Dissolved
Dissolved 2015-06-18
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Home > England & Wales Companies > ZENITH LOGISTICS LIMITED
Company Information for ZENITH LOGISTICS LIMITED
PRESTON, LANCASHIRE, PR5,
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Company Registration Number
 06308812 Private Limited Company
Dissolved 2015-06-18 |
Company Overview
About Zenith Logistics Ltd
ZENITH LOGISTICS LIMITED was founded on 2007-07-11 and had its registered office in Preston. The company was dissolved on the 2015-06-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ZENITH LOGISTICS LIMITED | |
| Legal Registered Office | |
| PRESTON LANCASHIRE | |
Filing Information
| Company Number | 06308812 | |
|---|---|---|
| Date formed | 2007-07-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2015-06-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 22:21:36 |
| Companies House |
|
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Companies with same name ZENITH LOGISTICS LIMITED
The following companies were found which have the same name as ZENITH LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ZENITH LOGISTICS SERVICES (UK) LIMITED | 10 Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD | Active | Company formed on the 2010-04-26 | |
 |
ZENITH LOGISTICS INC. | 40 King Street West Suite 5800 Toronto Ontario M5H 3S1 | Active | Company formed on the 1995-03-09 |
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ZENITH LOGISTICS LIMITED | 20 MORINGTON TOWER MORINGTON CO MEATH | Dissolved | Company formed on the 1999-10-05 |
 |
ZENITH LOGISTICS (USA) INC. | 175-01 ROCKAWAY BOULEVARD SUITE 218 JAMAICA NY 11434 | Active | Company formed on the 2004-02-09 |
|
ZENITH LOGISTICS, INC. | 125 W CENTRAL PARKWAY - CINCINNATI OH 452020000 | Active | Company formed on the 1998-07-21 |
 |
ZENITH LOGISTICS AND EXPRESS SERVICES PRIVATE LIMITED | SHIV VATIKA MAN SINHA PATH CHITRAGUPT NAGAR KANKARBAGH PATNA Bihar 800020 | ACTIVE | Company formed on the 2009-06-18 |
|
ZENITH LOGISTICS PRIVATE LIMITED | 29D SEVEN TANKS LANE KOLKATA West Bengal 700030 | STRIKE OFF | Company formed on the 2007-05-23 |
 |
ZENITH LOGISTICS PTE. LTD. | BUKIT TIMAH ROAD Singapore 589622 | Active | Company formed on the 2008-09-09 |
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ZENITH LOGISTICS LIMITED | Unknown | Company formed on the 2014-04-08 | |
|
ZENITH LOGISTICS LIMITED | Dissolved | Company formed on the 2002-05-03 | |
 |
ZENITH LOGISTICS SDN. BHD. | Active | ||
| ZENITH LOGISTICS LLP | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2017-09-15 | |
|
ZENITH LOGISTICS, LLC | 24275 KATY FWY STE 400 KATY TX 77494 | Active | Company formed on the 2018-11-02 |
|
Zenith Logistics Inc | Maryland | Unknown | |
| ZENITH LOGISTICS, INC | 3598 YACHT CLUB DRIVE #903 AVENTURA FL 33180 | Active | Company formed on the 2019-04-09 | |
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ZENITH LOGISTICS AND TRUCKING LLC | 4607 TIMBERGLEN RD APT 2514 DALLAS TX 75287 | Forfeited | Company formed on the 2020-10-02 |
Company Officers of ZENITH LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA HORSLEY |
||
PETER JAMES KEATES |
||
PAUL DAVID SOUTHERN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR JOHN GREGORY |
Company Secretary | ||
TREVOR JOHN GREGORY |
Director | ||
WAYNE RICHARD HOWIS |
Director | ||
JANE HOWIS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPRING LOGISTICS LIMITED | Director | 2014-01-01 | CURRENT | 2010-12-16 | Dissolved 2016-04-26 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 24 WELLINGTON STREET ST JOHNS BLACKBURN LANCASHIRE BB1 8AF | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2011 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM SPRING HOUSE PWLLMEYRIC CHEPSTOW GWENT NP16 6LA | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AP03 | SECRETARY APPOINTED NICOLA HORSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREGORY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR GREGORY | |
| LATEST SOC | 20/09/10 STATEMENT OF CAPITAL;GBP 75 | |
| SH01 | 12/08/10 STATEMENT OF CAPITAL GBP 75.00 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 2 TEMPLE STREET KEYNSHAM BRISTOL BS31 1EG UNITED KINGDOM | |
| AR01 | 11/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SOUTHERN / 11/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES KEATES / 11/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 2 TEMPLE STREET BRISTOL BS31 1EG | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 2 TEMPLE STREET KEYNSHAM BRISTOL BS31 1EG | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM UNIT G ST VINCENTS TRADING ESTATE ST PHILIPS BRISTOL BS2 0UY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 225 | CURREXT FROM 31/01/2008 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM UNIT 3 CHARNWOOD HOUSE MARSH ROAD BRISTOL BS3 2NA | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PETER JAMES KEATES | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM REDLAND HOUSE, 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WAYNE HOWIS | |
| 288a | DIRECTOR APPOINTED PAUL DAVID SOUTHERN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/01/08 | |
| 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
6024 - Freight transport by road Licences & Regulatory approval
We could not find any licences issued to ZENITH LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-08 |
| Meetings of Creditors | 2011-01-24 |
| Appointment of Administrators | 2011-01-07 |
Fines / Sanctions
No fines or sanctions have been issued against ZENITH LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BRIAN ALFRED MARTIN AND GRAHAM GEORGE MARTIN | |
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
|
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 LOGISTICS LIMITED
Intangible Assets
Patents
We have not found any records of ZENITH LOGISTICS LIMITED registering or being granted any patents Domain Names
ZENITH LOGISTICS LIMITED owns 1 domain names.
zenithsolutions.co.uk
Income
Government Income
We have not found government income sources for ZENITH LOGISTICS 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 (6024 - Freight transport by road) as ZENITH LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for ZENITH LOGISTICS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| 3-7 MELBURY COURT BIRCHWOOD WARRINGTON WA3 6RL | 208,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ZENITH LOGISTICS LIMITED | Event Date | 2014-12-02 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA on 27 February 2015 at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 6 December 2011 Office Holder details: M J Colman, (IP No. 9721) and J M Titley, (IP No. 8617) both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA For further details contact: M J Colman, Email: recovery@leonardcurtis.co.uk Tel: 01772 646180 M J Colman , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ZENITH LOGISTICS LIMITED | Event Date | 2011-01-19 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 2758 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of Schedule B1 to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the business of an initial Creditors Meeting will be conducted by correspondence. The resolutions to be considered include resolutions specifying the bases upon which the Administrators remuneration and disbursements are to be calculated, requesting that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. The closing date for receipt of Forms 2.25B by the Joint Administrators is 3 February 2011. The form must be accompanied by a statement of claim, if one has not already been lodged, and sent to the Joint Administrators office. Any creditors who have not received form 2.25B can obtain one from the Joint Administrators office. Date of Appointment: 23 December 2010. Further details contact: M J Colman, Email: recovery@leonardcurtis.co.uk. M J Colman and J M Titley , Joint Administrators (IP Nos 9721 and 8617) : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ZENITH LOGISTICS LIMITED | Event Date | 2010-12-23 |
| In the Manchester District Registry case number 2758 M J Colman and J M Titley (IP Nos 9721 and 8617 ), both of Leonard Curtis , 24 Wellington Street, St Johns, Blackburn BB1 8AF Further details contact: M J Colman, Email: recovery@leonardcurtis.co.uk, Tel: 01254 699799. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENITH LOGISTICS 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 ZENITH LOGISTICS 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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