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Company Information for

ZANOTTA UK LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
05154698
Private Limited Company
Liquidation

Company Overview

About Zanotta Uk Ltd
ZANOTTA UK LIMITED was founded on 2004-06-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Zanotta Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ZANOTTA UK LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in CM16
 
Filing Information
Company Number 05154698
Company ID Number 05154698
Date formed 2004-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 15/06/2014
Return next due 13/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 06:16:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ZANOTTA UK LIMITED

Company Officers of ZANOTTA UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL BEAUCHAMP
Director 2004-06-15
SUSAN ELAINE BEAUCHAMP
Director 2005-10-08
SUSAN ELAINE BEAUCHAMP
Company Secretary 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTINO ZANOTTA
Director 2004-06-15 2005-10-08

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
2016-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016
2015-05-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-144.20STATEMENT OF AFFAIRS/4.19
2015-05-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0115/06/14 FULL LIST
2014-02-27AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-24AR0115/06/13 FULL LIST
2013-06-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE BEAUCHAMP / 01/03/2013
2013-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELAINE BEAUCHAMP / 01/03/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAUCHAMP / 01/03/2013
2012-08-06AR0115/06/12 FULL LIST
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE OLD SURGERY 15A STATION ROAD EPPING ESSEX CM16 4HG
2012-07-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-11AR0115/06/11 FULL LIST
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-17AR0115/06/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE BEAUCHAMP / 01/01/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEAUCHAMP / 01/01/2010
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-11-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-20363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-01288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: THE OLD SURGERY 15A STATION ROAD EPPING ESSEX CM16 4HG
2005-10-27225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/05
2005-10-19363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to ZANOTTA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-04-29
Appointment of Liquidators2015-04-29
Meetings of Creditors2015-04-13
Fines / Sanctions
No fines or sanctions have been issued against ZANOTTA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZANOTTA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 ZANOTTA UK LIMITED

Intangible Assets
Patents
We have not found any records of ZANOTTA UK LIMITED registering or being granted any patents
Domain Names

ZANOTTA UK LIMITED owns 1 domain names.

fontanaarte.co.uk  

Trademarks
We have not found any records of ZANOTTA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZANOTTA UK 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as ZANOTTA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZANOTTA UK 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 TypeResolutions for Winding-up
Defending partyZANOTTA UK LIMITEDEvent Date2015-04-23
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 23 April 2015 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 6074) be hereby appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Kate Blakeway, Tel: 0113 3907940 Paul Beauchamp , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyZANOTTA UK LIMITEDEvent Date2015-04-23
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Kate Blakeway, Tel: 0113 390 7940
 
Initiating party Event TypeMeetings of Creditors
Defending partyZANOTTA UK LIMITEDEvent Date2015-03-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 29 Park Square West, Leeds, LS1 2PQ on 23 April 2015 at 11.30 am for the purposes set out in Sections 99 to 101 of the Act. A general meeting of the Company has also been convened at which a Special Resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled to vote at the meeting, either in person or by proxy, creditors must lodge a statement of claim in writing at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , no later than 12.00 noon on 22 April 2015. Secured creditors, unless they surrender their security, should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. If you cannot attend and wish to be represented, a completed proxy form must be lodged at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PW no later than 12.00 noon on 22 April 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being invalid and the vote not cast. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A copy of ‘A Creditors guide to Liquidators’ fees (E & W) 2011 can be supplied in hard copy, please contact the above office and a copy will be sent to you. Pursuant to Section 98(2)(b) of the Act, a list of the names and addresses of the Company’s creditors will be made available for inspection, free of charge, at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PW between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Kate Blakeway, Tel: 0113 3907940
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZANOTTA UK 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 ZANOTTA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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