AO

AZTEC OPCO DEVELOPMENTS LIMITED

Dissolved

Company number 06330173

Manchester · Incorporated 1 August 2007

The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester, M2 1AB

Last updated on 21 September 2026

Unclassified activity · SIC 7032


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEVEREL OPCO LIMITED · 1 August 2007 – 5 September 2007

Company overview

AZTEC OPCO DEVELOPMENTS LIMITED was a private limited company incorporated on 1 August 2007 and registered in England and Wales and dissolved on 14 December 2012. It changed its name from PEVEREL OPCO LIMITED on 1 August 2007. Its registered office is at The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester, M2 1AB. Its principal activity is classified under SIC code 7032.

The sole director is MCGILL, Christopher Charles (appointed 24 August 2009). RAPLEY, Ian serves as company secretary (appointed 24 August 2007). Seven former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2008, were filed on 26 January 2010. Companies House holds 42 filings for this company, most recently a gazette filing on 14 December 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 December 2008

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

Officers

24 August 2009
RI
RAPLEY, Ian
Secretary
24 August 2007
WA
WOLFSON, Alan
Secretary · Resigned
24 August 2007
KS
KHADHOURI, Sidney Ezra
Director · Resigned
24 August 2007
BN
BANNISTER, Nigel Gordon
Director · Resigned
1 August 2007
RK
RUTHERFORD, Keith Charles
Director · Resigned
1 August 2007
PW
PROCTER, William Kenneth
Director · Resigned
1 August 2007
GM
GASTON, Michael John
Director · Resigned
1 August 2007
ED
EDWARDS, David Charles
Secretary · Resigned
1 August 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 December 2012 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
14 September 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
12 March 2012 View
Liquidation In Administration Extension Of Period
Insolvency
12 March 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
19 October 2011 View
Termination Secretary Company With Name
Officers
11 July 2011 View
Liquidation In Administration Result Creditors Meeting
Insolvency
23 June 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
18 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Accounts With Accounts Type Group
Accounts
26 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Address
19 March 2009 View
Legacy
Accounts
10 October 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Accounts
23 April 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Resolution
Resolution
19 November 2007 View
Memorandum Articles
Incorporation
5 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Address
11 September 2007 View
Legacy
Officers
11 September 2007 View
Certificate Change Of Name Company
Change Of Name
5 September 2007 View
Incorporation Company
Incorporation
1 August 2007 View

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