ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED

ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameZENITH HYGIENE SYSTEMS (IRELAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05166853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 1958 LIMITEDJun 30, 2004Jun 30, 2004

    What are the latest accounts for ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 051668530003 in full

    4 pagesMR04

    Registration of charge 051668530003, created on Nov 17, 2016

    43 pagesMR01

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    7 pagesAA

    Accounts for a dormant company made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    7 pagesAA

    Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

    1 pagesAD02

    Annual return made up to Jun 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital following an allotment of shares on Aug 21, 2013

    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    7 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Full accounts made up to Feb 28, 2011

    16 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Colin Kenneth Fogarty on Jun 28, 2011

    3 pagesCH01

    Registered office address changed from * a1 M Business Centre Dixons Hill Road Wellham Green Hertfordshire AL9 7JE* on Jul 06, 2011

    1 pagesAD01

    Termination of appointment of Arvinder Walia as a director

    1 pagesTM01

    Termination of appointment of Arvinder Walia as a secretary

    1 pagesTM02

    Secretary's details changed for Mr Arvinder Singh Walia on Aug 18, 2010

    3 pagesCH03

    Who are the officers of ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOGARTY, Colin Kenneth
    Dixons Hill Road
    AL9 7JE Welham Green
    Zenith House A1 (M) Business Centre
    Hertfordshire
    Director
    Dixons Hill Road
    AL9 7JE Welham Green
    Zenith House A1 (M) Business Centre
    Hertfordshire
    EnglandBritishDirector102631300002
    FRANCIS, Ringo Daisley, Mr.
    Dixons Hill Road
    AL9 7JE Welham Green
    Zenith House A1 (M) Business Centre
    Hertfordshire
    Director
    Dixons Hill Road
    AL9 7JE Welham Green
    Zenith House A1 (M) Business Centre
    Hertfordshire
    EnglandBritishDirector109799320001
    COLWELL, Anne
    15 Kingston Street
    DE1 3EZ Derby
    Secretary
    15 Kingston Street
    DE1 3EZ Derby
    BritishChartered Accountant73949110002
    COLWELL, Richard Anthony
    47 Mardley Hill
    Oaklands
    AL6 0TT Welwyn
    Hertfordshire
    Secretary
    47 Mardley Hill
    Oaklands
    AL6 0TT Welwyn
    Hertfordshire
    BritishFinancial Director97480080001
    SELBY, Ian Robert
    9 Coppice Way
    Hedgerley
    SL2 3YL Slough
    Berkshire
    Secretary
    9 Coppice Way
    Hedgerley
    SL2 3YL Slough
    Berkshire
    BritishAccountant102101830001
    WALIA, Arvinder Singh
    Dixons Hill Road
    AL9 7JE Welham Green
    Zenith House A1 (M) Business Centre
    Hertfordshire
    Secretary
    Dixons Hill Road
    AL9 7JE Welham Green
    Zenith House A1 (M) Business Centre
    Hertfordshire
    British57238690003
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    900004680001
    COLWELL, Richard Anthony
    47 Mardley Hill
    Oaklands
    AL6 0TT Welwyn
    Hertfordshire
    Director
    47 Mardley Hill
    Oaklands
    AL6 0TT Welwyn
    Hertfordshire
    United KingdomBritishFinancial Director97480080001
    FRANCIS, Ringo Daisley, Mr.
    Queensbury 5a Holydell
    Morgans Road
    SG13 8BE Hertford
    Director
    Queensbury 5a Holydell
    Morgans Road
    SG13 8BE Hertford
    EnglandBritishDirector109799320001
    GRACIE, Gavin Hugh
    57 Sutherland Crescent
    SN14 6RS Chippenham
    Wiltshire
    Director
    57 Sutherland Crescent
    SN14 6RS Chippenham
    Wiltshire
    UkZimbabweanAccountant70976100003
    SELBY, Ian Robert
    9 Coppice Way
    Hedgerley
    SL2 3YL Slough
    Berkshire
    Director
    9 Coppice Way
    Hedgerley
    SL2 3YL Slough
    Berkshire
    EnglandBritishAccountant102101830001
    WALIA, Arvinder Singh
    Dixons Hill Road
    AL9 7JE Welham Green
    Zenith House A1 (M) Business Centre
    Hertfordshire
    Director
    Dixons Hill Road
    AL9 7JE Welham Green
    Zenith House A1 (M) Business Centre
    Hertfordshire
    EnglandBritishDirector57238690003
    MITRE DIRECTORS LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Nominee Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    900024450001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    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?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016The 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?

    Charges
    ClassificationDatesStatusDetails
    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
    • Santander UK PLC
    Transactions
    • Dec 06, 2016Registration of a charge (MR01)
    • Jun 15, 2017Satisfaction of a charge (MR04)
    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
    • National Westminster Bank PLC
    Transactions
    • Dec 09, 2008Registration of a charge (395)
    • Sep 03, 2011Statement of satisfaction of a charge in full or part (MG02)
    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
    • National Westminster Bank PLC
    Transactions
    • May 25, 2005Registration of a charge (395)
    • Sep 03, 2011Statement of satisfaction of a charge in full or part (MG02)

    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