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ZEROCO2MMC LIMITED

ZEROCO2MMC LIMITED

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

    • Overview

    Company NameZEROCO2MMC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07116623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZEROCO2MMC LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is ZEROCO2MMC LIMITED located?

    Registered Office Address
    Birthwaite Business Park Huddersfield Road
    Darton
    S75 5JS Barnsley
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ZEROCO2MMC LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEELEX 348 LIMITEDJan 05, 2010Jan 05, 2010

    What are the latest accounts for ZEROCO2MMC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ZEROCO2MMC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Change of details for Hickman Industries Limited as a person with significant control on Apr 07, 2019

    		2 pagesPSC05

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Appointment of Clare Doyle as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of Robin Leslie Baker as a director on Sep 30, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 05, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Rose Murphy as a director on Aug 05, 2015

    		2 pagesAP01

    Registered office address changed from C/O Hickman Industries Limited Monmore House Sutherland Avenue Wolverhampton WV2 2JQ to Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS on Aug 12, 2015

    		1 pagesAD01

    Appointment of Robin Leslie Baker as a director on Aug 05, 2015

    		2 pagesAP01

    Appointment of Rose Murphy as a secretary on Aug 05, 2015

    		2 pagesAP03

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Aug 05, 2015

    		2 pagesAP04

    Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Termination of appointment of John Kirshop Stoker as a director on Aug 05, 2015

    		1 pagesTM01

    Termination of appointment of Sharan Stoker as a secretary on Aug 05, 2015

    		1 pagesTM02

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ZEROCO2MMC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Rose
    201 N. Franklin Street
    Suite 300
    33602 Tampa
    Masonite International Corporation
    Florida
    United States
    		Secretary
    201 N. Franklin Street
    Suite 300
    33602 Tampa
    Masonite International Corporation
    Florida
    United States
    		200110880001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2318923
    		76579530001
    DOYLE, Clare
    Huddersfield Road
    Darton
    S75 5JS Barnsley
    Birthwaite Business Park
    South Yorkshire
    United Kingdom
    		Director
    Huddersfield Road
    Darton
    S75 5JS Barnsley
    Birthwaite Business Park
    South Yorkshire
    United Kingdom
    		United KingdomAmericanManaging Director251795590001
    MURPHY, Rose
    201 N. Franklin Street
    Suite 300
    33602 Tampa
    Masonite International Corporation
    Florida
    United States
    		Director
    201 N. Franklin Street
    Suite 300
    33602 Tampa
    Masonite International Corporation
    Florida
    United States
    		United StatesAmericanLawyer116464170001
    STOKER, Sharan
    c/o Hickman Industries Limited
    Sutherland Avenue
    WV2 2JQ Wolverhampton
    Monmore House
    United Kingdom
    		Secretary
    c/o Hickman Industries Limited
    Sutherland Avenue
    WV2 2JQ Wolverhampton
    Monmore House
    United Kingdom
    		158122940001
    KEELEX CORPORATE SERVICES LIMITED
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    		Secretary
    Dam Street
    WS13 6AA Lichfield
    28
    Staffordshire
    Identification TypeEuropean Economic Area
    Registration Number7015700
    		149544150001
    BAKER, Robin Leslie
    Huddersfield Road
    Darton
    S75 5JS Barnsley
    Birthwaite Business Park
    South Yorkshire
    United Kingdom
    		Director
    Huddersfield Road
    Darton
    S75 5JS Barnsley
    Birthwaite Business Park
    South Yorkshire
    United Kingdom
    		United KingdomBritishGeneral Manager - Masonite Uk195845120001
    KAPLAN, David
    St Mary's Wharf
    Mansfield Road
    DE1 3TP Derby
    St. Peter's House
    Derbyshire
    		Director
    St Mary's Wharf
    Mansfield Road
    DE1 3TP Derby
    St. Peter's House
    Derbyshire
    		EnglandBritishSolicitor63437450006
    KIRSHOP STOKER, John
    Bourton On The Hill
    GL56 9AL Moreton-In-Marsh
    The Chase
    Gloucestershire
    		Director
    Bourton On The Hill
    GL56 9AL Moreton-In-Marsh
    The Chase
    Gloucestershire
    		EnglandBritishCompany Director149544090001
    KEELEX CORPORATE SERVICES LIMITED
    St Marys Wharf
    Mansfield Road
    DE1 3TP Derby
    St Peters House
    Derbyshire
    England
    		Director
    St Marys Wharf
    Mansfield Road
    DE1 3TP Derby
    St Peters House
    Derbyshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02640586
    		82939100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEROCO2MMC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Masonite International Corporation
    Rutherford Road
    L4K 2N6 Concord
    2771
    Ontario
    Canada
    		Apr 06, 2016
    Rutherford Road
    L4K 2N6 Concord
    2771
    Ontario
    Canada
    		No
    Legal FormCorporate
    Country RegisteredCanada
    Legal AuthorityCanada
    Place RegisteredNew York Stock Exchange
    Registration Number866729916
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fibercill Unit 15
    The Moorings
    DY5 1UF Brierley Hill
    National Hickman
    United Kingdom
    		Apr 06, 2016
    Fibercill Unit 15
    The Moorings
    DY5 1UF Brierley Hill
    National Hickman
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03635461
    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

    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