AZULE LIMITED
In Liquidation
General Information
NAME
AZULE LIMITED
COMPANY NUMBER
03151043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
25/01/1996
(28 years and 11 months old)
WEBSITE
www.azule.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
05/06/2000
05/05/2004
SAVAGE TELEVISION LIMITED
View all previous names
UNITED KINGDOM
LS1 4DL
Telephone: 01753580500
TPS: No
8th Floor Central Square
29 Wellington Street
Leeds
United Kingdom LS1 4DL
LS1 4DL
Dashwood House
Old Broad Street
London
EC2M 1QS
Telephone: 70422630
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCF BANK LIMITED | In Liquidation | View Report |
| AZULE LIMITED | In Liquidation | View Report |
| AZULE FINANCE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Duncan Francis McDonald (931426822) has left the board |
| 21/02/2024 | Caroline Jane Richardson (928152462) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AZULE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZULE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZULE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2022 - Present (2 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
Director: 12/04/1999 - Present (25 years and 8 months) Secretary: 25/01/1996 - Present (28 years and 11 months) Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 4 Past: 22 |
View Report |
|
25/01/1996 - Present (28 years and 11 months) Born in Oct 1966 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
25/01/1996 - Present (28 years and 11 months) 25/01/1996 - Present (28 years and 11 months) 25/01/1996 - Present (28 years and 11 months) 25/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
25/01/1996 - Present (28 years and 11 months) 25/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCF GROUP PLC | In Liquidation | View Report |
| PCF BANK LIMITED | In Liquidation | View Report |
| AZULE LIMITED | In Liquidation | View Report |
| AZULE FINANCE LIMITED | N/A | N/A |
| PCF CREDIT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Duncan Francis McDonald (931426822) has left the board |
| 21/02/2024 | Caroline Jane Richardson (928152462) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | Jonathan Dolbear (929480925) has left the board |
| 05/10/2023 | New Company Secretary Duncan Francis McDonald (931426822) Appointed |
| 10/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | Douglas Gavin Scott (910413339) has left the board |
| 05/09/2022 | New Board Member Garry George Stran (908858359) Appointed |
| 12/07/2022 | New Accounts filed |
| 18/04/2022 | New Company Secretary Jonathan Dolbear (929480925) Appointed |
| 18/04/2022 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 16/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 21/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Caroline Richardson (928152462) Appointed |
| 15/04/2021 | New Board Member Caroline Richardson (928196876) Appointed |
| 09/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 02/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928152896) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 03/08/2020 | Rebecca Anne Price (916444771) has left the board |
| 03/08/2020 | Gerald Michael Grimes (915542350) has left the board |
| 30/03/2020 | New Accounts filed |
| 18/03/2020 | David Richard Bull (925204067) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 21/05/2019 | Change in Reg. Office |
| 19/02/2019 | New Confirmation Statement filed |
| 05/11/2018 | Peter Savage (902761302) has left the board |
| 05/11/2018 | New Board Member David Richard Bull (925204067) Appointed |
| 05/11/2018 | New Board Member Robert John Murray (925204204) Appointed |
| 05/11/2018 | James Andrew Werts (918424166) has left the board |
| 05/11/2018 | New Board Member Gerald Michael Grimes (915542350) Appointed |
| 05/11/2018 | New Board Member Scott David Maybury (925204022) Appointed |
| 03/04/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Board Member James Andrew Werts (918424166) Appointed |
| 02/04/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | Charles Robert Keay (914274078) has left the board |
| 17/02/2015 | New Annual Return filed |
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