| Company Name | Zertex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04065335 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 7 months ago) |
| Dissolution Date | 8 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Stephen John Loseby |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Building Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
| Director Name | Mr Martin Smith |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Building Manager |
| Country of Residence | England |
| Correspondence Address | 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
| Secretary Name | Mr Stephen John Loseby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Building Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Gowans Sutton-On-The-Forest York YO61 1DL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | zertex.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01347 811018 |
| Telephone region | Easingwold |
Location
| Registered Address | 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Martin Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen John Loseby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,349 |
| Cash | £867 |
| Current Liabilities | £86,005 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 May 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 8 May 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 4 September 2014 | Statement of affairs with form 4.19 (10 pages) |
| 4 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2014 | Statement of affairs with form 4.19 (10 pages) |
| 4 September 2014 | Resolutions
|
| 28 August 2014 | Registered office address changed from Cavendish House Saint Andrews Court Leeds West Yorkshire LS3 1JY to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Cavendish House Saint Andrews Court Leeds West Yorkshire LS3 1JY to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 28 August 2014 (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 28 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Stephen John Loseby on 5 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Stephen John Loseby on 5 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Stephen John Loseby on 5 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Martin Smith on 12 August 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Martin Smith on 12 August 2010 (2 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 6 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 25 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 18 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 22 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 8 April 2005 | Director's particulars changed (1 page) |
| 8 April 2005 | Director's particulars changed (1 page) |
| 23 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 24 September 2003 | Return made up to 05/09/03; full list of members
|
| 24 September 2003 | Return made up to 05/09/03; full list of members
|
| 15 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2003 | Director's particulars changed (1 page) |
| 4 September 2003 | Director's particulars changed (1 page) |
| 28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 1 October 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 13 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 20 September 2000 | Ad 14/09/00-14/09/00 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 September 2000 | Ad 14/09/00-14/09/00 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2000 | Director resigned (1 page) |
| 5 September 2000 | Incorporation (17 pages) |
| 5 September 2000 | Incorporation (17 pages) |