Zable Interpac Limited

Company Name	Zable Interpac Limited
Company Status	Dissolved
Company Number	02206987
Category	Private Limited Company
Incorporation Date	21 December 1987(36 years, 4 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Robert Engelhart
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1991(3 years, 7 months after company formation)
Appointment Duration	27 years, 8 months (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barley Garth 18 Gateforth Lane Hambleton Selby North Yorkshire YO8 9HP

Secretary Name	Simon Edward Engelhart
Nationality	British
Status	Closed
Appointed	01 June 2000(12 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	The Barley Garth 18 Gateforth Lane, Hambleton Selby North Yorkshire YO8 9HP

Director Name	Mrs Jacqueline Elaine Engelhart
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2011(23 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD

Director Name	Mr Per Claus Christensen
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 July 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	St Hubertus Engezmatt Walchwil Ch6-3-18 Foreign

Director Name	Mr David Llewelyn Edwards
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Main Street Hillam Leeds West Yorkshire LS25 5HG

Secretary Name	Mr Christopher William Dix
Nationality	British
Status	Resigned
Appointed	21 July 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Stoneybrook Close West Bretton Wakefield West Yorkshire WF4 4TP

Secretary Name	Kathryn Margaret Engelhart
Nationality	British
Status	Resigned
Appointed	29 March 1993(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	The Barley Garth Gateforth Lane Hambleton Selby North Yorkshire YO8 9HP

Contact

Website	themaximgroup.com

Location

Registered Address	Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

9 November 1995	Delivered on: 14 November 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
18 January 1989	Delivered on: 2 February 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

9 November 1995

Delivered on: 14 November 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

18 January 1989

Delivered on: 2 February 1989
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
28 December 2018	Application to strike the company off the register (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
4 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
4 August 2015	Registered office address changed from C/O Fullertons Westbourne House Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from C/O Fullertons Westbourne House Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from C/O Fullertons Westbourne House Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 4 August 2015 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (4 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (4 pages)
30 January 2014	Registered office address changed from the New Mill Gateforth Lane Hambleton Selby YO8 9HP on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from the New Mill Gateforth Lane Hambleton Selby YO8 9HP on 30 January 2014 (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
28 September 2011	Appointment of Mrs Jacqueline Engelhart as a director (2 pages)
28 September 2011	Appointment of Mrs Jacqueline Engelhart as a director (2 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
24 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
24 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
28 July 2009	Return made up to 21/07/09; full list of members (3 pages)
28 July 2009	Return made up to 21/07/09; full list of members (3 pages)
21 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
21 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
28 August 2007	Return made up to 21/07/07; full list of members (2 pages)
28 August 2007	Return made up to 21/07/07; full list of members (2 pages)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
27 July 2006	Return made up to 21/07/06; full list of members (2 pages)
27 July 2006	Return made up to 21/07/06; full list of members (2 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
27 July 2005	Return made up to 21/07/05; full list of members (2 pages)
27 July 2005	Return made up to 21/07/05; full list of members (2 pages)
26 July 2004	Return made up to 21/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 2004	Return made up to 21/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 August 2003	Return made up to 21/07/03; full list of members (6 pages)
5 August 2003	Return made up to 21/07/03; full list of members (6 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 August 2002	Return made up to 21/07/02; full list of members (6 pages)
2 August 2002	Return made up to 21/07/02; full list of members (6 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 August 2001	Return made up to 21/07/01; full list of members (6 pages)
1 August 2001	Return made up to 21/07/01; full list of members (6 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 July 1999	Return made up to 21/07/99; no change of members (4 pages)
23 July 1999	Return made up to 21/07/99; no change of members (4 pages)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
3 September 1997	Return made up to 21/07/97; full list of members (6 pages)
3 September 1997	Return made up to 21/07/97; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
12 August 1996	Return made up to 21/07/96; change of members (6 pages)
12 August 1996	Return made up to 21/07/96; change of members (6 pages)
29 December 1995	Registered office changed on 29/12/95 from: metic house ripley drive normanton,wakefield west yorkshire WF6 1QT (1 page)
29 December 1995	Registered office changed on 29/12/95 from: metic house ripley drive normanton,wakefield west yorkshire WF6 1QT (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
12 July 1995	Return made up to 21/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 July 1995	Return made up to 21/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 March 1991	Return made up to 22/07/90; full list of members (8 pages)
27 March 1991	Return made up to 22/07/90; full list of members (8 pages)
19 February 1991	Registered office changed on 19/02/91 from: yorkshire house east parade leeds LS1 5SD (1 page)
19 February 1991	Registered office changed on 19/02/91 from: yorkshire house east parade leeds LS1 5SD (1 page)
1 May 1990	Secretary resigned;new secretary appointed (2 pages)
1 May 1990	Secretary resigned;new secretary appointed (2 pages)