Company Information for ZONE SECURITY PRODUCTS (UK) LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
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Company Registration Number
03088028
Private Limited Company
Liquidation |
Company Name | |
---|---|
ZONE SECURITY PRODUCTS (UK) LIMITED | |
Legal Registered Office | |
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in TN1 | |
Company Number | 03088028 | |
---|---|---|
Company ID Number | 03088028 | |
Date formed | 1995-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2011 | |
Account next due | 31/05/2013 | |
Latest return | 07/08/2012 | |
Return next due | 04/09/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 06:21:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATE ELIZABETH THURLING |
||
PAMELA WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLE LAUNGRAJ |
Director | ||
NICHOLAS ANDREW ROBINSON |
Company Secretary | ||
KEITH HENRY WATKINS |
Company Secretary | ||
KEITH HENRY WATKINS |
Director | ||
NEVILLE ERIC AVENS |
Director | ||
JERMYN SECRETARIAT LIMITED |
Company Secretary | ||
KEITH HENRY WATKINS |
Company Secretary | ||
PHILIP HUGH WILLIAMS |
Company Secretary | ||
PETER JOHN WATLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AREA 24 LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-14 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-14 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-14 | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-14 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/13 FROM Unit 5 Station Industrial Estate Wokingham Berkshire RG41 2YQ | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/09/12 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Pamela Watkins on 2011-12-05 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/12 FROM 3 Kitsmead Lane, Longcross Chertsey Surrey KT16 0EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE LAUNGRAJ | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 27/01/12 STATEMENT OF CAPITAL GBP 240000 | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: CHARTERED HOUSE 23 LONDON ROAD ASCOT BERKSHIRE SL5 7EN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: HALFACRE ST MARYS ROAD SOUTH ASCOT BERKSHIRE SL5 9AX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
123 | £ NC 100/999100 15/02/96 | |
SRES04 | NC INC ALREADY ADJUSTED 15/02/96 |
Resolutions for Winding-up | 2013-10-23 |
Appointment of Liquidators | 2013-10-23 |
Notices to Creditors | 2013-10-23 |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEASE WITH RENT DEPOSIT DEED | Outstanding | LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | |
LEASE | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND | |
RENT DEPOSIT DEED | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 ZONE SECURITY PRODUCTS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ZONE SECURITY PRODUCTS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
83011000 | Padlocks of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
83011000 | Padlocks of base metal | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
73269098 | Articles of iron or steel, n.e.s. | |||
83011000 | Padlocks of base metal | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
73269098 | Articles of iron or steel, n.e.s. | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | |||
73269098 | Articles of iron or steel, n.e.s. | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
73269098 | Articles of iron or steel, n.e.s. | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83026000 | Automatic door closers of base metal | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83011000 | Padlocks of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
83011000 | Padlocks of base metal | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | |||
83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | |||
83026000 | Automatic door closers of base metal | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | |||
83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | |||
83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | |||
83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | |||
73269098 | Articles of iron or steel, n.e.s. | |||
83011000 | Padlocks of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | |||
83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | |||
83026000 | Automatic door closers of base metal | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | |||
73151200 | Articulated link chain of iron or steel (excl. roller chain) | |||
83011000 | Padlocks of base metal | |||
83014011 | Cylinder locks of a kind used for doors of buildings, of base metal | |||
83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ZONE SECURITY PRODUCTS (UK) LIMITED | Event Date | 2013-10-17 |
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986, that the creditors of the above-named Company, which is being voluntarily wound up, are required on or before 15 December 2013, to send their names and addresses along with descriptions and full particulars of their debts or claims to Mark Newman at CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE and, if so required by notice in writing from the joint liquidators of the Company, to prove their debts or claims, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 15 October 2013 Office Holder details: Mark Newman and Vincent John Green (IP Nos. 008723 and 009416) both of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Further details contact: Alex Nicholson, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ZONE SECURITY PRODUCTS (UK) LIMITED | Event Date | 2013-10-15 |
At a General Meeting of the above named Company, duly convened, and held at Aquis House, 49-51 Belgrave Street, Reading, Berkshire, RG1 1PL on 15 October 2013 at 10.20 am, the following resolutions were duly passed: That the Company be wound up voluntarily; and that Mark Newman and Vincent John Green , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , (IP Nos. 008723 and 009416) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: Alex Nicholson, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Pamela Watkins , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ZONE SECURITY PRODUCTS (UK) LIMITED | Event Date | 2013-10-15 |
Mark Newman and Vincent John Green , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : Further details contact: Alex Nicholson, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ZONE SECURITY PRODUCTS (UK) LIMITED | Event Date | 2013-08-27 |
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. |