ZIPLESS PUBLICATIONS LTD

Overview

Company Name	ZIPLESS PUBLICATIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10063776
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2016
Date of Cessation	Oct 27, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZIPLESS PUBLICATIONS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ZIPLESS PUBLICATIONS LTD located?

Registered Office Address	Unit 49 Consett Business Park Villa Real DH8 6BP Consett England
Undeliverable Registered Office Address	No

What are the latest accounts for ZIPLESS PUBLICATIONS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for ZIPLESS PUBLICATIONS LTD?

Filings
Date	Description	Document	Type
Oct 27, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 25, 2020	Appointment of Mr Simon Dowson as a director on Sep 25, 2020	2 pages	AP01

Sep 25, 2020	Notification of Simon Dowson as a person with significant control on Sep 25, 2020	2 pages	PSC01

Sep 25, 2020	Termination of appointment of Mark Shannon as a director on Sep 25, 2020	1 pages	TM01

Sep 25, 2020	Cessation of Mark Shannon as a person with significant control on Sep 25, 2020	1 pages	PSC07

Sep 25, 2020	Registered office address changed from 29 Wordsworth Gardens Dipton Stanley Durham DH9 9LG England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on Sep 25, 2020	1 pages	AD01

Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 07, 2019	Confirmation statement made on Oct 07, 2019 with updates	4 pages	CS01

Oct 07, 2019	Notification of Mark Shannon as a person with significant control on Sep 30, 2019	2 pages	PSC01

Oct 02, 2019	Appointment of Mr Mark Shannon as a director on Sep 30, 2019	2 pages	AP01

Oct 02, 2019	Registered office address changed from 37 Campion Drive Tanfield Lea Stanley DH9 9PQ England to 29 Wordsworth Gardens Dipton Stanley Durham DH9 9LG on Oct 02, 2019	1 pages	AD01

Oct 02, 2019	Cessation of Michael Carlyon as a person with significant control on Sep 30, 2019	1 pages	PSC07

Oct 02, 2019	Termination of appointment of Michael Carlyon as a director on Sep 30, 2019	1 pages	TM01

May 22, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

May 04, 2018	Confirmation statement made on May 04, 2018 with updates	4 pages	CS01

May 02, 2018	Cessation of Bryan Millhouse as a person with significant control on May 02, 2018	1 pages	PSC07

May 02, 2018	Notification of Michael Carlyon as a person with significant control on May 02, 2018	2 pages	PSC01

May 02, 2018	Termination of appointment of Bryan Millhouse as a director on May 02, 2018	1 pages	TM01

May 02, 2018	Appointment of Mr Michael Carlyon as a director on May 02, 2018	2 pages	AP01

May 02, 2018	Registered office address changed from 91 Elliott Way Consett DH8 5XY England to 37 Campion Drive Tanfield Lea Stanley DH9 9PQ on May 02, 2018	1 pages	AD01

Feb 19, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Feb 06, 2017	Confirmation statement made on Feb 06, 2017 with updates	6 pages	CS01

Jan 31, 2017	Appointment of Mr Bryan Millhouse as a director on Jan 31, 2017	2 pages	AP01

View All Filings

Who are the officers of ZIPLESS PUBLICATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWSON, Simon Peter Consett Business Park Villa Real DH8 6BP Consett Unit 49 England	Sep 25, 2020		Director	Consett Business Park Villa Real DH8 6BP Consett Unit 49 England	England	British	1980-12	97140690009
CARLYON, Michael Campion Drive Tanfield Lea DH9 9PQ Stanley 37 England	May 02, 2018	Sep 30, 2019	Director	Campion Drive Tanfield Lea DH9 9PQ Stanley 37 England	England	British	1986-10	245954950001
MILLHOUSE, Bryan Elliott Way DH8 5XY Consett 91 England	Jan 31, 2017	May 02, 2018	Director	Elliott Way DH8 5XY Consett 91 England	England	British	1959-9	207708290002
MORDUE, Jean Cromwell Avenue Winlaton NE21 4RS Blaydon-On-Tyne 57 Tyne And Wear United Kingdom	Mar 15, 2016	Jan 31, 2017	Director	Cromwell Avenue Winlaton NE21 4RS Blaydon-On-Tyne 57 Tyne And Wear United Kingdom	United Kingdom	British	1949-6	206115700001
SHANNON, Mark Wordsworth Gardens Dipton DH9 9LG Stanley 29 England	Sep 30, 2019	Sep 25, 2020	Director	Wordsworth Gardens Dipton DH9 9LG Stanley 29 England	England	British	1976-7	117006020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZIPLESS PUBLICATIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Peter Dowson Consett Business Park Villa Real DH8 6BP Consett Unit 49 England	Sep 25, 2020	Consett Business Park Villa Real DH8 6BP Consett Unit 49 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mark Shannon Consett Business Park Villa Real DH8 6BP Consett Unit 49 England	Sep 30, 2019	Consett Business Park Villa Real DH8 6BP Consett Unit 49 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.
Mr Michael Carlyon Campion Drive Tanfield Lea DH9 9PQ Stanley 37 England	May 02, 2018	Campion Drive Tanfield Lea DH9 9PQ Stanley 37 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.
Mr Bryan Millhouse Campion Drive Tanfield Lea DH9 9PQ Stanley 37 England	Jan 31, 2017	Campion Drive Tanfield Lea DH9 9PQ Stanley 37 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.

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