Dissolved
Dissolved 2016-02-09
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Company Information for ZENITH HOLDINGS LIMITED
BRADFORD ROAD, CLECKHEATON, BD19,
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Company Registration Number
 06655057 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Zenith Holdings Ltd
ZENITH HOLDINGS LIMITED was founded on 2008-07-24 and had its registered office in Bradford Road. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ZENITH HOLDINGS LIMITED | |
| Legal Registered Office | |
| BRADFORD ROAD CLECKHEATON | |
Filing Information
| Company Number | 06655057 | |
|---|---|---|
| Date formed | 2008-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2016-04-29 12:58:01 |
| Companies House |
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Companies with same name ZENITH HOLDINGS LIMITED
The following companies were found which have the same name as ZENITH HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ZENITH HOLDINGS UK LIMITED | UNIT 1 MARLBOUROUGH WORKS MARLBOROUGH RD ACCRINGTON BB5 5BE | Active | Company formed on the 2001-03-23 | |
 |
ZENITH HOLDINGS LIMITED | 28-30, EXCHEQUER STREET, DUBLIN 2 | Dissolved | Company formed on the 1992-02-10 |
 |
ZENITH HOLDINGS, LLC | 377 ROUTE 59, SUITE 5 Rockland MONSEY NY 10952 | Active | Company formed on the 2002-08-08 |
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ZENITH HOLDINGS LLC | 100 N HOWARD ST STE W SPOKANE WA 99201 | Dissolved | Company formed on the 2015-01-29 |
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Zenith Holdings, LLC | 1067 Stearns Avenue Boulder CO 80303 | Voluntarily Dissolved | Company formed on the 2006-02-01 |
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ZENITH HOLDINGS, LTD. | 445 HUTCHINSON AVENUE SUITE 620 COLUMBUS OH 43235 | Active | Company formed on the 2010-05-04 |
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ZENITH HOLDINGS LLC | NV | Dissolved | Company formed on the 1996-10-11 |
 |
ZENITH HOLDINGS PRIVATE LIMITED | 116 THAPAR CHAMBER II KALINDI COLONY RING ROAD NEW DELHI Delhi | STRIKE OFF | Company formed on the 1986-08-11 |
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ZENITH HOLDINGS PRIVATE LIMITED | 57 END BHOIWADA 1ST FLOORBHULESHWAR BOMBAY 2 Maharashtra | DORMANT | Company formed on the 1982-02-10 |
 |
ZENITH HOLDINGS (AUST) PTY LIMITED | NSW 2041 | Active | Company formed on the 2004-02-23 |
|
ZENITH HOLDINGS (VIC) PTY LTD | Active | Company formed on the 1998-11-02 | |
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ZENITH HOLDINGS PTY LTD | Active | Company formed on the 2006-11-21 | |
|
ZENITH HOLDINGS WA PTY LTD | Dissolved | Company formed on the 2014-06-25 | |
 |
ZENITH HOLDINGS | Singapore | Dissolved | Company formed on the 2008-09-13 |
|
Zenith Holdings, Inc. | 5175 Slauson Ave Culver City CA 90230 | Active | Company formed on the 2002-04-18 |
 |
ZENITH HOLDINGS (HK) LIMITED | Active | Company formed on the 1999-05-12 | |
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ZENITH HOLDINGS INC | Delaware | Unknown | |
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Zenith Holdings Corp. | Delaware | Unknown | |
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ZENITH HOLDINGS LTD | Delaware | Unknown | |
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ZENITH HOLDINGS SDN. BHD. | Active |
Company Officers of ZENITH HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMANTHA CONDREN |
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DAVID RICHARD GEARY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARKLEY JONSON LIMITED | Director | 2016-07-01 | CURRENT | 2005-06-20 | Active | |
| SBV ENGINEERING LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | In Administration/Administrative Receiver | |
| SBV FABRICATION AND SITE SERVICES LIMITED | Director | 2008-09-16 | CURRENT | 1990-08-17 | Active | |
| COLMAX LIMITED | Director | 1999-10-15 | CURRENT | 1995-10-11 | Active | |
| TRIDENT SITE SERVICES LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2017-01-04 | |
| SBV ENGINEERING LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | In Administration/Administrative Receiver | |
| KMGV LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
| SBV FABRICATION AND SITE SERVICES LIMITED | Director | 2008-09-16 | CURRENT | 1990-08-17 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM ZENITH HOLDINGS LIMITED DORMOR WAY SOUTH BANK MIDDLESBROUGH CLEVELAND TS6 6XH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 22/07/14 FULL LIST | |
| AA01 | PREVEXT FROM 31/10/2013 TO 31/03/2014 | |
| AA01 | CURREXT FROM 31/03/2014 TO 30/06/2014 | |
| AA01 | CURRSHO FROM 31/10/2014 TO 31/03/2014 | |
| AR01 | 22/07/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 12/11/12 STATEMENT OF CAPITAL GBP 150000 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AR01 | 22/07/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AA01 | PREVSHO FROM 31/12/2011 TO 31/10/2011 | |
| AR01 | 22/07/11 FULL LIST | |
| AR01 | 22/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GEARY / 22/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM HILLSIDE HOUSE ANICK HEXHAM NORTHUMBERLAND NE46 4LW UK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM HILLSIDE HOUSE HILLSIDE HOUSE ANICK HEXHAM NORTHUMBERLAND NE46 4LW | |
| 225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
| 88(2) | AD 16/09/08 GBP SI 149998@1=149998 GBP IC 302/150300 | |
| RES13 | AGREEMENT 16/09/2008 | |
| RES01 | ADOPT ARTICLES 16/09/2008 | |
| RES04 | GBP NC 1000/450000 16/09/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 88(2) | AD 18/09/08 GBP SI 300@1=300 GBP IC 2/302 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM UNIT G21, THE AVENUES 11TH AVENUE NORTH TEAM VALLEY GATESHEAD NE11 0NJ | |
| 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
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to ZENITH HOLDINGS 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 | 2015-09-02 |
| Resolutions for Winding-up | 2015-01-14 |
| Appointment of Liquidators | 2015-01-14 |
| Meetings of Creditors | 2014-12-30 |
Fines / Sanctions
No fines or sanctions have been issued against ZENITH HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE ALL ASSETS GUARANTEE INDEMNITY AND DEBENTURE | Outstanding | GE COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| DEED OF ASSIGNMENT | Satisfied | THE CO-OPERATIVE BANK PLC | |
| DEED OF ASSIGNMENT | Satisfied | THE CO-OPERATIVE BANK PLC |
Filed Financial Reports
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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 HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ZENITH HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ZENITH HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ZENITH 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 (78109 - Other activities of employment placement agencies) as ZENITH HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ZENITH 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ZENITH HOLDINGS LIMITED | Event Date | 2015-01-06 |
| At a General Meeting of the above-named Company, convened, and held at Days Inn Hotel, Durham Services, J61 A1M Durham, DH6 5NP on 06 January 2015 the Special and Ordinary Resolution was duly passed: That the Company be wound up voluntarily and that J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No. 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Jeremy Bleazard, Tel: 01274 870101 S Condren , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ZENITH HOLDINGS LIMITED | Event Date | 2015-01-06 |
| J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : For further details contact: Jeremy Bleazard, Tel: 01274 870101 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ZENITH HOLDINGS LIMITED | Event Date | 2015-01-06 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 29 October 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 06 January 2015 Office Holder details: J N Bleazard , (IP No. 009354) of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT . For further details contact: Email: jbleazard@xlbs.co.uk Tel: 01274 870101 Alternative contact: Graham Harsley J N Bleazard , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ZENITH HOLDINGS LIMITED | Event Date | 2014-12-23 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Days Inn Hotel Durham Services J61 A1M, Durham, DH6 JNP , on 06 January 2015 , at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Ltd , Premier House, Bradford Road, Cleckheaton, BD19 3TT , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk. Alternative contact: Graham Harsley | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENITH 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 ZENITH 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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