Active - Proposal to Strike off
Company Information for ZEBRA SPECIAL FINANCE LIMITED
3365 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
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Company Registration Number
04774724
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ZEBRA SPECIAL FINANCE LIMITED | ||
Legal Registered Office | ||
3365 CENTURY WAY THORPE PARK LEEDS LS15 8ZB Other companies in LS2 | ||
Previous Names | ||
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Company Number | 04774724 | |
---|---|---|
Company ID Number | 04774724 | |
Date formed | 2003-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-16 17:08:42 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GRENVILLE FLETCHER |
||
PETER RICHARDSON |
||
MICHAEL ALAN WOODALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN EASTON |
Director | ||
BRIAN BESWICK |
Director | ||
PETER GRENVILLE FLETCHER |
Company Secretary | ||
PETER GRENVILLE FLETCHER |
Director | ||
BRIAN BESWICK |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEASON TICKET CREDIT LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
ZEBRA SEASON TICKET FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
ZEBRA EDUCATION FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
ZEBRA HEALTH FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
ZEBRA MOTOR FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
ZEBRA GOLF FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
ZEBRA LEISURE FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
ZEBRA ASSET FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
ZEBRA FINANCE VENTURES LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
ZEBRA FINANCE INVESTMENTS LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2015-03-17 | |
SEASON TICKET INSTALMENT PLAN LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SEASON TICKET LOANS LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SEASON TICKET FINANCE LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
APPLIANCE FINANCE LIMITED | Director | 2010-06-28 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
ZF (REALISATIONS) LIMITED | Director | 2010-06-26 | CURRENT | 1995-06-06 | Dissolved 2016-05-03 | |
GOLFPLUSDIRECT LIMITED | Director | 2010-06-26 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
FIRST MEDICAL LOANS LIMITED | Director | 2010-06-26 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
ZEBRA FINANCE LIMITED | Director | 2010-06-26 | CURRENT | 2009-07-13 | Liquidation | |
ZEBRA FINANCE VENTURES LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
FIRST MEDICAL LOANS LIMITED | Director | 2013-01-02 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
FIRST MEDICAL LOANS LIMITED | Director | 2010-06-26 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
GOLFPLUSDIRECT LIMITED | Director | 2009-11-05 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
ZEBRA FINANCE LIMITED | Director | 2009-08-05 | CURRENT | 2009-07-13 | Liquidation | |
ZF (REALISATIONS) LIMITED | Director | 1999-12-03 | CURRENT | 1995-06-06 | Dissolved 2016-05-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GRENVILLE FLETCHER | |
PSC07 | CESSATION OF PETER GRENVILLE FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Zebra Finance Limited as a person with significant control on 2020-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN WOODALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN EASTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 3 | |
AA01 | Current accounting period shortened from 31/03/13 TO 31/12/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BESWICK | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN WOODALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EASTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BESWICK / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED PETER GRENVILLE FLETCHER | |
AR01 | 21/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER FLETCHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN BESWICK | |
288a | SECRETARY APPOINTED PETER GRENVILLE FLETCHER | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 1 PARK ROW LEEDS LS1 5AB | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED PINCO 1963 LIMITED CERTIFICATE ISSUED ON 27/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ZEBRA SPECIAL FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ZEBRA SPECIAL FINANCE LIMITED are:
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. |