co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZODIAC GAUGE LIMITED

ZODIAC GAUGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameZODIAC GAUGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06011077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZODIAC GAUGE LIMITED?

    • Manufacture of fasteners and screw machine products (25940) / Manufacturing

    Where is ZODIAC GAUGE LIMITED located?

    Registered Office Address
    15 Fortnum Close
    Kitts Green
    B33 0LG Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ZODIAC GAUGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENNEDY STEARN LIMITEDNov 27, 2006Nov 27, 2006

    What are the latest accounts for ZODIAC GAUGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ZODIAC GAUGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 29, 2022

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2021

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2020

    		11 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Termination of appointment of Gemma Lloyd as a secretary on Oct 31, 2019

    		1 pagesTM02

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2019

    		LRESEX

    Accounts for a small company made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Change of details for Inviso Enterprises Uk Limited as a person with significant control on Apr 06, 2017

    		2 pagesPSC05

    Accounts for a small company made up to May 31, 2017

    		14 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Termination of appointment of Philip John Wolstencroft as a director on May 09, 2017

    		1 pagesTM01

    Appointment of Ms Gemma Lloyd as a secretary on May 09, 2017

    		2 pagesAP03

    Termination of appointment of Inviso Enterprises Uk Limited as a secretary on May 09, 2017

    		1 pagesTM02

    Accounts for a small company made up to May 31, 2016

    		14 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Philip John Wolstencroft as a director on Nov 07, 2016

    		2 pagesAP01

    Termination of appointment of John William Stearn as a director on Nov 07, 2016

    		1 pagesTM01

    Registration of charge 060110770004, created on Sep 02, 2016

    		23 pagesMR01

    Secretary's details changed for Inviso Enterprises Uk Limited on Jun 09, 2016

    		1 pagesCH04
    View All Filings

    Who are the officers of ZODIAC GAUGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINCEL, Andrew Joseph
    E 8th St
    Suite #3
    49423 Holland
    728
    Michigan
    United States
    		Director
    E 8th St
    Suite #3
    49423 Holland
    728
    Michigan
    United States
    		United StatesAmericanChairman And Ceo180960030001
    KENNEDY, Anthony Noel
    c/o 15 Fortnum Close
    Fortnum Close
    Kitts Green
    B33 0LG Birmingham
    15
    United Kingdom
    		Secretary
    c/o 15 Fortnum Close
    Fortnum Close
    Kitts Green
    B33 0LG Birmingham
    15
    United Kingdom
    		BritishManaging Director74461210001
    LLOYD, Gemma
    Fortnum Close
    Kitts Green
    B33 0LG Birmingham
    15
    		Secretary
    Fortnum Close
    Kitts Green
    B33 0LG Birmingham
    15
    		232705510001
    INVISO ENTERPRISES UK LIMITED
    Fortnum Close
    B33 0LG Birmingham
    15
    West Midlands
    England
    		Secretary
    Fortnum Close
    B33 0LG Birmingham
    15
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number08599808
    		192752580001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KENNEDY, Anthony Noel
    c/o 15 Fortnum Close
    Fortnum Close
    Kitts Green
    B33 0LG Birmingham
    15
    United Kingdom
    		Director
    c/o 15 Fortnum Close
    Fortnum Close
    Kitts Green
    B33 0LG Birmingham
    15
    United Kingdom
    		United KingdomBritishManaging Director74461210001
    STEARN, John William
    Fortnum Close
    Kitts Green
    B33 0LG Birmingham
    15
    		Director
    Fortnum Close
    Kitts Green
    B33 0LG Birmingham
    15
    		EnglandBritishManaging Director98615480001
    STEARN, John William
    c/o 15 Fortnum Close
    Fortnum Close
    Kitts Green
    B33 0LG Birmingham
    15
    United Kingdom
    		Director
    c/o 15 Fortnum Close
    Fortnum Close
    Kitts Green
    B33 0LG Birmingham
    15
    United Kingdom
    		EnglandBritishSales Director98615480001
    WOLSTENCROFT, Philip John
    Fortnum Close
    Kitts Green
    B33 0LG Birmingham
    15
    		Director
    Fortnum Close
    Kitts Green
    B33 0LG Birmingham
    15
    		United KingdomBritishDirector210861270001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZODIAC GAUGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inviso Enterprises Uk Limited
    Fortnum Close
    Kitts Green
    B33 0LG Birmingham
    15
    West Midlands
    England
    		Apr 06, 2016
    Fortnum Close
    Kitts Green
    B33 0LG Birmingham
    15
    West Midlands
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal Authority2006 Companies House Act
    Place RegisteredEngland And Wales Companies House
    Registration Number08599808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ZODIAC GAUGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 02, 2016
    Delivered On Sep 06, 2016
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 06, 2016Registration of a charge (MR01)
    A registered charge
    Created On Dec 07, 2015
    Delivered On Dec 09, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 09, 2015Registration of a charge (MR01)
    A registered charge
    Created On Oct 22, 2015
    Delivered On Oct 26, 2015
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 26, 2015Registration of a charge (MR01)
    Debenture
    Created On Nov 13, 2009
    Delivered On Nov 14, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Close Invoice Finance LTD
    Transactions
    • Nov 14, 2009Registration of a charge (MG01)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ZODIAC GAUGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2023Due to be dissolved on
    Oct 30, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    View Detailed Information on Insolvency Cases

    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