ZENITH (TWO) LIMITED

Overview

Company Name	ZENITH (TWO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03316079
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1997
Date of Cessation	Jan 16, 2018

Summary

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

What is the purpose of ZENITH (TWO) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ZENITH (TWO) LIMITED located?

Registered Office Address	South Quay Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ZENITH (TWO) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ZENITH (TWO) LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 19, 2017

Application to strike the company off the register

4 pages

DS01

Oct 18, 2017

legacy

3 pages

GUARANTEE2

Oct 10, 2017

Second filing for the appointment of David Faulkner as a director

6 pages

RP04AP01

Jul 17, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Apr 11, 2017

Confirmation statement made on Apr 10, 2017 with updates

6 pages

CS01

Mar 27, 2017

Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on Mar 27, 2017

1 pages

AD01

Oct 27, 2016

Appointment of Mr David Faulkner as a director on Oct 27, 2016

3 pages

AP01

Annotations
Date	Annotation
Oct 10, 2017	Clarification A second filed AP01 was registered on 10/10/2017.

Jul 14, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

May 24, 2016

Termination of appointment of Mark Christopher Allan as a director on May 20, 2016

1 pages

TM01

Feb 29, 2016

Annual return made up to Feb 11, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2016	Statement of capital on Feb 29, 2016 Capital: GBP 2	SH01

Nov 17, 2015

Director's details changed for Mr Mark Christopher Allan on Nov 17, 2015

2 pages

CH01

Nov 10, 2015

Director's details changed for Mr Mark Christopher Allan on Oct 12, 2012

2 pages

CH01

Sep 10, 2015

Secretary's details changed for Mr Christopher Robert Szpojnarowicz on Sep 09, 2015

1 pages

CH03

Aug 25, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Mar 10, 2015

Annual return made up to Feb 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 2	SH01

Aug 08, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Mar 04, 2014

Annual return made up to Feb 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 2	SH01

Sep 17, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Feb 18, 2013

Annual return made up to Feb 11, 2013 with full list of shareholders

4 pages

AR01

Feb 18, 2013

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on Feb 18, 2013

2 pages

AP03

Feb 18, 2013

Termination of appointment of Andrew Donald Reid as a secretary on Feb 18, 2013

1 pages

TM02

Oct 22, 2012

Director's details changed for Mr Mark Christopher Allan on Oct 12, 2012

2 pages

CH01

Sep 26, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

View All Filings

Who are the officers of ZENITH (TWO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZPOJNAROWICZ, Christopher Robert Temple Back BS1 6FL Bristol South Quay United Kingdom	Feb 18, 2013		Secretary	Temple Back BS1 6FL Bristol South Quay United Kingdom		British		175753180001
FAULKNER, David Temple Back BS1 6FL Bristol South Quay United Kingdom	May 19, 2016		Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1976-7	219353910001
RANSOME, David Peter Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire	Feb 11, 1997	Jan 07, 2000	Secretary	Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire		British		67258390002
REID, Andrew Donald 15 Cranbrook Road Redland BS6 7BJ Bristol	Jan 07, 2000	Feb 18, 2013	Secretary	15 Cranbrook Road Redland BS6 7BJ Bristol		British		67884910002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 11, 1997	Feb 11, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLAN, Mark Christopher 40 St Thomas Street BS1 6JX Bristol The Core	Sep 01, 2000	May 20, 2016	Director	40 St Thomas Street BS1 6JX Bristol The Core	England	British	1972-4	74371010007
BENNETT, Michael Peter 45 Drakes Way Portishead BS20 6LD Bristol	May 22, 2007	Mar 01, 2012	Director	45 Drakes Way Portishead BS20 6LD Bristol	England	British	1958-3	86546430001
BROADBENT, Walter Louis Farndon The Lodge Winscombe Court Winscombe Hill BS25 1DE Winscombe Avon	Apr 16, 1999	Sep 30, 1999	Director	The Lodge Winscombe Court Winscombe Hill BS25 1DE Winscombe Avon		British	1963-10	63720010001
GRIFFIN, Peter Andrew Travers Charnwood House Croft Lane SN6 6DP Latton Wiltshire	Mar 24, 1999	Jul 04, 2000	Director	Charnwood House Croft Lane SN6 6DP Latton Wiltshire		British	1956-11	72762880001
KURASH, Perry Ian 16 Heath Road Clapham SW8 3BU London	Feb 11, 1997	Jun 30, 1998	Director	16 Heath Road Clapham SW8 3BU London		British	1961-4	50553980001
MCDONALD, David Andrew Cherith Church Lane Chew Stoke BS40 8TU Bristol Avon	May 22, 2007	Dec 01, 2008	Director	Cherith Church Lane Chew Stoke BS40 8TU Bristol Avon	England	British	1966-2	67201010001
PORTER, Nicholas Anthony Ridge House Horse Race Lane Failand BS8 3TX Bristol	Feb 11, 1997	Nov 20, 2006	Director	Ridge House Horse Race Lane Failand BS8 3TX Bristol		British	1969-10	45837900004
RANSOME, David Peter Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire	Mar 09, 1998	Jun 30, 2003	Director	Silver Birches Stinchcombe Hill GL11 6AQ Dursley Gloucestershire	England	British	1967-7	67258390002
WHATSON, Andrew James 10 Chesham Road SK9 6HA Wilmslow Cheshire	Apr 16, 1999	Jan 14, 2007	Director	10 Chesham Road SK9 6HA Wilmslow Cheshire	England	British	1966-10	125195410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENITH (TWO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unite Holdings Limited

Apr 06, 2016

Temple Back

BS1 6FL Bristol

South Quay

Avon

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03148468

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 (TWO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal and floating charge	Created On Sep 27, 1999 Delivered On Oct 12, 1999	Satisfied	Amount secured £500,000 and all other monies due or to become due from the company to the chargee
	Short particulars F/Hold property known as protheroe's warehouse,denmark st,bristol; t/no BL57543. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions Oct 12, 1999Registration of a charge (395) Jul 17, 2017Satisfaction of a charge (MR04)
Debenture	Created On Apr 26, 1999 Delivered On Apr 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge all the undertaking and assets of the company wheresoever and whatsoever both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 28, 1999Registration of a charge (395) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 30, 1999 Acquired On Apr 26, 1999 Delivered On Apr 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a protheroe's warehouse denmark street bristol t/n AV197093 with all fixtures fittings fixed plant and machinery thereon.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 28, 1999Registration of an acquisition (400) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Sep 05, 1997 Delivered On Sep 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking goodwill assets rights revenues and property of the company whatsoever and wheresoever both present and future including all its uncalled capital for the time being;. See the mortgage charge document for full details.
	Persons Entitled The Heritable & General Investment Bank Limited
	Transactions Sep 13, 1997Registration of a charge (395) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 05, 1997 Delivered On Sep 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the northwest side of kingsdown parade and the southeast side of st matthews road bristol in the county of avon t/n-BL15809. F/h land on the northwest side of kingsdown parade kingsdown bristol t/n-BL53042 including all buildings and erections thereon and all fixtures and fittings therein.. See the mortgage charge document for full details.
	Persons Entitled The Heritable & General Investment Bank Limited
	Transactions Sep 13, 1997Registration of a charge (395) Mar 10, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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