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ZENITH VEHICLE CONTRACTS GROUP LIMITED - 1 City Square, Leeds, LS1 2AL, United Kingdom
Company Information
- Company registration number
- 06028406
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 City Square
- Leeds
- LS1 2AL 1 City Square, Leeds, LS1 2AL UK
Management
- Managing Directors
- BUTLER, Robert Alan
- PHILLIPS, Mark Trevor, Mr.
- Company secretaries
- RAWNSLEY, Patrick James
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-14
- Dissolved on
- 2019-05-09
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Accelerate Acquisitions Limited
Jurisdiction Particularities
- Company Name (english)
- Zenith Vehicle Contracts Group Limited
- Additional Status Details
- dissolved
- Previous Names
- HAMSARD 3051 LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-12-14
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ZENITH VEHICLE CONTRACTS GROUP LIMITED Company Description
- ZENITH VEHICLE CONTRACTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06028406. Its current trading status is "closed". It was registered 2006-12-14. It was previously called HAMSARD 3051 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at 1 City Square .
Get ZENITH VEHICLE CONTRACTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zenith Vehicle Contracts Group Limited - 1 City Square, Leeds, LS1 2AL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-05-09) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-02-09) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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move-registers-to-sail-company-with-new-address (2018-03-13) - AD03
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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legacy (2018-01-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-30) - SH19
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legacy (2018-01-30) - SH20
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resolution (2018-01-30) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-02-15) - LIQ01
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resolution (2018-02-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-02-15) - 600
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resolution (2018-02-01) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-17) - CH01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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mortgage-satisfy-charge-full (2017-04-21) - MR04
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termination-secretary-company (2017-07-04) - TM02
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change-to-a-person-with-significant-control (2017-11-20) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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appoint-person-secretary-company-with-name-date (2017-07-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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accounts-with-accounts-type-full (2017-12-08) - AA
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confirmation-statement-with-updates (2017-12-15) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-12-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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move-registers-to-sail-company (2014-06-03) - AD03
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change-sail-address-company (2014-06-03) - AD02
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termination-director-company-with-name (2014-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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accounts-with-accounts-type-full (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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capital-name-of-class-of-shares (2011-09-08) - SH08
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capital-allotment-shares (2011-09-08) - SH01
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resolution (2011-09-08) - RESOLUTIONS
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termination-director-company-with-name (2011-07-29) - TM01
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legacy (2011-07-07) - MG04
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legacy (2011-06-28) - MG01
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accounts-with-accounts-type-group (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-13) - MG02
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legacy (2010-10-12) - MG02
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termination-director-company-with-name (2010-09-28) - TM01
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capital-allotment-shares (2010-09-25) - SH01
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legacy (2010-09-21) - MG01
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change-account-reference-date-company-current-shortened (2010-09-07) - AA01
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change-account-reference-date-company-current-shortened (2010-08-27) - AA01
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resolution (2010-08-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-29) - AA
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termination-secretary-company-with-name (2010-02-05) - TM02
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appoint-person-secretary-company-with-name (2010-02-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-10) - 288b
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legacy (2009-01-10) - 288c
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legacy (2009-01-12) - 288c
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legacy (2009-08-11) - 288b
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resolution (2009-08-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-09-09) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288c
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legacy (2008-01-11) - 288a
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legacy (2008-01-11) - 363a
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legacy (2008-05-10) - 395
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resolution (2008-05-14) - RESOLUTIONS
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resolution (2008-06-03) - RESOLUTIONS
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legacy (2008-06-03) - 288a
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legacy (2008-06-03) - 123
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legacy (2008-06-03) - 88(2)
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-11-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-12) - 395
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legacy (2007-06-13) - 225
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legacy (2007-06-13) - 287
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legacy (2007-06-17) - 288a
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legacy (2007-06-17) - 288b
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legacy (2007-06-27) - 288a
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certificate-change-of-name-company (2007-08-03) - CERTNM
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resolution (2007-08-10) - RESOLUTIONS
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resolution (2007-08-13) - RESOLUTIONS
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legacy (2007-08-13) - 88(2)R
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resolution (2007-09-21) - RESOLUTIONS
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legacy (2007-09-21) - 88(2)R
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legacy (2007-09-21) - 123
keyboard_arrow_right 2006
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incorporation-company (2006-12-14) - NEWINC