ZONEMED LIMITED

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

    Company NameZONEMED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05890885
    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 ZONEMED LIMITED?

    • (8513) /

    Where is ZONEMED LIMITED located?

    Registered Office Address
    100-102 St. James Road
    NN5 5LF Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ZONEMED LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE DENTAL PARTNERSHIP LIMITEDDec 20, 2006Dec 20, 2006
    ZONEMED LIMITEDJul 31, 2006Jul 31, 2006

    What are the latest accounts for ZONEMED LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for ZONEMED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Certificate of change of name

    Company name changed the dental partnership LIMITED\certificate issued on 12/04/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from 28 Queensbridge Rushmills Northampton Northamptonshire NN4 7BF on Oct 13, 2011

    2 pagesAD01

    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 Oct 07, 2011

    LRESSP

    Annual return made up to Jul 31, 2011 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2011

    Statement of capital on Aug 11, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for Mr Douglas Ian Robertson on Jul 20, 2010

    2 pagesCH01

    Secretary's details changed for Douglas Ian Robertson on Jul 20, 2010

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    Total exemption small company accounts made up to May 31, 2008

    7 pagesAA

    legacy

    2 pages122

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivide shares 29/07/2008
    RES13
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    legacy

    6 pages363a

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    2 pages288a

    Who are the officers of ZONEMED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Douglas Ian
    412 Kettering Road
    NN3 6QH Northampton
    Northamptonshire
    Secretary
    412 Kettering Road
    NN3 6QH Northampton
    Northamptonshire
    British87441740001
    BROOKES, Stephen Adrian
    Manorhouse
    47 High Street
    NN7 4BS Harpole
    Northamptonshire
    Director
    Manorhouse
    47 High Street
    NN7 4BS Harpole
    Northamptonshire
    EnglandEnglish87441410001
    CLARK, Carlos
    Kingswood
    Henley Road
    SL7 2EU Marlow
    Buckinghamshire
    Director
    Kingswood
    Henley Road
    SL7 2EU Marlow
    Buckinghamshire
    United KingdomBritish118141490001
    KHETIA, Alpesh
    Oakhouse
    4 Baptist Close Bugbrooke
    NN7 3PB Northampton
    Northamptonshire
    Director
    Oakhouse
    4 Baptist Close Bugbrooke
    NN7 3PB Northampton
    Northamptonshire
    United KingdomBritish119992130001
    MEHRA, Shalin
    The Manor
    Harborough Road, Brixworth
    NN6 9BX Northampton
    Northamptonshire
    Director
    The Manor
    Harborough Road, Brixworth
    NN6 9BX Northampton
    Northamptonshire
    EnglandBritish87441650001
    ROBERTSON, Douglas Ian
    412 Kettering Road
    NN3 6QH Northampton
    Northamptonshire
    Director
    412 Kettering Road
    NN3 6QH Northampton
    Northamptonshire
    EnglandBritish87441740001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does ZONEMED LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2011Commencement of winding up
    Dec 03, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rebecca Jane Dacre
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    practitioner
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    Peter John Windatt
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes
    practitioner
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes

    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