ZENITH HOMES (CHOPPINGTON) LTD

ZENITH HOMES (CHOPPINGTON) LTD

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

    Company NameZENITH HOMES (CHOPPINGTON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06469830
    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 HOMES (CHOPPINGTON) LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is ZENITH HOMES (CHOPPINGTON) LTD located?

    Registered Office Address
    1 Front Street, Cleadon
    Sunderland
    SR6 7QE Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZENITH HOMES (CHOPPINGTON) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ZENITH HOMES (CHOPPINGTON) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2015

    Statement of capital on Jan 18, 2015

    • Capital: GBP 150
    SH01

    Receiver's abstract of receipts and payments to Oct 02, 2014

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Appointment of receiver or manager

    3 pagesRM01

    Annual return made up to Jan 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    6 pagesAR01

    legacy

    MG01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jan 10, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jan 10, 2011 with full list of shareholders

    6 pagesAR01

    Annual return made up to Jan 10, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    Who are the officers of ZENITH HOMES (CHOPPINGTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Graham
    Station Road
    NE39 1QD Rowlands Gill
    The Bungalow
    Tyne And Wear
    Secretary
    Station Road
    NE39 1QD Rowlands Gill
    The Bungalow
    Tyne And Wear
    British119697050003
    COMMON, Gavin
    1 Front Street
    Cleadon
    SR6 7QE Sunderland
    Tyne & Wear
    Director
    1 Front Street
    Cleadon
    SR6 7QE Sunderland
    Tyne & Wear
    EnglandBritishProperty Developer113368400002
    DULAY, Ravinder Pal Singh
    Holyhead
    Ashbrooke Range
    SR2 7TR Sunderland
    Tyne & Wear
    Director
    Holyhead
    Ashbrooke Range
    SR2 7TR Sunderland
    Tyne & Wear
    EnglandBritishProperty Developer101306320001
    SMITH, Graham
    Station Road
    NE39 1QD Rowlands Gill
    The Bungalow
    Tyne And Wear
    Director
    Station Road
    NE39 1QD Rowlands Gill
    The Bungalow
    Tyne And Wear
    United KingdomBritishProperty Developer119697050003

    Who are the persons with significant control of ZENITH HOMES (CHOPPINGTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Smith
    Station Road
    NE39 1QD Rowlands Gill
    The Bungalow
    England
    Jun 30, 2016
    Station Road
    NE39 1QD Rowlands Gill
    The Bungalow
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ZENITH HOMES (CHOPPINGTON) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 17, 2012
    Delivered On Apr 18, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings on the west side of briar close, scotland gate, choppington t/no ND163158 including all fixtures, fittings, fixed plant and machinery.
    Persons Entitled
    • Dunbar Assets PLC
    Transactions
    • Apr 18, 2012Registration of a charge (MG01)
    Legal charge
    Created On Apr 17, 2012
    Delivered On Apr 18, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings lying to the south west of richardson's buildings, scotland gate, choppington t/no ND31676 including all fixtures, fittings, fixed plant and machinery.
    Persons Entitled
    • Dunbar Assets PLC
    Transactions
    • Apr 18, 2012Registration of a charge (MG01)
    Legal charge
    Created On Feb 25, 2008
    Delivered On Feb 27, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at scotland gate service station front street choppington t/NOND26229 see image for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Feb 27, 2008Registration of a charge (395)
    • 1Mar 21, 2014Appointment of a receiver or manager (RM01)
    • 1Oct 04, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Floating charge
    Created On Feb 25, 2008
    Delivered On Feb 27, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over all the undertaking and all other property assets see image for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Feb 27, 2008Registration of a charge (395)
    Charge over deposit account
    Created On Feb 25, 2008
    Delivered On Feb 27, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Monies standing to the credit of any account see image for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Feb 27, 2008Registration of a charge (395)

    Does ZENITH HOMES (CHOPPINGTON) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Roe
    Eddisons Llp Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    receiver manager
    Eddisons Llp Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Anthony Lavern Spencer
    Eddisons Llp Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    receiver manager
    Eddisons Llp Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire

    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