Liquidation
Company Information for ZENITH GROUP HOLDINGS LIMITED
1 CITY SQUARE, LEEDS, LS1 2AL,
|
Company Registration Number
08793619
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
ZENITH GROUP HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
1 CITY SQUARE LEEDS LS1 2AL Other companies in LS28 | ||||
Previous Names | ||||
|
Company Number | 08793619 | |
---|---|---|
Company ID Number | 08793619 | |
Date formed | 2013-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-09-06 05:33:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZENITH GROUP HOLDINGS LLC | 401 RYLAND ST STE 200-A RENO NV 89502 | Active | Company formed on the 2011-02-06 | |
Zenith Group Holdings Limited | Dissolved | Company formed on the 2009-04-22 | ||
ZENITH GROUP HOLDINGS (MALVERN) LIMITED | SUITE 1 TROYTE HOUSE SANDYS ROAD MALVERN WORCESTERSHIRE WR14 1JJ | Active | Company formed on the 2018-10-17 | |
ZENITH GROUP HOLDINGS LIMITED | THE SATURN CENTRE SPRING ROAD WOLVERHAMPTON WV4 6JX | Active | Company formed on the 2020-05-06 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK JAMES RAWNSLEY |
||
ROBERT ALAN BUTLER |
||
MARK TREVOR PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ELIZABETH JONES |
Company Secretary | ||
MARTIN JOHN BLOCK |
Director | ||
ANDREW RONALD LAND |
Director | ||
JONATHAN KIM WALDEN |
Director | ||
TIMOTHY PETER BUCHAN |
Director | ||
NICHOLAS TIMOTHY TURNER |
Director | ||
SIMON WILLIAM LYALL-COTTLE |
Director | ||
DAVID ALAN BIRD |
Director | ||
RODERICK NEIL GRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
VELO LIMITED | Director | 2014-03-10 | CURRENT | 1988-05-27 | Active | |
LEASEDRIVE LIMITED | Director | 2014-03-10 | CURRENT | 1983-08-25 | 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 | |
ZENITH VEHICLE SALES LIMITED | Director | 2012-04-01 | CURRENT | 1989-03-21 | Liquidation | |
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 INTERMEDIATE HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 2006-12-14 | 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 | |
HVS (UK) LIMITED | Director | 2012-04-01 | CURRENT | 1985-10-03 | Liquidation | |
ZENITH VEHICLE CONTRACTS LIMITED | Director | 2012-04-01 | CURRENT | 1988-06-15 | Active | |
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 | |
VELO LIMITED | Director | 2014-03-10 | CURRENT | 1988-05-27 | Active | |
LEASEDRIVE LIMITED | Director | 2014-03-10 | CURRENT | 1983-08-25 | 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 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 INTERMEDIATE HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 2006-12-14 | Liquidation | |
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 SALES LIMITED | Director | 1998-09-14 | CURRENT | 1989-03-21 | Liquidation | |
ZENITH VEHICLE CONTRACTS LIMITED | Director | 1998-09-14 | CURRENT | 1988-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | |
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 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP .001 | |
SH19 | 30/01/18 STATEMENT OF CAPITAL GBP 0.001 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/01/18 | |
RES13 | SHARE PREM ACC CANCELLED 26/01/2018 | |
RES06 | REDUCE ISSUED CAPITAL 26/01/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 14073.187 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
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 087936190001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH JONES | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 14073.187 | |
SH02 | SUB-DIVISION 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BUCHAN / 17/05/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAND | |
AP01 | DIRECTOR APPOINTED ROBERT ALAN BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 14073.187 | |
RES01 | ADOPT ARTICLES 09/12/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
SH01 | 21/07/16 STATEMENT OF CAPITAL GBP 14067.717 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 14047.382 | |
RES01 | ADOPT ARTICLES 08/03/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED ZENITH LEASEDRIVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK | |
AR01 | 27/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 14028.785 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 14028.785 | |
RP04 | SECOND FILING WITH MUD 27/11/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 27/11/14 FOR FORM AR01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYALL-COTTLE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 13885.936 | |
AR01 | 27/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 27/11/14 FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD | |
RES15 | CHANGE OF NAME 16/04/2014 | |
CERTNM | COMPANY NAME CHANGED BARCELONA HOLDCO LIMITED CERTIFICATE ISSUED ON 24/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 28/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 13886.94 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP03 | SECRETARY APPOINTED SARAH ELIZABETH JONES | |
AP01 | DIRECTOR APPOINTED RODERICK NEIL GRAHAM | |
AP01 | DIRECTOR APPOINTED MR MARK TREVOR PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER BUCHAN | |
AP01 | DIRECTOR APPOINTED JONATHAN KIM WALDEN | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN BIRD | |
AP01 | DIRECTOR APPOINTED NICHOLAS TIMOTHY TURNER | |
RES01 | ADOPT ARTICLES 06/12/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 06/12/13 | |
SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 999901.00 | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ZENITH GROUP HOLDINGS LIMITED are:
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. |