co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZENITH VEHICLE SALES LIMITED

ZENITH VEHICLE SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameZENITH VEHICLE SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02363819
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ZENITH VEHICLE SALES LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is ZENITH VEHICLE SALES LIMITED located?

    Registered Office Address
    1 City Square
    LS1 2AL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of ZENITH VEHICLE SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROLEGEN LIMITEDMar 21, 1989Mar 21, 1989

    What are the latest accounts for ZENITH VEHICLE SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ZENITH VEHICLE SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Cessation of Zenith Vehicle Contracts Limited as a person with significant control on Jan 26, 2018

    		1 pagesPSC07

    Notification of Zvc Holdings (Uk) Limited as a person with significant control on Jan 26, 2018

    		2 pagesPSC02

    Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

    		2 pagesAD03

    Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on Feb 20, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Timothy Peter Buchan as a director on Jan 19, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2017

    		13 pagesAA

    Change of details for Zenith Vehicle Contracts Limited as a person with significant control on Nov 20, 2017

    		2 pagesPSC05

    Registered office address changed from Anglia House Holly Park Mills Calverley Leeds LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on Nov 20, 2017

    		1 pagesAD01

    Appointment of Patrick James Rawnsley as a secretary on Jul 17, 2017

    		2 pagesAP03

    Termination of appointment of Sally Elizabeth Jones as a secretary on Jun 30, 2017

    		1 pagesTM02

    Director's details changed for Mr Timothy Peter Buchan on May 17, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 21, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Matthew Longstreth Thompson as a director on Jan 06, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Matthew Longstreth Thompson as a director on Jan 06, 2016

    		2 pagesAP01

    Full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2014

    		9 pagesAA

    Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

    		1 pagesAD02
    View All Filings

    Who are the officers of ZENITH VEHICLE SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWNSLEY, Patrick James
    City Square
    LS1 2AL Leeds
    1
    		Secretary
    City Square
    LS1 2AL Leeds
    1
    		236009660001
    BUTLER, Robert Alan
    City Square
    LS1 2AL Leeds
    1
    		Director
    City Square
    LS1 2AL Leeds
    1
    		United KingdomBritish168472630001
    PHILLIPS, Mark Trevor, Mr.
    City Square
    LS1 2AL Leeds
    1
    		Director
    City Square
    LS1 2AL Leeds
    1
    		EnglandBritish60778940002
    ELLIS, Wilfred
    Long Meadows Fife Lane
    Baildon
    BD17 6DP Shipley
    West Yorkshire
    		Secretary
    Long Meadows Fife Lane
    Baildon
    BD17 6DP Shipley
    West Yorkshire
    		British76447750001
    JONES, Sally Elizabeth
    Anglia House
    Holly Park Mills
    LS28 5QS Calverley
    Leeds
    		Secretary
    Anglia House
    Holly Park Mills
    LS28 5QS Calverley
    Leeds
    		British148599780001
    TURK, Adam John
    3 Underwood Court
    Station Road Burley In Wharfedale
    LS29 7NQ Ilkley
    West Yorkshire
    		Secretary
    3 Underwood Court
    Station Road Burley In Wharfedale
    LS29 7NQ Ilkley
    West Yorkshire
    		British59187050003
    BUCHAN, Timothy Peter
    Great Exhibition Way
    LS5 3BF Kirkstall Forge
    Number One
    Leeds
    United Kingdom
    		Director
    Great Exhibition Way
    LS5 3BF Kirkstall Forge
    Number One
    Leeds
    United Kingdom
    		EnglandBritish156510450002
    COPE, Andrew Iain
    Anglia House
    Holly Park Mills
    LS28 5QS Calverley
    Leeds
    		Director
    Anglia House
    Holly Park Mills
    LS28 5QS Calverley
    Leeds
    		United KingdomBritish130869380001
    DEAN, Henry Thomas Howard
    Maidens Folly Youlton
    Tollerton
    YO6 2EL York
    North Yorkshire
    		Director
    Maidens Folly Youlton
    Tollerton
    YO6 2EL York
    North Yorkshire
    		British9632830001
    ELLIOTT, John
    5 Oaklands Avenue
    Adel
    LS16 8NR Leeds
    West Yorkshire
    		Director
    5 Oaklands Avenue
    Adel
    LS16 8NR Leeds
    West Yorkshire
    		British9632840002
    ELLIS, Wilfred
    Long Meadows Fife Lane
    Baildon
    BD17 6DP Shipley
    West Yorkshire
    		Director
    Long Meadows Fife Lane
    Baildon
    BD17 6DP Shipley
    West Yorkshire
    		British76447750001
    JEROME, Philip Victor
    12 The Warren
    WP7 7DX Radlett
    Little Dormers
    Hertfordshire
    		Director
    12 The Warren
    WP7 7DX Radlett
    Little Dormers
    Hertfordshire
    		EnglandBritish179904890001
    KING, Jeffrey Steven
    Palace Wood Farm Barnsley Road
    Flockton
    WF4 4DP Wakefield
    West Yorkshire
    		Director
    Palace Wood Farm Barnsley Road
    Flockton
    WF4 4DP Wakefield
    West Yorkshire
    		British9632850002
    THOMPSON, Matthew Longstreth
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    West Yorkshire
    United Kingdom
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    West Yorkshire
    United Kingdom
    		United KingdomBritish204204250001
    WARD, Mark Willis Partington, Doctor
    Rock Hall
    Nidd
    HG3 3BB Harrogate
    North Yorkshire
    		Director
    Rock Hall
    Nidd
    HG3 3BB Harrogate
    North Yorkshire
    		British9632820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZENITH VEHICLE SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Exhibition Way
    Kirkstall Forge
    LS5 3BF Leeds
    Number One
    United Kingdom
    		Jan 26, 2018
    Great Exhibition Way
    Kirkstall Forge
    LS5 3BF Leeds
    Number One
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4827471
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Great Exhibition Way
    Kirkstall Forge
    LS5 3BF Leeds
    Number One
    United Kingdom
    		Apr 06, 2016
    Great Exhibition Way
    Kirkstall Forge
    LS5 3BF Leeds
    Number One
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2267701
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ZENITH VEHICLE SALES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 30, 2005
    Delivered On Jul 09, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Dunedin Enterprise Investment Trust PLC
    Transactions
    • Jul 09, 2005Registration of a charge (395)
    • Jun 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 22, 2003
    Delivered On Jan 08, 2004
    		Satisfied
    Amount secured
    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
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Andrew Cope
    Transactions
    • Jan 08, 2004Registration of a charge (395)
    • Sep 17, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 22, 2003
    Delivered On Jan 08, 2004
    		Satisfied
    Amount secured
    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
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Andrew Cope
    Transactions
    • Jan 08, 2004Registration of a charge (395)
    • Sep 17, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 2003
    Delivered On Jan 06, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed charge all book debts and other debts present and future floating charge the undertaking and all other property and assets and rights present and future.
    Persons Entitled
    • 3I Group PLC
    Transactions
    • Jan 06, 2004Registration of a charge (395)
    • Sep 17, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 22, 2003
    Delivered On Dec 30, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 30, 2003Registration of a charge (395)
    • Oct 11, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ZENITH VEHICLE SALES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2018Commencement of winding up
    Jan 23, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0