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Company Information for

ZXF LIMITED

Salisbury House, Station Road, Cambridge, CAMBRIDGESHIRE, CB1 2LA,
Company Registration Number
08032086
Private Limited Company
Liquidation

Company Overview

About Zxf Ltd
ZXF LIMITED was founded on 2012-04-16 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Zxf Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ZXF LIMITED
 
Legal Registered Office
Salisbury House
Station Road
Cambridge
CAMBRIDGESHIRE
CB1 2LA
Other companies in NR3
 
Previous Names
FITZICO LIMITED21/10/2015
Filing Information
Company Number 08032086
Company ID Number 08032086
Date formed 2012-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-05-31
Account next due 29/02/2016
Latest return 16/04/2015
Return next due 14/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-04-10 11:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZXF LIMITED
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Companies with same name ZXF LIMITED
The following companies were found which have the same name as ZXF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZXF HOLDINGS LIMITED 200 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PJ Active Company formed on the 2019-06-14
ZXF LABORATORIES, LLC 17250 DALLAS PKWY DALLAS TX 75248 Dissolved Company formed on the 2015-10-27
ZXF PTY. LTD. Active Company formed on the 2020-07-08
ZXF SOLUTION LIMITED Unknown Company formed on the 2012-06-05
ZXF SPORTS MANAGEMENT COMPANY LIMITED PARK HOUSE 200 DRAKE STREET ROCHDALE OL16 1PJ Active Company formed on the 2017-11-08
ZXF SPORTS LIMITED Ensor Mill Queensway Rochdale OL11 2NU Active - Proposal to Strike off Company formed on the 2023-06-02
ZXF TRADING PTY LTD Active Company formed on the 2022-01-13
ZXF, LLC 12248 CORAL GATE DR EL PASO TX 79936 Active Company formed on the 2002-06-04
ZXFEWOI LIMITED NI710375 - COMPANIES HOUSE DEFAULT ADDRESS BELFAST BT1 9DY Active Company formed on the 2024-02-21
ZXFINANCIALS LTD International House The Mclaren Building, 46 The Priory Queensway Birmingham B4 7LR Active - Proposal to Strike off Company formed on the 2021-07-14
ZXFLEX IMPORT & EXPORT PTY LTD VIC 3104 Active Company formed on the 2013-03-08
ZXFX LTD UNIT 15 BRYN ROAD BRIDGEND CF32 9BS Active Company formed on the 2019-03-11

Company Officers of ZXF LIMITED

Current Directors
Officer Role Date Appointed
M & R SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-04-16
STEPHEN JOSEPH FITZPATRICK
 Director 2012-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M & R SECRETARIAL SERVICES LIMITED THOMAS WOLSEY PROPERTY LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
M & R SECRETARIAL SERVICES LIMITED EVERSLIM SERVICES Company Secretary 2015-08-26 CURRENT 1987-07-13 Active
M & R SECRETARIAL SERVICES LIMITED FRANCIS HOUSE TRUSTEES LIMITED Company Secretary 2015-08-26 CURRENT 1991-06-05 Active - Proposal to Strike off
M & R SECRETARIAL SERVICES LIMITED MILLS & REEVE LIMITED Company Secretary 2015-08-26 CURRENT 1988-04-11 Active
M & R SECRETARIAL SERVICES LIMITED WELLRED NOMINEES LIMITED Company Secretary 2015-08-26 CURRENT 1979-05-22 Active - Proposal to Strike off
M & R SECRETARIAL SERVICES LIMITED THESIS ENERGY HOLDINGS (UK) LTD Company Secretary 2015-03-05 CURRENT 2015-03-05 Liquidation
M & R SECRETARIAL SERVICES LIMITED CENTURION STUDENT SERVICES (UK) LTD Company Secretary 2014-08-14 CURRENT 2014-07-01 Active
M & R SECRETARIAL SERVICES LIMITED FINVACCHI UK LIMITED Company Secretary 2014-05-29 CURRENT 2014-05-29 Active
M & R SECRETARIAL SERVICES LIMITED FSP & PARTNERS LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Liquidation
M & R SECRETARIAL SERVICES LIMITED SRI GLOBAL LIMITED Company Secretary 2013-01-25 CURRENT 2012-05-03 Active
M & R SECRETARIAL SERVICES LIMITED SRI CAPITAL ADVISERS LIMITED Company Secretary 2013-01-23 CURRENT 2009-01-23 Active
M & R SECRETARIAL SERVICES LIMITED NPV EUROPE LIMITED Company Secretary 2013-01-23 CURRENT 2009-02-04 Active
M & R SECRETARIAL SERVICES LIMITED TRIDENT BUILDING CONSULTANCY LIMITED Company Secretary 2012-10-01 CURRENT 1998-08-17 Active
M & R SECRETARIAL SERVICES LIMITED ZARS (UK) LIMITED Company Secretary 2012-01-01 CURRENT 2004-10-04 Active
M & R SECRETARIAL SERVICES LIMITED EUAN ALEXANDER LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off
M & R SECRETARIAL SERVICES LIMITED SARAH ROSE LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Active
M & R SECRETARIAL SERVICES LIMITED ST. JOHN'S INNOVATION CENTRE LIMITED Company Secretary 2011-10-31 CURRENT 1985-03-28 Active
M & R SECRETARIAL SERVICES LIMITED AQUILA INVESTMENTS LIMITED Company Secretary 2011-10-25 CURRENT 1991-01-15 Active
M & R SECRETARIAL SERVICES LIMITED ST JOHN'S COLLEGE DEVELOPMENT LIMITED Company Secretary 2011-10-07 CURRENT 1993-07-09 Active - Proposal to Strike off
M & R SECRETARIAL SERVICES LIMITED ST JOHN'S ENTERPRISES LIMITED Company Secretary 2011-10-07 CURRENT 1994-06-03 Active
M & R SECRETARIAL SERVICES LIMITED ST JOHN'S PARK MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-07 CURRENT 2007-02-12 Active
M & R SECRETARIAL SERVICES LIMITED LOMAS DEVELOPMENTS LIMITED Company Secretary 2011-10-07 CURRENT 1993-01-19 Active
M & R SECRETARIAL SERVICES LIMITED AQUIVAR MANAGEMENT SERVICES LIMITED Company Secretary 2011-10-07 CURRENT 1983-02-07 Active
M & R SECRETARIAL SERVICES LIMITED SCHOOL IMPROVEMENT PARTNERSHIPS LTD Company Secretary 2010-07-31 CURRENT 2008-07-02 Dissolved 2016-01-12
M & R SECRETARIAL SERVICES LIMITED ENVAL LIMITED Company Secretary 2010-04-23 CURRENT 2005-02-23 Active
M & R SECRETARIAL SERVICES LIMITED WEBMD UK LIMITED Company Secretary 2009-03-11 CURRENT 2009-02-06 Active
M & R SECRETARIAL SERVICES LIMITED GENUINE NATURAL PRODUCTS LIMITED Company Secretary 2008-11-12 CURRENT 2008-10-20 Dissolved 2017-08-22
STEPHEN JOSEPH FITZPATRICK FOXBY COURT MANAGEMENT LIMITED Director 2014-04-04 CURRENT 1996-05-17 Active
STEPHEN JOSEPH FITZPATRICK XPBG LIMITED Director 2003-03-06 CURRENT 2003-02-18 Dissolved 2015-06-16
STEPHEN JOSEPH FITZPATRICK XPBH LIMITED Director 1996-01-01 CURRENT 1989-11-03 Dissolved 2015-06-16

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
2024-04-10Final Gazette dissolved via compulsory strike-off
2024-01-10Voluntary liquidation. Notice of members return of final meeting
2023-01-04Voluntary liquidation Statement of receipts and payments to 2022-10-26
2023-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-26
2021-12-22Voluntary liquidation Statement of receipts and payments to 2021-10-26
2021-12-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-26
2020-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-26
2019-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-26
2018-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-26
2018-02-01LIQ06Voluntary liquidation. Resignation of liquidator
2018-01-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-26
2016-12-214.68 Liquidators' statement of receipts and payments to 2016-10-26
2015-11-03600Appointment of a voluntary liquidator
2015-11-034.70Declaration of solvency
2015-11-03LRESSPResolutions passed:
  • Special resolution to wind up on 2015-10-27
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM 1 st. James Court Whitefriars Norwich England NR3 1RU
2015-10-21NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-10-21CERTNMCompany name changed fitzico LIMITED\certificate issued on 21/10/15
2015-04-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 103
2015-04-17AR0116/04/15 ANNUAL RETURN FULL LIST
2014-07-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 103
2014-04-17AR0116/04/14 ANNUAL RETURN FULL LIST
2014-03-18CH01Director's details changed for Mr Stephen Joseph Fitzpatrick on 2014-01-07
2013-04-19AR0116/04/13 ANNUAL RETURN FULL LIST
2013-02-19CH04SECRETARY'S DETAILS CHNAGED FOR M & R SECRETARIAL SERVICES LIMITED on 2013-02-18
2012-08-10SH0109/08/12 STATEMENT OF CAPITAL GBP 103
2012-08-09SH0109/08/12 STATEMENT OF CAPITAL GBP 102
2012-05-08SH02Sub-division of shares on 2012-04-24
2012-04-25SH0124/04/12 STATEMENT OF CAPITAL GBP 100
2012-04-16AP04Appointment of corporate company secretary M & R Secretarial Services Limited
2012-04-16AA01Current accounting period extended from 30/04/13 TO 31/05/13
2012-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to ZXF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-10-30
Resolutions for Winding-up2015-10-30
Appointment of Liquidators2015-10-30
Fines / Sanctions
No fines or sanctions have been issued against ZXF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZXF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31

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 ZXF LIMITED

Intangible Assets
Patents
We have not found any records of ZXF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZXF LIMITED
Trademarks
We have not found any records of ZXF LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CARLTON HOMES (CAMBRIDGE) LTD 2013-07-10 Outstanding
CARLTON HOMES (FORDWICH) LTD 2013-07-10 Outstanding
CARLTON RESIDENTIAL DEVELOPMENTS LIMITED 2013-07-10 Outstanding

We have found 3 mortgage charges which are owed to ZXF LIMITED

Income
Government Income
We have not found government income sources for ZXF 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 (64203 - Activities of construction holding companies) as ZXF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZXF 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 TypeNotices to Creditors
Defending partyZXF LIMITEDEvent Date2015-10-27
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 9 December 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Shay Lettice and Kate Merry of Salisbury House, Station Road, Cambridge CB1 2LA the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Shay Lettice (IP Number 8366 ) and Kate Merry (IP Number 9439 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the Company on 27 October 2015 . Further information is available from Ben Dyer on 01223 728 222. Shay Lettice and Kate Merry , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyZXF LIMITEDEvent Date2015-10-27
At a general meeting of the company, duly convened and held at PEM, Salisbury House, Station Road, Cambridge CB1 2LA on 27 October 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Shay Lettice & Kate Merry of PEM, Salisbury House, Station Road, Cambridge CB1 2LA, be and is hereby appointed Joint Liquidators of the Company for the purposes of such winding up. The Liquidators were authorized to act jointly and severally in the liquidation. Shay Lettice (IP Number 8366 ) and Kate Merry (IP Number 9439 ) of PEM , Salisbury House, Station Road, Cambridge CB1 2LA were appointed Joint Liquidators of the above named Company on 27 October 2015 . Further information is available from Ben Dyer on 01223 728222. Shay Lettice and Kate Merry , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyZXF LIMITEDEvent Date2015-10-27
Shay Lettice and Kate Merry of Peters Elworthy & Moore , Salisbury House, Station Road, Cambridge CB1 2LA . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZXF 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 ZXF 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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