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Company Information for

ZUIDAM UK LIMITED

8th Floor One Temple Row, ONE TEMPLE ROW, Birmingham, B2 5LG,

Company Registration Number

05470389

Private Limited Company

Liquidation

Company Overview

About Zuidam Uk Ltd

ZUIDAM UK LIMITED was founded on 2005-06-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Zuidam Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ZUIDAM UK LIMITED

8th Floor One Temple Row ONE TEMPLE ROW Birmingham B2 5LG Other companies in GL20

Filing Information

Company Number		05470389
Company ID Number		05470389
Date formed		2005-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-12-31
Account next due		30/09/2021
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB821591732~~

Last Datalog update:	2023-07-20 11:57:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ZUIDAM UK LIMITED

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Companies with same name ZUIDAM UK LIMITED

The following companies were found which have the same name as ZUIDAM UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ZUIDAM UK HOLDINGS LTD	KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX	Active - Proposal to Strike off	Company formed on the 2021-02-09

Company Officers of ZUIDAM UK LIMITED

Current Directors

Officer	Role	Date Appointed
MAURICE JOHN EDGINGTON	Company Secretary	2005-06-02
STUART PETER MCLEOD	Director	2005-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERNEST CHRISTOPHER MCVAY	Director	2005-06-02	2016-03-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-06-02	2005-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAURICE JOHN EDGINGTON	ILLMAN YOUNG LANDSCAPE DESIGN LIMITED	Company Secretary	2003-04-09	CURRENT	2003-04-08	Active
MAURICE JOHN EDGINGTON	VENTUREFORTH UK LIMITED	Company Secretary	2000-08-14	CURRENT	2000-08-14	Active - Proposal to Strike off
MAURICE JOHN EDGINGTON	TOYCENTRE LIMITED	Company Secretary	1999-05-14	CURRENT	1999-05-14	Active

More director information

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
2023-07-20		Final Gazette dissolved via compulsory strike-off
2023-04-20		Voluntary liquidation. Return of final meeting of creditors
2022-04-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-28
2022-02-07		APPOINTMENT TERMINATED, DIRECTOR STUART PETER MCLEOD
2022-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART PETER MCLEOD
2021-04-03	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2021-03-13	LIQ02	Voluntary liquidation Statement of affairs
2021-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/21 FROM Unit C2 6400 Severn Drive Tewkesbury Business Park Tewkesbury GL20 8SF
2021-03-09	600	Appointment of a voluntary liquidator
2021-03-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-03-01
2020-12-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02	TM02	Termination of appointment of Maurice John Edgington on 2020-10-31
2020-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054703890003
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-10-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-08-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054703890002
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-07-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-10	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 740
2016-07-01	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-05-26	SH06	Cancellation of shares. Statement of capital on 2016-03-04 GBP 740
2016-05-26	SH03	Purchase of own shares
2016-05-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNEST CHRISTOPHER MCVAY
2015-12-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-31	SH20	Statement by Directors
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 1400
2015-07-31	SH19	Statement of capital on 2015-07-31 GBP 1,400
2015-07-31	CAP-SS	Solvency Statement dated 13/07/15
2015-07-31	RES13	Resolutions passed: 13/07/2015
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1400
2015-06-03	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-05-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	RES09	Resolution of authority to purchase a number of shares
2015-05-11	SH06	Cancellation of shares. Statement of capital on 2015-04-10 GBP 1,400
2015-05-11	SH03	Purchase of own shares
2014-12-16	SH03	Purchase of own shares
2014-10-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 1800
2014-10-24	SH06	22/09/14 STATEMENT OF CAPITAL GBP 1800
2014-10-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-24	SH06	22/09/14 STATEMENT OF CAPITAL GBP 1800
2014-09-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-10	AR01	02/06/14 FULL LIST
2013-09-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-06	AR01	02/06/13 FULL LIST
2013-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER MCLEOD / 06/06/2013
2012-07-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-21	AR01	02/06/12 FULL LIST
2011-07-12	AR01	02/06/11 FULL LIST
2011-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHRISTOPHER MCVAY / 01/05/2011
2011-06-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-07-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHRISTOPHER MCVAY / 22/06/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER MCLEOD / 14/06/2010
2010-06-15	AR01	02/06/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHRISTOPHER MCVAY / 01/01/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER MCLEOD / 01/01/2010
2009-07-14	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/2008 FROM UNIT 4H DELTA DRIVE INDUSTRIAL ESTATE TEWKESBURY INDUSTRIAL PARK TEWKESBURY GLOUCESTERSHIRE GL20 8HB
2008-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-08	225	ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-08	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-26	363a	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-12	88(2)R	AD 31/05/06--------- £ SI 100@1=100 £ IC 1900/2000
2006-04-10	88(2)R	AD 27/03/06--------- £ SI 900@1=900 £ IC 1000/1900
2005-10-05	RES12	VARYING SHARE RIGHTS AND NAMES
2005-10-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-05	88(2)R	AD 09/09/05--------- £ SI 999@1=999 £ IC 1/1000
2005-09-26	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06
2005-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: KINGSGATE, 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU
2005-06-03	288b	SECRETARY RESIGNED
2005-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46360 - Wholesale of sugar and chocolate and sugar confectionery

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to ZUIDAM UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-03-04
Appointmen	2021-03-04

Fines / Sanctions

No fines or sanctions have been issued against ZUIDAM UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-09-22	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

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 ZUIDAM UK LIMITED

Intangible Assets

Patents

We have not found any records of ZUIDAM UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ZUIDAM UK LIMITED

Trademarks

We have not found any records of ZUIDAM UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZUIDAM UK 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as ZUIDAM UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ZUIDAM UK 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	Resolution
Defending party	ZUIDAM UK LIMITED	Event Date	2021-03-04

Initiating party		Event Type	Appointmen
Defending party	ZUIDAM UK LIMITED	Event Date	2021-03-04
Name of Company: ZUIDAM UK LIMITED Company Number: 05470389 Nature of Business: Wholesale of sugar and chocolate and sugar confectionery; Other food services Registered office: Unit C2, 6400 Severn Dr…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ZUIDAM UK 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 ZUIDAM UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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