ZAXCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameZAXCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03613720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZAXCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ZAXCO LIMITED located?

    Registered Office Address
    Lancaster House
    Centurion Way
    PR26 6TX Leyland
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZAXCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ZAXCO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ZAXCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Dec 31, 2012

    6 pagesAA

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

    3 pagesAR01

    Termination of appointment of Ian Ellis Fraser as a director on Apr 08, 2013

    1 pagesTM01

    Termination of appointment of David Llewelyn Arnold as a director on Apr 08, 2013

    1 pagesTM01

    Appointment of Mr Ian Ellis Fraser as a director on Oct 11, 2012

    2 pagesAP01

    Annual return made up to Aug 11, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Andrew Michael Eastwood as a director on Oct 08, 2012

    2 pagesAP01

    Accounts made up to Dec 31, 2011

    6 pagesAA

    Registered office address changed from Unit 2 Unison Business Park Robson Avenue Urmston Manchester M41 7TF on Nov 21, 2011

    1 pagesAD01

    Appointment of Mr David Llewelyn Arnold as a director on Oct 21, 2011

    2 pagesAP01

    Appointment of Mr Paul Birch as a secretary on Oct 21, 2011

    1 pagesAP03

    Termination of appointment of Stephen Philip Noel Smith as a secretary on Oct 21, 2011

    1 pagesTM02

    Termination of appointment of Peter James Byrne as a director on Oct 21, 2011

    1 pagesTM01

    Current accounting period extended from Oct 31, 2011 to Dec 31, 2011

    3 pagesAA01

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Aug 11, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Oct 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of ZAXCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Paul
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    Lancashire
    United Kingdom
    Secretary
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    Lancashire
    United Kingdom
    164734480001
    EASTWOOD, Andrew Michael
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    Lancashire
    United Kingdom
    Director
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    Lancashire
    United Kingdom
    EnglandBritish160883820001
    SMITH, Stephen Philip Noel
    22 Cawley Avenue
    Culcheth
    WA3 4DF Warrington
    Cheshire
    Secretary
    22 Cawley Avenue
    Culcheth
    WA3 4DF Warrington
    Cheshire
    British52352830002
    ARNOLD, David Llewelyn
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    Lancashire
    United Kingdom
    Director
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    Lancashire
    United Kingdom
    United KingdomBritish181213200001
    BYRNE, Peter James
    Moorlands, 274 Gisburn Road
    Blacko
    BB9 6LP Nelson
    Lancashire
    Director
    Moorlands, 274 Gisburn Road
    Blacko
    BB9 6LP Nelson
    Lancashire
    EnglandBritish59709570002
    FRASER, Ian Ellis
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    Lancashire
    United Kingdom
    Director
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    Lancashire
    United Kingdom
    ScotlandUk28393850006

    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