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Company Information for

0-ZONE BUSINESS CONSULTING LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL50 1DY,
Company Registration Number
05879995
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About 0-zone Business Consulting Ltd
0-ZONE BUSINESS CONSULTING LIMITED was founded on 2006-07-18 and had its registered office in Cheltenham. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
0-ZONE BUSINESS CONSULTING LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL50 1DY
Other companies in GL50
 
Filing Information
Company Number 05879995
Date formed 2006-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-07-31
Date Dissolved 2014-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 19:34:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 0-ZONE BUSINESS CONSULTING LIMITED

Company Officers of 0-ZONE BUSINESS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID CARR
Director 2006-07-18
ALISON CARR
Company Secretary 2006-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Director 2006-07-18 2006-07-18
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2006-07-18 2006-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CARR EAZY COLLECT SERVICES LIMITED Director 2015-01-15 CURRENT 2002-11-20 Active
DAVID CARR QUANTUM DIGITAL MARKETING LTD Director 2012-07-24 CURRENT 2011-08-05 Active

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
2014-07-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
2012-06-264.20STATEMENT OF AFFAIRS/4.19
2012-06-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 19 HATHORN ROAD GLOUCESTER GLOS GL3 3UH
2011-08-11LATEST SOC11/08/11 STATEMENT OF CAPITAL;GBP 1
2011-08-11AR0118/07/11 FULL LIST
2011-05-31AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AR0118/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARR / 18/07/2010
2010-06-03AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288bDIRECTOR RESIGNED
2006-07-26288bSECRETARY RESIGNED
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM:
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-07-18NEWINCINCORPORATION DOCUMENTS
2006-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to 0-ZONE BUSINESS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-30
Fines / Sanctions
No fines or sanctions have been issued against 0-ZONE BUSINESS CONSULTING 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 2006-08-09 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 0-ZONE BUSINESS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of 0-ZONE BUSINESS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 0-ZONE BUSINESS CONSULTING LIMITED
Trademarks
We have not found any records of 0-ZONE BUSINESS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 0-ZONE BUSINESS CONSULTING 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 (7414 - Business & management consultancy) as 0-ZONE BUSINESS CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 0-ZONE BUSINESS CONSULTING 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 TypeFinal Meetings
Defending partyO-ZONE BUSINESS CONSULTING LIMITEDEvent Date2012-06-21
NOTICE IS HEREBY GIVEN that a final meeting of the members of O-Zone Business Consulting Limited t/a The Quantum Organisation will be held at 10.00 am on 25 March 2014 to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY . The meetings are called pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 for the purpose of receiving an account from the liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the liquidator’s receipts and payments account be approved. 2. That the liquidator receives his release. Proxies and proofs of debt to be used at the meeting must be returned to Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY no later than 12 noon on the working day immediately before the meetings. Michael Durkan , Office holder capacity: Liquidator : Michael Durkan (Office Holder Number 9583) was appointed Liquidator of the Company on 21 June 2012 . Further details: M.P. Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, e-mail: mpd@durkancahill.com , tel. no. 01242 250811 . Alternative contact: Karolina Kocon.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 0-ZONE BUSINESS CONSULTING 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 0-ZONE BUSINESS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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