Liquidation
Company Information for ZENITH INTERMEDIATE HOLDINGS LIMITED
1 CITY SQUARE, LEEDS, LS1 2AL,
|
Company Registration Number
06028351
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ZENITH INTERMEDIATE HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 CITY SQUARE LEEDS LS1 2AL Other companies in LS28 | ||
Previous Names | ||
|
Company Number | 06028351 | |
---|---|---|
Company ID Number | 06028351 | |
Date formed | 2006-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 06:16:45 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JAMES RAWNSLEY |
||
ROBERT ALAN BUTLER |
||
MARK TREVOR PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ELIZABETH JONES |
Company Secretary | ||
TIMOTHY PETER BUCHAN |
Director | ||
MATTHEW LONGSTRETH THOMPSON |
Director | ||
ANDREW IAIN COPE |
Director | ||
ADAM JOHN TURK |
Company Secretary | ||
GERARD LESLIE |
Director | ||
PHILIP VICTOR JEROME |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZENITH GROUP HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2013-11-27 | Liquidation | |
ZEUS BIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2016-09-30 | Active | |
ZEUS FINCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-01-20 | Active | |
ZEUS MIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-01-20 | Active | |
CONTRACT VEHICLES HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2016-02-22 | Liquidation | |
CONTRACT VEHICLES LIMITED | Director | 2017-03-31 | CURRENT | 1963-04-29 | Active | |
CONTRACT VEHICLES GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2001-06-14 | Liquidation | |
CROWTHORNE 2011 HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2003-04-02 | Liquidation | |
LEASEDRIVE VELO HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2006-11-27 | Liquidation | |
THE MOTORGROUP TRUSTEES LIMITED | Director | 2014-03-10 | CURRENT | 2005-09-05 | Liquidation | |
MASTERLEASE PORTFOLIO LIMITED | Director | 2014-03-10 | CURRENT | 2009-11-12 | Liquidation | |
ZENITH ACQUISITIONCO 2 LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-19 | Liquidation | |
ZENITH OPCO LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-28 | Active | |
ZENITH ACQUISITIONCO 1 LIMITED | Director | 2014-03-10 | CURRENT | 2013-12-19 | Liquidation | |
LEASEDRIVE RENTAL MANAGEMENT LIMITED | Director | 2014-03-10 | CURRENT | 1999-10-18 | Liquidation | |
ACCELERATE ACQUISITIONS LIMITED | Director | 2014-03-10 | CURRENT | 2010-08-02 | Liquidation | |
LEASEDRIVE LIMITED | Director | 2014-03-10 | CURRENT | 1983-08-25 | Active | |
VELO LIMITED | Director | 2014-03-10 | CURRENT | 1988-05-27 | Active | |
LEASEDRIVE HOLDINGS (UK) LIMITED | Director | 2014-03-10 | CURRENT | 1999-10-13 | Liquidation | |
LEASEDRIVE GROUP LIMITED | Director | 2014-03-10 | CURRENT | 2008-06-27 | Liquidation | |
ZENITH MIDCO LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-28 | Liquidation | |
C.A.T ONE LIMITED | Director | 2013-05-13 | CURRENT | 2012-06-08 | Dissolved 2016-07-19 | |
PROVECTA CAR PLAN LIMITED | Director | 2012-04-01 | CURRENT | 1995-08-15 | Active | |
ZVC GROUP LIMITED | Director | 2012-04-01 | CURRENT | 2005-03-01 | Liquidation | |
ZENITH VEHICLE CONTRACTS GROUP LIMITED | Director | 2012-04-01 | CURRENT | 2006-12-14 | Liquidation | |
ZENITH EF LIMITED | Director | 2012-04-01 | CURRENT | 2010-05-06 | Active | |
ZENITH REMARKETING LIMITED | Director | 2012-04-01 | CURRENT | 2011-03-28 | Active | |
ZENITH VEHICLE CONTRACTS LIMITED | Director | 2012-04-01 | CURRENT | 1988-06-15 | Active | |
HVS (UK) LIMITED | Director | 2012-04-01 | CURRENT | 1985-10-03 | Liquidation | |
ZENITH VEHICLE SALES LIMITED | Director | 2012-04-01 | CURRENT | 1989-03-21 | Liquidation | |
TOWER CAR SALES LIMITED | Director | 2012-04-01 | CURRENT | 1997-04-22 | Liquidation | |
ZVC HOLDINGS (UK) LIMITED | Director | 2012-04-01 | CURRENT | 2003-07-09 | Liquidation | |
ZEUS BIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2016-09-30 | Active | |
ZEUS FINCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-01-20 | Active | |
ZEUS MIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-01-20 | Active | |
CONTRACT VEHICLES HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2016-02-22 | Liquidation | |
CONTRACT VEHICLES LIMITED | Director | 2017-03-31 | CURRENT | 1963-04-29 | Active | |
CONTRACT VEHICLES GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2001-06-14 | Liquidation | |
ZENITH AUTOMOTIVE HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-01-20 | Active | |
CROWTHORNE 2011 HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2003-04-02 | Liquidation | |
LEASEDRIVE VELO HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2006-11-27 | Liquidation | |
THE MOTORGROUP TRUSTEES LIMITED | Director | 2014-03-10 | CURRENT | 2005-09-05 | Liquidation | |
MASTERLEASE PORTFOLIO LIMITED | Director | 2014-03-10 | CURRENT | 2009-11-12 | Liquidation | |
ZENITH ACQUISITIONCO 2 LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-19 | Liquidation | |
ZENITH OPCO LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-28 | Active | |
ZENITH ACQUISITIONCO 1 LIMITED | Director | 2014-03-10 | CURRENT | 2013-12-19 | Liquidation | |
LEASEDRIVE RENTAL MANAGEMENT LIMITED | Director | 2014-03-10 | CURRENT | 1999-10-18 | Liquidation | |
LEASEDRIVE LIMITED | Director | 2014-03-10 | CURRENT | 1983-08-25 | Active | |
VELO LIMITED | Director | 2014-03-10 | CURRENT | 1988-05-27 | Active | |
LEASEDRIVE HOLDINGS (UK) LIMITED | Director | 2014-03-10 | CURRENT | 1999-10-13 | Liquidation | |
LEASEDRIVE GROUP LIMITED | Director | 2014-03-10 | CURRENT | 2008-06-27 | Liquidation | |
ZENITH MIDCO LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-28 | Liquidation | |
ZENITH GROUP HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2013-11-27 | Liquidation | |
ZENITH REMARKETING LIMITED | Director | 2011-04-19 | CURRENT | 2011-03-28 | Active | |
ACCELERATE ACQUISITIONS LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-02 | Liquidation | |
ZENITH EF LIMITED | Director | 2010-08-09 | CURRENT | 2010-05-06 | Active | |
PROVECTA CAR PLAN LIMITED | Director | 2008-05-08 | CURRENT | 1995-08-15 | Active | |
ZENITH VEHICLE CONTRACTS GROUP LIMITED | Director | 2007-06-01 | CURRENT | 2006-12-14 | Liquidation | |
ZVC GROUP LIMITED | Director | 2005-06-30 | CURRENT | 2005-03-01 | Liquidation | |
TOWER CAR SALES LIMITED | Director | 2003-12-22 | CURRENT | 1997-04-22 | Liquidation | |
ZVC HOLDINGS (UK) LIMITED | Director | 2003-12-22 | CURRENT | 2003-07-09 | Liquidation | |
HVS (UK) LIMITED | Director | 1998-10-12 | CURRENT | 1985-10-03 | Liquidation | |
ZENITH VEHICLE CONTRACTS LIMITED | Director | 1998-09-14 | CURRENT | 1988-06-15 | Active | |
ZENITH VEHICLE SALES LIMITED | Director | 1998-09-14 | CURRENT | 1989-03-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM NUMBER ONE GREAT EXHIBITION WAY KIRKSTALL FORGE LEEDS LS5 3BF UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
RES01 | ALTER ARTICLES 26/01/2018 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/01/18 | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/01/18 STATEMENT OF CAPITAL GBP 1.00 | |
RES06 | REDUCE ISSUED CAPITAL 26/01/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCHAN | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 18647189 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ZENITH VEHICLE CONTRACTS GROUP LIMITED / 20/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM ANGLIA HOUSE HOLLY PARK MILLS CALVERLEY LEEDS WEST YORKSHIRE LS28 5QS | |
AP03 | SECRETARY APPOINTED PATRICK JAMES RAWNSLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060283510010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 17/05/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060283510009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 18647189 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 18647189 | |
AR01 | 14/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 18647189 | |
AR01 | 14/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 18647189 | |
AR01 | 14/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060283510009 | |
AR01 | 14/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN BUTLER | |
AR01 | 14/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TREVOR PHILLIPS / 10/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN COPE / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 01/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/08/11 STATEMENT OF CAPITAL GBP 18647189 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 14/12/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
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 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/08/2010 | |
RES13 | COMPANY BUSINESS 13/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED SALLY ELIZABETH JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM TURK | |
AR01 | 14/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUCHAN / 29/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD LESLIE | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP JEROME | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED GERARD LESLIE | |
123 | NC INC ALREADY ADJUSTED 08/05/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1388767/1654765 08/05/2008 | |
88(2) | AD 08/05/08 GBP SI 265998@1=265998 GBP IC 1388767/1654765 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 07/06/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 07/06/07--------- £ SI 1388766@1=1388766 £ IC 1/1388767 | |
RES04 | £ NC 100/1388767 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED HAMSARD 3049 LIMITED CERTIFICATE ISSUED ON 03/07/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
Notices to | 2018-02-05 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
SUPPLEMENTAL DEED TO A DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
SECURITY DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ("SECURITY TRUSTEE") | |
CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ("THE SECURITY TRUSTEE") | |
CHARGE AND ASSIGNMENT OVER WARRANTIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
CHARGE OF SECURITIES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE AND ASSIGNMENT OVER WARRANTIES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ZENITH INTERMEDIATE HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ZENITH INTERMEDIATE HOLDINGS LIMITED | Event Date | 2018-02-05 |
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. |