co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZERALYNX PRINT DIRECT LIMITED

ZERALYNX PRINT DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameZERALYNX PRINT DIRECT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04510705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ZERALYNX PRINT DIRECT LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ZERALYNX PRINT DIRECT LIMITED located?

    Registered Office Address
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZERALYNX PRINT DIRECT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for ZERALYNX PRINT DIRECT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 14, 2022
    Next Confirmation Statement DueAug 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2021
    OverdueYes

    What are the latest filings for ZERALYNX PRINT DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 13, 2024

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2023

    		25 pagesLIQ03

    Registered office address changed from Unit 6a, Courtlands Industrial Estate Norton Fitzwarren Taunton TA2 6NS England to 45 Gresham Street London EC2V 7BG on Sep 09, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 14, 2022

    		LRESEX

    Statement of affairs

    		7 pagesLIQ02

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		9 pagesMR04

    Confirmation statement made on Aug 14, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Unit 11 Apple Business Park Frobisher Way Taunton Somerset TA2 6BB to Unit 6a, Courtlands Industrial Estate Norton Fitzwarren Taunton TA2 6NS on Oct 07, 2016

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1,000
    		SH01

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

    		4 pagesAA

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

    		4 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ZERALYNX PRINT DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANFORD PAGE, Ann Elizabeth
    Grenville View
    Cotford St Luke
    TA4 1JH Taunton
    3
    Somerset
    		Secretary
    Grenville View
    Cotford St Luke
    TA4 1JH Taunton
    3
    Somerset
    		BritishAccountant84116860004
    STANFORD PAGE, Ann Elizabeth
    Grenville View
    Cotford St Luke
    TA4 1JH Taunton
    3
    Somerset
    		Director
    Grenville View
    Cotford St Luke
    TA4 1JH Taunton
    3
    Somerset
    		United KingdomBritishAccountant84116860004
    STANFORD-PAGE, Matthew Charles
    Grenville View
    Cotford St Luke
    TA4 1JH Taunton
    3
    Somerset
    		Director
    Grenville View
    Cotford St Luke
    TA4 1JH Taunton
    3
    Somerset
    		EnglandBritishManager111653710002
    HODGE, Douglas
    10 Darwin Close
    TA2 6TX Taunton
    Somerset
    		Secretary
    10 Darwin Close
    TA2 6TX Taunton
    Somerset
    		BritishCare Assistant84116990001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    MURRAY, Kenneth George William
    72 Wood Street
    TA1 1UN Taunton
    Somerset
    		Director
    72 Wood Street
    TA1 1UN Taunton
    Somerset
    		United KingdomBritishRetired90687350001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZERALYNX PRINT DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Charles Stanford-Page
    Norton Fitzwarren
    TA2 6NS Taunton
    Unit 6a, Courtlands Industrial Estate
    England
    		Apr 06, 2016
    Norton Fitzwarren
    TA2 6NS Taunton
    Unit 6a, Courtlands Industrial Estate
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Ann Elizabeth Stanford-Page
    Norton Fitzwarren
    TA2 6NS Taunton
    Unit 6a, Courtlands Industrial Estate
    England
    		Apr 06, 2016
    Norton Fitzwarren
    TA2 6NS Taunton
    Unit 6a, Courtlands Industrial Estate
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ZERALYNX PRINT DIRECT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Dec 22, 2003
    Delivered On Dec 23, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge i)any debt purchased or purported to be purchased by the security holder pursuant to the agreement, which fails to vest absolutely and effectively in the security holder for any reason and ii)all indebtedness now or at any time afterwards owing or becoming due to the company on any account or in any way whatsoever (together with the related rights thereto) other than the purchased debts and; by way of floating charge such of the moneys which the company may receive in respect of the other debts as shall for the time being stand released from the fixed charge.
    Persons Entitled
    • Bibby Factors Bristol Limited
    Transactions
    • Dec 23, 2003Registration of a charge (395)
    • Feb 23, 2017Satisfaction of a charge (MR04)
    Charge on debts
    Created On Jan 27, 2003
    Delivered On Feb 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All book debts and other debts. See the mortgage charge document for full details.
    Persons Entitled
    • Factor 21 PLC
    Transactions
    • Feb 11, 2003Registration of a charge (395)
    • Mar 31, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ZERALYNX PRINT DIRECT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Anthony Shinners
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    Kevin Ley
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    View Detailed Information on Insolvency Cases

    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