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Company Information for

ZAPGO LTD

Leonard Curtis Riverside House, Irwell Stret, Manchester, M3 5EN,
Company Registration Number
08679765
Private Limited Company
Liquidation

Company Overview

About Zapgo Ltd
ZAPGO LTD was founded on 2013-09-06 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Zapgo Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZAPGO LTD
 
Legal Registered Office
Leonard Curtis Riverside House
Irwell Stret
Manchester
M3 5EN
Other companies in SO23
 
Previous Names
ZAPGOCHARGER LTD01/09/2016
LONDON GRAPHENE LTD13/08/2014
Filing Information
Company Number 08679765
Company ID Number 08679765
Date formed 2013-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 30/12/2020
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179433084  
Last Datalog update: 2024-06-15 11:52:53
Primary Source:Companies House
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Company Officers of ZAPGO LTD

Current Directors
Officer Role Date Appointed
STEPHEN VOLLER
Company Secretary 2013-09-06
JEFFREY COHEN
Director 2018-05-11
DAVID WILLIAM DONKIN MCTURK
Director 2016-08-01
CHARLES ROBERT RESNICK
Director 2016-08-01
EDWARD GEORGE TIEDEMANN, JR
Director 2017-01-30
STEPHEN DAVID VOLLER
Director 2013-09-06
TIMOTHY ROSS WALDER
Director 2015-04-01
DAVID FAIRBANK WELCH
Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON EDWARD HOLT HARRIS
Director 2015-04-01 2018-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM DONKIN MCTURK JUVENILE DIABETES RESEARCH FOUNDATION LIMITED Director 2017-03-06 CURRENT 1986-11-06 Active
DAVID WILLIAM DONKIN MCTURK JDRF TRADING LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active
DAVID WILLIAM DONKIN MCTURK OPTIMALIS CHANGE MANAGEMENT LIMITED Director 2001-06-27 CURRENT 2001-06-27 Active - Proposal to Strike off
TIMOTHY ROSS WALDER HIRE CHARGE LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
TIMOTHY ROSS WALDER ESCUTCHEON LIMITED Director 2005-09-08 CURRENT 2005-09-08 Active
TIMOTHY ROSS WALDER GREENACRES DRIVE MANAGEMENT COMPANY LIMITED Director 2003-05-30 CURRENT 2000-09-20 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
2024-06-15Final Gazette dissolved via compulsory strike-off
2024-03-15Voluntary liquidation. Return of final meeting of creditors
2023-03-16Voluntary liquidation Statement of receipts and payments to 2023-01-12
2020-09-30AM02Liquidation statement of affairs AM02SOA
2020-09-15AM03Statement of administrator's proposal
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 6 Grosvenor Street London W1K 4PZ
2020-09-01AM01Appointment of an administrator
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM 6 Grosvenor Street London W1K 4PZ
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM Cannon Place 78 Cannon Street London EC4N 6AF
2020-06-17AP01DIRECTOR APPOINTED MR ADRIAN HOLYMAN JONES
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY COHEN
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRBANK WELCH
2020-02-06RES01ADOPT ARTICLES 06/02/20
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT RESNICK
2020-01-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM DONKIN MCTURK
2019-09-12SH0104/09/19 STATEMENT OF CAPITAL GBP 348.8471
2019-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07SH0101/02/19 STATEMENT OF CAPITAL GBP 326.4265
2019-03-07SH0101/02/19 STATEMENT OF CAPITAL GBP 326.4265
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-07-03AP01DIRECTOR APPOINTED JEFFREY COHEN
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD HOLT HARRIS
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 191.6179
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM C/O Nabarro Llp 125 London Wall London EC2Y 5AL England
2017-02-15AP01DIRECTOR APPOINTED DR EDWARD GEORGE TIEDEMANN, JR
2016-11-14AP01DIRECTOR APPOINTED DR DAVID FAIRBANK WELCH
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20SH0131/08/16 STATEMENT OF CAPITAL GBP 186.9525
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 186.9525
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-01RES15CHANGE OF COMPANY NAME 01/09/16
2016-09-01CERTNMCOMPANY NAME CHANGED ZAPGOCHARGER LTD CERTIFICATE ISSUED ON 01/09/16
2016-08-03AP01DIRECTOR APPOINTED MR CHARLES ROBERT RESNICK
2016-08-01AP01DIRECTOR APPOINTED MR DAVID WILLIAM DONKIN MCTURK
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM 55 Baker Street London W1U 7EU England
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD England
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM C/O Continuum Ltd Suite 47 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD
2015-12-14RES01ADOPT ARTICLES 14/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 119.8271
2015-10-30AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26RES01ADOPT ARTICLES 26/05/15
2015-05-26RES13SUB DIV 30/03/2015
2015-04-02AP01DIRECTOR APPOINTED MR SIMON EDWARD HOLT HARRIS
2015-04-02AP01DIRECTOR APPOINTED MR TIMOTHY ROSS WALDER
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0106/09/14 FULL LIST
2014-08-13RES15CHANGE OF NAME 13/08/2014
2014-08-13CERTNMCOMPANY NAME CHANGED LONDON GRAPHENE LTD CERTIFICATE ISSUED ON 13/08/14
2014-08-13AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 6 THE GROVE LONDON ROAD HARTLEY WINTNEY HOOK RG27 8RN ENGLAND
2013-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ZAPGO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-01-21
Appointmen2020-07-29
Fines / Sanctions
No fines or sanctions have been issued against ZAPGO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZAPGO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of ZAPGO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZAPGO LTD
Trademarks

Trademark applications by ZAPGO LTD

ZAPGO LTD is the Original Applicant for the trademark ZAP & GO ™ (UK00003113497) through the UKIPO on the 2015-06-16
Trademark class: Capacitors; batteries; storage cells.
ZAPGO LTD is the Original Applicant for the trademark C-ION ™ (WIPO1391090) through the WIPO on the 2017-09-22
Capacitors; batteries; storage cells.
Condensateurs; batteries; accumulateurs électriques.
Condensadores; baterías; acumuladores.
ZAPGO LTD is the Original Applicant for the trademark C-ION ™ (88658155) through the USPTO on the 2019-10-17
Capacitors; batteries; storage cells, namely, electrical cells
ZAPGO LTD is the Original Applicant for the trademark C-ION ™ (88658155) through the USPTO on the 2019-10-17
Capacitors; batteries; storage cells, namely, electrical cells
Income
Government Income
We have not found government income sources for ZAPGO LTD. 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 (72190 - Other research and experimental development on natural sciences and engineering) as ZAPGO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ZAPGO LTD 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 ZAPGO LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0038021000Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2018-11-0038021000Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2018-09-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2018-09-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2018-07-0038021000Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2018-07-0038021000Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)
2016-11-0038021000Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyZAPGO LTDEvent Date2021-01-21
Name of Company: ZAPGO LTD Company Number: 08679765 Nature of Business: Other research and experimental development on natural sciences and engineering Previous Name of Company: Zapgocharger Ltd; Lond…
 
Initiating party Event TypeAppointmen
Defending partyZAPGO LTDEvent Date2020-07-29
In the Business and Property Courts of England and Wales Insolvency and Companies List Court Number: CR-2020-003138 ZAPGO LTD (Company Number 08679765 ) Nature of Business: Other research and experime…
 
Government Grants / Awards
Technology Strategy Board Awards
ZAPGO LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 24,381

CategoryAward Date Award/Grant
Commercial viability of a new method of manufacturing 'real' single layer Graphene : Smart - Proof of Market 2014-01-01 £ 24,381

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ZAPGO LTD 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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