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AZETS (NOTTINGHAM) LIMITED

Dissolved

Company number 07062339

London, England · Incorporated 31 October 2009

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

Last updated on 13 September 2026

Accounting and auditing activities · SIC 69201

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2009

Company history

Previous company names

BALDWINS (NOTTINGHAM) LIMITED · 31 October 2009 – 8 September 2020

Company overview

AZETS (NOTTINGHAM) LIMITED was a private limited company incorporated on 31 October 2009 and dissolved on 21 March 2023. The company was engaged in the activity of accounting and auditing activities (SIC 69201). It was headquartered at 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

The company’s most recent accounts, made up to 30 June 2021, were total-exemption full and not overdue. It had charges registered against it but no history of insolvency or liquidation.

At the time of dissolution, the sole director was Adrian Mark Norris (British, resident in England), appointed on 8 June 2020. The ultimate parent and sole person with significant control was Azets Holdings Limited, which held 75–100% of the shares.

The company was placed into voluntary strike-off, which was briefly suspended before final dissolution was confirmed by Gazette notice on 21 March 2023.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Azets Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

2 funding rounds
27 November 2009
Shares allotted · 0 shares allotted
—
27 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
21 March 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 February 2023 View
Gazette Notice Voluntary
Gazette
3 January 2023 View
Dissolution Application Strike Off Company
Dissolution
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Accounts With Accounts Type Small
Accounts
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Resolution
Resolution
8 September 2020 View
Accounts With Accounts Type Small
Accounts
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Accounts With Accounts Type Small
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Small
Accounts
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Auditors Resignation Company
Auditors
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Accounts With Accounts Type Small
Accounts
20 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Resolution
Resolution
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Memorandum Articles
Incorporation
6 May 2016 View
Resolution
Resolution
25 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2016 View
Accounts With Accounts Type Small
Accounts
7 April 2016 View
Change Person Secretary Company With Change Date
Officers
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2015 View
Accounts With Accounts Type Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Accounts With Accounts Type Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2013 View
Accounts With Accounts Type Small
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Resolution
Resolution
17 December 2009 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Legacy
Mortgage
2 December 2009 View
Incorporation Company
Incorporation
31 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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