In Administration
Company Information for ZIPABOUT LIMITED
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
07605147
Private Limited Company
In Administration |
Company Name | |
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ZIPABOUT LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 8TH FLOOR ONE TEMPLE ROW BIRMINGHAM B2 5LG Other companies in W1B | |
Company Number | 07605147 | |
---|---|---|
Company ID Number | 07605147 | |
Date formed | 2011-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-05 10:40:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZIPABOUT GROUP LTD | 1 CHAPEL COURT HOLLY WALK LEAMINGTON SPA CV32 4YS | Active - Proposal to Strike off | Company formed on the 2016-04-29 | |
ZIPABOUT LOCAL LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2023-05-04 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE EDWINA BELLAMY |
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DANIEL CHICK |
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DAVID WILSON FLETCHER |
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ALEX FROOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DOWNIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERIM ACTION LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
CALSAND LTD | Director | 2004-02-09 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
BLUE FIN ACTIVE SOLUTIONS LTD | Director | 2002-11-15 | CURRENT | 2002-09-27 | Dissolved 2015-05-05 | |
PARTYGUY LTD | Director | 2001-04-15 | CURRENT | 2000-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Notice of appointment of a replacement or additional administrator | ||
Notice of order removing administrator from office | ||
Notice of deemed approval of proposals | ||
Termination of appointment of Cheryl Karen Riggott on 2023-07-25 | ||
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Liquidation statement of affairs AM02SOA | ||
REGISTERED OFFICE CHANGED ON 13/06/23 FROM 1 Chapel Court Holly Walk Leamington Spa CV32 4YS England | ||
Appointment of an administrator | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HUMM | |
AP03 | Appointment of Mrs Cheryl Karen Riggott as company secretary on 2022-04-19 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
SH01 | 07/06/21 STATEMENT OF CAPITAL GBP 6699.24 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRISPIN HUMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LYNN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076051470001 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
SH01 | 29/07/20 STATEMENT OF CAPITAL GBP 5949.24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE EDWINA BELLAMY | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ALEX FROOM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DANIEL JAMES CHICK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE LYNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
SH01 | 19/11/19 STATEMENT OF CAPITAL GBP 5783.24 | |
RES13 | Resolutions passed:
| |
SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 5248.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 4714.34 | |
SH02 | Sub-division of shares on 2019-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
SH01 | 02/09/19 STATEMENT OF CAPITAL GBP 4303.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM C/O Daud Qadri & Co Global House 303 Ballards Lane North Finchley London N12 8NP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 4221 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
SH01 | 06/11/18 STATEMENT OF CAPITAL GBP 4138 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 4055 | |
SH01 | 08/01/18 STATEMENT OF CAPITAL GBP 4055 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
ANNOTATION | Replacement | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 3948 | |
SH01 | 18/01/17 STATEMENT OF CAPITAL GBP 3948 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM CITYCAS SECRETARIES 5TH FLOOR LINEN HALL, 162-168 REGENT STREET LONDON W1B 5TF | |
AP01 | DIRECTOR APPOINTED MR DAVID WILSON FLETCHER | |
SH01 | 17/11/16 STATEMENT OF CAPITAL GBP 3158 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
SH01 | 24/06/16 STATEMENT OF CAPITAL GBP 3000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076051470001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNIE | |
AR01 | 15/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE EDWINA BELLAMY | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 15/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/04/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-06-29 |
Appointmen | 2023-06-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 ZIPABOUT LIMITED
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TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ZIPABOUT LIMITED | Event Date | 2023-06-06 |
In the High Court of Justice, Business and Property Courts of Engalnd and Wales, Insolvency and Companies List (ChD) Court Number: CR-2023-BHM-000282 ZIPABOUT LIMITED (Company Number 07605147 ) Tradin… | |||
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. |