Dissolved
Dissolved 2014-04-08
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Company Information for ZAT001 LIMITED
HUYTON, MERSEYSIDE, L36,
|
Company Registration Number
 02446299 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Zat001 Ltd
ZAT001 LIMITED was founded on 1989-11-24 and had its registered office in Huyton. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ZAT001 LIMITED | ||
| Legal Registered Office | ||
| HUYTON MERSEYSIDE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02446299 | |
|---|---|---|
| Date formed | 1989-11-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-03 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 10:26:17 |
| Companies House |
|
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Company Officers of ZAT001 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN BENTLEY |
||
STEPHEN BENTLEY |
||
MICHAEL DAVID DALY |
||
MARGARET CAROL-ANN KENWRIGHT |
||
CLAIRE LOUISE LYLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ALISTAIR SHEPHERD |
Company Secretary | ||
JOHN ALISTAIR SHEPHERD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 4 YOUR HOME LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| RES15 | CHANGE OF NAME 24/02/2012 | |
| CERTNM | COMPANY NAME CHANGED TEXTILES DIRECT LIMITED CERTIFICATE ISSUED ON 09/03/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| DS02 | DISS REQUEST WITHDRAWN | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11 | |
| LATEST SOC | 01/02/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/10 | |
| AR01 | 23/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE LYLE / 01/09/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/09/09 | |
| AR01 | 23/11/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/08 | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALY / 27/03/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/05 | |
| 363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/04 | |
| 363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 21 BOROUGH PAVEMENT GRANGE PRECINCT BIRKENHEAD MERSEYSIDE L41 2XX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363a | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/95 | |
| 288 | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores
Licences & Regulatory approval
We could not find any licences issued to ZAT001 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-06-26 |
| Petitions to Wind Up (Companies) | 2012-06-06 |
Fines / Sanctions
No fines or sanctions have been issued against ZAT001 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | FORD SELLAR MORRIS DEVELOPMENTS LIMITED |
Income
Government Income
We have not found government income sources for ZAT001 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47510 - Retail sale of textiles in specialised stores) as ZAT001 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ZAT001 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | TEXTILES DIRECT LIMITED | Event Date | 2012-06-18 |
| In the High Court Of Justice case number 001474 Liquidator appointed: D Mulcahy 2nd Floor Cunard Building , Pier Head , Liverpool , L3 1DS , telephone: 0151 2369131 , email: Liverpool.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | REDLEAF VI (ASHTON) LIMITED PARTNERSHIP | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ZAT001 LIMITED | Event Date | 2012-02-15 |
| In the High Court of Justice (Chancery Division) case number 1474 A Petition to wind up the above-named Company of Textile House, Wilson Road, Huyton, Merseyside L36 6JG (registered office) presented on 15 February 2012 by REDLEAF VI (ASHTON) LIMITED PARTNERSHIP , of The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent TN3 9BD , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 June 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 June 2012 . The Petitioners Solicitor is Emma Gosling , Forsters LLP , 31 Hill Street. London W1J 5LS , Telephone: 020 7863 8381 . Fax: 020 7863 8444. Email: emma.gosling@forsters.co.uk . Ref: ESG/27062.133 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZAT001 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ZAT001 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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