ZEUSS LTD
Overview
| Company Name | ZEUSS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04317637 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZEUSS LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ZEUSS LTD located?
| Registered Office Address | Hillcairnie House St Andrews Road WR9 8DJ Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEUSS LTD?
| Company Name | From | Until |
|---|---|---|
| BALDWINS LIMITED | Apr 02, 2002 | Apr 02, 2002 |
| PORTWALL ENTERPRISES LIMITED | Nov 06, 2001 | Nov 06, 2001 |
What are the latest accounts for ZEUSS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for ZEUSS LTD?
| Annual Return |
|
|---|
What are the latest filings for ZEUSS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | 4.72 | ||||||||||||||
Registered office address changed from * 40 Lichfield Street Walsall West Midlands WS1 1UU* on May 29, 2014 | 2 pages | AD01 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed baldwins LIMITED\certificate issued on 25/02/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of John Baldwin as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2011 | 8 pages | AA | ||||||||||||||
Appointment of Mr Stephen Norman Southall as a secretary | 1 pages | AP03 | ||||||||||||||
Statement of capital on Nov 16, 2011
| 4 pages | SH19 | ||||||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Mr John Arthur Baldwin on Nov 06, 2010 | 1 pages | CH03 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Who are the officers of ZEUSS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHALL, Stephen Norman | Secretary | St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | 166839620001 | |||||||
| BALDWIN, David James | Director | St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | United Kingdom | British | 121216460001 | |||||
| BALDWIN, John Arthur | Director | St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | United Kingdom | British | 37636150001 | |||||
| SOUTHALL, Stephen Norman | Director | St Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | United Kingdom | British | 87103160001 | |||||
| BALDWIN, John Arthur | Secretary | 40 Lichfield Street Walsall WS1 1UU West Midlands | British | 37636150001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BALDWIN, Jennifer | Director | 17 Aragon Drive B73 6BQ Sutton Coldfield West Midlands | United Kingdom | British | 81413220001 | |||||
| HILL, Robert Stanley | Director | 18 Churchside Way Aldridge WS9 8XG Walsall West Midlands | England | British | 21942600001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does ZEUSS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 24, 2010 Delivered On Mar 05, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 28, 2003 Delivered On May 31, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ZEUSS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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