ZENITH ACOUSTIC PRODUCTS LIMITED

Overview

Company Name	ZENITH ACOUSTIC PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03198110
Jurisdiction	England/Wales
Date of Creation	May 14, 1996
Date of Cessation	Jun 22, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	C/O Isolated Systems Ltd Adams Close Heanor Gate Ind Est DE75 7SW Heanor Derbyshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	May 31, 2009

Filings
Date	Description	Document	Type
Jun 22, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 26, 2010	Application to strike the company off the register	3 pages	DS01

Feb 17, 2010	Accounts for a dormant company made up to May 31, 2009	8 pages	AA

May 28, 2009	legacy	3 pages	363a

May 28, 2009	legacy	1 pages	288c

Jan 27, 2009	Accounts made up to May 31, 2008	8 pages	AA

Aug 26, 2008	legacy	3 pages	363a

Aug 26, 2008	legacy	1 pages	287

Mar 04, 2008	Accounts made up to May 31, 2007	8 pages	AA

Jun 22, 2007	legacy	6 pages	363s
Jul 03, 2006	Accounts made up to May 31, 2006	7 pages	AA
Jun 07, 2006	legacy	6 pages	363s
Dec 22, 2005	Accounts made up to May 31, 2005	7 pages	AA
Jun 22, 2005	legacy	6 pages	363s
Dec 11, 2004	Accounts made up to May 31, 2004	5 pages	AA
Aug 02, 2004	legacy	6 pages	363s
Jan 27, 2004	Accounts made up to May 31, 2003	5 pages	AA
May 30, 2003	legacy	6 pages	363s
Jan 02, 2003	Accounts made up to May 31, 2002	5 pages	AA
Oct 09, 2002	legacy	6 pages	363s
Apr 03, 2002	Accounts for a small company made up to May 31, 2001	5 pages	AA
Jun 01, 2001	legacy	6 pages	363s
Apr 02, 2001	Full accounts made up to May 31, 2000	11 pages	AA
Jun 26, 2000	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLEBROOK, Ann Irene Duffield Road Little Eaton DE21 5DT Derby 88a Derbyshire	Apr 16, 1999		Secretary	Duffield Road Little Eaton DE21 5DT Derby 88a Derbyshire		British		Company Secretary	12559510002
COLEBROOK, David Arthur 88a Duffield Road Little Eaton DE21 5DT Derby Derbyshire	Apr 16, 1999		Director	88a Duffield Road Little Eaton DE21 5DT Derby Derbyshire	England	British	1941-5	Director	12559520001
FROY, Anna Maria 30 Putteridge Road LU2 8HG Luton Bedfordshire	May 14, 1996	Apr 16, 1999	Secretary	30 Putteridge Road LU2 8HG Luton Bedfordshire		British			105244590001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 14, 1996	May 14, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CLEMENTS, John 30 Sales Lane Winshill DE15 0DN Burton On Trent Staffordshire	Jan 06, 1997	Jan 18, 1999	Director	30 Sales Lane Winshill DE15 0DN Burton On Trent Staffordshire		British	1950-3	Acoustic Engineer	54142110001
FROY, John William 7 Hutton Gardens HA3 6RA Harrow Weald Middlesex	May 14, 1996	Apr 16, 1999	Director	7 Hutton Gardens HA3 6RA Harrow Weald Middlesex		British	1940-5	Director	47288530001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 14, 1996	May 14, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On Nov 09, 1999 Delivered On Nov 11, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
	Short particulars All debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively and absolutely in the chargee for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Nov 11, 1999Registration of a charge (395)
Debenture	Created On Apr 20, 1999 Delivered On Apr 21, 1999	Outstanding	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 Midland Bank PLC
	Transactions Apr 21, 1999Registration of a charge (395)

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