ZED CEE LIMITED
Overview
| Company Name | ZED CEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04278972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZED CEE LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ZED CEE LIMITED located?
| Registered Office Address | Unit 285 79 Friar Street WR1 2NT Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZED CEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for ZED CEE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from * 39/40 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom* on Nov 14, 2012 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Termination of appointment of Rex Bird as a director | 1 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 12 pages | AA | ||||||||||||||||||
Registered office address changed from * C/O Zed Cee Limited Unit 285 79 Friar Street Worcester Worcestershire WR1 2NT United Kingdom* on May 28, 2012 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Registered office address changed from * C/O Clement Keys Chartered Accountants 39/40 Calthorpe Road Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom* on Oct 04, 2011 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Appointment of Mr Rex Anthony Bird as a director | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Aug 31, 2010
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of ZED CEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROMPTON, Zach | Director | 79 Friar Street WR1 2NT Worcester Unit 285 Worcestershire United Kingdom | United Kingdom | British | New Media | 77690250003 | ||||
| RANKINE, John Edouard Duncan | Secretary | Red Hill Farm Highleadon GL18 1HJ Newent Gloucestershire | British | 37319680002 | ||||||
| BIRD, Rex Anthony | Director | Calthorpe Road Edgbaston B15 1TS Birmingham 39/40 United Kingdom | United Kingdom | British | Director | 74503220001 |
Who are the persons with significant control of ZED CEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Zach Crompton | Aug 30, 2016 | 79 Friar Street WR1 2NT Worcester Unit 285 Worcestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ZED CEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 28, 2010 Delivered On Jun 08, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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