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A-Z DISTRIBUTORS LIMITED

Learn more about A-Z DISTRIBUTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WARNEFORD AVENUE, OSSETT, WEST YORKSHIRE, WF5 9NJ

A-Z DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01080704
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.08
dissolution date: 2016.02.23
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE. - Outstanding on 1987.06.15
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.09.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.26
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, DARTON BUSINESS PARK, BARNSLEY ROAD,, DARTON, BARNSLEY, SOUTH YORKSHIRE, S75 5QX
Form type: AD01
Date: 2015.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.10
£2.95
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.26
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.27
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GRAHAM PADGETT / 23/04/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA LIN TAI PADGETT / 23/04/2010
Form type: CH01
Date: 2010.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/01
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REGISTERED OFFICE CHANGED ON 12/04/01 FROM:, A TO Z BUSINESS PARK, BARNSLEY ROAD, DARTON, BARNSLEY, SOUTH YORKSHIRE S75 5NQ
Form type: 287
Date: 2001.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM:, ALVERTHORPE HOUSE, FLANSHAW LANE, WAKEFIELD, WEST YORKS WF2 9NE
Form type: 287
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19

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Company directors and board members:

ALISON SARAH PADGETT (dissolve)
Secretary, COMPANY SECRETARY, 2003.04.01 - 2016.02.23
6 KINGWELL MEWS , BARNSLEY
S70 4HJ, SOUTH YORKSHIRE
LINDA LIN TAI PADGETT (dissolve)
Director, BUYING DIRECTOR, 1992.04.23 - 2016.02.23
1 WARNEFORD AVENUE , OSSETT
WF5 9NJ, WEST YORKSHIRE
ENGLAND
TERENCE GRAHAM PADGETT (dissolve)
Director, MANAGING DIRECTOR, 1992.04.23 - 2016.02.23
1 WARNEFORD AVENUE , OSSETT
WF5 9NJ, WEST YORKSHIRE
ENGLAND
JOHNATHAN PAUL BRAY (dissolve)
Secretary, 1992.04.23 - 1997.02.11
OAKDENE BISHOPDYKE ROAD CAWOOD , SELBY
YO8 0UB, NORTH YORKSHIRE
DAVID JOHN PADGETT (dissolve)
Secretary, DIRECTOR, 1999.05.28 - 2003.03.31
30 HIGH ASH DRIVE , LEEDS
LS17 8RA, WEST YORKSHIRE
DONALD JACOBSEN (dissolve)
Director, ADMINISTRATION DIRECTOR, 1992.04.23 - 1993.09.30
28 FIELD END GARDENS HALTON , LEEDS
LS15 0QH, WEST YORKSHIRE
ALEX MARCUS KENYON (dissolve)
Director, SALES MANAGER, 2000.04.06 - 2001.11.30
6 ELMWOOD STREET , BRIGHOUSE
HD6 4BJ, WEST YORKSHIRE
ALISON SARAH PADGETT (dissolve)
Director, SALES MANAGER, 2000.04.06 - 2001.11.30
29 KENTMERE AVENUE , LEEDS
LS14 6QD, WEST YORKSHIRE
DAVID JOHN PADGETT (dissolve)
Director, PURCHASE & SALES DIRECTOR, 1992.04.23 - 2003.03.31
30 HIGH ASH DRIVE , LEEDS
LS17 8RA, WEST YORKSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

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Information about the Private Limited Company A-Z DISTRIBUTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data