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Home > England & Wales Companies > ZIRCADIAN HOLDINGS LIMITED
Company Information for

ZIRCADIAN HOLDINGS LIMITED

2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE,
Company Registration Number
06546565
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zircadian Holdings Ltd
ZIRCADIAN HOLDINGS LIMITED was founded on 2008-03-27 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Zircadian Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZIRCADIAN HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR
1 CHURCH ROAD
RICHMOND
TW9 2QE
Other companies in TW9
 
Filing Information
Company Number 06546565
Company ID Number 06546565
Date formed 2008-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB927202540  
Last Datalog update: 2020-04-16 06:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZIRCADIAN HOLDINGS LIMITED
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Company Officers of ZIRCADIAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN WOOLDRIDGE
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES BOWLES
 Director 2011-08-11 2015-09-01
CHRISTOPHER DAVIS GALE
 Director 2011-08-11 2014-12-05
JULIE CARINA MERRY
 Company Secretary 2008-06-02 2011-08-11
HENRY COWBURN SAVAGE CARLETON
 Director 2008-03-28 2011-08-11
ANGUS DIARMID MACDOUGALL
 Director 2008-03-28 2011-08-11
GD SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-03-27 2008-06-02
GD DIRECTORS LIMITED
 Director 2008-03-27 2008-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN WOOLDRIDGE DYNAMA SOLUTIONS LTD Director 2016-11-01 CURRENT 2016-11-01 Active
ROBIN WOOLDRIDGE ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED Director 2015-09-01 CURRENT 1993-03-03 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE LIMITED Director 2015-09-01 CURRENT 2006-11-03 Active - Proposal to Strike off
ROBIN WOOLDRIDGE REALTIME HEALTH LIMITED Director 2015-09-01 CURRENT 2008-11-20 Active - Proposal to Strike off
ROBIN WOOLDRIDGE DYNAMIC CHANGE LIMITED Director 2015-09-01 CURRENT 2000-03-30 Active - Proposal to Strike off
ROBIN WOOLDRIDGE MANPOWER SOFTWARE LIMITED Director 2015-09-01 CURRENT 2002-12-12 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE SOFTWARE WORLDWIDE LIMITED Director 2015-09-01 CURRENT 1996-07-19 Active - Proposal to Strike off
ROBIN WOOLDRIDGE TIME CARE (UK) LTD. Director 2015-09-01 CURRENT 1998-05-19 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ZIRCADIAN LIMITED Director 2015-09-01 CURRENT 2000-02-03 Active - Proposal to Strike off
ROBIN WOOLDRIDGE MSW TECHNOLOGY LIMITED Director 2015-09-01 CURRENT 2000-06-26 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE HOLDCO LIMITED Director 2015-05-06 CURRENT 2014-05-01 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE MIDCO LIMITED Director 2015-05-06 CURRENT 2014-05-01 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE SOFTWARE LIMITED Director 2015-05-06 CURRENT 1993-05-05 Active
ROBIN WOOLDRIDGE ALLOCATE TOPCO LIMITED Director 2015-05-06 CURRENT 2014-05-01 Active - Proposal to Strike off
ROBIN WOOLDRIDGE ALLOCATE BIDCO LIMITED Director 2015-05-06 CURRENT 2014-05-01 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
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-10DS01Application to strike the company off the register
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-12AP01DIRECTOR APPOINTED MR JONATHAN JAMES HARSTON
2018-09-27AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 800
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-01CH01Director's details changed for Mr Robin Wooldridge on 2016-02-05
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 800
2016-04-22AR0127/03/16 ANNUAL RETURN FULL LIST
2016-04-22AD02Register inspection address changed from Taylor Wessing Llp 5 New Street Square London EC4A 3TW to 2nd Floor 1 Church Road Richmond TW9 2QE
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-02-04ANNOTATIONClarification
2016-02-04RP04SECOND FILING FOR FORM TM01
2016-02-04RP04SECOND FILING FOR FORM AP01
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES BOWLES
2015-11-20AP01DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 800
2015-03-31AR0127/03/15 ANNUAL RETURN FULL LIST
2015-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS GALE
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM FIRST FLOOR 1 CHURCH ROAD RICHMOND TW9 2QE
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, FIRST FLOOR 1 CHURCH ROAD, RICHMOND, TW9 2QE
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 800
2014-04-24AR0127/03/14 ANNUAL RETURN FULL LIST
2014-04-24AD04Register(s) moved to registered office address
2014-03-03AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIS GALE / 06/01/2014
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 180 PICCADILLY LONDON W1J 9ER
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM, 180 PICCADILLY, LONDON, W1J 9ER
2013-04-23AR0127/03/13 FULL LIST
2013-03-01AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-04-13AR0127/03/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION FULL
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BOWLES / 02/02/2012
2011-09-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-14AD02SAIL ADDRESS CHANGED FROM: TUITION HOUSE ST. GEORGES ROAD LONDON SW19 4EU UNITED KINGDOM
2011-08-18AA01PREVEXT FROM 31/03/2011 TO 31/05/2011
2011-08-18TM02APPOINTMENT TERMINATED, SECRETARY JULIE MERRY
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, 6TH FLOOR 90 FETTER LANE, LONDON, EC4A 1PT
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CARLETON
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDOUGALL
2011-08-18AP01DIRECTOR APPOINTED IAN JAMES BOWLES
2011-08-18AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVIS GALE
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY COWBURN SAVAGE CARLTON / 01/10/2009
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY COWBURN SAVAGE CARLTON / 17/05/2011
2011-04-12AR0127/03/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0127/03/10 FULL LIST
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-30AD02SAIL ADDRESS CREATED
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY COWBURN SAVAGE CARLTON / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS DIARMID MACDOUGALL / 06/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE CARINA MERRY / 06/10/2009
2009-04-06363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-05190LOCATION OF DEBENTURE REGISTER
2009-04-05353LOCATION OF REGISTER OF MEMBERS
2008-08-13RES01ADOPT ARTICLES 30/07/2008
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY GD SECRETARIAL SERVICES LIMITED
2008-06-05288aSECRETARY APPOINTED JULIE CARINA MERRY
2008-05-07SASHARE AGREEMENT OTC
2008-05-0788(2)AD 28/03/08 GBP SI 798@1=798 GBP IC 2/800
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR GD DIRECTORS LIMITED
2008-04-09288aDIRECTOR APPOINTED DR ANGUS DIARMID MACDOUGALL
2008-04-09288aDIRECTOR APPOINTED DR HENRY COWBURN SAVAGE CARLTON
2008-03-27NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ZIRCADIAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZIRCADIAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-17 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ZIRCADIAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZIRCADIAN HOLDINGS LIMITED
Trademarks
We have not found any records of ZIRCADIAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZIRCADIAN HOLDINGS 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 (70100 - Activities of head offices) as ZIRCADIAN HOLDINGS LIMITED are:

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ZIRCADIAN HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZIRCADIAN HOLDINGS 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 ZIRCADIAN HOLDINGS 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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    Other companies at postcode TW9 2QE