| Company Name | ZOTO Engineering Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 04184725 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2001(23 years, 1 month ago) |
| Previous Name | IMCO (192001) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Carol Clarke |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2001(3 months, 1 week after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 64 Melrose Road Gainsborough Lincolnshire DN21 2SD |
| Director Name | John Clarke |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2001(3 months, 1 week after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 64 Melrose Road Gainsborough Lincolnshire DN21 2SD |
| Director Name | Michael Coldron |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2001(3 months, 1 week after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | Derry Hirk Derry Grove, Thurnscoe Rotherham South Yorkshire S63 0TS |
| Secretary Name | Carol Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2001(3 months, 1 week after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 64 Melrose Road Gainsborough Lincolnshire DN21 2SD |
| Director Name | Ross McKenzie Clark |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 15 Hall Farm Grove Hoylandswaine Barnsley South Yorkshire S36 7LJ |
| Secretary Name | Andrew Uprichard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Alexandra Road Buxton Derbyshire SK17 9NQ |
Location
| Registered Address | The B D O Stoy Hayward The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 June 2003 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 April 2018 | Restoration by order of court - previously in Compulsory Liquidation (3 pages) |
|---|---|
| 22 November 2005 | Dissolved (1 page) |
| 22 August 2005 | Completion of winding up (1 page) |
| 13 May 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 17 March 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 16 March 2005 | Order of court to wind up (1 page) |
| 16 March 2005 | Notice of discharge of Administration Order (2 pages) |
| 7 March 2005 | Order of court to wind up (1 page) |
| 1 March 2005 | Order of court to wind up (2 pages) |
| 23 September 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 25 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 12 September 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 20 March 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 12 December 2002 | Notice of result of meeting of creditors (4 pages) |
| 15 November 2002 | Statement of administrator's proposal (26 pages) |
| 23 September 2002 | Administration Order (4 pages) |
| 13 September 2002 | Registered office changed on 13/09/02 from: houghton road north anston trading sheffield south yorkshire S25 4JJ (1 page) |
| 11 September 2002 | Notice of Administration Order (1 page) |
| 1 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 1 July 2002 | Accounting reference date shortened from 30/06/02 to 31/08/01 (1 page) |
| 3 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 29 January 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 11 October 2001 | Ad 06/09/01--------- £ si 40030@1=40030 £ ic 2/40032 (2 pages) |
| 4 October 2001 | Nc inc already adjusted 06/09/01 (1 page) |
| 4 October 2001 | Resolutions
|
| 21 September 2001 | Particulars of mortgage/charge (3 pages) |
| 19 September 2001 | Particulars of mortgage/charge (7 pages) |
| 19 September 2001 | Particulars of mortgage/charge (6 pages) |
| 15 September 2001 | Particulars of mortgage/charge (10 pages) |
| 8 July 2001 | Secretary resigned (1 page) |
| 8 July 2001 | New director appointed (2 pages) |
| 8 July 2001 | Registered office changed on 08/07/01 from: saint peters house hartshead sheffield south yorkshire S1 2EL (1 page) |
| 8 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2001 | Director resigned (1 page) |
| 8 July 2001 | New director appointed (2 pages) |
| 4 July 2001 | Company name changed imco (192001) LIMITED\certificate issued on 04/07/01 (2 pages) |
| 22 March 2001 | Incorporation (16 pages) |