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Company Information for

ZENEX SOLAR LIMITED

6 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7AN,
Company Registration Number
07154962
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zenex Solar Ltd
ZENEX SOLAR LIMITED was founded on 2010-02-11 and has its registered office in Wakefield. The organisation's status is listed as "Active - Proposal to Strike off". Zenex Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZENEX SOLAR LIMITED
 
Legal Registered Office
6 THORNES OFFICE PARK
MONCKTON ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 7AN
Other companies in HD6
 
Previous Names
EVOCO RENEWABLES LIMITED01/07/2011
ZENEX SOLAR LIMITED27/05/2011
ZENEX LIMITED26/07/2010
Filing Information
Company Number 07154962
Company ID Number 07154962
Date formed 2010-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 07:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENEX SOLAR LIMITED
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Company Officers of ZENEX SOLAR LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN PEGG
 Director 2015-02-09
MICHELLE ROBERTS
 Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
GUY NICHOLAS ROBERTS
 Director 2010-02-15 2015-04-28
RYAN JAMES GILL
 Director 2011-07-27 2015-02-09
ELIZABETH ANNE MACFARLANE
 Director 2011-07-27 2015-02-09
FRASER GEORGE MARWICK
 Director 2012-02-14 2015-02-09
JULIAN LAWRENCE WILEY
 Director 2011-02-10 2015-02-09
BARBARA KAHAN
 Director 2010-02-11 2010-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN PEGG SEGEN LIMITED Director 2005-01-21 CURRENT 2004-12-09 Active
ANDREW JOHN PEGG SACELLUM LIMITED Director 2004-02-18 CURRENT 2004-02-18 Active
MICHELLE ROBERTS SEGEN LIMITED Director 2011-03-07 CURRENT 2004-12-09 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
2019-12-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART RALPH POPPLETON
2019-08-01PSC07CESSATION OF STUART RALPH POPPLETON AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM Wesley Hall Barrack Road Aldershot Hants GU11 3NP
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART RALPH POPPLETON
2018-08-08PSC07CESSATION OF ANDREW JOHN PEGG AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROBERTS
2018-08-07AP01DIRECTOR APPOINTED MR STUART RALPH POPPLETON
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-05-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-03-15AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-15AR0111/02/16 ANNUAL RETURN FULL LIST
2015-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071549620003
2015-05-26AA01Current accounting period extended from 31/10/15 TO 30/11/15
2015-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY NICHOLAS ROBERTS
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-11AR0111/02/15 ANNUAL RETURN FULL LIST
2015-03-09AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MARWICK
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WILEY
2015-02-24AP01DIRECTOR APPOINTED MICHELLE ROBERTS
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACFARLANE
2015-02-24AP01DIRECTOR APPOINTED MR ANDREW JOHN PEGG
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM ST. PEGS MILLS, THORNHILLBECK LANE BRADFORD ROAD BRIGHOUSE WEST YORKSHIRE HD6 4AL
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RYAN GILL
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-19AR0111/02/14 FULL LIST
2013-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-02-26AR0111/02/13 FULL LIST
2012-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-02-29AR0111/02/12 FULL LIST
2012-02-28AP01DIRECTOR APPOINTED MR FRASER GEORGE MARWICK
2012-02-14AP01DIRECTOR APPOINTED MR FRASER GEORGE MARWICK
2011-11-17AA01PREVSHO FROM 28/02/2012 TO 31/10/2011
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-08-02AP01DIRECTOR APPOINTED ELIZABETH ANNE MACFARLANE
2011-08-02AP01DIRECTOR APPOINTED RYAN JAMES GILL
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-01RES15CHANGE OF NAME 15/06/2011
2011-07-01CERTNMCOMPANY NAME CHANGED EVOCO RENEWABLES LIMITED CERTIFICATE ISSUED ON 01/07/11
2011-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-27RES15CHANGE OF NAME 19/05/2011
2011-05-27CERTNMCOMPANY NAME CHANGED ZENEX SOLAR LIMITED CERTIFICATE ISSUED ON 27/05/11
2011-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-08AR0111/02/11 FULL LIST
2011-02-10AP01DIRECTOR APPOINTED MR JULIAN LAWRENCE WILEY
2010-07-26RES15CHANGE OF NAME 14/07/2010
2010-07-26CERTNMCOMPANY NAME CHANGED ZENEX LIMITED CERTIFICATE ISSUED ON 26/07/10
2010-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-09AP01DIRECTOR APPOINTED MR GUY NICHOLAS ROBERTS
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM
2010-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ZENEX SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZENEX SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-21 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2012-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2011-07-23 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 ZENEX SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of ZENEX SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZENEX SOLAR LIMITED
Trademarks
We have not found any records of ZENEX SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENEX SOLAR 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 (46690 - Wholesale of other machinery and equipment) as ZENEX SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZENEX SOLAR 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.
Import/Export of Goods
Goods imported/exported by ZENEX SOLAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2015-05-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2015-04-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2015-03-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2015-03-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2015-02-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2015-02-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-02-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2015-01-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-01-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2015-01-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2014-12-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-12-0185049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2014-12-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2014-11-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2014-11-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-11-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2014-11-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2014-10-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-10-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2014-10-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2014-09-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-09-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2014-08-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-08-0185389011Electronic assemblies for wafer probers of subheading 8536.90.20
2014-08-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2014-06-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-04-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-04-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2014-03-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2014-02-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2014-01-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2013-10-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2013-08-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2013-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-11-0185414010Light-emitting diodes, incl. laser diodes
2012-09-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-07-0185414010Light-emitting diodes, incl. laser diodes
2012-05-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENEX SOLAR 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 ZENEX SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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