Liquidation
Company Information for ZEBRA FINANCE LIMITED
C/O GEOFFREY MARTIN & CO, 3RD FLOOR, LEEDS, LS1 5HN,
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Company Registration Number
06960530
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ZEBRA FINANCE LIMITED | ||
Legal Registered Office | ||
C/O GEOFFREY MARTIN & CO 3RD FLOOR LEEDS LS1 5HN Other companies in LS2 | ||
Previous Names | ||
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Company Number | 06960530 | |
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Company ID Number | 06960530 | |
Date formed | 2009-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/12/2018 | |
Account next due | 30/12/2020 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2020-10-06 09:11:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZEBRA FINANCE NORTH EAST LTD | 4 WEST END AVENUE RICHMOND UNITED KINGDOM DL10 4EN | Dissolved | Company formed on the 2012-05-31 | |
ZEBRA FINANCE VENTURES LIMITED | 3365 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active - Proposal to Strike off | Company formed on the 2014-10-13 | |
ZEBRA FINANCE INVESTMENTS LIMITED | CENTURY HOUSE 29 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9PG | Dissolved | Company formed on the 2014-10-09 | |
ZEBRA FINANCE PTY LTD | QLD 4207 | External administration (in receivership/liquidation | Company formed on the 2006-02-07 | |
ZEBRA FINANCE COMPANY | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1991-03-20 | |
ZEBRA FINANCE L P | Delaware | Unknown | ||
ZEBRA FINANCE, LLC | 562 E. WOOLBRIGHT ROAD, #217 BOYNTON BEACH FL 33435 | Inactive | Company formed on the 2004-08-13 | |
ZEBRA FINANCE NORTH EAST LTD | DRESDEN HOUSE 64 KING STREET ASPATRIA WIGTON CUMBRIA CA7 3AH | Active - Proposal to Strike off | Company formed on the 2020-12-02 | |
ZEBRA FINANCE GROUP LIMITED | Unknown | Company formed on the 2021-02-24 |
Officer | Role | Date Appointed |
---|---|---|
PETER GRENVILLE FLETCHER |
||
PETER CHARLES RICHARDSON |
||
MICHAEL ALAN WOODALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN EASTON |
Director | ||
JOHN ROBERT DEAN |
Director | ||
AMANDA JAYNE FLETCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEASON TICKET CREDIT LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
ZEBRA SEASON TICKET FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
ZEBRA EDUCATION FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
ZEBRA HEALTH FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
ZEBRA MOTOR FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
ZEBRA GOLF FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
ZEBRA LEISURE FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
ZEBRA ASSET FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
ZEBRA FINANCE VENTURES LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
ZEBRA FINANCE INVESTMENTS LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2015-03-17 | |
SEASON TICKET INSTALMENT PLAN LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SEASON TICKET LOANS LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SEASON TICKET FINANCE LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
APPLIANCE FINANCE LIMITED | Director | 2010-06-28 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
ZF (REALISATIONS) LIMITED | Director | 2010-06-26 | CURRENT | 1995-06-06 | Dissolved 2016-05-03 | |
GOLFPLUSDIRECT LIMITED | Director | 2010-06-26 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
FIRST MEDICAL LOANS LIMITED | Director | 2010-06-26 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
ZEBRA SPECIAL FINANCE LIMITED | Director | 2010-06-26 | CURRENT | 2003-05-22 | Active - Proposal to Strike off | |
ORBIT CREDIT SERVICES LTD | Director | 2017-05-19 | CURRENT | 2008-01-18 | Active | |
MARLIN UNRESTRICTED HOLDINGS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-19 | Active | |
CABOT FINANCIAL PORTFOLIOS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MDB COLLECTION SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN EUROPE IX LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN EUROPE X LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN FINANCIAL INTERMEDIATE II LIMITED | Director | 2013-02-12 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
MARLIN CAPITAL EUROPE LIMITED | Director | 2013-02-11 | CURRENT | 2002-12-20 | Active | |
MCE PORTFOLIO LIMITED | Director | 2013-02-11 | CURRENT | 2006-08-01 | Active | |
MARLIN LEGAL SERVICES LIMITED | Director | 2013-02-11 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
MARLIN SENIOR HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN MIDWAY LIMITED | Director | 2013-02-11 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
MARLIN EUROPE VI LIMITED | Director | 2013-02-11 | CURRENT | 2012-10-19 | Active | |
CABOT FINANCIAL (MARLIN) LIMITED | Director | 2013-02-11 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
MFS PORTFOLIO LIMITED | Director | 2013-02-11 | CURRENT | 2005-06-10 | Active | |
BLACK TIP CAPITAL HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
MARLIN EUROPE II LIMITED | Director | 2013-02-11 | CURRENT | 2007-03-08 | Active | |
MARLIN FINANCIAL INTERMEDIATE LIMITED | Director | 2013-02-11 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
ME IV LIMITED | Director | 2013-02-11 | CURRENT | 2010-05-18 | Active | |
MARLIN PORTFOLIO HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN INTERMEDIATE HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
MARLIN EUROPE I LIMITED | Director | 2013-02-11 | CURRENT | 2006-09-27 | Active | |
ME III LIMITED | Director | 2013-02-11 | CURRENT | 2010-05-17 | Active | |
MARLIN EUROPE V LIMITED | Director | 2013-02-11 | CURRENT | 2012-10-19 | Active | |
GLOBAL RETAIL ASSOCIATES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
ZF (REALISATIONS) LIMITED | Director | 2012-06-18 | CURRENT | 1995-06-06 | Dissolved 2016-05-03 | |
GLOBAL DISPLAY PARTNERS LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
GLOBAL DISPLAY PROJECTS (EUROPE) LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Liquidation | |
MARLIN FINANCIAL GROUP LIMITED | Director | 2010-04-01 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
GLOBAL DISPLAY PROJECTS LIMITED | Director | 2009-07-17 | CURRENT | 2004-03-25 | Liquidation | |
SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-12 | Active | |
FIRST MEDICAL LOANS LIMITED | Director | 2010-06-26 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
GOLFPLUSDIRECT LIMITED | Director | 2009-11-05 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
ZEBRA SPECIAL FINANCE LIMITED | Director | 2003-06-20 | CURRENT | 2003-05-22 | Active - Proposal to Strike off | |
ZF (REALISATIONS) LIMITED | Director | 1999-12-03 | CURRENT | 1995-06-06 | Dissolved 2016-05-03 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-08-19 | ||
Voluntary liquidation Statement of receipts and payments to 2023-08-19 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-19 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM 3365 Century Way Thorpe Park Leeds LS15 8ZB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
PSC02 | Notification of Orchard Funding Group Plc as a person with significant control on 2019-06-03 | |
PSC07 | CESSATION OF MICHAEL ALAN WOODALL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF PETER CHARLES RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES RICHARDSON | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-11 GBP 1,020 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069605300001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069605300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 1200 | |
SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 1200.00 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 09/07/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN EASTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF COMPANY NAME 09/06/19 | |
CERTNM | Company name changed trent finance LIMITED\certificate issued on 30/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 21/10/13 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES RICHARDSON | |
SH01 | 12/07/13 STATEMENT OF CAPITAL GBP 800 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 21/08/12 STATEMENT OF CAPITAL GBP 533.00 | |
AR01 | 12/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 6 HIGHWAY GUISELEY LEEDS LS20 8LF ENGLAND | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM CENTURY HOUSE 29 CLARENDON ROAD LEEDS LS2 9PG | |
AR01 | 12/07/11 FULL LIST | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN EASTON / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN EASTON / 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FLETCHER | |
AP01 | DIRECTOR APPOINTED PETER GRENVILLE FLETCHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN WOODALL / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE FLETCHER / 21/04/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DEAN / 05/11/2009 | |
288a | DIRECTOR APPOINTED MICHAEL ALAN WOODALL | |
288a | DIRECTOR APPOINTED AMANDA JAYNE FLETCHER | |
288a | DIRECTOR APPOINTED ROBERT JOHN EASTON | |
225 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND | |
88(2) | AD 05/08/09 GBP SI 399@1=399 GBP IC 1/400 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-08-26 |
Appointmen | 2020-08-26 |
Meetings o | 2020-08-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-04-01 | £ 2,757 |
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Creditors and other liabilities
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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 ZEBRA FINANCE LIMITED
Called Up Share Capital | 2012-04-01 | £ 533 |
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Cash Bank In Hand | 2012-04-01 | £ 855 |
Current Assets | 2012-04-01 | £ 855 |
Shareholder Funds | 2012-04-01 | £ 1,902 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ZEBRA FINANCE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ZEBRA FINANCE LIMITED | Event Date | 2020-08-26 |
Initiating party | Event Type | Appointmen | |
Defending party | ZEBRA FINANCE LIMITED | Event Date | 2020-08-26 |
Company Number: 06960530 Name of Company: ZEBRA FINANCE LIMITED Nature of Business: Financial intermediation not elsewhere classified Registered office: 3365 Century Way, Thorpe Park, Leeds LS15 8ZB P… | |||
Initiating party | Event Type | Meetings o | |
Defending party | ZEBRA FINANCE LIMITED | Event Date | 2020-08-13 |
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. |