ZUMAN LIMITED

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

    Company NameZUMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10605323
    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 ZUMAN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ZUMAN LIMITED located?

    Registered Office Address
    Wincham House Wincham House,
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZUMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for ZUMAN 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

    1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 21 Highnam Business Centre Highnam Gloucester GL2 8DN United Kingdom to Wincham House Wincham House, Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on Oct 18, 2023

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Wincham Accountancy Limited as a secretary on Feb 11, 2022

    1 pagesTM02

    Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom to 21 Highnam Business Centre Highnam Gloucester GL2 8DN on Feb 11, 2022

    1 pagesAD01

    Total exemption full accounts made up to Feb 27, 2021

    7 pagesAA

    Termination of appointment of Wincham Accountants Limited as a secretary on Oct 11, 2021

    1 pagesTM02

    Appointment of Wincham Accountancy Limited as a secretary on Oct 11, 2021

    2 pagesAP04

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    7 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Oct 02, 2019 with updates

    4 pagesCS01

    Statement of capital on Oct 02, 2018

    • Capital: GBP 328,278
    4 pagesSH02

    Confirmation statement made on Oct 02, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 02, 2018

    • Capital: GBP 656,554
    3 pagesSH01

    Notification of Barry James Constable as a person with significant control on Oct 02, 2018

    2 pagesPSC01

    Cessation of Mark Damion Roach as a person with significant control on Oct 02, 2018

    1 pagesPSC07

    Appointment of Mr Barry James Constable as a director on Oct 02, 2018

    2 pagesAP01

    Termination of appointment of Mark Damion Roach as a director on Oct 02, 2018

    1 pagesTM01

    Who are the officers of ZUMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTABLE, Barry James
    Wincham House,
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Director
    Wincham House,
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    United KingdomBritishCompany Director173824930001
    WINCHAM ACCOUNTANCY LIMITED
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    England
    Secretary
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    England
    Identification TypeUK Limited Company
    Registration Number05984803
    278339540001
    WINCHAM ACCOUNTANTS LIMITED
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    United Kingdom
    Secretary
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05607266
    165429720002
    ROACH, Mark Damion
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Director
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    EnglandBritishCompany Director57429240002

    Who are the persons with significant control of ZUMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry James Constable
    Wincham House,
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Oct 02, 2018
    Wincham House,
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Mark Damion Roach
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Feb 07, 2017
    Greenfield Farm Trading Estate
    CW12 4TR Congleton
    Wincham House
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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