ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED
Overview
Company Name | ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05166853 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED located?
Registered Office Address | Zenith House A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Hertfordshire |
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Undeliverable Registered Office Address | No |
What were the previous names of ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED?
Company Name | From | Until |
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INTERCEDE 1958 LIMITED | Jun 30, 2004 | Jun 30, 2004 |
What are the latest accounts for ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Satisfaction of charge 051668530003 in full | 4 pages | MR04 | ||||||||||
Registration of charge 051668530003, created on Nov 17, 2016 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | 1 pages | AD02 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Feb 28, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Colin Kenneth Fogarty on Jun 28, 2011 | 3 pages | CH01 | ||||||||||
Registered office address changed from * a1 M Business Centre Dixons Hill Road Wellham Green Hertfordshire AL9 7JE* on Jul 06, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Arvinder Walia as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Arvinder Walia as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mr Arvinder Singh Walia on Aug 18, 2010 | 3 pages | CH03 | ||||||||||
Who are the officers of ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FOGARTY, Colin Kenneth | Director | Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire | England | British | Director | 102631300002 | ||||
FRANCIS, Ringo Daisley, Mr. | Director | Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire | England | British | Director | 109799320001 | ||||
COLWELL, Anne | Secretary | 15 Kingston Street DE1 3EZ Derby | British | Chartered Accountant | 73949110002 | |||||
COLWELL, Richard Anthony | Secretary | 47 Mardley Hill Oaklands AL6 0TT Welwyn Hertfordshire | British | Financial Director | 97480080001 | |||||
SELBY, Ian Robert | Secretary | 9 Coppice Way Hedgerley SL2 3YL Slough Berkshire | British | Accountant | 102101830001 | |||||
WALIA, Arvinder Singh | Secretary | Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire | British | 57238690003 | ||||||
MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
COLWELL, Richard Anthony | Director | 47 Mardley Hill Oaklands AL6 0TT Welwyn Hertfordshire | United Kingdom | British | Financial Director | 97480080001 | ||||
FRANCIS, Ringo Daisley, Mr. | Director | Queensbury 5a Holydell Morgans Road SG13 8BE Hertford | England | British | Director | 109799320001 | ||||
GRACIE, Gavin Hugh | Director | 57 Sutherland Crescent SN14 6RS Chippenham Wiltshire | Uk | Zimbabwean | Accountant | 70976100003 | ||||
SELBY, Ian Robert | Director | 9 Coppice Way Hedgerley SL2 3YL Slough Berkshire | England | British | Accountant | 102101830001 | ||||
WALIA, Arvinder Singh | Director | Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire | England | British | Director | 57238690003 | ||||
MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
What are the latest statements on persons with significant control for ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED?
Notified On | Ceased On | Statement |
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Jun 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Nov 17, 2016 Delivered On Dec 06, 2016 | Satisfied | ||
Brief description All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 27, 2008 Delivered On Dec 09, 2008 | 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 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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Debenture | Created On May 13, 2005 Delivered On May 25, 2005 | 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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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