Liquidation
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Company Information for ZENTEK SOLUTIONS LIMITED
C/O GEOFFREY MARTIN & CO 3RD FLOOR, ONE PARK ROW, LEEDS, LS1 5HN,
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Company Registration Number
 03212581 Private Limited Company
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Company Overview
About Zentek Solutions Ltd
ZENTEK SOLUTIONS LIMITED was founded on 1996-06-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Zentek Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| ZENTEK SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| C/O GEOFFREY MARTIN & CO 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN Other companies in LS12 | ||
| Previous Names | ||
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Filing Information
| Company Number | 03212581 | |
|---|---|---|
| Company ID Number | 03212581 | |
| Date formed | 1996-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2010 | |
| Account next due | 30/06/2012 | |
| Latest return | 11/06/2010 | |
| Return next due | 09/07/2011 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-04 07:17:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENTEK SOLUTIONS LIMITED
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Companies with same name ZENTEK SOLUTIONS LIMITED
The following companies were found which have the same name as ZENTEK SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ZENTEK SOLUTIONS LLC | 2719 GULL AVE. Suffolk MEDFORD NY 11763 | Active | Company formed on the 2020-10-21 |
Company Officers of ZENTEK SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JOHN BRAITHWAITE |
||
COLIN DAVID MCKEOWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW RAMSDEN |
Director | ||
JILLIAN MAY COOPER |
Company Secretary | ||
JILLIAN MAY COOPER |
Director | ||
MELANIE RAMSDEN |
Director | ||
ANDREW RAMSDEN |
Company Secretary | ||
DAVID ALEXANDER NUTTON |
Director | ||
JAMES MURRAY |
Director | ||
JAMES MURRAY |
Company Secretary | ||
GRAHAM PAUL ROBERTS |
Director | ||
KATHLEEN MURRAY |
Company Secretary | ||
KATHLEEN MURRAY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENSCO 1227 LIMITED | Director | 2017-12-14 | CURRENT | 2017-03-23 | Active | |
| ESAFE GLOBAL LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-18 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM 4 Carlton Court Brown Lane West Leeds LS12 6LT | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-18 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-03-18 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-03-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSDEN | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-03-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/14 FROM St Andrew House 119-121 the Headrow Leeds LS1 5JW | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-03-18 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ MISC OC | Court order insolvency:court order replacement of liquidator | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-03-18 | |
| 2.24B | Administrator's progress report to 2012-03-19 | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.23B | Result of meeting of creditors | |
| 2.17B | Statement of administrator's proposal | |
| 2.16B | Statement of affairs with form 2.15B | |
| 2.16B | Statement of affairs with form 2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/11 FROM Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA | |
| 2.12B | Appointment of an administrator | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| CH01 | Director's details changed for Andrew Ramsden on 2011-03-10 | |
| MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
| AA01 | PREVSHO FROM 31/03/2011 TO 30/09/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| LATEST SOC | 27/07/10 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 11/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSDEN / 16/03/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JILLIAN COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE RAMSDEN | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JILLIAN COOPER | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW RAMSDEN | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ZENTEK COMPUTERS LIMITED CERTIFICATE ISSUED ON 15/04/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 169 | £ IC 85/75 06/12/02 £ SR 10@1=10 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities Licences & Regulatory approval
We could not find any licences issued to ZENTEK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2019-04-12 |
| Notices to Creditors | 2012-03-26 |
| Meetings of Creditors | 2011-12-19 |
| Appointment of Administrators | 2011-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against ZENTEK SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | REWARD CAPITAL LIMITED | |
| DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 ZENTEK SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of ZENTEK SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ZENTEK SOLUTIONS LIMITED
Income
Government Income
Government spend with ZENTEK SOLUTIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bury Council | |
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| Bury Council | |
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| Bury Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ZENTEK SOLUTIONS 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 Type | Notice of | |
|---|---|---|---|
| Defending party | ZENTEK SOLUTIONS LIMITED | Event Date | 2019-04-12 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ZENTEK SOLUTIONS LIMITED | Event Date | 2012-03-19 |
| Notice is hereby given that Creditors of the Company are required to prove their debts. : Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at St Andrew House, 119-121 The Headrow, Leeds LS1 5JW by 25 April 2012. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. John Twizell (IP number 7822) and Geoffrey Martin (IP number 2207) of Geoffrey Martin & Co , St Andrew House, 119-121 The Headrow, Leeds LS1 5JW were appointed as Joint Liquidators of the Company on 19 March 2012 . The Companys registered office is St Andrew House, 119-121 The Headrow, Leeds LS1 5JW and the Companys principal trading address was Zentek House, St Marks Street, Boston BL3 6NR . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ZENTEK SOLUTIONS LIMITED | Event Date | 2011-10-24 |
| In the High Court of Justice Chancery Division, Leeds District Registry case number 1583 Notice is hereby given, as required by Legislation section: Rule 2.35(4) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at Holiday Inn, 1 Higher Bridge Street, Bolton, BL1 2EW on 29 December 2011 at 11.00 am . The Meeting is an initial Meeting of Creditors under Legislation: Paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (as amended). A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. John Twizell (IP Number 7822) and Geoffrey Martin (IP Number 2207) of Geoffrey Martin & Co , St Andrew House, 119-121 The Headrow, Leeds LS1 5JW were appointed as Joint Administrators of the Company on 24 October 2011 . The Companys registered office is St Andrew House, 119-121 The Headrow, Leeds LS1 5JW and the Companys principal trading address is Zentek House, St Marks Street, Bolton BL3 6NR . | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ZENTEK SOLUTIONS LIMITED | Event Date | 2011-10-24 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1583 John Twizell and Geoffrey Martin (IP Nos 7822 and 2207 ) both of Geoffrey Martin & Co , St Andrew House, 119-121 The Headrow, Leeds LS1 5JW : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENTEK SOLUTIONS 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 ZENTEK SOLUTIONS 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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