ZOO SOLUTIONS LIMITED

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

    Company NameZOO SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05967568
    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 ZOO SOLUTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ZOO SOLUTIONS LIMITED located?

    Registered Office Address
    Charlotte House 19b Market Place
    Bingham
    NG13 8AP Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZOO SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for ZOO SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Oct 22, 2016

    15 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2015

    16 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2014

    11 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2013

    11 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX* on Oct 17, 2012

    2 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2011

    Statement of capital on Dec 21, 2011

    • Capital: GBP 3
    SH01

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

    7 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Carla Elizabeth Middleton on Nov 03, 2009

    2 pagesCH01

    Director's details changed for Andrew Michael Middleton on Nov 03, 2009

    2 pagesCH01

    Registered office address changed from * Dbh House Carlton Square Carlton Nottingham NG4 3BP* on Nov 13, 2009

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2008

    13 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    7 pages363a

    legacy

    2 pages288a

    Total exemption full accounts made up to Oct 31, 2007

    13 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of ZOO SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Carla Elizabeth
    61 Russet Avenue
    Carlton
    NG4 3BT Nottingham
    Nottinghamshire
    Secretary
    61 Russet Avenue
    Carlton
    NG4 3BT Nottingham
    Nottinghamshire
    British116678950001
    MIDDLETON, Andrew Michael
    61 Russet Avenue
    Carlton
    NG4 3BT Nottingham
    Nottinghamshire
    Director
    61 Russet Avenue
    Carlton
    NG4 3BT Nottingham
    Nottinghamshire
    EnglandBritishMarketing Services111148920001
    MIDDLETON, Carla Elizabeth
    61 Russet Avenue
    Carlton
    NG4 3BT Nottingham
    Nottinghamshire
    Director
    61 Russet Avenue
    Carlton
    NG4 3BT Nottingham
    Nottinghamshire
    United KingdomBritishSecretary116678950001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does ZOO SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2017Due to be dissolved on
    Oct 23, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Elizabeth Willetts
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    Philip Anthony Brooks
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham
    practitioner
    Blades Insolvency Services
    Charlotte House
    NG13 8AP 19b Market Place
    Bingham Nottingham

    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