ZADOK MARKETING GROUP LIMITED

ZADOK MARKETING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameZADOK MARKETING GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03256246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of ZADOK MARKETING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    UZZIAH ZADOK MARKETING GROUP LTD.Mar 20, 1998Mar 20, 1998
    CONSUMER CREDIT REPORTING AGENCY LIMITEDDec 20, 1996Dec 20, 1996
    RIECHO DEVELOPMENT LIMITEDSep 27, 1996Sep 27, 1996

    What are the latest accounts for ZADOK MARKETING GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 1999
    Next Accounts Due OnJul 30, 2000
    Last Accounts
    Last Accounts Made Up ToSep 30, 1998

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

    OverdueYes
    Last Confirmation Statement Made Up ToSep 27, 2016
    Next Confirmation Statement DueOct 11, 2016
    OverdueYes

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

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for ZADOK MARKETING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    legacy

    1 pages288b

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

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    Certificate of change of name

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

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 09, 1999

    legacy

    363(287)

    Miscellaneous

    Auditor's statement
    2 pagesMISC

    Auditor's resignation

    2 pagesAUD

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Certificate of change of name

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

    legacy

    1 pages287

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

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of exemption from the Appointing of Auditors

    WRES03

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    Certificate of change of name

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

    legacy

    2 pages288a

    Who are the officers of ZADOK MARKETING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHLEIGH-NICHOLSON, Ruth Ellen
    50 Mariner Avenue
    Edgbaston
    B16 9DT Birmingham
    Secretary
    50 Mariner Avenue
    Edgbaston
    B16 9DT Birmingham
    British51294780001
    ASHLEIGH-NICHOLSON, Charles Geoffrey
    3 Faldo Close
    DE14 3HJ Branston
    Staffordshire
    Secretary
    3 Faldo Close
    DE14 3HJ Branston
    Staffordshire
    BritishDirector66422320001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ASHLEIGH-NICHOLSON, Charles Geoffrey
    3 Faldo Close
    DE14 3HJ Branston
    Staffordshire
    Director
    3 Faldo Close
    DE14 3HJ Branston
    Staffordshire
    BritishForfaiter66422320001
    ASHLEIGH-NICHOLSON, Ruth Ellen
    50 Mariner Avenue
    Edgbaston
    B16 9DT Birmingham
    Director
    50 Mariner Avenue
    Edgbaston
    B16 9DT Birmingham
    BritishCompany Director51294780001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does ZADOK MARKETING GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 1999Petition date
    Jul 19, 1999Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased 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

    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