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ZENITH ACQUISITIONCO 1 LIMITED

ZENITH ACQUISITIONCO 1 LIMITED

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

    • Overview

    Company NameZENITH ACQUISITIONCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08820556
    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 ACQUISITIONCO 1 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ZENITH ACQUISITIONCO 1 LIMITED located?

    Registered Office Address
    1 City Square
    LS1 2AL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of ZENITH ACQUISITIONCO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITEDApr 25, 2014Apr 25, 2014
    ZULU BIDCO LIMITEDDec 19, 2013Dec 19, 2013

    What are the latest accounts for ZENITH ACQUISITIONCO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ZENITH ACQUISITIONCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

    		2 pagesAD03

    Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on Feb 20, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Timothy Peter Buchan as a director on Jan 19, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2017

    		18 pagesAA

    Change of details for Zenith Opco Limited as a person with significant control on Nov 20, 2017

    		2 pagesPSC05

    Registered office address changed from Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on Nov 20, 2017

    		1 pagesAD01

    Appointment of Patrick James Rawnsley as a secretary on Jul 17, 2017

    		2 pagesAP03

    Registration of charge 088205560002, created on Jun 29, 2017

    		25 pagesMR01

    Termination of appointment of Sally Jones as a secretary on Jun 30, 2017

    		1 pagesTM02

    Director's details changed for Mr Timothy Peter Buchan on May 17, 2017

    		2 pagesCH01

    Satisfaction of charge 088205560001 in full

    		1 pagesMR04

    Termination of appointment of Andrew Ronald Land as a director on Mar 31, 2017

    		1 pagesTM01

    Termination of appointment of Matthew Longstreth Thompson as a director on Jan 06, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 19, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		19 pagesAA

    Certificate of change of name

    Company name changed zenith leasedrive acquisitionco 1 LIMITED\certificate issued on 19/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2016

    		RES15

    Appointment of Matthew Longstreth Thompson as a director on Jan 06, 2016

    		2 pagesAP01

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 18.01
    		SH01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA
    View All Filings

    Who are the officers of ZENITH ACQUISITIONCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWNSLEY, Patrick James
    City Square
    LS1 2AL Leeds
    1
    		Secretary
    City Square
    LS1 2AL Leeds
    1
    		236009650001
    BUTLER, Robert Alan
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    United Kingdom
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    United Kingdom
    		United KingdomBritish168472630001
    PHILLIPS, Mark Trevor, Mr.
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    United Kingdom
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    United Kingdom
    		EnglandBritish60778940002
    JONES, Sally
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    Uk
    		Secretary
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    Uk
    		British186480640001
    BUCHAN, Timothy Peter
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    Uk
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    Uk
    		EnglandBritish109172820004
    LAND, Andrew Ronald
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    West Yorkshire
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    West Yorkshire
    		United KingdomBritish139211900002
    LYALL-COTTLE, Simon William
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    West Yorkshire
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    West Yorkshire
    		EnglandBritish182995400001
    THOMPSON, Matthew Longstreth
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    West Yorkshire
    United Kingdom
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    Anglia House
    West Yorkshire
    United Kingdom
    		United KingdomBritish204204250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZENITH ACQUISITIONCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Exhibition Way
    Kirkstall Forge
    LS5 3BF Leeds
    Number One
    United Kingdom
    		Apr 06, 2016
    Great Exhibition Way
    Kirkstall Forge
    LS5 3BF Leeds
    Number One
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8794498
    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

    Does ZENITH ACQUISITIONCO 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2017
    Delivered On Jul 18, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Jul 18, 2017Registration of a charge (MR01)
    A registered charge
    Created On Feb 28, 2014
    Delivered On Mar 06, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
    Transactions
    • Mar 06, 2014Registration of a charge (MR01)
    • Apr 21, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ZENITH ACQUISITIONCO 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2018Commencement of winding up
    May 09, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    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