ZENITH INDEPENDENT LIMITED

ZENITH INDEPENDENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameZENITH INDEPENDENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05292434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZENITH INDEPENDENT LIMITED?

    • (6523) /

    Where is ZENITH INDEPENDENT LIMITED located?

    Registered Office Address
    Towergate House Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZENITH INDEPENDENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ZENITH INDEPENDENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Jul 17, 2012

    10 pages4.68

    Termination of appointment of Scott Egan as a director on Apr 19, 2012

    1 pagesTM01

    Appointment of Mr Scott Egan as a director on Apr 19, 2012

    2 pagesAP01

    Termination of appointment of Ian William James Patrick as a director on Mar 31, 2012

    1 pagesTM01

    Termination of appointment of Andrew Hunter as a secretary

    1 pagesTM02

    Appointment of Mr Samuel Thomas Budgen Clark as a secretary

    1 pagesAP03

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2011

    LRESSP

    Termination of appointment of Daniel Saulter as a director

    1 pagesTM01

    Termination of appointment of David Proud as a director

    1 pagesTM01

    Termination of appointment of Ian Darby as a director

    1 pagesTM01

    Termination of appointment of Andrew Brumby as a director

    1 pagesTM01

    Termination of appointment of Clive Barwell as a director

    1 pagesTM01

    Annual return made up to Nov 22, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2010

    Statement of capital on Nov 26, 2010

    • Capital: GBP 75,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    8 pagesAR01

    Director's details changed for Mr Daniel Saulter on Nov 23, 2009

    2 pagesCH01

    Director's details changed for Clive Barwell on Nov 23, 2009

    2 pagesCH01

    Director's details changed for David Andrew Proud on Nov 23, 2009

    2 pagesCH01

    Director's details changed for Mr Andrew Charles Homer on Nov 23, 2009

    2 pagesCH01

    Director's details changed for Mr Peter Geoffrey Cullum on Nov 23, 2009

    2 pagesCH01

    Director's details changed for Mr Ian Stuart Darby on Nov 23, 2009

    2 pagesCH01

    Who are the officers of ZENITH INDEPENDENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Samuel Thomas Budgen
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Secretary
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    161894340001
    CULLUM, Peter Geoffrey
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    EnglandBritish59873490009
    HOMER, Andrew Charles
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    EnglandBritish13483140003
    DOYLE, Lorraine
    58 Benomly Drive
    Almondbury
    HD5 8LX Huddersfield
    West Yorkshire
    Nominee Secretary
    58 Benomly Drive
    Almondbury
    HD5 8LX Huddersfield
    West Yorkshire
    British900025420001
    HAYWARD, Patricia Margaret
    Highfield Old Lane
    Drighlington
    BD11 1LU Bradford
    West Yorkshire
    Secretary
    Highfield Old Lane
    Drighlington
    BD11 1LU Bradford
    West Yorkshire
    British102003270001
    HUNTER, Andrew Stewart
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Secretary
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    British130726690001
    JONES, Adele Dawn
    Whinney Hill Farm Trough Lane
    Denholme Road Oxenhope
    BD22 9SN Keighley
    West Yorkshire
    Secretary
    Whinney Hill Farm Trough Lane
    Denholme Road Oxenhope
    BD22 9SN Keighley
    West Yorkshire
    British55195290004
    BARWELL, Clive
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United KingdomBritish102003370002
    BRUMBY, Andrew Peter
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United KingdomBritish104894480001
    DARBY, Ian Stuart
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United KingdomBritish77702700004
    DOYLE, Andrew James
    Unthank Road
    NR4 7QB Norwich
    417
    Norfolk
    Director
    Unthank Road
    NR4 7QB Norwich
    417
    Norfolk
    EnglandBritish133340310001
    EGAN, Scott
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    EnglandBritish170703910001
    HILTON, Helen Claire
    3 Whinmoor Drive
    Clayton West
    HD8 9QA Huddersfield
    West Yorkshire
    Nominee Director
    3 Whinmoor Drive
    Clayton West
    HD8 9QA Huddersfield
    West Yorkshire
    British900025410001
    PATRICK, Ian William James
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United KingdomBritish75028400004
    PROUD, David Andrew
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    EnglandBritish104894530001
    ROUSE, Stuart Mark
    Toms Hill Road
    Aldbury
    HP23 5SA Tring
    The Hollow
    Hertfordshire
    United Kingdom
    Director
    Toms Hill Road
    Aldbury
    HP23 5SA Tring
    The Hollow
    Hertfordshire
    United Kingdom
    EnglandBritish135035670001
    SAULTER, Daniel
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Director
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    United KingdomBritish129414140001
    SNOWBALL, Patrick Joseph Robert
    County Gate
    Staceys Street
    ME14 1ST Maidstone
    2
    Kent
    United Kingdom
    Director
    County Gate
    Staceys Street
    ME14 1ST Maidstone
    2
    Kent
    United Kingdom
    British134360810001

    Does ZENITH INDEPENDENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2011Commencement of winding up
    Feb 06, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ruth Ellen Duncan
    Atherton Bailey
    Kent House
    ME15 6LH Romney Place
    Maidstone Kent
    practitioner
    Atherton Bailey
    Kent House
    ME15 6LH Romney Place
    Maidstone Kent

    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