Dissolved
Dissolved 2013-10-18
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Company Information for THE ZEDFACTORY LIMITED
KINGSTON UPON THAMES, KT2,
|
Company Registration Number
 06861785 Private Limited Company
Dissolved 2013-10-18 |
Company Overview
About The Zedfactory Ltd
THE ZEDFACTORY LIMITED was founded on 2009-03-27 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2013-10-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE ZEDFACTORY LIMITED | |
| Legal Registered Office | |
| KINGSTON UPON THAMES | |
Filing Information
| Company Number | 06861785 | |
|---|---|---|
| Date formed | 2009-03-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-10-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 07:00:01 |
| Companies House |
|
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Company Officers of THE ZEDFACTORY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUE DUNSTER |
||
WILLIAM ROBERT DUNSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS ANTONIOU |
Director | ||
ATHENAEUM DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZED PODS LTD | Director | 2016-04-01 | CURRENT | 2016-03-15 | Active | |
| ZED LIVING LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
| OFF GRID BREAK LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
| THE ENERGY ROOF COMPANY LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-01-19 | |
| ZBHH LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-01-19 | |
| RIGHTSIZED PROJECTS LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
| HIMIN-ZED SOLAR CO LTD | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| RURAL ZED LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | 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 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 21 SANDMARTIN WAY WALLINGTON SURREY SM6 7DF | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/06/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED WILLIAM DUNSTER | |
| 288a | SECRETARY APPOINTED SUE DUNSTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ANTONIOU | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ATHENAEUM DIRECTORS LIMITED | |
| 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
7420 - Architectural, technical consult Licences & Regulatory approval
We could not find any licences issued to THE ZEDFACTORY 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 | 2013-05-20 |
| Petitions to Wind Up (Companies) | 2012-05-09 |
Fines / Sanctions
No fines or sanctions have been issued against THE ZEDFACTORY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE GOVERNOR OF THE PEABODY TRUST | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of THE ZEDFACTORY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE ZEDFACTORY LIMITED
Income
Government Income
We have not found government income sources for THE ZEDFACTORY 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 (7420 - Architectural, technical consult) as THE ZEDFACTORY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE ZEDFACTORY 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 | Final Meetings | |
|---|---|---|---|
| Defending party | THE ZEDFACTORY LIMITED | Event Date | 2013-05-14 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ on 12 July 2013 at 12 noon and 12.15 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meeting. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | THE ZEDFACTORY LIMITED | Event Date | 2012-03-26 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2673 A Petition to wind up the above-named Company, Registration Number 06861785, of 21 Sandmartin Way, Wallington, Surrey, SM6 7DF , presented on 26 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1583392/37/Z.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ZEDFACTORY 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 THE ZEDFACTORY 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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