AZURE OIL SERVICES LTD

Key Data

Status

Dissolved

Company No.

02856486

Incorporation date

22/09/1993

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/09/1993)

03/04/2025

Bona Vacantia disclaimer

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19/12/2018

Final Gazette dissolved following liquidation

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19/09/2018

Notice of move from Administration to Dissolution

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21/10/2017

Administrator's progress report

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14/09/2017

Notice of extension of period of Administration

View PDF (3 pages)

26/04/2017

Administrator's progress report to 2017-03-12

View PDF (17 pages)

19/12/2016

Notice of deemed approval of proposals

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23/11/2016

Statement of affairs with form 2.14B

View PDF (9 pages)

16/11/2016

Statement of administrator's proposal

View PDF (40 pages)

08/11/2016

Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 2016-11-08

View PDF (2 pages)

28/09/2016

Registered office address changed from C/O Metal Surgery Unit 9, Kernick Industrial Est Parkengue Kernick Penryn Cornwall TR10 9EP to C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 2016-09-28

View PDF (2 pages)

26/09/2016

Appointment of an administrator

View PDF (1 pages)

11/09/2016

Termination of appointment of David Kenneth Hines-Randle as a secretary on 2016-04-16

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11/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

24/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

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04/09/2015

Registration of charge 028564860032, created on 2015-09-04

View PDF (16 pages)

20/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (17 pages)

23/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

18/02/2014

Part of the property or undertaking has been released and no longer forms part of charge 24

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18/02/2014

All of the property or undertaking has been released and no longer forms part of charge 23

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18/02/2014

Registration of charge 028564860031

View PDF (13 pages)

04/01/2014

Total exemption full accounts made up to 2012-12-31

View PDF (16 pages)

22/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

09/04/2013

Total exemption full accounts made up to 2011-12-31

View PDF (16 pages)

19/10/2012

Full accounts made up to 2010-12-31

View PDF (23 pages)

24/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

31/03/2011

Full accounts made up to 2009-12-31

View PDF (24 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

02/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

29/04/2010

Statement of capital on 2010-04-29

View PDF (5 pages)

23/04/2010

Statement by directors

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23/04/2010

Solvency statement dated 24/03/10

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23/04/2010

Resolutions

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28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (4 pages)

28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

27/01/2010

Registered office address changed from Falmouth Oil the Docks Falmouth Cornwall TR11 4NR on 2010-01-27

View PDF (1 pages)

25/01/2010

Certificate of change of name

View PDF (2 pages)

25/01/2010

Resolutions

View PDF (3 pages)

20/01/2010

Termination of appointment of Raymond Kemp as a director

View PDF (1 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

29/09/2009

Return made up to 23/09/09; full list of members

View PDF (3 pages)

13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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02/05/2009

Particulars of a mortgage or charge / charge no: 30

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23/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

25/09/2008

Return made up to 23/09/08; full list of members

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26/09/2007

Return made up to 23/09/07; no change of members

View PDF (7 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2006

Return made up to 23/09/06; full list of members

View PDF (7 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/09/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

02/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2003

New director appointed

View PDF (2 pages)

16/09/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

04/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Resolutions

View PDF (11 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

13/09/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

28/09/1999

Certificate of change of name

View PDF (2 pages)

16/09/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

31/08/1999

Director's particulars changed

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21/07/1999

Director resigned

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12/05/1999

Director resigned

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07/05/1999

New director appointed

View PDF (2 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1998

Return made up to 23/09/98; no change of members

View PDF (7 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1997

Return made up to 23/09/97; no change of members

View PDF (7 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

04/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1997

Full accounts made up to 1995-12-31

View PDF (18 pages)

01/11/1996

Return made up to 23/09/96; full list of members

View PDF (9 pages)

26/03/1996

New director appointed

View PDF (3 pages)

26/03/1996

New director appointed

View PDF (2 pages)

09/01/1996

Director resigned

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09/01/1996

Director resigned

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29/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

29/09/1995

Return made up to 23/09/95; no change of members

View PDF (4 pages)

02/05/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

12/12/1994

Return made up to 23/09/94; full list of members

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18/11/1994

New secretary appointed

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18/11/1994

Director resigned

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18/11/1994

Secretary resigned

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10/08/1994

Resolutions

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10/08/1994

Ad 27/07/94--------- £ si 999998@1=999998 £ ic 2/1000000

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04/08/1994

Particulars of mortgage/charge

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03/08/1994

Particulars of mortgage/charge

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03/08/1994

Particulars of mortgage/charge

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03/08/1994

Particulars of mortgage/charge

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02/08/1994

Particulars of mortgage/charge

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02/08/1994

Particulars of mortgage/charge

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02/08/1994

Particulars of mortgage/charge

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02/08/1994

Particulars of mortgage/charge

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30/07/1994

Particulars of mortgage/charge

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27/07/1994

New secretary appointed

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07/04/1994

Memorandum and Articles of Association

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21/03/1994

Resolutions

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21/03/1994

Resolutions

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21/03/1994

Resolutions

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21/03/1994

£ nc 1000/2000000 14/03/94

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08/02/1994

New director appointed

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13/01/1994

New director appointed

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13/01/1994

Accounting reference date notified as 31/12

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10/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1993

Resolutions

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26/10/1993

Registered office changed on 26/10/93 from: classic house 174-180 old street london EC1V 9BP

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22/10/1993

Certificate of change of name

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23/09/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AZURE OIL SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/09/1993 - 12/10/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/09/1993 - 12/10/1993	36021
Walters, Christopher John	Director	12/10/1993 - Present	8
Kemp, Raymond David	Director	12/01/2003 - 31/12/2009	2
Baines, Paul Simon	Director	30/04/1999 - 22/08/2002	21

Persons with Significant Control

No PSC data available.

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Description

About AZURE OIL SERVICES LTD

AZURE OIL SERVICES LTD is an(a) Dissolved company incorporated on 22/09/1993 with the registered office located at C/0 HARRISONS BUSINESS RECOVERY & INSOLVENCY LIMITED, 3rd Floor Office 305 31 Southampton Row Holborn, London WC1B 5HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZURE OIL SERVICES LTD?

AZURE OIL SERVICES LTD is currently Dissolved. It was registered on 22/09/1993 and dissolved on 18/12/2018.

Where is AZURE OIL SERVICES LTD located?

AZURE OIL SERVICES LTD is registered at C/0 HARRISONS BUSINESS RECOVERY & INSOLVENCY LIMITED, 3rd Floor Office 305 31 Southampton Row Holborn, London WC1B 5HJ.

What does AZURE OIL SERVICES LTD do?

AZURE OIL SERVICES LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for AZURE OIL SERVICES LTD?

The latest filing was on 03/04/2025: Bona Vacantia disclaimer.