Dissolved
Dissolved 2017-07-25
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Company Information for ZONEMARK LIMITED
SOLIHULL, ENGLAND, B93,
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Company Registration Number
 02391463 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Zonemark Ltd
ZONEMARK LIMITED was founded on 1989-06-02 and had its registered office in Solihull. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ZONEMARK LIMITED | ||
| Legal Registered Office | ||
| SOLIHULL ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02391463 | |
|---|---|---|
| Date formed | 1989-06-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 20:11:32 |
| Companies House |
|
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Companies with same name ZONEMARK LIMITED
The following companies were found which have the same name as ZONEMARK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ZONEMARK PTY LTD | Active | Company formed on the 2009-05-11 |
Company Officers of ZONEMARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL SILCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE DAWN LEWIS |
Company Secretary | ||
CATHERINE DAWN LEWIS |
Company Secretary | ||
KEVIN MARK BREEN |
Company Secretary | ||
GARY BRIAN SILCOCK |
Director | ||
KEVIN MARK BREEN |
Director | ||
NIGEL SILCOCK |
Company Secretary | ||
NIGEL SILCOCK |
Director | ||
KEVIN MARK BREEN |
Director | ||
JOHN RICHARD POOLE |
Company Secretary | ||
JOHN RICHARD POOLE |
Director | ||
NIGEL SILCOCK |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SILCO SPORTS LTD | Director | 2013-10-15 | CURRENT | 2012-08-21 | Active | |
| RALDON PRECISION ENGINEERING LIMITED | Director | 2005-02-21 | CURRENT | 1983-11-15 | Dissolved 2016-01-19 | |
| BUDGET PROPERTIES LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Dissolved 2017-09-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM PO BOX BOX 16860 ST JOHNS CLOSE KNOWLE SOLIHULL WEST MIDLANDS B93 3HX | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM PO BOX 16860 BROCOCKDIRECT 37 WOODROW CRESCENT SOLIHULL WEST MIDLANDS B93 9EH ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LEWIS | |
| AR01 | 02/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM PO BOX 16860 BROCOCKDIRECT 37 WOODROW CRESCENT SOLIHULL WEST MIDLANDS B93 9EH ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LEWIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LEWIS | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 02/04/2014 | |
| CERTNM | COMPANY NAME CHANGED BROCOCK LIMITED CERTIFICATE ISSUED ON 24/04/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM UNIT 32 HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH B98 0DH | |
| AR01 | 02/06/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SILCOCK | |
| AR01 | 02/06/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR GARY BRIAN SILCOCK LOGGED FORM | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288a | SECRETARY APPOINTED CATHERINE DAWN LEWIS | |
| 288a | DIRECTOR APPOINTED NIGEL SILCOCK LOGGED FORM | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 288a | SECRETARY APPOINTED MISS CATHERINE LEWIS | |
| 288a | DIRECTOR APPOINTED MR NIGEL SILCOCK | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEVIN BREEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY SILCOCK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BREEN | |
| 363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM UNIT 32 HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH B98 0DW | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/08/05 | |
| 363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/08/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/08/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/06/04 | |
| 363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/08/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ZONEMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ZONEMARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 167,566 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 503,256 |
Creditors and other liabilities
Filed Financial Reports
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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 ZONEMARK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 3,009 |
| Current Assets | 2011-09-01 | £ 554,307 |
| Debtors | 2011-09-01 | £ 377,936 |
| Fixed Assets | 2011-09-01 | £ 354,900 |
| Secured Debts | 2011-09-01 | £ 365,639 |
| Shareholder Funds | 2011-09-01 | £ 238,385 |
| Stocks Inventory | 2011-09-01 | £ 173,362 |
| Tangible Fixed Assets | 2011-09-01 | £ 354,900 |
Debtors and other cash assets
Intangible Assets
Patents
Intellectual Property Patents Registered by ZONEMARK LIMITED
ZONEMARK LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for ZONEMARK LIMITED
Income
Government Income
We have not found government income sources for ZONEMARK 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 (32990 - Other manufacturing not elsewhere classified) as ZONEMARK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ZONEMARK 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 ZONEMARK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 93062900 | Parts of cartridges for smooth-barrelled shotguns; lead shot for air rifles and pistols |
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 ZONEMARK 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 ZONEMARK 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. 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. |
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