Dissolved 2017-07-28
Company Information for ZODIAC-NORTH WEST LIMITED
BLACKPOOL, FY1,
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Company Registration Number
04510488
Private Limited Company
Dissolved Dissolved 2017-07-28 |
Company Name | |
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ZODIAC-NORTH WEST LIMITED | |
Legal Registered Office | |
BLACKPOOL FY1 Other companies in FY4 | |
Company Number | 04510488 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
CYNTHIA SCHOFIELD |
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CYNTHIA SCHOFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN BAKER SCHOFIELD |
Director | ||
VICTORIA MARY WILLIAMS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM UNIT 2 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/08/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHOFIELD | |
AR01 | 14/08/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ | |
AR01 | 14/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLIAMS | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY WILLIAMS / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA SCHOFIELD / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BAKER SCHOFIELD / 14/08/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
88(2)R | AD 05/09/02--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-20 |
Appointment of Liquidators | 2015-06-19 |
Resolutions for Winding-up | 2015-06-19 |
Meetings of Creditors | 2015-05-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 0 |
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Creditors Due Within One Year | 2011-11-01 | £ 142,260 |
Provisions For Liabilities Charges | 2011-11-01 | £ 0 |
Creditors and other liabilities
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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 ZODIAC-NORTH WEST LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
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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
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:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ZODIAC NORTH WEST LIMITED | Event Date | 2015-06-15 |
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 Type | Resolutions for Winding-up | |
Defending party | ZODIAC NORTH WEST LIMITED | Event Date | 2015-06-15 |
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 Type | Final Meetings | |
Defending party | ZODIAC NORTH WEST LIMITED | Event Date | 2015-06-15 |
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 Type | Meetings of Creditors | |
Defending party | ZODIAC NORTH WEST LIMITED | Event Date | 2015-05-18 |
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 | |||
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. |