Active - Proposal to Strike off
Company Information for Z' LED (D.P.C.) CO. LIMITED
2 Brooklands Road, Sale, Cheshire, M33 3SS,
|
Company Registration Number
01800783
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
Z' LED (D.P.C.) CO. LIMITED | |
Legal Registered Office | |
2 Brooklands Road Sale Cheshire M33 3SS Other companies in M33 | |
Company Number | 01800783 | |
---|---|---|
Company ID Number | 01800783 | |
Date formed | 1984-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-12-08 06:00:44 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN RICHARD HILL |
||
GRAHAM LESLIE DRONFIELD |
||
NEIL MURRAY RIDEOUT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PETER ANTHONY WILLAN |
Director | ||
ANDREW STEWART LAWSON |
Company Secretary | ||
ANDREW STEPHEN COOPER |
Director | ||
FRANCIS JOHN TURNBULL |
Director | ||
GLEN ROBERT HAYES |
Director | ||
GAIL HAZLEY |
Director | ||
PAUL HARVEY JEAN |
Director | ||
GLEN ROBERT HAYES |
Director | ||
PATRICIA ELIZABETH GILES |
Company Secretary | ||
PAUL HARVEY JEAN |
Company Secretary | ||
GEORGE GODFREY GROVES |
Director | ||
MORGAN WALTER GILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHMOND BUILDING PRODUCTS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1950-09-06 | Dissolved 2014-06-07 | |
BPD MANUFACTURING SOLUTIONS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1996-12-23 | Active - Proposal to Strike off | |
Z LED LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
GLIDEVALE LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1986-01-24 | Active - Proposal to Strike off | |
CO2NSERVE LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
KINGFISHER LOUVRE SYSTEMS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
BUILDING PRODUCT DESIGN LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2000-03-09 | Active | |
BPD HOLDINGS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
WILLAN BUILDING SERVICES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
PROTECT MEMBRANES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1962-07-19 | Active - Proposal to Strike off | |
GLIDEVALE BUILDING AND PRODUCTS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1981-04-10 | Active - Proposal to Strike off | |
PASSIVENT LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
CERAMIC PRODUCT DESIGN LIMITED | Director | 2014-01-30 | CURRENT | 1989-11-22 | Active | |
BPD MANUFACTURING SOLUTIONS LIMITED | Director | 2014-01-08 | CURRENT | 1996-12-23 | Active - Proposal to Strike off | |
Z LED LIMITED | Director | 2014-01-08 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
GLIDEVALE LIMITED | Director | 2014-01-08 | CURRENT | 1986-01-24 | Active - Proposal to Strike off | |
CO2NSERVE LIMITED | Director | 2014-01-08 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
KINGFISHER LOUVRE SYSTEMS LIMITED | Director | 2014-01-08 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
WILLAN BUILDING SERVICES LIMITED | Director | 2014-01-08 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
PROTECT MEMBRANES LIMITED | Director | 2014-01-08 | CURRENT | 1962-07-19 | Active - Proposal to Strike off | |
GLIDEVALE BUILDING AND PRODUCTS LIMITED | Director | 2014-01-08 | CURRENT | 1981-04-10 | Active - Proposal to Strike off | |
PASSIVENT LIMITED | Director | 2014-01-08 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
CLOSOMAT (GREAT BRITAIN) LIMITED | Director | 2013-03-01 | CURRENT | 1962-05-01 | Active | |
BPD HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
BUILDING PRODUCT DESIGN LIMITED | Director | 2000-10-19 | CURRENT | 2000-03-09 | Active | |
BPD MANUFACTURING SOLUTIONS LIMITED | Director | 2014-01-08 | CURRENT | 1996-12-23 | Active - Proposal to Strike off | |
Z LED LIMITED | Director | 2014-01-08 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
GLIDEVALE LIMITED | Director | 2014-01-08 | CURRENT | 1986-01-24 | Active - Proposal to Strike off | |
CO2NSERVE LIMITED | Director | 2014-01-08 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
KINGFISHER LOUVRE SYSTEMS LIMITED | Director | 2014-01-08 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
PROTECT MEMBRANES LIMITED | Director | 2014-01-08 | CURRENT | 1962-07-19 | Active - Proposal to Strike off | |
GLIDEVALE BUILDING AND PRODUCTS LIMITED | Director | 2014-01-08 | CURRENT | 1981-04-10 | Active - Proposal to Strike off | |
PASSIVENT LIMITED | Director | 2014-01-08 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
BPD HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
BUILDING PRODUCT DESIGN LIMITED | Director | 2000-10-19 | CURRENT | 2000-03-09 | Active | |
WILLAN BUILDING SERVICES LIMITED | Director | 1999-04-01 | CURRENT | 1986-08-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURRAY RIDEOUT | |
AP01 | DIRECTOR APPOINTED MR DARREN RICHARD HILL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/05/21 | |
RES13 |
| |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
PSC02 | Notification of Willan South Africa Ltd as a person with significant control on 2019-03-29 | |
PSC07 | CESSATION OF BUILDING PRODUCT DESIGN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-28 GBP 0.09629 | |
CAP-SS | Solvency Statement dated 28/03/19 | |
RES06 |
| |
PSC07 | CESSATION OF GARY ROBERT NEWTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Building Product Design Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2017-03-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON | |
PSC07 | CESSATION OF CAROLE FAWCUS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON | |
PSC07 | CESSATION OF CAROLE FAWCUS AS A PSC | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 96290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 96290 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 96290 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Murran Rideout on 2014-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LESLIE DRONFIELD | |
AP01 | DIRECTOR APPOINTED MR NEIL MURRAN RIDEOUT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/11 | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/10 | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 28/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
288a | SECRETARY APPOINTED MR DARREN RICHARD HILL | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 02/05/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
WRES13 | GUARANTEE 03/05/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/04/99 | |
363s | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 394 | |
363s | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on Z' LED (D.P.C.) CO. LIMITED
Called Up Share Capital | 2012-04-01 | £ 96,290 |
---|---|---|
Current Assets | 2012-04-01 | £ 100,000 |
Debtors | 2012-04-01 | £ 100,000 |
Shareholder Funds | 2012-04-01 | £ 100,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as Z' LED (D.P.C.) CO. LIMITED are:
WICKSTEED LEISURE LIMITED | £ 599,131 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
QUEENSBURY SHELTERS LIMITED | £ 102,114 |
SUTCLIFFE PLAY LIMITED | £ 96,292 |
STEELPLAN LTD | £ 86,885 |
POWDERHALL BRONZE LTD. | £ 66,689 |
SABLON FABRICATIONS LTD | £ 55,362 |
BEMCO LIMITED | £ 52,979 |
SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
ABL REALISATIONS LIMITED | £ 43,676 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |