Ziratec Limited

Company Name	Ziratec Limited
Company Status	Dissolved
Company Number	02756371
Category	Private Limited Company
Incorporation Date	16 October 1992(31 years, 6 months ago)
Dissolution Date	6 January 2011 (13 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Andrew David Blair
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1992(3 weeks after company formation)
Appointment Duration	18 years, 2 months (closed 06 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Hall Butts Hill Totley Sheffield S17 4AN

Secretary Name	Mr Andrew David Blair
Nationality	British
Status	Closed
Appointed	06 November 1992(3 weeks after company formation)
Appointment Duration	18 years, 2 months (closed 06 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Hall Butts Hill Totley Sheffield S17 4AN

Director Name	Ian Robert Oakley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1993(6 months after company formation)
Appointment Duration	17 years, 8 months (closed 06 January 2011)
Role	Sales Executive
Correspondence Address	9 Abbey Crescent Sheffield S7 2QX

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	David Wall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 1993)
Role	Company Director
Correspondence Address	7 Fulwood Chase Sheffield South Yorkshire S10 3QZ

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£201,989
Cash	£31,854
Current Liabilities	£805,516

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2011	Final Gazette dissolved following liquidation (1 page)
6 October 2010	Notice of move from Administration to Dissolution on 30 September 2010 (21 pages)
6 October 2010	Administrator's progress report to 30 September 2010 (21 pages)
6 October 2010	Notice of move from Administration to Dissolution (21 pages)
6 October 2010	Administrator's progress report to 30 September 2010 (21 pages)
22 April 2010	Notice of extension of period of Administration (18 pages)
22 April 2010	Administrator's progress report to 14 April 2010 (18 pages)
22 April 2010	Administrator's progress report to 14 April 2010 (18 pages)
22 April 2010	Notice of extension of period of Administration (18 pages)
15 April 2010	Notice of extension of period of Administration (1 page)
15 April 2010	Notice of extension of period of Administration (1 page)
22 November 2009	Administrator's progress report to 14 October 2009 (14 pages)
22 November 2009	Administrator's progress report to 14 October 2009 (14 pages)
18 September 2009	Registered office changed on 18/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
18 September 2009	Registered office changed on 18/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
10 September 2009	Statement of affairs with form 2.14B (11 pages)
10 September 2009	Statement of affairs with form 2.14B (11 pages)
12 June 2009	Statement of administrator's proposal (20 pages)
12 June 2009	Statement of administrator's proposal (20 pages)
23 April 2009	Registered office changed on 23/04/2009 from unit 5 the brushes sheffield road chesterfield S41 9ED (1 page)
23 April 2009	Registered office changed on 23/04/2009 from unit 5 the brushes sheffield road chesterfield S41 9ED (1 page)
23 April 2009	Appointment of an administrator (1 page)
23 April 2009	Appointment of an administrator (1 page)
11 November 2008	Return made up to 16/10/08; full list of members (7 pages)
11 November 2008	Return made up to 16/10/08; full list of members (7 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 November 2007	Return made up to 16/10/07; full list of members (2 pages)
7 November 2007	Return made up to 16/10/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 November 2006	Return made up to 16/10/06; full list of members (2 pages)
9 November 2006	Return made up to 16/10/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2006	Particulars of mortgage/charge (4 pages)
4 January 2006	Particulars of mortgage/charge (4 pages)
7 November 2005	Return made up to 16/10/05; full list of members (2 pages)
7 November 2005	Return made up to 16/10/05; full list of members (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 October 2004	Return made up to 16/10/04; full list of members (7 pages)
28 October 2004	Return made up to 16/10/04; full list of members (7 pages)
4 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
4 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Return made up to 16/10/03; full list of members (7 pages)
11 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Return made up to 16/10/02; full list of members (7 pages)
16 November 2002	Return made up to 16/10/02; full list of members (7 pages)
20 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 November 2001	Return made up to 16/10/01; full list of members (6 pages)
8 November 2001	Return made up to 16/10/01; full list of members (6 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 November 2000	Return made up to 16/10/00; full list of members (6 pages)
13 November 2000	Return made up to 16/10/00; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 1999	Return made up to 16/10/99; full list of members (6 pages)
25 October 1999	Return made up to 16/10/99; full list of members (6 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1997	Return made up to 16/10/97; no change of members (4 pages)
26 October 1997	Return made up to 16/10/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 October 1996	Return made up to 16/10/96; no change of members (4 pages)
30 October 1996	Return made up to 16/10/96; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 October 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
12 April 1994	First Gazette notice for compulsory strike-off (1 page)
12 April 1994	First Gazette notice for compulsory strike-off (1 page)
19 November 1992	Memorandum and Articles of Association (10 pages)
19 November 1992	Memorandum and Articles of Association (10 pages)

Ziratec Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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