019-09-30

View PDF (4 pages)

19/12/2018

Satisfaction of charge 031510430012 in full

View PDF (1 pages)

13/11/2018

Registration of charge 031510430013, created on 2018-11-07

View PDF (13 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

01/11/2018

Appointment of Mr Douglas Gavin Scott as a director on 2018-10-31

View PDF (2 pages)

01/11/2018

Appointment of Ms Rebecca Anne Price as a director on 2018-10-31

View PDF (2 pages)

01/11/2018

Termination of appointment of James Andrew Werts as a director on 2018-10-31

View PDF (1 pages)

01/11/2018

Termination of appointment of Peter Savage as a director on 2018-10-31

View PDF (1 pages)

01/11/2018

Termination of appointment of Rebecca Anne Price as a director on 2018-10-31

View PDF (1 pages)

01/11/2018

Termination of appointment of Douglas Gavin Scott as a director on 2018-10-31

View PDF (1 pages)

01/11/2018

Appointment of Mr Gerald Michael Grimes as a director on 2018-10-31

View PDF (2 pages)

01/11/2018

Appointment of Robert John Murray as a director on 2018-10-31

View PDF (2 pages)

01/11/2018

Appointment of David Richard Bull as a director on 2018-10-31

View PDF (2 pages)

01/11/2018

Appointment of Scott David Maybury as a director on 2018-10-31

View PDF (2 pages)

28/03/2018

Full accounts made up to 2017-06-30

View PDF (25 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

24/01/2018

Director's details changed for Mr Douglas Gavin Scott on 2018-01-23

View PDF (2 pages)

24/01/2018

Director's details changed for Ms Rebecca Anne Price on 2018-01-23

View PDF (2 pages)

23/01/2018

Director's details changed for Mr Peter Savage on 2018-01-23

View PDF (2 pages)

23/01/2018

Change of details for Mr Peter Savage as a person with significant control on 2018-01-23

View PDF (2 pages)

29/09/2017

Registration of charge 031510430012, created on 2017-09-29

View PDF (12 pages)

05/07/2017

Appointment of Mr James Andrew Werts as a director on 2017-07-01

View PDF (2 pages)

13/06/2017

Registration of charge 031510430011, created on 2017-06-12

View PDF (23 pages)

07/06/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

07/06/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

07/06/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

07/06/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

07/06/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

29/03/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

08/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

08/02/2017

Director's details changed for Miss Rebecca Anne Price on 2017-02-07

View PDF (2 pages)

13/05/2016

Director's details changed for Mr Douglas Gavin Scott on 2016-05-12

View PDF (2 pages)

10/05/2016

Director's details changed for Mr Peter Savage on 2015-04-01

View PDF (2 pages)

24/03/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

28/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

01/07/2015

Termination of appointment of Charles Robert Keay as a director on 2015-06-30

View PDF (1 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (22 pages)

12/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

05/12/2014

Registration of charge 031510430010, created on 2014-11-28

View PDF (30 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

28/03/2014

Director's details changed for Mr Peter Savage on 2014-03-25

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

18/12/2013

Resolutions

View PDF (3 pages)

23/10/2013

Registration of charge 031510430009

View PDF (14 pages)

19/07/2013

Resolutions

View PDF (3 pages)

15/07/2013

Resolutions

View PDF (19 pages)

15/07/2013

Resolutions

View PDF (1 pages)

15/07/2013

Miscellaneous

View PDF (2 pages)

27/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

29/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

29/01/2013

Director's details changed for Mr Douglas Gavin Scott on 2013-01-25

View PDF (2 pages)

29/01/2013

Director's details changed for Mr Peter Savage on 2013-01-25

View PDF (2 pages)

12/07/2012

Termination of appointment of Elizabeth Barber as a director

View PDF (1 pages)

15/05/2012

Amended accounts made up to 2011-06-30

View PDF (7 pages)

23/04/2012

Duplicate mortgage certificatecharge no:8

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14/04/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

15/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

09/11/2011

Appointment of Miss Rebecca Anne Price as a director

View PDF (2 pages)

21/04/2011

Appointment of Mr Charles Robert Keay as a director

View PDF (2 pages)

15/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

04/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

09/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

09/02/2011

Director's details changed for Elizabeth Mary Barber on 2011-01-25

View PDF (2 pages)

31/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Douglas Gavin Scott on 2010-01-25

View PDF (2 pages)

30/01/2010

Appointment of Elizabeth Mary Barber as a director

View PDF (3 pages)

10/12/2009

Termination of appointment of Karen Savage as a director

View PDF (2 pages)

10/12/2009

Termination of appointment of Miranda Scott as a secretary

View PDF (2 pages)

07/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

20/02/2009

Secretary appointed miranda charlotte scott

View PDF (1 pages)

17/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

21/01/2009

Appointment terminated secretary david grimshaw

View PDF (1 pages)

04/12/2008

Director's change of particulars / douglas scott / 02/12/2008

View PDF (1 pages)

19/05/2008

Secretary appointed david grimshaw

View PDF (1 pages)

14/05/2008

Appointment terminated secretary karen savage

View PDF (1 pages)

01/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

03/03/2008

Return made up to 25/01/08; no change of members

View PDF (7 pages)

28/11/2007

Return made up to 25/01/07; no change of members

View PDF (7 pages)

26/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

21/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

13/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

14/03/2005

Ad 29/07/04--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

20/07/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

20/07/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

07/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

05/05/2004

Certificate of change of name

View PDF (2 pages)

06/03/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

04/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

05/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

04/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

08/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

27/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

22/02/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

18/09/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

02/06/2000

Certificate of change of name

View PDF (2 pages)

06/03/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

06/05/1999

Director resigned

View PDF (0 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

Return made up to 25/01/99; full list of members

View PDF (9 pages)

29/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/11/1998

Full accounts made up to 1998-09-30

View PDF (11 pages)

29/10/1998

Full accounts made up to 1998-03-30

View PDF (12 pages)

28/10/1998

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

05/03/1998

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

23/02/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

15/09/1997

Certificate of change of name

View PDF (2 pages)

19/06/1997

Return made up to 26/01/97; full list of members; amend

View PDF (8 pages)

02/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/06/1997

Ad 01/05/97--------- £ si 98@98=9604 £ ic 2/9606

View PDF (2 pages)

27/04/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

27/04/1997

Resolutions

View PDF (1 pages)

08/04/1997

Return made up to 26/01/97; full list of members

View PDF (8 pages)

30/01/1997

Certificate of change of name

View PDF (4 pages)

21/06/1996

Director resigned

View PDF (1 pages)

21/06/1996

Secretary resigned

View PDF (1 pages)

21/06/1996

New director appointed

View PDF (2 pages)

21/06/1996

New secretary appointed;new director appointed

View PDF (3 pages)

25/01/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

23/01/2025

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	30/03/2021 - 31/03/2022	266
Mr David Richard Bull	Director	31/10/2018 - 16/03/2020	29
Mr Garry George Stran	Director	25/08/2022 - 17/12/2024	27
Keay, Charles Robert	Director	20/04/2011 - 29/06/2015	18
Savage, Peter	Director	24/01/1996 - 30/04/1997	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AZULE LIMITED

AZULE LIMITED is an(a) Dissolved company incorporated on 25/01/1996 with the registered office located at 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZULE LIMITED?

AZULE LIMITED is currently Dissolved. It was registered on 25/01/1996 and dissolved on 19/08/2025.

Where is AZULE LIMITED located?

AZULE LIMITED is registered at 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom LS1 4DL.

What does AZULE LIMITED do?

AZULE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for AZULE LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved following liquidation.