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Azure Holidays Limited

Azure Holidays Limited is a dissolved company incorporated on 16 August 2007 with the registered office located in Salisbury, Wiltshire. Azure Holidays Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 May 2024 (1 year 7 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06345372
Private limited company
Age
18 years
Incorporated 16 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Units 1-3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF
Same address for the past 4 years
Telephone
01249656994
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jun 1979
Secretary • British
Mr Andrew Rhys Jones
PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
I-Pro Software Limited
Iain Cliffe and Andrew Rhys Jones are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£47.29K
Increased by £34.18K (+261%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£304.4K
Increased by £151.63K (+99%)
Total Liabilities
-£321.51K
Increased by £148.82K (+86%)
Net Assets
-£17.11K
Increased by £2.81K (-14%)
Debt Ratio (%)
106%
Decreased by 7.42% (-7%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 22 May 2024
Voluntary Liquidator Appointed
4 Years Ago on 29 Jun 2021
Registered Address Changed
4 Years Ago on 29 Jun 2021
Elizabeth Claire Allen Resigned
4 Years Ago on 27 May 2021
Miss Elizabeth Claire Allen Appointed
4 Years Ago on 27 May 2021
Alison Cliffe Resigned
4 Years Ago on 27 May 2021
Mrs Alison Cliffe Appointed
4 Years Ago on 27 May 2021
Miss Elizabeth Claire Allen Details Changed
4 Years Ago on 27 May 2021
Mr Andrew Rhys Jones Details Changed
4 Years Ago on 4 May 2021
Mr Iain Cliffe Details Changed
4 Years Ago on 4 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Feb 2024
Liquidators' statement of receipts and payments to 14 June 2023
Submitted on 10 Aug 2023
Liquidators' statement of receipts and payments to 14 June 2022
Submitted on 16 Aug 2022
Registered office address changed from Unit 4, Rowan House Sheldon Business Park Sheldon Corner Chippenham Wiltshire SN14 0SQ England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 29 June 2021
Submitted on 29 Jun 2021
Resolutions
Submitted on 29 Jun 2021
Statement of affairs
Submitted on 29 Jun 2021
Appointment of a voluntary liquidator
Submitted on 29 Jun 2021
Termination of appointment of Elizabeth Claire Allen as a director on 27 May 2021
Submitted on 27 May 2021
Appointment of Miss Elizabeth Claire Allen as a director on 27 May 2021
Submitted on 27 May 2021
Repayment History
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