In Administration
Company Information for ZENITH NUMBER 1 LIMITED
C/O FRP ADVISORY TRADING LIMITED, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
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Company Registration Number
04951585
Private Limited Company
In Administration |
Company Name | ||||
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ZENITH NUMBER 1 LIMITED | ||||
Legal Registered Office | ||||
C/O FRP ADVISORY TRADING LIMITED, DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ Other companies in B66 | ||||
Previous Names | ||||
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Company Number | 04951585 | |
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Company ID Number | 04951585 | |
Date formed | 2003-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB831948018 |
Last Datalog update: | 2023-06-05 19:04:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RAM LUBHAYA SUGLANI |
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MAYUR VRAJLAL MEHTA |
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RAM LUBHAYA SUGLANI |
Officer | Role | Date Appointed | Date Resigned |
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SUNIL SHANGHAVI |
Company Secretary | ||
SUNIL SHANGHAVI |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REMAX CALTHORPE LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1997-07-16 | Active | |
REMAX GREENFIELD LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2003-12-09 | Active | |
BELGRAVE GOLDEN MILE RESIDENTIAL LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
BELGRAVE GOLDEN MILE PROPERTIES LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
ZYDEX HEALTHCARE LIMITED | Director | 2014-01-29 | CURRENT | 2003-01-30 | Active | |
REMAX INVESTMENTS LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-25 | Active | |
REMAX GREENFIELD LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
REMAX CALTHORPE LIMITED | Director | 2003-05-08 | CURRENT | 1997-07-16 | Active | |
V.M. TEXTILES LIMITED | Director | 1991-06-28 | CURRENT | 1973-09-14 | Active | |
NEW HERITAGE LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
REMAX INVESTMENTS LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-25 | Active | |
REMAX FRIMLEY LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Liquidation | |
QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED | Director | 2006-02-06 | CURRENT | 2003-07-06 | Active | |
REMAX GREENFIELD LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
REMAX CALTHORPE LIMITED | Director | 2003-05-08 | CURRENT | 1997-07-16 | Active | |
NEW ROSE LIMITED | Director | 1994-03-31 | CURRENT | 1994-03-29 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN HAMILTON | ||
Director's details changed for Mr Duncan Hamilton on 2023-04-30 | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049515850003 | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 15/04/23 FROM Beario Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH SMITH | ||
DIRECTOR APPOINTED MR DUNCAN HAMILTON | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA SMITH | |
PSC09 | Withdrawal of a person with significant control statement on 2022-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF REBECCA ELIZABETH SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF REBECCA ELIZABETH SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049515850005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
SH01 | 05/05/20 STATEMENT OF CAPITAL GBP 700269 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ELIZABETH SMITH | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/12/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF REBECCA ELIZABETH SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/01/20 | |
SH01 | 26/07/19 STATEMENT OF CAPITAL GBP 680269 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM Unit 49 Bridge Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA SMITH | |
PSC07 | CESSATION OF MAYUR VRAJLAL MEHTA AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049515850003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAM LUBHAYA SUGLANI | |
TM02 | Termination of appointment of Ram Lubhaya Suglani on 2019-11-05 | |
AP01 | DIRECTOR APPOINTED MS REBECCA ELIZABETH SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM LUBHAYA SUGLANI / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR MEHTA / 08/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAM LUBHAYA SUGLANI on 2012-03-08 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 18/06/2009 from 26 calthorpe road edgbaston birmingham west midlands B15 1RP | |
288b | APPOINTMENT TERMINATED DIRECTOR SUNIL SHANGHAVI | |
288b | APPOINTMENT TERMINATED SECRETARY SUNIL SHANGHAVI | |
288a | SECRETARY APPOINTED MR RAM LUBHAYA SUGLANI | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUNIL SHANGHAVI / 29/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAM SUGLANI / 01/12/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 26 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP | |
287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 5 THE WHARF BRIDGE STREET BIRMINGHAM B1 2JS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S369(4) SHT NOTICE MEET 26/10/04 | |
CERTNM | COMPANY NAME CHANGED MAXIMUS QUADRANT COURT LIMITED CERTIFICATE ISSUED ON 15/02/05 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-04-06 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC 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 ZENITH NUMBER 1 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ZENITH NUMBER 1 LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ZENITH NUMBER 1 LIMITED | Event Date | 2023-04-06 |
Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2023-001735 ZENITH NUMBER 1 LIMITED (Company Number 04951585 ) Nature of Business: Other letting and op… | |||
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. |