Active - Proposal to Strike off
Company Information for ZELSTON LIMITED
FORE ROYAL, GORLEY ROAD, RINGWOOD, HAMPSHIRE, BH24 3LD,
|
Company Registration Number
02983188
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ZELSTON LIMITED | |
Legal Registered Office | |
FORE ROYAL GORLEY ROAD RINGWOOD HAMPSHIRE BH24 3LD Other companies in BH24 | |
Company Number | 02983188 | |
---|---|---|
Company ID Number | 02983188 | |
Date formed | 1994-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-12-28 11:55:36 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZELSTON HOMES LTD | UNIT 1 THE SIDINGS VICTORIA AVENUE INDUSTRIAL ESTATE SWANAGE DORSET BH19 1AU | Dissolved | Company formed on the 2006-06-15 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTIE JOELLE IRESON |
||
DAVID JAMES BULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA FANELLI |
Director | ||
LORENZO VIARENGO |
Director | ||
HELITING COMPANY ADMINISTRATION LIMITED |
Director | ||
COLIN ANDERSON |
Company Secretary | ||
DAVID JAMES BULL |
Company Secretary | ||
CONSULTANCY AND ADVISORY BUREAU LIMITED |
Director | ||
FRANCESCA SIA |
Company Secretary | ||
FRANCESCA SIA |
Director | ||
DOMENICA DOWLING |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRALOW LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
RICORN LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
PEDREW LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
THE BANK OF BOURNEMOUTH LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-06-18 | Dissolved 2016-05-04 | |
ZHELING LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2015-03-24 | |
TRAMSTOP LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
ZETA ONE LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2006-04-21 | Dissolved 2016-03-22 | |
ELLEC LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
TIGERCOVE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
MINCRON SYSTEMS LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
BAI VENTURES LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Dissolved 2014-05-20 | |
SMART SOLUTIONS TEAM LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
OVALGATE LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
FALCONBAY LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-04-21 | Dissolved 2013-08-20 | |
OAKPLUS LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-04-21 | Dissolved 2018-02-20 | |
SPARKWELL LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-04-21 | Active | |
ELY INVESTMENTS LIMITED | Company Secretary | 2005-06-02 | CURRENT | 1999-07-12 | Liquidation | |
BMP ASSOCIATES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
ZHELING PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
MPA DEVELOPMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2002-06-13 | Active | |
VICTORYWAVE LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2003-09-14 | Active | |
CONSULTANCY AND ADVISORY BUREAU LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1990-10-08 | Active - Proposal to Strike off | |
DELTABOND PROPERTIES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2002-05-27 | Active | |
QUICKSILVER INNOVATIVE IDEAS LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
RAPIDVIEW LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
GLOBAL RECO QUALITY SYSTEM LTD | Director | 2018-06-05 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
PEDREW LIMITED | Director | 2018-06-05 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
ELLEC LIMITED | Director | 2018-06-05 | CURRENT | 2008-04-08 | Active | |
GLOBAL RECO LTD | Director | 2018-06-05 | CURRENT | 2014-12-30 | Active - Proposal to Strike off | |
MIB INVESTMENTS LIMITED | Director | 2016-05-06 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
LAV SOLUTIONS LIMITED | Director | 2015-10-07 | CURRENT | 2012-10-29 | Active | |
BECLOUD SOLUTIONS LTD | Director | 2015-02-03 | CURRENT | 2014-10-27 | Active | |
AGILYS HOLDING LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
D4PV ENERGY LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
REIP CAPITAL (UK) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2016-04-12 | |
ASTRAEA EUROPE INVESTMENT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
AGILYS (UK) LIMITED | Director | 2013-12-18 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
BELIEVE MANAGEMENT LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
RIMANY LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Active - Proposal to Strike off | |
FUNCOOL LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
TRALOW LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
RICORN LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
ZHELING LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2015-03-24 | |
ELY INVESTMENTS LIMITED | Director | 2006-09-30 | CURRENT | 1999-07-12 | Liquidation | |
MPA DEVELOPMENT LIMITED | Director | 2006-09-30 | CURRENT | 2002-06-13 | Active | |
VICTORYWAVE LIMITED | Director | 2006-09-30 | CURRENT | 2003-09-14 | Active | |
DELTABOND PROPERTIES LIMITED | Director | 2006-09-30 | CURRENT | 2002-05-27 | Active | |
FALCONBAY LIMITED | Director | 2006-03-20 | CURRENT | 2005-04-21 | Dissolved 2013-08-20 | |
SPARKWELL LIMITED | Director | 2006-03-20 | CURRENT | 2005-04-21 | Active | |
ZHELING PROPERTY MANAGEMENT LIMITED | Director | 2003-03-17 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
CONSULTANCY AND ADVISORY BUREAU LIMITED | Director | 1995-09-26 | CURRENT | 1990-10-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
Statement of capital on GBP 1 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
SH19 | Statement of capital on 2022-06-06 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/05/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-12 GBP 225,000 | |
CAP-SS | Solvency Statement dated 23/04/21 | |
RES06 | Resolutions passed:
| |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Christie Joelle Ireson on 2019-06-14 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FANELLI | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 956005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO VIARENGO | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 956005 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 956005 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 956005 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 956005 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David James Bull on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 23/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO VIARENGO | |
AR01 | 25/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO VIARENGO / 29/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 14/03/2008 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 06/09/07--------- £ SI 906005@1=906005 £ IC 50000/956005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 10/11/06 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | FINZAK BV | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18 MARCH 1997 AND | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | FINZAK BV | |
COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ZELSTON LIMITED are:
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. |