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Azteca Door Secure Ltd

Azteca Door Secure Ltd is a liquidation company incorporated on 27 October 2014 with the registered office located in Manchester, Greater Manchester. Azteca Door Secure Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 29 days ago
Compulsory strike-off was suspended 1 month ago
Company No
09281169
Private limited company
Age
11 years
Incorporated 27 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 132 days
Dated 6 June 2024 (1 year 4 months ago)
Next confirmation dated 6 June 2025
Was due on 20 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 91 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
Bartle House
Oxford Court
Manchester
M2 3WQ
Address changed on 1 Oct 2025 (29 days ago)
Previous address was A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Aug 1972
Mr Andrew James Shields
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool & Waterloo Holdings Ltd
Michael Keith Palombella is a mutual person.
Active
Pioneer Bar And Brasserie Limited
Michael Keith Palombella is a mutual person.
Active
Jessica ANN Estates Ltd
Michael Keith Palombella is a mutual person.
Active
LGS Estates Limited
Michael Keith Palombella is a mutual person.
In Receivership
Michael John Estates Ltd
Michael Keith Palombella is a mutual person.
Dissolved
The Wild Rose Liverpool Limited
Michael Keith Palombella is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£86.69K
Decreased by £34.66K (-29%)
Total Liabilities
-£49.66K
Decreased by £64.06K (-56%)
Net Assets
£37.04K
Increased by £29.4K (+385%)
Debt Ratio (%)
57%
Decreased by 36.43% (-39%)
Latest Activity
Registered Address Changed
29 Days Ago on 1 Oct 2025
Voluntary Liquidator Appointed
29 Days Ago on 1 Oct 2025
Compulsory Strike-Off Suspended
1 Month Ago on 12 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Mr Andrew Shields Appointed
1 Year 5 Months Ago on 1 Jun 2024
Andrew Shields (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Michael Keith Palombella Resigned
1 Year 5 Months Ago on 1 Jun 2024
Michael Keith Palombella (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Statement of affairs
Submitted on 1 Oct 2025
Appointment of a voluntary liquidator
Submitted on 1 Oct 2025
Registered office address changed from A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB United Kingdom to Bartle House Oxford Court Manchester M2 3WQ on 1 October 2025
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Appointment of Mr Andrew Shields as a director on 1 June 2024
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Notification of Andrew Shields as a person with significant control on 1 June 2024
Submitted on 7 Jun 2024
Cessation of Michael Keith Palombella as a person with significant control on 1 June 2024
Submitted on 6 Jun 2024
Repayment History
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