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ZENITH INTERMEDIATE HOLDINGS LIMITED

ZENITH INTERMEDIATE HOLDINGS LIMITED

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

    • Overview

    Company NameZENITH INTERMEDIATE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06028351
    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 ZENITH INTERMEDIATE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ZENITH INTERMEDIATE HOLDINGS LIMITED located?

    Registered Office Address
    1 City Square
    LS1 2AL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of ZENITH INTERMEDIATE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3049 LIMITEDDec 14, 2006Dec 14, 2006

    What are the latest accounts for ZENITH INTERMEDIATE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ZENITH INTERMEDIATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

    		2 pagesAD03

    Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on Feb 20, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 30, 2018

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Timothy Peter Buchan as a director on Jan 19, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		18 pagesAA

    Change of details for Zenith Vehicle Contracts Group Limited as a person with significant control on Nov 20, 2017

    		2 pagesPSC05

    Registered office address changed from Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on Nov 20, 2017

    		1 pagesAD01

    Appointment of Patrick James Rawnsley as a secretary on Jul 17, 2017

    		2 pagesAP03

    Registration of charge 060283510010, created on Jun 29, 2017

    		25 pagesMR01

    Termination of appointment of Sally Elizabeth Jones as a secretary on Jun 30, 2017

    		1 pagesTM02

    Director's details changed for Mr Timothy Peter Buchan on May 17, 2017

    		2 pagesCH01

    Satisfaction of charge 060283510009 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Termination of appointment of Matthew Longstreth Thompson as a director on Jan 06, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of ZENITH INTERMEDIATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWNSLEY, Patrick James
    City Square
    LS1 2AL Leeds
    1
    		Secretary
    City Square
    LS1 2AL Leeds
    1
    		236009570001
    BUTLER, Robert Alan
    City Square
    LS1 2AL Leeds
    1
    		Director
    City Square
    LS1 2AL Leeds
    1
    		United KingdomBritish168472630001
    PHILLIPS, Mark Trevor, Mr.
    City Square
    LS1 2AL Leeds
    1
    		Director
    City Square
    LS1 2AL Leeds
    1
    		EnglandBritish60778940002
    JONES, Sally Elizabeth
    Anglia House
    Holly Park Mills Calverley
    LS28 5QS Leeds
    West Yorkshire
    		Secretary
    Anglia House
    Holly Park Mills Calverley
    LS28 5QS Leeds
    West Yorkshire
    		British148593510001
    TURK, Adam John
    3 Underwood Court
    Station Road Burley In Wharfedale
    LS29 7NQ Ilkley
    West Yorkshire
    		Secretary
    3 Underwood Court
    Station Road Burley In Wharfedale
    LS29 7NQ Ilkley
    West Yorkshire
    		British59187050003
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Nominee Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		900026750001
    BUCHAN, Timothy Peter
    Great Exhibition Way
    LS5 3BF Kirkstall Forge
    Number One
    Leeds
    United Kingdom
    		Director
    Great Exhibition Way
    LS5 3BF Kirkstall Forge
    Number One
    Leeds
    United Kingdom
    		EnglandBritish109172820004
    COPE, Andrew Iain
    Anglia House
    Holly Park Mills Calverley
    LS28 5QS Leeds
    West Yorkshire
    		Director
    Anglia House
    Holly Park Mills Calverley
    LS28 5QS Leeds
    West Yorkshire
    		EnglandBritish130869380002
    JEROME, Philip Victor
    12 The Warren
    WP7 7DX Radlett
    Little Dormers
    Hertfordshire
    		Director
    12 The Warren
    WP7 7DX Radlett
    Little Dormers
    Hertfordshire
    		EnglandBritish179904890001
    LESLIE, Gerard
    Lairds Gate
    Bothwell
    G71 7HR Glasgow
    31
    		Director
    Lairds Gate
    Bothwell
    G71 7HR Glasgow
    31
    		British131072190001
    THOMPSON, Matthew Longstreth
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    West Yorkshire
    United Kingdom
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    West Yorkshire
    United Kingdom
    		United KingdomBritish204204250001
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		Nominee Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    		900026740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZENITH INTERMEDIATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Exhibition Way
    Kirkstall Forge
    LS5 3BF Leeds
    Number One
    United Kingdom
    		Apr 06, 2016
    Great Exhibition Way
    Kirkstall Forge
    LS5 3BF Leeds
    Number One
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6028406
    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 ZENITH INTERMEDIATE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2017
    Delivered On Jul 18, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Jul 18, 2017Registration of a charge (MR01)
    A registered charge
    Created On Oct 16, 2013
    Delivered On Oct 26, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 26, 2013Registration of a charge (MR01)
    • Apr 21, 2017Satisfaction of a charge (MR04)
    Supplemental deed to a debenture
    Created On Jun 17, 2011
    Delivered On Jun 28, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With effect from and including the date of the supplimental deed, the debenture was amended as follows: (a) clause 3.4(g) was deleted and replaced; (b) clause 3.5 of the debenture was amended; (c) clause 10.6 of the debenture was amended see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (Security Trustee)
    Transactions
    • Jun 28, 2011Registration of a charge (MG01)
    • Apr 21, 2017Satisfaction of a charge (MR04)
    Security deed of accession
    Created On Sep 13, 2010
    Delivered On Sep 21, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Royal Bank of Scotland PLC ("Security Trustee")
    Transactions
    • Sep 21, 2010Registration of a charge (MG01)
    • Jul 04, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Apr 21, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On May 08, 2008
    Delivered On May 13, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • May 13, 2008Registration of a charge (395)
    • Oct 09, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge and assignment over warranties
    Created On May 08, 2008
    Delivered On May 10, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of each of the warranties contained within the acquisition agreement dated 08/05/2008 all rights titles benefits monies receivable and interests of the company see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties (The Security Trustee)
    Transactions
    • May 10, 2008Registration of a charge (395)
    • Oct 09, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge of securities
    Created On May 08, 2008
    Delivered On May 10, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns its whole right title and benefit to the securities and all rights attaching to the securities see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC ("the Security Trustee")
    Transactions
    • May 10, 2008Registration of a charge (395)
    • Oct 09, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 07, 2007
    Delivered On Jun 12, 2007
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 12, 2007Registration of a charge (395)
    • Oct 09, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge and assignment over warranties
    Created On Jun 07, 2007
    Delivered On Jun 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the company's right title and interest present and future to in and arising out or in respect of the warranties. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 12, 2007Registration of a charge (395)
    • Oct 09, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge of securities
    Created On Jun 07, 2007
    Delivered On Jun 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Its whole right, title and benefit to:- any stocks, shares, bonds, warrants or other securities. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 12, 2007Registration of a charge (395)
    • Oct 09, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does ZENITH INTERMEDIATE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2018Commencement of winding up
    May 09, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    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