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Home > England & Wales Companies > ZODIAC-NORTH WEST LIMITED
Company Information for

ZODIAC-NORTH WEST LIMITED

BLACKPOOL, FY1,
Company Registration Number
04510488
Private Limited Company
Dissolved

Dissolved 2017-07-28

Company Overview

About Zodiac-north West Ltd
ZODIAC-NORTH WEST LIMITED was founded on 2002-08-14 and had its registered office in Blackpool. The company was dissolved on the 2017-07-28 and is no longer trading or active.

Key Data
Company Name
ZODIAC-NORTH WEST LIMITED
 
Legal Registered Office
BLACKPOOL
FY1
Other companies in FY4
 
Filing Information
Company Number 04510488
Date formed 2002-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2017-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-30 13:23:41
Primary Source:Companies House
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Company Officers of ZODIAC-NORTH WEST LIMITED

Current Directors
Officer Role Date Appointed
CYNTHIA SCHOFIELD
Company Secretary 2002-08-14
CYNTHIA SCHOFIELD
Director 2002-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BAKER SCHOFIELD
Director 2002-08-14 2014-01-27
VICTORIA MARY WILLIAMS
Director 2008-01-01 2011-08-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-08-14 2002-08-14
COMPANY DIRECTORS LIMITED
Nominated Director 2002-08-14 2002-08-14

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
2017-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU
2015-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-224.20STATEMENT OF AFFAIRS/4.19
2015-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-01AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0114/08/14 FULL LIST
2014-06-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHOFIELD
2013-08-30AR0114/08/13 FULL LIST
2013-08-27AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ
2012-09-20AR0114/08/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-23AR0114/08/11 FULL LIST
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLIAMS
2011-07-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-30AR0114/08/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY WILLIAMS / 14/08/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA SCHOFIELD / 14/08/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BAKER SCHOFIELD / 14/08/2010
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-14AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-30AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-01-04288aNEW DIRECTOR APPOINTED
2007-09-20363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-05363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-22363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-10-21225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04
2004-08-26363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-15363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-02-1788(2)RAD 05/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-02395PARTICULARS OF MORTGAGE/CHARGE
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-10288bDIRECTOR RESIGNED
2002-09-10288bSECRETARY RESIGNED
2002-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to ZODIAC-NORTH WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-20
Appointment of Liquidators2015-06-19
Resolutions for Winding-up2015-06-19
Meetings of Creditors2015-05-27
Fines / Sanctions
No fines or sanctions have been issued against ZODIAC-NORTH WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 142,260
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 ZODIAC-NORTH WEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 370
Current Assets 2011-11-01 £ 44,265
Debtors 2011-11-01 £ 3,283
Fixed Assets 2011-11-01 £ 2,223
Shareholder Funds 2011-11-01 £ 95,772
Stocks Inventory 2011-11-01 £ 40,612
Tangible Fixed Assets 2011-11-01 £ 2,222

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZODIAC-NORTH WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZODIAC-NORTH WEST LIMITED
Trademarks
We have not found any records of ZODIAC-NORTH WEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZODIAC-NORTH WEST 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ZODIAC-NORTH WEST LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where ZODIAC-NORTH WEST 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 TypeAppointment of Liquidators
Defending partyZODIAC NORTH WEST LIMITEDEvent Date2015-06-15
Rosalind Mary Hilton , Liquidator, Adcroft Hilton Ltd , 269 Church Street, Blackpool, Lancs FY1 3PB , Tel No 01253 299 399 , email recover@adcrofthilton.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyZODIAC NORTH WEST LIMITEDEvent Date2015-06-15
At a General Meeting of members of the said company held at 269 Church Street, Blackpool, Lancashire, FY1 3PB , on 15 June 2015 the following Resolution was passed as a Special Resolution: That the company be wound up voluntarily. Contact details: Rosalind Mary Hilton , 8604 , Liquidator , Adcroft Hilton Ltd , 269 Church Street, Blackpool, Lancs FY1 3PB , Tel No 01253 299 399 , email recover@adcrofthilton.co.uk Mrs Cynthia Schofield , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyZODIAC NORTH WEST LIMITEDEvent Date2015-06-15
NOTICE is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that final meetings of the members and of creditors of the above-named Company will be held at 269 Church Street, Blackpool, Lancashire, FY1 3PB on 20 April 2017 , at 2.30pm, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB no later than 12 noon on the working day immediately before the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. For further details contact: Sheryl Armer , recover@adcrofthilton.co.uk 01253 299399 , reference: B6584. Name of office holder: Rosalind Mary Hilton Office holder number: 8604 Address: Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancashire, FY1 3PB Capacity: Liquidator Date of Appointment: 15 June 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyZODIAC NORTH WEST LIMITEDEvent Date2015-05-18
NOTICE is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above-named company will be held at 269 Church Street, Blackpool, Lancashire, FY1 3PB , on 15 June 2015 , at 11.15 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact Sonya Brannigan at Adcroft Hilton Limited , tel no 01253 299399 for the dial-in details to be used at the designated time. Rosalind Hilton (IP No 8604 ) of Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire, FY1 3PB (email: recover@adcrofthilton.co.uk ) is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge with such information concerning the companys affairs as is reasonably required. Notice is also hereby given that, for the purpose of voting, Secured creditors are required, unless they surrender their Security, to lodge at the offices of Adcroft Hilton Limited, Insolvency Practitioners, 269 Church Street, Blackpool, Lancashire, FY1 3PB before the meeting, a statement giving particulars of their Security, the date it was given and the value at which it is assessed. Proxies must be lodged with Adcroft Hilton Limited , at 269 Church Street, Blackpool, Lancashire, FY1 3PB not later than 12 noon on 12 June 2015. In order to qualify for voting rights, proxies should be accompanied by a statement of claim, otherwise they will only be accepted for voting purposes at the discretion of the Chairman of the meeting. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at (269 Church Street, Blackpool, Lancashire, FY1 3PB), on the two business days prior to the date of the meeting. For further details contact: Rosalind Mary Hilton (IP No. 8604 ). Email: recover@adcrofthilton.co.uk tel: 01253 299399 Dated this 18 May 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZODIAC-NORTH WEST 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 ZODIAC-NORTH WEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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