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NATZONE LIMITED

NATZONE LIMITED

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

    • Overview

    Company NameNATZONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08095201
    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 NATZONE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NATZONE LIMITED located?

    Registered Office Address
    12 Halegrove Court Cygnet Drive
    TS18 3DB Stockton On Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATZONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for NATZONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 24, 2022

    		10 pagesLIQ03

    Registered office address changed from Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB England to 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB on Mar 19, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Cessation of Trevor Cartner as a person with significant control on Mar 13, 2020

    		1 pagesPSC07

    Notification of Juansbar Limited as a person with significant control on Mar 13, 2020

    		2 pagesPSC02

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Registered office address changed from Orchard House High Street North Shincliffe Village County Durham England and Wales DH1 2NJ to Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB on Feb 11, 2016

    		1 pagesAD01

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Trevor Cartner on Jun 08, 2015

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    		SH01

    Sub-division of shares on Mar 28, 2014

    		5 pagesSH02
    View All Filings

    Who are the officers of NATZONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTNER, Trevor
    Cygnet Drive
    TS18 3DB Stockton On Tees
    12 Halegrove Court
    		Director
    Cygnet Drive
    TS18 3DB Stockton On Tees
    12 Halegrove Court
    		EnglandBritish22370370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATZONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Juansbar Limited
    Pelaw Leazes Lane
    DH1 1TB Durham
    Carter House
    England
    		Mar 13, 2020
    Pelaw Leazes Lane
    DH1 1TB Durham
    Carter House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12137945
    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.
    Mr Trevor Cartner
    Pelaw Leazes Lane
    DH1 1TB Durham
    Carter House
    County Durham
    England
    		Apr 06, 2017
    Pelaw Leazes Lane
    DH1 1TB Durham
    Carter House
    County Durham
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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

    Does NATZONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2021Commencement of winding up
    Jan 10, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Edward Fergusson
    12 Halegrove Court
    Cygnet Drive
    TS18 3DB Stockton On Tees
    Cleveland
    		practitioner
    12 Halegrove Court
    Cygnet Drive
    TS18 3DB Stockton On Tees
    Cleveland
    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