ZIMMER STEWART LIMITED

Overview

Company Name	ZIMMER STEWART LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04744324
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2003
Date of Cessation	Nov 14, 2023

Summary

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

What is the purpose of ZIMMER STEWART LIMITED?

Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ZIMMER STEWART LIMITED located?

Registered Office Address	2 Watermeadow Cottages Warningcamp BN18 9QL Arundel England
Undeliverable Registered Office Address	No

What were the previous names of ZIMMER STEWART LIMITED?

Previous Company Names
Company Name	From	Until
BAYES AUTOMOTIVE SERVICES LIMITED	Apr 25, 2003	Apr 25, 2003

What are the latest accounts for ZIMMER STEWART LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for ZIMMER STEWART LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 20, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Aug 17, 2023	Application to strike the company off the register	1 pages	DS01

Aug 07, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Aug 03, 2023	Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023	1 pages	AA01

May 11, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 10, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Registered office address changed from 2 Watermeadow Warningcamp Arundel BN18 9QL England to 2 Watermeadow Cottages Warningcamp Arundel BN18 9QL on Mar 23, 2022	1 pages	AD01

Mar 23, 2022	Secretary's details changed for John Zimmer on Oct 31, 2020	1 pages	CH03

Mar 23, 2022	Director's details changed for Mr James Michael Stewart on Oct 31, 2020	2 pages	CH01

Mar 23, 2022	Secretary's details changed for John Zimmer on Oct 31, 2020	1 pages	CH03

Mar 23, 2022	Change of details for Mr James Michael Stewart as a person with significant control on Oct 31, 2020	2 pages	PSC04

Aug 13, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 26, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Nov 22, 2020	Registered office address changed from 2 2 Watermeadow Cottages Warningcamp Arundel BN18 9QL England to 2 Watermeadow Warningcamp Arundel BN18 9QL on Nov 22, 2020	1 pages	AD01

Nov 13, 2020	Registered office address changed from C/O Zimmer Stewart Gallery 29 Tarrant Street Arundel West Sussex BN18 9DG to 2 2 Watermeadow Cottages Warningcamp Arundel BN18 9QL on Nov 13, 2020	1 pages	AD01

Oct 14, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 08, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Dec 15, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 10, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 31, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

Aug 22, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of ZIMMER STEWART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZIMMER, John Warningcamp BN18 9QL Arundel 2 Watermeadow Cottages England	Apr 25, 2003		Secretary	Warningcamp BN18 9QL Arundel 2 Watermeadow Cottages England		British		110669350001
STEWART, James Michael Warningcamp BN18 9QL Arundel 2 Watermeadow Cottages England	Apr 25, 2003		Director	Warningcamp BN18 9QL Arundel 2 Watermeadow Cottages England	England	British	1960-9	93395350002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 20, 2003	Jun 20, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Apr 25, 2003	Apr 29, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 20, 2003	Sep 23, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Apr 25, 2003	Apr 29, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZIMMER STEWART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Michael Stewart Warningcamp BN18 9QL Arundel 2 Watermeadow Cottages England	May 01, 2016	Warningcamp BN18 9QL Arundel 2 Watermeadow Cottages 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.

View Detailed Information on Persons with Significant Control

Does ZIMMER STEWART LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 29, 2011 Delivered On Apr 01, 2011	Satisfied	Amount secured £675.00 due or to become due from the company to the chargee
	Short particulars Cash deposit of £675.00 see image for full details.
	Persons Entitled Doris Gertrude Smith
	Transactions Apr 01, 2011Registration of a charge (MG01) Aug 20, 2023Satisfaction of a charge (MR04)

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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