Zap Limited

Company Name	Zap Limited
Company Status	Dissolved
Company Number	02684923
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 2 months ago)
Dissolution Date	5 November 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	John Peter Duckworth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 7 months (closed 05 November 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	Hardacre Barn Hardacre Lane Whittle Le Woods Chorley Lancashire PR6 7PQ

Director Name	Anthony John Duckworth
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(4 years, 9 months after company formation)
Appointment Duration	18 years (closed 05 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Summer Hill Hillhouse Lane, Brindle Chorley PR6 8NR

Secretary Name	Neil Thomas Edward Duckworth
Nationality	British
Status	Closed
Appointed	01 August 2002(10 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 05 November 2014)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Ghyll Farm Knotts Lane Tosside Skipton North Yorkshire BD23 4SJ

Director Name	Neil Thomas Edward Duckworth
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(12 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 05 November 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ghyll Farm Knotts Lane Tosside Skipton North Yorkshire BD23 4SJ

Director Name	Andrew James Downie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(14 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 05 November 2014)
Role	Marketing Director
Country of Residence	England
Correspondence Address	10 Lime Grove Bury Lancashire BL9 5ES

Director Name	Mark Christopher McDonnell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(14 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (closed 05 November 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Cotswold Avenue Euston Chorley Lancashire PR7 6NR

Director Name	Mrs Balvinder Kaur Chowdhary
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992
Appointment Duration	1 month, 3 weeks (resigned 30 March 1992)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	112 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Secretary Name	Mr Vimal Shah
Nationality	British
Status	Resigned
Appointed	03 February 1992
Appointment Duration	1 month, 3 weeks (resigned 30 March 1992)
Role	Company Director
Correspondence Address	9 Southfield Road Chiswick London W4 1AG

Director Name	Mr Francis William Myerscough
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1995)
Role	Finance Director
Correspondence Address	170 Ribbleton Avenue Ribbleton Preston Lancashire PR2 6DB

Secretary Name	Mr Francis William Myerscough
Nationality	English
Status	Resigned
Appointed	30 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1995)
Role	Finance Director
Correspondence Address	170 Ribbleton Avenue Ribbleton Preston Lancashire PR2 6DB

Director Name	Geoffrey John Howard
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 07 November 2006)
Role	Co Director
Correspondence Address	29 Woodfield Road Cheadle Hulme Cheadle Cheshire SK8 7JT

Director Name	Philip Anthony Kedie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1995)
Role	Co Director
Correspondence Address	32 Kennedy Drive Haxby York YO3 3JD

Secretary Name	Geoffrey John Howard
Nationality	British
Status	Resigned
Appointed	20 August 1996(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	29 Woodfield Road Cheadle Hulme Cheadle Cheshire SK8 7JT

Director Name	Victor Lebhard
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 2001(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 2005)
Role	Textile Director
Correspondence Address	10 Bis Villa Herran Paris 75116 Foreign

Director Name	Gerald Ramniceanu
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 2001(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 2005)
Role	Textile Director
Correspondence Address	12 Rue Adolphe Yvon Paris 75116 Foreign

Director Name	Michael John Prince
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(14 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2012)
Role	Commercial Director
Country of Residence	England
Correspondence Address	64 Den Lane Spring Head Oldham Lancashire OL4 4NN

Contact

Website	www.zapltd.co.uk

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

11.5k at £1	John P. Duckworth 77.58% Ordinary
3.3k at £1	Anthony J. Duckworth 22.42% Ordinary

Financials

Year	2014
Turnover	£14,538,752
Net Worth	£517,752
Cash	£20,759
Current Liabilities	£5,679,969

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

5 November 2014	Final Gazette dissolved following liquidation (1 page)
5 November 2014	Final Gazette dissolved following liquidation (1 page)
5 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2014	Liquidators' statement of receipts and payments to 30 July 2014 (20 pages)
29 August 2014	Liquidators statement of receipts and payments to 30 July 2014 (20 pages)
29 August 2014	Liquidators' statement of receipts and payments to 30 July 2014 (20 pages)
5 August 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
5 August 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
26 September 2013	Liquidators statement of receipts and payments to 30 July 2013 (20 pages)
26 September 2013	Liquidators' statement of receipts and payments to 30 July 2013 (20 pages)
26 September 2013	Liquidators' statement of receipts and payments to 30 July 2013 (20 pages)
12 September 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 September 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 August 2012	Statement of affairs with form 4.19 (11 pages)
9 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2012	Registered office address changed from Units 1 & 2 Drumhead Road Chorley North Industrial Park Chorley Lancashire PR6 7BX England on 9 August 2012 (2 pages)
9 August 2012	Appointment of a voluntary liquidator (1 page)
9 August 2012	Registered office address changed from Units 1 & 2 Drumhead Road Chorley North Industrial Park Chorley Lancashire PR6 7BX England on 9 August 2012 (2 pages)
9 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2012	Statement of affairs with form 4.19 (11 pages)
9 August 2012	Registered office address changed from Units 1 & 2 Drumhead Road Chorley North Industrial Park Chorley Lancashire PR6 7BX England on 9 August 2012 (2 pages)
9 August 2012	Appointment of a voluntary liquidator (1 page)
14 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 14,869 (9 pages)
14 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 14,869 (9 pages)
14 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 14,869 (9 pages)
14 May 2012	Termination of appointment of Michael Prince as a director (1 page)
14 May 2012	Termination of appointment of Michael Prince as a director (1 page)
19 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
14 September 2011	Registered office address changed from Character House Drumhead Road Chorley North Business Park Chorley Lancashire PR6 7DE on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from Character House Drumhead Road Chorley North Business Park Chorley Lancashire PR6 7DE on 14 September 2011 (1 page)
23 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
23 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
23 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
22 December 2010	Full accounts made up to 31 March 2010 (20 pages)
22 December 2010	Full accounts made up to 31 March 2010 (20 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 May 2010	Director's details changed for Andrew James Downie on 6 April 2010 (2 pages)
28 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Andrew James Downie on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Michael John Prince on 6 April 2010 (2 pages)
28 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Mark Christopher Mcdonnell on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for John Peter Duckworth on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Michael John Prince on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for John Peter Duckworth on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Mark Christopher Mcdonnell on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for John Peter Duckworth on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Neil Thomas Edward Duckworth on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Michael John Prince on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Neil Thomas Edward Duckworth on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Mark Christopher Mcdonnell on 6 April 2010 (2 pages)
28 May 2010	Director's details changed for Neil Thomas Edward Duckworth on 6 April 2010 (2 pages)
28 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Andrew James Downie on 6 April 2010 (2 pages)
9 January 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
9 January 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 May 2009	Return made up to 06/04/09; full list of members (5 pages)
18 May 2009	Return made up to 06/04/09; full list of members (5 pages)
24 March 2009	Accounts for a medium company made up to 30 June 2008 (21 pages)
24 March 2009	Accounts for a medium company made up to 30 June 2008 (21 pages)
23 March 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
23 March 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
4 June 2008	Return made up to 06/04/08; full list of members (5 pages)
4 June 2008	Return made up to 06/04/08; full list of members (5 pages)
3 June 2008	Director's change of particulars / anthony duckworth / 01/01/2004 (1 page)
3 June 2008	Director's change of particulars / john duckworth / 01/01/2004 (1 page)
3 June 2008	Director's change of particulars / anthony duckworth / 01/01/2004 (1 page)
3 June 2008	Director's change of particulars / john duckworth / 01/01/2004 (1 page)
24 January 2008	Accounts for a medium company made up to 30 June 2007 (18 pages)
24 January 2008	Accounts for a medium company made up to 30 June 2007 (18 pages)
22 May 2007	Return made up to 06/04/07; full list of members (9 pages)
22 May 2007	Return made up to 06/04/07; full list of members (9 pages)
19 March 2007	Accounts for a medium company made up to 30 June 2006 (22 pages)
19 March 2007	Accounts for a medium company made up to 30 June 2006 (22 pages)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
22 December 2006	Â£ ic 19802/14869 07/11/06 Â£ sr 4933@1=4933 (1 page)
22 December 2006	Â£ ic 19802/14869 07/11/06 Â£ sr 4933@1=4933 (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
12 April 2006	Return made up to 06/04/06; full list of members (8 pages)
12 April 2006	Return made up to 06/04/06; full list of members (8 pages)
23 March 2006	Accounts for a medium company made up to 30 June 2005 (20 pages)
23 March 2006	Accounts for a medium company made up to 30 June 2005 (20 pages)
10 January 2006	Â£ ic 19802/9904 29/04/05 Â£ sr 9898@1=9898 (1 page)
10 January 2006	Â£ ic 19802/9904 29/04/05 Â£ sr 9898@1=9898 (1 page)
29 June 2005	Return made up to 06/04/05; full list of members (10 pages)
29 June 2005	Return made up to 06/04/05; full list of members (10 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
29 December 2004	Accounts for a medium company made up to 30 June 2004 (19 pages)
29 December 2004	Accounts for a medium company made up to 30 June 2004 (19 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
14 April 2004	Return made up to 06/04/04; full list of members (9 pages)
14 April 2004	Return made up to 06/04/04; full list of members (9 pages)
4 February 2004	Full accounts made up to 30 June 2003 (25 pages)
4 February 2004	Full accounts made up to 30 June 2003 (25 pages)
12 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
12 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
13 December 2002	Full accounts made up to 30 June 2002 (19 pages)
13 December 2002	Full accounts made up to 30 June 2002 (19 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2002	Full accounts made up to 30 June 2001 (18 pages)
4 February 2002	Full accounts made up to 30 June 2001 (18 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
2 November 2000	Accounts for a medium company made up to 30 June 2000 (14 pages)
2 November 2000	Accounts for a medium company made up to 30 June 2000 (14 pages)
9 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Return made up to 06/04/00; full list of members (7 pages)
10 May 2000	Return made up to 06/04/00; full list of members (7 pages)
3 December 1999	Accounts for a medium company made up to 30 June 1999 (15 pages)
3 December 1999	Accounts for a medium company made up to 30 June 1999 (15 pages)
7 April 1999	Return made up to 06/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1999	Return made up to 06/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Accounts for a medium company made up to 30 June 1998 (15 pages)
2 February 1999	Accounts for a medium company made up to 30 June 1998 (15 pages)
15 April 1998	Return made up to 06/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1998	Return made up to 06/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Registered office changed on 26/01/98 from: kem mill factory lane whittle-le-woods nr. Chorley PR6 7EA (1 page)
26 January 1998	Registered office changed on 26/01/98 from: kem mill factory lane whittle-le-woods nr. Chorley PR6 7EA (1 page)
23 December 1997	Accounts for a medium company made up to 30 June 1997 (14 pages)
23 December 1997	Accounts for a medium company made up to 30 June 1997 (14 pages)
16 September 1997	Particulars of mortgage/charge (3 pages)
16 September 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Return made up to 06/04/97; no change of members (4 pages)
14 April 1997	Return made up to 06/04/97; no change of members (4 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
3 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
3 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
12 September 1996	Â£ sr 14800@1 31/01/96 (1 page)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Â£ sr 14800@1 31/01/96 (1 page)
24 August 1996	Particulars of mortgage/charge (3 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 April 1996	Return made up to 06/04/96; full list of members (7 pages)
11 April 1996	Return made up to 06/04/96; full list of members (7 pages)
29 November 1995	Secretary resigned;director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Secretary resigned;director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
2 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
2 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
18 April 1993	Ad 23/07/92--------- Â£ si 44498@1=44498 Â£ ic 2/44500 (2 pages)
18 April 1993	Ad 23/07/92--------- Â£ si 44498@1=44498 Â£ ic 2/44500 (2 pages)
7 August 1992	Particulars of mortgage/charge (3 pages)
7 August 1992	Particulars of mortgage/charge (3 pages)
6 February 1992	Incorporation (13 pages)
6 February 1992	Incorporation (13 pages)

Zap Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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