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Home > England & Wales Companies > ZUTON PROFESSIONAL PROPERTY SERVICES LIMITED
Company Information for

ZUTON PROFESSIONAL PROPERTY SERVICES LIMITED

93 TABERNACLE STREET, LONDON, EC2A 4BA,
Company Registration Number
02855352
Private Limited Company
Liquidation

Company Overview

About Zuton Professional Property Services Ltd
ZUTON PROFESSIONAL PROPERTY SERVICES LIMITED was founded on 1993-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Zuton Professional Property Services Limited is a Private Limited Company registered in 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
ZUTON PROFESSIONAL PROPERTY SERVICES LIMITED
 
Legal Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in RH10
 
Previous Names
CHARTERHOUSE PROFESSIONAL PROPERTY SERVICES LIMITED29/08/2013
WALKER'S PROFESSIONAL PROPERTY SERVICES LIMITED16/05/2013
Filing Information
Company Number 02855352
Company ID Number 02855352
Date formed 1993-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 21/09/2012
Return next due 19/10/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-05-08 06:12:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZUTON PROFESSIONAL PROPERTY SERVICES LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
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Company Officers of ZUTON PROFESSIONAL PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY TERENCE GADSDEN
Director 1993-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN NOEL WALKER
Company Secretary 1994-03-29 2011-12-21
MARTIN NOEL WALKER
Director 1993-09-29 2011-12-21
CHRISTOPHER ORME
Director 1995-10-01 2001-08-17
BRIAN FITZGERALD WILLIAMSON
Company Secretary 1993-09-29 1994-03-29
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-09-21 1993-09-29
COMBINED NOMINEES LIMITED
Nominated Director 1993-09-21 1993-09-29
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-09-21 1993-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY TERENCE GADSDEN AUSTINS PROPERTY MANAGEMENT LTD Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2015-02-10

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
2022-05-03Voluntary liquidation. Return of final meeting of creditors
2022-05-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-28
2020-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-28
2019-09-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-28
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG
2018-01-06600Appointment of a voluntary liquidator
2018-01-06LIQ10Removal of liquidator by court order
2017-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-28
2016-09-134.68 Liquidators' statement of receipts and payments to 2016-05-28
2016-07-21LIQ MISC OCCourt order insolvency:c/o removal of liquidator
2016-07-214.40Notice of ceasing to act as a voluntary liquidator
2015-07-084.68 Liquidators' statement of receipts and payments to 2015-05-28
2014-07-304.68 Liquidators' statement of receipts and payments to 2014-05-28
2013-08-29RES15CHANGE OF NAME 13/08/2013
2013-08-29CERTNMCompany name changed charterhouse professional property services LIMITED\certificate issued on 29/08/13
2013-08-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM 26 St. Thomas Road Brentwood Essex CM14 4DB England
2013-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-144.20Volunatary liquidation statement of affairs with form 4.19
2013-06-14600Appointment of a voluntary liquidator
2013-06-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-16RES15CHANGE OF NAME 12/04/2013
2013-05-16CERTNMCompany name changed walker's professional property services LIMITED\certificate issued on 16/05/13
2013-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/13 FROM Bleak House 146 High Street Billericay Essex CM12 9DF
2013-01-09CH01Director's details changed for Mr Jeffrey Terence Gadsden on 2013-01-01
2013-01-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09LATEST SOC09/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-09AR0121/09/12 ANNUAL RETURN FULL LIST
2012-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN WALKER
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER
2011-12-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0121/09/11 ANNUAL RETURN FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NOEL WALKER / 23/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NOEL WALKER / 23/11/2010
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN NOEL WALKER / 23/11/2010
2010-10-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-25AR0121/09/10 FULL LIST
2010-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-28AR0121/09/09 FULL LIST
2008-12-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-02363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-08363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-19363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 26 ST THOMAS ROAD BRENTWOOD ESSEX CM14 4DB
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-04363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: BLEAK HOUSE 146 HIGH STREET BILLERICAY ESSEX CM12 9DF
2003-11-24363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-15363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-05363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-11288bDIRECTOR RESIGNED
2001-08-07288cDIRECTOR'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-26363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-03-15288cDIRECTOR'S PARTICULARS CHANGED
1999-03-15288cDIRECTOR'S PARTICULARS CHANGED
1998-11-24363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-27363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-21363sRETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
1996-10-03395PARTICULARS OF MORTGAGE/CHARGE
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-06CERTNMCOMPANY NAME CHANGED MUNDAYS PROFESSIONAL PROPERTY SE RVICES LIMITED CERTIFICATE ISSUED ON 06/02/96
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ZUTON PROFESSIONAL PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-06-05
Appointment of Liquidators2013-06-05
Fines / Sanctions
No fines or sanctions have been issued against ZUTON PROFESSIONAL PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 1996-09-27 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ZUTON PROFESSIONAL PROPERTY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ZUTON PROFESSIONAL PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZUTON PROFESSIONAL PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of ZUTON PROFESSIONAL PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZUTON PROFESSIONAL PROPERTY SERVICES 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 (41100 - Development of building projects) as ZUTON PROFESSIONAL PROPERTY SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ZUTON PROFESSIONAL PROPERTY SERVICES 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 TypeResolutions for Winding-up
Defending partyCHARTERHOUSE PROFESSIONAL PROPERTY SERVICES LIMITEDEvent Date2013-05-29
At a General Meeting of the members of the above named Company, duly convened and held at 3-7 Temple Avenue, London, EC4 0HP on 29 May 2013 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively:- That the Company be wound up voluntarily, that Graham P Petersen and Grant L Pegg , both of Benedict Mackenzie Recovery Limited , 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG , (IP Nos: 008325 and 10832) be appointed Joint Liquidators for the purposes of the voluntary winding up and that any act required or authorised to be done by the Joint Liquidators be done by both or either of them. At the statutory meeting of creditors duly convened and subsequently held, the above resolutions were duly confirmed. Further details contact: Graham P Petersen and Grant L Pegg, Email: Crawley@benemack.com Tel: 01293 447799/01293 447800. Alternative contact: Lynne Markham J Gadsden , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHARTERHOUSE PROFESSIONAL PROPERTY SERVICES LIMITEDEvent Date2013-05-29
Graham P Petersen and Grant Pegg , both of Benedict Mackenzie Recovery Limited , 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG . : Further details contact: Graham P Petersen and Grant L Pegg, Email: Crawley@benemack.com Tel: 01293 447799/01293 447800. Alternative contact: Lynne Markham
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2005-10-21
In the High Court of Justice  No 5752 of 2005 CHAROLAIS INVESTMENT COMPANY LTD(t/a Bunker Bar) (Company No 04484905) Notice is hereby given by Phillip Sykes and David Rolph, both of Moore Stephens LLP, 1 Snow Hill, London EC1A 2DH, that a Meeting of Creditors of Charolais Investment Company Ltd, (t/a Bunker Bar), 1 Snow Hill, London EC1A 2DH, is to be held at 1 Snow Hill, London EC1A 2DH, on 16 November 2005, at 10.00 am. The Meeting is an initial Creditors’ Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the Meeting, details in writing of your claim. P Sykes, Joint Administrator 17 October 2005.(584)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZUTON PROFESSIONAL PROPERTY SERVICES 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 ZUTON PROFESSIONAL PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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