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Home > England & Wales Companies > ZIRCOSIL OVERSEAS HOLDINGS
Company Information for

ZIRCOSIL OVERSEAS HOLDINGS

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02886629
Private Unlimited Company
Liquidation

Company Overview

About Zircosil Overseas Holdings
ZIRCOSIL OVERSEAS HOLDINGS was founded on 1994-01-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Zircosil Overseas Holdings is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZIRCOSIL OVERSEAS HOLDINGS
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in ST1
 
Previous Names
ENDEKA CERAMICS OVERSEAS HOLDINGS07/06/2016
JOHNSON MATTHEY CERAMICS OVERSEAS06/03/2007
Filing Information
Company Number 02886629
Company ID Number 02886629
Date formed 1994-01-12
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 06:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZIRCOSIL OVERSEAS HOLDINGS
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of ZIRCOSIL OVERSEAS HOLDINGS

Current Directors
Officer Role Date Appointed
MARCOS ENTRECANALES GONZALEZ
Director 2016-04-01
JULIAN GETHING
Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PEDRO BRANCO
Director 2015-12-03 2017-03-31
ALEXANDER STEPHEN PELLIZZONI
Director 2007-02-28 2016-03-31
STEPHEN JOSEPH O'TOOLE
Company Secretary 2007-02-28 2015-12-02
STEPHEN JOSEPH O'TOOLE
Director 2007-02-28 2015-12-02
BERTRAND MARIE CHARLES REPELIN
Director 2008-07-01 2014-05-20
VICENTE MANUEL ROS BLASCO
Director 2007-02-28 2008-06-30
SIMON FARRANT
Company Secretary 1998-08-21 2007-02-28
SIMON FARRANT
Director 2007-02-20 2007-02-28
IAN BRUCE CHARLES HUDDART
Director 2004-11-11 2007-02-28
DAVID WILLIAM MORGAN
Director 1994-04-05 2007-02-28
TOBY RICHARD WOOLRYCH
Director 1999-12-31 2005-02-23
MARTIN JOHN LAWRENCE HENKEL
Director 1999-10-19 2004-11-11
JOHN MICHAEL SHEARS
Director 1998-06-17 1999-12-31
IAN GORDON THORBURN
Company Secretary 1998-07-24 1999-07-30
ALISON YAPP
Company Secretary 1996-07-19 1998-07-24
MICHAEL ROY DAVID ROLLER
Director 1997-02-13 1998-06-17
MARK KENNETH FISHLER
Director 1997-02-13 1998-02-06
STEPHEN LEE HOWARD
Director 1994-07-22 1998-02-06
DENNIS HENRY MILLARD
Director 1996-05-16 1997-07-17
JOHN NICHOLAS SHELDRICK
Director 1994-04-05 1997-07-17
BRONWYN NOOR
Company Secretary 1994-04-05 1996-07-19
IAN STOCKDALE BARR
Director 1994-07-22 1996-04-25
CHRISTOPHER RICHARD NIGEL CLARK
Director 1994-04-05 1994-07-22
MARTIN JOHN LAWRENCE HENKEL
Director 1994-04-05 1994-07-22
IAN GORDON THORBURN
Director 1994-04-05 1994-07-22
OFFICE ORGANIZATION & SERVICES LIMITED
Company Secretary 1994-03-02 1994-04-05
JOHN EDWARD MICHAEL DILLON
Director 1994-03-07 1994-04-05
LEON NEAL
Nominated Director 1994-01-12 1994-04-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-01-12 1994-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCOS ENTRECANALES GONZALEZ ZIRCOSIL OVERSEAS LIMITED Director 2016-04-01 CURRENT 2007-02-05 Liquidation
JULIAN GETHING ANGLIAN HOME IMPROVEMENTS GROUP LIMITED Director 2018-04-03 CURRENT 2015-12-07 Active
JULIAN GETHING ZIRCOSIL OVERSEAS LIMITED Director 2017-04-04 CURRENT 2007-02-05 Liquidation
JULIAN GETHING M2 TOPCO LIMITED Director 2017-04-01 CURRENT 2016-10-05 Active
JULIAN GETHING M2 MIDCO LIMITED Director 2017-04-01 CURRENT 2016-10-05 Active
JULIAN GETHING MANDJAY INVESTMENTS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2017-10-07
JULIAN GETHING HARRABEL INVESTMENTS LIMITED Director 2010-04-19 CURRENT 2010-02-09 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
2018-07-24LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2017 FROM JOINERS SQUARE LICHFIELD STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3EH
2017-09-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-25AP01DIRECTOR APPOINTED MR JULIAN GETHING
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO BRANCO
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 97890
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07RES15CHANGE OF NAME 01/06/2016
2016-06-07CERTNMCOMPANY NAME CHANGED ENDEKA CERAMICS OVERSEAS HOLDINGS CERTIFICATE ISSUED ON 07/06/16
2016-04-12AP01DIRECTOR APPOINTED MR MARCOS ENTRECANALES GONZALEZ
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PELLIZZONI
2016-02-14AR0112/01/16 FULL LIST
2016-01-15SH20STATEMENT BY DIRECTORS
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 97890
2016-01-15SH1915/01/16 STATEMENT OF CAPITAL GBP 97890
2016-01-15CAP-SSSOLVENCY STATEMENT DATED 30/12/15
2016-01-15RES06REDUCE ISSUED CAPITAL 30/12/2015
2015-12-23AP01DIRECTOR APPOINTED MR PEDRO BRANCO
2015-12-23TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN O'TOOLE
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'TOOLE
2015-10-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-15AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 9789000
2015-02-12AR0112/01/15 FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND REPELIN
2014-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOSEPH O'TOOLE / 01/04/2013
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH O'TOOLE / 01/04/2013
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 9789000
2014-02-05AR0112/01/14 FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-08AR0112/01/13 FULL LIST
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-23AR0112/01/12 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-23AR0112/01/11 FULL LIST
2010-11-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-09AR0112/01/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND MARIE CHARLES REPELIN / 31/12/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEPHEN PELLIZZONI / 31/12/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH O'TOOLE / 31/12/2009
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2009-02-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-12363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2009-02-06RES06REDUCE ISSUED CAPITAL 27/02/2007
2008-08-07288aDIRECTOR APPOINTED BERTRAND MARIE CHARLES REPELIN
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR VICENTE ROS BLASCO
2008-01-28363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-28395PARTICULARS OF MORTGAGE/CHARGE
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-20RES13INTER COMPANY LOAN AGRE 28/02/07
2007-03-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 40-42 HATTON GARDEN LONDON EC1N 8EE
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-06CERTNMCOMPANY NAME CHANGED JOHNSON MATTHEY CERAMICS OVERSEA S CERTIFICATE ISSUED ON 06/03/07
2007-02-26CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2007-02-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-02-2649(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2007-02-2649(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2007-02-2649(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2007-01-17363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2-4 COCKSPUR STREET TRAFALGAR SQUARE LONDON SW1Y 5BQ
2006-02-02363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19ELRESS386 DISP APP AUDS 31/03/05
2005-07-19ELRESS366A DISP HOLDING AGM 31/03/05
2005-03-09288bDIRECTOR RESIGNED
2005-01-20363aRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-12-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-19288bDIRECTOR RESIGNED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-02-17363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-26363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ZIRCOSIL OVERSEAS HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-05
Appointmen2017-09-05
Fines / Sanctions
No fines or sanctions have been issued against ZIRCOSIL OVERSEAS HOLDINGS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-28 Satisfied SOCIETE GENERALE AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of ZIRCOSIL OVERSEAS HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for ZIRCOSIL OVERSEAS HOLDINGS
Trademarks
We have not found any records of ZIRCOSIL OVERSEAS HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZIRCOSIL OVERSEAS HOLDINGS. 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 (74990 - Non-trading company) as ZIRCOSIL OVERSEAS HOLDINGS are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ZIRCOSIL OVERSEAS HOLDINGS 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 TypeNotices to
Defending partyZIRCOSIL OVERSEAS HOLDINGSEvent Date2017-09-05
 
Initiating party Event TypeAppointmen
Defending partyZIRCOSIL OVERSEAS HOLDINGSEvent Date2017-09-05
Company Number: 02886629 Name of Company: ZIRCOSIL OVERSEAS HOLDINGS Previous Name of Company: Endeka Ceramics Overseas Holdings (until 07/06/2016); Johnson Matthey Ceramics Overseas (until 06/03/2007…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZIRCOSIL OVERSEAS HOLDINGS 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 ZIRCOSIL OVERSEAS HOLDINGS any grants or awards.
Ownership
    We could not find any group structure information
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