A-Ztech Property Company Limited

Company Name	A-Ztech Property Company Limited
Director	Brynley Sidaway
Company Status	Active - Proposal to Strike off
Company Number	02399140
Category	Private Limited Company
Incorporation Date	28 June 1989(34 years, 10 months ago)
Previous Name	Signalscore Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Brynley Sidaway
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	76 Queen Alexandra Road Sunderland Tyne & Wear SR2 9HB

Director Name	Brynley Hunter Sidaway
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 1994)
Role	Company Director
Correspondence Address	76 Queen Alexandra Road Sunderland Tyne & Wear SR2 9HB

Secretary Name	Brynley Hunter Sidaway
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 05 March 1997)
Role	Company Director
Correspondence Address	76 Queen Alexandra Road Sunderland Tyne & Wear SR2 9HB

Director Name	Kathleen Sidaway
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 1994)
Role	Hairdresser
Correspondence Address	76 Queen Alexandra Road Sunderland Tyne & Wear SR2 9HB

Secretary Name	Kathleen Sidaway
Nationality	British
Status	Resigned
Appointed	05 March 1997(7 years, 8 months after company formation)
Appointment Duration	19 years (resigned 10 March 2016)
Role	Company Director
Correspondence Address	76 Queen Alexandra Road Sunderland Tyne & Wear SR2 9HB

Location

Registered Address	12 Windsor Terrace Sunderland Tyne-Wear SR2 9QF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

998 at £1	Brynley Sidaway 99.80% Ordinary
2 at £1	Kathleen Sidaway 0.20% Ordinary

Financials

Year	2014
Net Worth	-£27,735
Current Liabilities	£28,923

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

20 April 2007	Delivered on: 4 May 2007 Persons entitled: Commercial First Business Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and property k/a 12 windsor terrace grangetown including all buildings fixtures and fittings, related rights on the goodwill. See the mortgage charge document for full details. Outstanding
29 January 1991	Delivered on: 1 February 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 windsor terrace grangetown sunderland title no ty 229101 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

20 April 2007

Delivered on: 4 May 2007
Persons entitled: Commercial First Business Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and property k/a 12 windsor terrace grangetown including all buildings fixtures and fittings, related rights on the goodwill. See the mortgage charge document for full details.
Outstanding

29 January 1991

Delivered on: 1 February 1991
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 windsor terrace grangetown sunderland title no ty 229101 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

6 January 2024	Compulsory strike-off action has been suspended (1 page)
12 December 2023	First Gazette notice for compulsory strike-off (1 page)
8 July 2023	Compulsory strike-off action has been discontinued (1 page)
5 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
13 December 2022	Compulsory strike-off action has been suspended (1 page)
8 November 2022	First Gazette notice for compulsory strike-off (1 page)
2 September 2022	Compulsory strike-off action has been discontinued (1 page)
1 September 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 30 June 2020 (6 pages)
12 April 2022	Compulsory strike-off action has been suspended (1 page)
1 October 2021	Compulsory strike-off action has been discontinued (1 page)
30 September 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
23 February 2021	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
27 January 2021	Compulsory strike-off action has been discontinued (1 page)
26 January 2021	Confirmation statement made on 28 June 2020 with no updates (3 pages)
12 October 2019	Compulsory strike-off action has been discontinued (1 page)
9 October 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
28 June 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
18 May 2018	Micro company accounts made up to 30 June 2017 (2 pages)
25 September 2017	Registered office address changed from 76 Queen Alexandra Road Sunderland Tyne & Wear SR2 9HB to 12 Windsor Terrace Sunderland Tyne-Wear SR2 9QF on 25 September 2017 (2 pages)
25 September 2017	Registered office address changed from 76 Queen Alexandra Road Sunderland Tyne & Wear SR2 9HB to 12 Windsor Terrace Sunderland Tyne-Wear SR2 9QF on 25 September 2017 (2 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
19 July 2017	Notification of Brynley Sidaway as a person with significant control on 1 June 2016 (2 pages)
19 July 2017	Notification of Brynley Sidaway as a person with significant control on 1 June 2016 (2 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 September 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 1,000 (6 pages)
2 September 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 1,000 (6 pages)
28 April 2016	Termination of appointment of Kathleen Sidaway as a director on 29 March 1994 (2 pages)
28 April 2016	Termination of appointment of Kathleen Sidaway as a director on 29 March 1994 (2 pages)
13 April 2016	Termination of appointment of Kathleen Sidaway as a secretary on 10 March 2016 (2 pages)
13 April 2016	Termination of appointment of Kathleen Sidaway as a secretary on 10 March 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
10 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (4 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
24 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 September 2011	Director's details changed for Brynley Sidaway on 25 June 2011 (2 pages)
20 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Brynley Sidaway on 25 June 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (14 pages)
13 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (14 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 August 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 August 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 August 2009	Return made up to 28/06/09; full list of members (3 pages)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Return made up to 28/06/09; full list of members (3 pages)
5 August 2009	Location of register of members (1 page)
3 August 2009	Return made up to 28/06/08; full list of members (3 pages)
3 August 2009	Return made up to 28/06/08; full list of members (3 pages)
2 June 2009	Compulsory strike-off action has been discontinued (1 page)
2 June 2009	Compulsory strike-off action has been discontinued (1 page)
1 June 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 December 2008	Compulsory strike-off action has been suspended (1 page)
30 December 2008	Compulsory strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
10 September 2007	Return made up to 28/06/07; full list of members (2 pages)
10 September 2007	Return made up to 28/06/07; full list of members (2 pages)
6 September 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
26 February 2007	Return made up to 28/06/06; full list of members (6 pages)
26 February 2007	Return made up to 28/06/06; full list of members (6 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2002 (7 pages)
21 February 2006	Return made up to 28/06/05; full list of members (7 pages)
21 February 2006	Return made up to 28/06/04; full list of members (8 pages)
21 February 2006	Return made up to 28/06/05; full list of members (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2002 (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 February 2006	Return made up to 28/06/02; full list of members (7 pages)
21 February 2006	Return made up to 28/06/03; full list of members (7 pages)
21 February 2006	Return made up to 28/06/02; full list of members (7 pages)
21 February 2006	Return made up to 28/06/04; full list of members (8 pages)
21 February 2006	Return made up to 28/06/03; full list of members (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2003 (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2003 (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 February 2006	Restoration by order of the court (3 pages)
17 February 2006	Restoration by order of the court (3 pages)
18 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004	First Gazette notice for compulsory strike-off (1 page)
3 February 2004	First Gazette notice for compulsory strike-off (1 page)
15 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
15 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
28 August 2001	Return made up to 28/06/01; full list of members (6 pages)
28 August 2001	Return made up to 28/06/01; full list of members (6 pages)
30 May 2001	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 May 2001	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 June 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 June 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
13 July 1999	Return made up to 28/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
13 July 1999	Return made up to 28/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
17 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
25 June 1997	Return made up to 28/06/97; no change of members (4 pages)
25 June 1997	Return made up to 28/06/97; no change of members (4 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
17 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
17 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
17 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
17 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
28 September 1995	Return made up to 28/06/95; no change of members (6 pages)
28 September 1995	Return made up to 28/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 June 1989	Incorporation (16 pages)
28 June 1989	Incorporation (16 pages)