ZADOK MARKETING GROUP LIMITED

Overview

Company Name	ZADOK MARKETING GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03256246
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1996

Summary

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

What is the purpose of ZADOK MARKETING GROUP LIMITED?

(5119) /

Where is ZADOK MARKETING GROUP LIMITED located?

Registered Office Address	3 Faldo Close Branston DE14 3HJ Burton On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of ZADOK MARKETING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
UZZIAH ZADOK MARKETING GROUP LTD.	Mar 20, 1998	Mar 20, 1998
CONSUMER CREDIT REPORTING AGENCY LIMITED	Dec 20, 1996	Dec 20, 1996
RIECHO DEVELOPMENT LIMITED	Sep 27, 1996	Sep 27, 1996

What are the latest accounts for ZADOK MARKETING GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 1999
Next Accounts Due On	Jul 30, 2000
Last Accounts
Last Accounts Made Up To	Sep 30, 1998

What is the status of the latest confirmation statement for ZADOK MARKETING GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 27, 2016
Next Confirmation Statement Due	Oct 11, 2016
Overdue	Yes

What is the status of the latest annual return for ZADOK MARKETING GROUP LIMITED?

Annual Return

Last Annual Return	Sep 27, 1998
Overdue	Yes

What are the latest filings for ZADOK MARKETING GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2000

Order of court to wind up

3 pages

COCOMP

Jan 05, 2000

legacy

1 pages

288b

Oct 18, 1999

Accounts for a dormant company made up to Sep 30, 1998

1 pages

Oct 06, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Sep 17, 1999

Certificate of change of name

Company name changed uzziah zadok marketing group LTD .\certificate issued on 20/09/99

2 pages

CERTNM

Sep 09, 1999

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 09, 1999	legacy	363(287)

May 28, 1998

Miscellaneous

Auditor's statement

2 pages

MISC

May 28, 1998

Auditor's resignation

2 pages

AUD

Mar 26, 1998

legacy

1 pages

288b

Mar 25, 1998

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Mar 25, 1998

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Mar 25, 1998

legacy

2 pages

288a

Mar 25, 1998

legacy

2 pages

288a

Mar 25, 1998

legacy

1 pages

288b

Mar 19, 1998

Certificate of change of name

Company name changed consumer credit reporting agency LIMITED\certificate issued on 20/03/98

2 pages

CERTNM

Feb 16, 1998

legacy

1 pages

287

Oct 27, 1997

Accounts for a dormant company made up to Sep 30, 1997

1 pages

Oct 27, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Written resolution of exemption from the Appointing of Auditors	WRES03

Sep 26, 1997

legacy

1 pages

288b

Sep 26, 1997

legacy

1 pages

288b

Jul 20, 1997

legacy

1 pages

288b

Mar 27, 1997

legacy

1 pages

287

Mar 07, 1997

legacy

2 pages

288a

Dec 19, 1996

Certificate of change of name

Company name changed riecho development LIMITED\certificate issued on 20/12/96

2 pages

CERTNM

Oct 08, 1996

legacy

2 pages

288a

View All Filings

Who are the officers of ZADOK MARKETING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ASHLEIGH-NICHOLSON, Ruth Ellen 50 Mariner Avenue Edgbaston B16 9DT Birmingham	Mar 16, 1998		Secretary	50 Mariner Avenue Edgbaston B16 9DT Birmingham	British			51294780001
ASHLEIGH-NICHOLSON, Charles Geoffrey 3 Faldo Close DE14 3HJ Branston Staffordshire	Sep 27, 1996	Mar 16, 1998	Secretary	3 Faldo Close DE14 3HJ Branston Staffordshire	British		Director	66422320001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 27, 1996	Sep 27, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASHLEIGH-NICHOLSON, Charles Geoffrey 3 Faldo Close DE14 3HJ Branston Staffordshire	Feb 28, 1997	Jun 20, 1997	Director	3 Faldo Close DE14 3HJ Branston Staffordshire	British	1963-10	Forfaiter	66422320001
ASHLEIGH-NICHOLSON, Ruth Ellen 50 Mariner Avenue Edgbaston B16 9DT Birmingham	Sep 27, 1996	Mar 16, 1998	Director	50 Mariner Avenue Edgbaston B16 9DT Birmingham	British	1967-2	Company Director	51294780001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 27, 1996	Sep 27, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ZADOK MARKETING GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 1999	Petition date
Jul 19, 1999	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham 3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham	practitioner	3rd Floor East Ladywood House B2 4UP 45-46 Stephenson Street Birmingham

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.
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