co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZENITH LOGISTICS LIMITED

ZENITH LOGISTICS LIMITED

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

    • Overview

    Company NameZENITH LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06308812
    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 LOGISTICS LIMITED?

    • (6024) /

    Where is ZENITH LOGISTICS LIMITED located?

    Registered Office Address
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZENITH LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ZENITH LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72
    A42V7NVT

    Liquidators' statement of receipts and payments to Dec 05, 2013

    		12 pages4.68
    A309KQP4

    Liquidators' statement of receipts and payments to Dec 05, 2012

    		11 pages4.68
    A219KQOA

    Registered office address changed from * 24 Wellington Street St Johns Blackburn Lancashire BB1 8AF* on Jun 14, 2012

    		2 pagesAD01
    A1B09JFX

    Administrator's progress report to Dec 06, 2011

    		14 pages2.24B
    A0PAO0K2

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B
    AGWN2ZQ0

    Administrator's progress report to Jun 22, 2011

    		14 pages2.24B
    ARMHLW1M

    Statement of affairs with form 2.14B

    		6 pages2.16B
    AE15PU8L

    Result of meeting of creditors

    		2 pages2.23B
    ABR0PRIA

    Registered office address changed from * Spring House Pwllmeyric Chepstow Gwent NP16 6LA* on Feb 07, 2011

    		2 pagesAD01
    AETHSRBS

    Statement of administrator's proposal

    		29 pages2.17B
    AETI2RB3

    Appointment of an administrator

    		1 pages2.12B
    AETHRRBR

    legacy

    		3 pagesMG02
    A2NBRPUK

    Appointment of Nicola Horsley as a secretary

    		1 pagesAP03
    X1G72PDP

    Termination of appointment of Trevor Gregory as a director

    		1 pagesTM01
    X1FWPPD0

    Termination of appointment of Trevor Gregory as a secretary

    		1 pagesTM02
    X1FUGPDP

    Statement of capital following an allotment of shares on Aug 12, 2010

    • Capital: GBP 75.00
    		4 pagesSH01
    A95V7NGT

    Registered office address changed from * 2 Temple Street Keynsham Bristol BS31 1EG United Kingdom* on Sep 08, 2010

    		2 pagesAD01
    AELQON3D

    Annual return made up to Jul 11, 2010 with full list of shareholders

    		6 pagesAR01
    XOJGUM00

    Director's details changed for Paul David Southern on Jul 11, 2010

    		2 pagesCH01
    XOJGTM0Z

    Director's details changed for Peter James Keates on Jul 11, 2010

    		2 pagesCH01
    XOJGSM0Y

    Registered office address changed from * 2 Temple Street Bristol BS31 1EG* on Jul 26, 2010

    		1 pagesAD01
    XOJGRM0X

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

    		8 pagesAA
    XKBKSK9X

    legacy

    		3 pages395
    A8V1YCQE
    View All Filings

    Who are the officers of ZENITH LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSLEY, Nicola
    South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    20 Roundhouse Court
    Lancashire
    		Secretary
    South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    20 Roundhouse Court
    Lancashire
    		155912610001
    KEATES, Peter James
    Spring House
    Pwllmeyric
    NP16 6LA Chepstow
    Gwent
    		Director
    Spring House
    Pwllmeyric
    NP16 6LA Chepstow
    Gwent
    		WalesBritishConsultant100626160003
    SOUTHERN, Paul David
    Stable Road
    Barlow
    YO8 8LX Selby
    22
    North Yorkshire
    		Director
    Stable Road
    Barlow
    YO8 8LX Selby
    22
    North Yorkshire
    		EnglandBritishDirector128956450001
    GREGORY, Trevor John
    The Hollies
    HR2 8JE Llanwarne
    Herefordshire
    		Secretary
    The Hollies
    HR2 8JE Llanwarne
    Herefordshire
    		BritishCompany Director106240790001
    HOWIS, Jane
    The Wrangle
    Dunkerton
    BA2 8BJ Bath
    		Secretary
    The Wrangle
    Dunkerton
    BA2 8BJ Bath
    		British122884630001
    GREGORY, Trevor John
    The Hollies
    HR2 8JE Llanwarne
    Herefordshire
    		Director
    The Hollies
    HR2 8JE Llanwarne
    Herefordshire
    		United KingdomBritishCompany Director106240790001
    HOWIS, Wayne Richard
    The Wrangle
    Dunkerton
    BA2 8BJ Bath
    		Director
    The Wrangle
    Dunkerton
    BA2 8BJ Bath
    		United KingdomBritishDirector122884620001
    View Detailed Information on Officers and People with Significant Control

    Does ZENITH LOGISTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 25, 2009
    Delivered On Aug 26, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £8,750 see image for full details.
    Persons Entitled
    • Brian Alfred Martin and Graham George Martin
    Transactions
    • Aug 26, 2009Registration of a charge (395)
    Fixed charge on non-vesting debts and floating charge
    Created On Dec 02, 2008
    Delivered On Dec 04, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge all debts, all associated rights, export debts, excluded proceeds and by way of floating charge all the undertaking of the company and all assets see image for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Dec 04, 2008Registration of a charge (395)
    • Dec 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 10, 2007
    Delivered On Dec 13, 2007
    		Outstanding
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 13, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does ZENITH LOGISTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2010Administration started
    Dec 06, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Mark John Colman
    24 Wellington Street
    St Johns
    BB1 8AF Blackburn
    		practitioner
    24 Wellington Street
    St Johns
    BB1 8AF Blackburn
    John Malcolm Titley
    Leonard Curtis, 36 Park Row
    LS1 5JL Leeds
    		practitioner
    Leonard Curtis, 36 Park Row
    LS1 5JL Leeds
    2
    DateType
    Dec 06, 2011Commencement of winding up
    Jun 18, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    		practitioner
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Mark John Colman
    20 Roundhouse Court
    South Rings Business Park, Bamber Bridge
    PR5 6DA Preston
    		practitioner
    20 Roundhouse Court
    South Rings Business Park, Bamber Bridge
    PR5 6DA Preston
    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