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Home > England & Wales Companies > EJZ MANAGEMENT LIMITED
Company Information for

EJZ MANAGEMENT LIMITED

Toronto Square, Toronto Street, Leeds, LS1 2HJ,
Company Registration Number
06441805
Private Limited Company
Liquidation

Company Overview

About Ejz Management Ltd
EJZ MANAGEMENT LIMITED was founded on 2007-11-30 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ejz Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EJZ MANAGEMENT LIMITED
 
Legal Registered Office
Toronto Square
Toronto Street
Leeds
LS1 2HJ
Other companies in LS18
 
Previous Names
SUFFOLK BUSINESS CONSULTANTS LIMITED15/11/2010
SUFFOLK SOCIAL CARE PROFESSIONALS LIMITED26/07/2010
Filing Information
Company Number 06441805
Company ID Number 06441805
Date formed 2007-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 30/09/2017
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-03-01 12:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EJZ MANAGEMENT LIMITED
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Company Officers of EJZ MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARIE BELLWOOD
 Company Secretary 2011-12-15
EDWARD JOSEPH ZYWICKI
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY LOWDE
 Company Secretary 2010-08-01 2011-12-15
@UK DORMANT COMPANY SECRETARY LIMITED
 Nominated Secretary 2007-11-30 2010-01-01
@UK DORMANT COMPANY DIRECTOR LIMITED
 Nominated Director 2008-09-17 2010-01-01
ANDREW DONALD GOODFELLOW
 Director 2008-09-17 2010-01-01
SUFFOLK SOCIAL CARE PROFESSIONALS LIMITED
 Director 2008-12-01 2008-12-01
@UK DORMANT COMPANY DIRECTOR LIMITED
 Nominated Director 2007-11-30 2008-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOSEPH ZYWICKI TELFAST LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
EDWARD JOSEPH ZYWICKI ST. VINCENT'S CONSULTING LIMITED Director 2017-02-06 CURRENT 2017-01-11 Active - Proposal to Strike off
EDWARD JOSEPH ZYWICKI ST VINCENTS HEALTHCARE CONSULTING LIMITED Director 2015-06-15 CURRENT 2013-10-22 Active - Proposal to Strike off
EDWARD JOSEPH ZYWICKI PIE TALENT LIMITED Director 2014-11-05 CURRENT 2014-09-24 Active
EDWARD JOSEPH ZYWICKI ESSENTIAL RECRUITMENT LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
EDWARD JOSEPH ZYWICKI ST VINCENT’S RESOURCING LTD Director 2014-10-14 CURRENT 2014-10-14 Active
EDWARD JOSEPH ZYWICKI CADOGAN EXECUTIVE SEARCH LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-01-05
EDWARD JOSEPH ZYWICKI CADOGAN SEARCH AND SELECTION LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-08-27
EDWARD JOSEPH ZYWICKI INDUSTRIOUS A & F LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-22
EDWARD JOSEPH ZYWICKI SEVEN IT RESOURCES LIMITED Director 2014-01-23 CURRENT 2014-01-14 Dissolved 2015-08-11
EDWARD JOSEPH ZYWICKI J R COWAN EXECUTIVES SEARCH LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2015-08-11
EDWARD JOSEPH ZYWICKI J R COWAN EXECUTORS SEARCH LIMITED Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-08-11
EDWARD JOSEPH ZYWICKI 24 BY SEVEN LTD Director 2013-12-13 CURRENT 2013-12-13 Liquidation
EDWARD JOSEPH ZYWICKI SCENE ONE SEARCH & SELECTION LTD Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2014-07-15
EDWARD JOSEPH ZYWICKI KINGSWOOD HART LIMITED Director 2011-03-01 CURRENT 2010-12-01 Active
EDWARD JOSEPH ZYWICKI INDUSTRIOUS SEVEN HOLDINGS LTD Director 2010-12-31 CURRENT 2009-10-15 Dissolved 2016-11-07
EDWARD JOSEPH ZYWICKI INSURANCE RECRUITMENT SERVICES LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
EDWARD JOSEPH ZYWICKI INDUSTRIOUS LIMITED Director 2006-05-26 CURRENT 2005-12-02 Dissolved 2016-11-07
EDWARD JOSEPH ZYWICKI STEPPING STONES (EAST MORTON) NO 2 MANAGEMENT COMPANY LIMITED Director 2002-07-07 CURRENT 1998-09-16 Active - Proposal to Strike off
EDWARD JOSEPH ZYWICKI ST. VINCENT'S HEALTH AND PRIVATE SECTOR RESOURCING LIMITED Director 2000-04-27 CURRENT 2000-04-27 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.

DateDocument TypeDocument Description
2023-03-01Final Gazette dissolved via compulsory strike-off
2022-12-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-14
2020-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-14
2019-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-14
2018-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-14
2017-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-14
2016-10-194.70Declaration of solvency
2016-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/16 FROM Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT
2016-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-02CH03SECRETARY'S DETAILS CHNAGED FOR ROSEMARIE VILJOEN on 2012-07-16
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0130/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-15AP03Appointment of Rosemarie Viljoen as company secretary
2011-12-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY LOWDE
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2010-12-30RES12Resolution of varying share rights or name
2010-12-30SH0103/11/10 STATEMENT OF CAPITAL GBP 2
2010-12-22AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-11-15RES15CHANGE OF NAME 02/11/2010
2010-11-15CERTNMCOMPANY NAME CHANGED SUFFOLK BUSINESS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/11/10
2010-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-06AP03SECRETARY APPOINTED MR GEOFFREY LOWDE
2010-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-26CERTNMCOMPANY NAME CHANGED SUFFOLK SOCIAL CARE PROFESSIONALS LIMITED CERTIFICATE ISSUED ON 26/07/10
2010-07-02AR0101/01/10 FULL LIST
2010-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-07-02AD02SAIL ADDRESS CREATED
2010-07-01AP01DIRECTOR APPOINTED MR EDWARD JOSEPH ZYWICKI
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SUFFOLK SOCIAL CARE PROFESSIONALS LIMITED
2010-07-01AP02CORPORATE DIRECTOR APPOINTED SUFFOLK SOCIAL CARE PROFESSIONALS LIMITED
2010-06-24AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2010-06-21RES15CHANGE OF NAME 14/06/2010
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2010-04-06GAZ1FIRST GAZETTE
2010-01-01TM02APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED
2010-01-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW
2010-01-01TM01APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-17363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-18288aDIRECTOR APPOINTED @UK DORMANT COMPANY DIRECTOR LIMITED
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED
2008-09-17288aDIRECTOR APPOINTED ANDREW DONALD GOODFELLOW
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EJZ MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-30
Appointment of Liquidators2016-09-30
Resolutions for Winding-up2016-09-30
Fines / Sanctions
No fines or sanctions have been issued against EJZ MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EJZ MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31

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 EJZ MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of EJZ MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EJZ MANAGEMENT LIMITED
Trademarks
We have not found any records of EJZ MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EJZ MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as EJZ MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EJZ MANAGEMENT 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 TypeNotices to Creditors
Defending partyEJZ MANAGEMENT LIMITEDEvent Date2016-09-19
The Company was placed into members voluntary liquidation on 15 September 2016 and on the same date, Julian Pitts and Nicholas Edward Reed both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Suare, Toronto Street, Leeds LS1 2HJ were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 21 October 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, Julian Pitts of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Julian Pitts , (IP No. 007851) and Nicholas Edward Reed , (IP No. 008639) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at Adam.Humphrey@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEJZ MANAGEMENT LIMITEDEvent Date2016-09-15
Julian Pitts , (IP No. 007851) and Nicholas Edward Reed , (IP No. 008639) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at Adam.Humphrey@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEJZ MANAGEMENT LIMITEDEvent Date2016-09-15
Notice of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 15 September 2016 , Effective Date: on 15 September 2016. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Julian Pitts , (IP No. 007851) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Nicholas Edward Reed , (IP No. 008639) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at Adam.Humphrey@begbies-traynor.com or by telephone on 0113 244 0044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EJZ MANAGEMENT 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 EJZ MANAGEMENT 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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