ZEST CARE SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameZEST CARE SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07173780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZEST CARE SYSTEMS LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is ZEST CARE SYSTEMS LTD located?

    Registered Office Address
    New Chartford House
    Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEST CARE SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ZEST CARE SYSTEMS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ZEST CARE SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Registered office address changed from 12 Fusion Court Aberford Road Garforth Leeds LS25 2GH to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on Aug 07, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Sutinder Hanspaul as a secretary

    1 pagesTM02

    Termination of appointment of Sutinder Hanspaul as a secretary

    1 pagesTM02

    Annual return made up to Mar 02, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Burlington House 369 Wellingborough Road Northampton NN1 4EU England* on Mar 05, 2013

    1 pagesAD01

    Termination of appointment of Jatinder Sehmi as a director

    1 pagesTM01

    Termination of appointment of Tej Sehmi as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Director's details changed for Mr Martin Christopher Jones on Mar 29, 2012

    2 pagesCH01

    Annual return made up to Mar 02, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Mar 02, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Martin Christopher Jones on May 20, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on May 20, 2010

    • Capital: GBP 51,000
    4 pagesSH01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Director's details changed for Mr Martin Christopher Jones on Jun 17, 2010

    2 pagesCH01

    Appointment of Mr Jatinder Singh Sehmi as a director

    2 pagesAP01

    Who are the officers of ZEST CARE SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Martin Christopher
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    Director
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    United KingdomBritishManaging Director95131970003
    SHEEHAN, Michael Robert
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    Director
    Centurion Way
    BD19 3QB Cleckheaton
    New Chartford House
    West Yorkshire
    United KingdomBritishDirector148896260001
    HANSPAUL, Sutinder
    Fusion Court
    Aberford Road Garforth
    LS25 2GH Leeds
    12
    England
    Secretary
    Fusion Court
    Aberford Road Garforth
    LS25 2GH Leeds
    12
    England
    150782630001
    SEHMI, Jatinder Singh
    369 Wellingborough Road
    NN1 4EU Northampton
    Burlington House
    England
    Director
    369 Wellingborough Road
    NN1 4EU Northampton
    Burlington House
    England
    EnglandBritishDirector10455640001
    SEHMI, Tej Paul Singh
    369 Wellingborough Road
    NN1 4EU Northampton
    Burlington House
    England
    Director
    369 Wellingborough Road
    NN1 4EU Northampton
    Burlington House
    England
    EnglandBritishDirector150783790001

    Does ZEST CARE SYSTEMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2014Commencement of winding up
    Dec 23, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Wood
    New Chartford House Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire
    practitioner
    New Chartford House Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire
    Andrew John Waudby
    New Chartford House Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire
    practitioner
    New Chartford House Centurion Way
    BD19 3QB Cleckheaton
    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