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ZF (REALISATIONS) LIMITED - 93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF, United Kingdom
Company Information
- Company registration number
- 03065024
- Country
- United Kingdom
- Registered Address
- 93 QUEEN STREET
- SHEFFIELD
- SOUTH YORKSHIRE
- S1 1WF 93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF UK
Management
- Managing Directors
- ROBERT JOHN EASTON
- PETER CHARLES RICHARDSON
- MICHAEL ALAN WOODALL
- Company secretaries
- PETER GRANVILLE FLETCHER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-06-06
- Age Of Company 1995-06-06 28 years
- SIC/NACE
- 47990 - Other retail sale not in stores, stalls or markets
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- APPLIANCE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-03-31
⚠
- Last Return Made Up To:
- 2012-06-04
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ZF (REALISATIONS) LIMITED Company Description
- ZF (REALISATIONS) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03065024. It was registered 1995-06-06. It was previously called APPLIANCE FINANCE LIMITED. It has declared SIC or NACE codes as "47990 - Other retail sale not in stores, stalls or markets". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-03-31. The latest annual return was filed up to 2012-06-04.It can be contacted at 93 Queen Street .
Get ZF (REALISATIONS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zf (Realisations) Limited - 93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF, United Kingdom
- 1995-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ZF (REALISATIONS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03065024#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03065024#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03065024#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-05-03) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-02-03) - 4.72
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM (2015-09-07) - AD01
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2015-07-27) - 4.40
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR (2015-07-27) - LIQ MISC OC
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2015 (2015-11-03) - 4.68
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-07-27) - 600
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keyboard_arrow_right 2014
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-10-22) - 600
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NOTICE OF RESULT OF MEETING OF CREDITORS (2014-01-06) - 2.23B
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04/06/14 FULL LIST (2014-06-30) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-08-30) - CONNOT
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2014 (2014-05-21) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2014-10-07) - 2.34B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2014 (2014-10-17) - 2.24B
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COMPANY NAME CHANGED ZEBRA FINANCE LIMITED (2014-08-30) - CERTNM
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 30/10/2013 FROM (2013-10-30) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2013-10-29) - 2.12B
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-08-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-08-23) - MR04
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04/06/13 FULL LIST (2013-06-28) - AR01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2013-12-09) - 2.17B
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BESWICK (2012-06-29) - TM01
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04/06/12 FULL LIST (2012-06-26) - AR01
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DIRECTOR APPOINTED MR PETER RICHARDSON (2012-06-29) - AP01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-07-11) - RES09
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RETURN OF PURCHASE OF OWN SHARES (2012-07-27) - SH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-12-27) - AA
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11/07/12 STATEMENT OF CAPITAL GBP 164666 (2012-07-11) - SH06
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CURRSHO FROM 31/03/2013 TO 31/12/2012 (2012-09-24) - AA01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-10-04) - AA
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SECRETARY APPOINTED MR PETER GRANVILLE FLETCHER (2011-07-08) - AP03
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04/06/11 FULL LIST (2011-07-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN WOODALL / 01/10/2009 (2011-07-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EASTON / 01/10/2009 (2011-07-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BESWICK / 01/10/2009 (2011-07-01) - CH01
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keyboard_arrow_right 2010
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04/06/10 FULL LIST (2010-06-16) - AR01
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DIRECTOR APPOINTED PETER GRENVILLE FLETCHER (2010-07-01) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-08-25) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS (2009-06-04) - 363a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER FLETCHER (2009-05-19) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2009-01-16) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-09-01) - AA
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keyboard_arrow_right 2008
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SECRETARY APPOINTED PETER GRENVILLE FLETCHER (2008-10-06) - 288a
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APPOINTMENT TERMINATED SECRETARY BRIAN BESWICK (2008-10-06) - 288b
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS (2008-06-04) - 363a
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-08-22) - AA
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS (2007-06-08) - 363a
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2006-10-13) - AA
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS (2006-06-12) - 363a
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2005-12-14) - AA
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS (2005-06-10) - 363s
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2004-09-06) - AA
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS (2004-06-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2004-01-23) - AA
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keyboard_arrow_right 2003
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-12-20) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-12-12) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-25) - 395
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS (2003-07-02) - 363s
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DIRECTOR RESIGNED (2003-05-23) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2003-01-20) - AA
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-01-07) - AA
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS (2002-07-31) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS (2001-08-01) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-24) - 395
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-12-28) - CERTNM
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NEW DIRECTOR APPOINTED (2000-11-22) - 288a
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AD 20/10/00--------- (2000-11-14) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/00 (2000-11-14) - WRES10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-09-18) - AA
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS (2000-07-04) - 363s
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NEW DIRECTOR APPOINTED (2000-02-29) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS (1999-06-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-07-20) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-19) - 395
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ADOPTARTICLES22/11/99 (1999-12-14) - WRES01
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NEW SECRETARY APPOINTED (1999-12-29) - 288a
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£ NC 1000/1000000 (1999-12-14) - 123
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NEW DIRECTOR APPOINTED (1999-12-14) - 288a
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SECRETARY RESIGNED (1999-12-14) - 288b
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AD 01/12/99--------- (1999-12-14) - 88(2)R
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-07-28) - AA
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS (1998-07-07) - 363s
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 (1998-07-03) - 225
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REGISTERED OFFICE CHANGED ON 18/03/98 FROM: (1998-03-18) - 287
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-04-08) - AA
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NEW DIRECTOR APPOINTED (1997-05-12) - 288a
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS (1997-06-25) - 363s
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-09-24) - 288
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS (1996-09-24) - 363s
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keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-10-17) - 288
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AD 06/06/95--------- (1995-06-29) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1995-06-29) - 224
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SECRETARY RESIGNED (1995-06-12) - 288
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INCORPORATION DOCUMENTS (1995-06-06) - NEWINC
