ZENITH WINDOWS LIMITED
Overview
| Company Name | ZENITH WINDOWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06406292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENITH WINDOWS LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ZENITH WINDOWS LIMITED located?
| Registered Office Address | 7 Road One Winsford Industrial Estate CW7 3PZ Winsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENITH WINDOWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (4112) LIMITED | Oct 23, 2007 | Oct 23, 2007 |
What are the latest accounts for ZENITH WINDOWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for ZENITH WINDOWS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||||||
Appointment of Mr Ian Peter Blackhurst as a director on Feb 02, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joseph Spencer Haworth as a director on Feb 02, 2017 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on Feb 01, 2017 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Joseph Spencer Haworth as a director on Nov 09, 2016 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Gary Anthony Burton as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||||||
Registration of charge 064062920001, created on Dec 30, 2014 | 40 pages | MR01 | ||||||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from C/O Myhouse Group 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on Oct 09, 2014 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Vincent Hefferon as a secretary on Sep 17, 2014 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Sub-division of shares on Mar 30, 2012 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||||||
Who are the officers of ZENITH WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKHURST, Ian Peter | Director | Road One Winsford Industrial Estate CW7 3PZ Winsford 7 Cheshire England | United Kingdom | British | 184388690001 | |||||
| DEL MANSO, Martin | Secretary | 65 Station Road Goostrey CW4 8PJ Crewe Cheshire | British | 27665690001 | ||||||
| HEFFERON, Vincent | Secretary | c/o Myhouse Group Road One Industrial Estate CW7 3PZ Winsford 7 Cheshire | 152548860001 | |||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| BURTON, Gary Anthony | Director | 8 Tib Lane M2 4JB Manchester Bow Chambers United Kingdom United Kingdom | England | British | 50369840002 | |||||
| CORNWALL, Darren Karl | Director | Merefield Astley Village PR7 1UR Chorley 34 Lancs | United Kingdom | British | 115329870001 | |||||
| HAWORTH, Joseph Spencer | Director | Road One Winsford Industrial Estate CW7 3PZ Winsford 7 Cheshire England | England | British | 172093000001 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of ZENITH WINDOWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hi Sales Limited | Jun 30, 2016 | Tib Lane M2 4JB Manchester Bow Chambers, 8 England | No | ||||||||||
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Natures of Control
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Does ZENITH WINDOWS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 30, 2014 Delivered On Jan 18, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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