Dissolved
Dissolved 2015-11-24
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Company Information for ZAKTEK LIMITED
WHITTLESFORD, CAMBRIDGESHIRE, CB22,
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Company Registration Number
 07212900 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Zaktek Ltd
ZAKTEK LIMITED was founded on 2010-04-06 and had its registered office in Whittlesford. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ZAKTEK LIMITED | |
| Legal Registered Office | |
| WHITTLESFORD CAMBRIDGESHIRE | |
Filing Information
| Company Number | 07212900 | |
|---|---|---|
| Date formed | 2010-04-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB449590845 |
| Last Datalog update: | 2016-04-29 12:54:56 |
| Companies House |
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Companies with same name ZAKTEK LIMITED
The following companies were found which have the same name as ZAKTEK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ZAKTEK INCORPORATED | California | Unknown | |
| ZAKTEK LIMITED | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-02-08 | |
|
ZAKTEK LLC | 8509 Aldeburgh Dr Henrico VA 23294 | Active | Company formed on the 2016-04-17 |
|
ZAKTEKK SOLUTIONS INC. | ROCKET LAWYER CORPORATE SERVICES LLC 17350 STATE HIGHWAY 249 SUITE 220 HOUSTON TX 77064 | Dissolved |
Company Officers of ZAKTEK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES EDWARD CHADWYCK-HEALEY |
||
NICHOLAS GERALD CHADWYCK-HEALEY |
||
PEREGRINE CHADWYCK-HEALEY |
||
DONALD MURRAY MCCRAE |
||
JEREMY DAVID NICKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BEDDINGTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C19 PLC | Director | 2014-05-14 | CURRENT | 2014-05-14 | Liquidation | |
| POINT SECURITIES & ASSETS LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2014-07-22 |
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 15/05/2015 FROM 3A CROME BUSINESS PARK MADINGLEY ROAD CAMBRIDGE CB23 7PH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1199.81 | |
| AR01 | 06/04/14 FULL LIST | |
| SH01 | 16/07/13 STATEMENT OF CAPITAL GBP 1199.81 | |
| SH01 | 17/06/13 STATEMENT OF CAPITAL GBP 161139 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GERALD CHADWYCK-HEALEY / 01/07/2012 | |
| SH01 | 11/02/13 STATEMENT OF CAPITAL GBP 1175.14 | |
| SH01 | 11/02/13 STATEMENT OF CAPITAL GBP 1170.14 | |
| SH01 | 11/02/13 STATEMENT OF CAPITAL GBP 1140.84 | |
| AP01 | DIRECTOR APPOINTED DONALD MURRAY MCCRAE | |
| AR01 | 06/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEDDINGTON | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/04/2011 TO 30/09/2011 | |
| AR01 | 06/04/11 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH02 | SUB-DIVISION 04/02/11 | |
| SH01 | 14/04/11 STATEMENT OF CAPITAL GBP 1000 | |
| SH01 | 04/02/11 STATEMENT OF CAPITAL GBP 490 | |
| RES01 | ADOPT ARTICLES 26/03/2011 | |
| AP01 | DIRECTOR APPOINTED MR JOHN BEDDINGTON | |
| AP01 | DIRECTOR APPOINTED MR JEREMY DAVID NICKSON | |
| AP01 | DIRECTOR APPOINTED SIR CHARLES EDWARD CHADWYCK-HEALEY BT | |
| AP01 | DIRECTOR APPOINTED MR PEREGRINE CHADWYCK-HEALEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM BERTH 1 WENLOCK BASIN 56A WHARF ROAD LONDON N1 7RX UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to ZAKTEK 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 | 2015-06-04 |
| Notices to Creditors | 2014-06-11 |
| Appointment of Liquidators | 2014-06-11 |
| Resolutions for Winding-up | 2014-06-11 |
| Meetings of Creditors | 2014-05-13 |
Fines / Sanctions
No fines or sanctions have been issued against ZAKTEK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ZAKTEK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.19 | 9 |
| MortgagesNumMortOutstanding | 0.58 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment
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 ZAKTEK LIMITED
Income
Government Income
We have not found government income sources for ZAKTEK 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 (26200 - Manufacture of computers and peripheral equipment) as ZAKTEK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ZAKTEK 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.
Import/Export of Goods
Goods imported/exported by ZAKTEK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | ||
| 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ZAKTEK LIMITED | Event Date | 2014-06-05 |
| Mary Anne Currie-Smith (IP No 008934) of Begbies Traynor (Central) LLP of Unit 3a, Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH and John A Lowe (IP No 009513) of Begbies Traynor (Central) LLP, 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ were appointed as Joint Liquidators of the Company on 5 June 2014. Creditors of the Company are required on or before the 18 July 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP of Unit 3a, Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213420. Alternatively enquiries can be made to Carol Wilson by email at carol.wilson@begbies-traynor.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ZAKTEK LIMITED | Event Date | 2014-06-05 |
| Mary Anne Currie-Smith , of Begbies Traynor (Central) LLP , 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH and John A Lowe , of Begbies Traynor (Central) LLP , 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ . : Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213420. Alternatively enquiries can be made to Carol Wilson by email at carol.wilson@begbies-traynor.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ZAKTEK LIMITED | Event Date | 2014-06-05 |
| At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 3A Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH on 05 June 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mary Anne Currie-Smith , of Begbies Traynor (Central) LLP , 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH and John A Lowe , of Begbies Traynor (Central) LLP , 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ , (IP Nos 008934 and 009513) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213420. Alternatively enquiries can be made to Mary Currie-Smith by email at mary.currie-smith@begbies-traynor.com Sir Charles Edward Chadwyck-Healey , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ZAKTEK LIMITED | Event Date | 2014-06-05 |
| Mary Anne Currie-Smith (IP Number: 008934 ) and John A Lowe (IP Number: 009513 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 5 June 2014 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 13 August 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Lee Thompson by e-mail at lee.thompson@begbies-traynor.com or by telephone on 01702 467255 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ZAKTEK LIMITED | Event Date | 2014-05-08 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH , on 05 June 2014 , at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH , not later than 12.00 noon on 4 June 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Carol Wilson of Begbies Traynor (Central) LLP by email at Cambridge@begbies-traynor.com or by telephone on 01954 213420. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZAKTEK 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 ZAKTEK 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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