Zenith Intermediate Holdings Limited

Company Name	Zenith Intermediate Holdings Limited
Company Status	Dissolved
Company Number	06028351
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)
Dissolution Date	9 May 2019 (4 years, 11 months ago)
Previous Name	Hamsard 3049 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Trevor Phillips
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 09 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Robert Alan Butler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(5 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 09 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds LS1 2AL

Secretary Name	Patrick James Rawnsley
Status	Closed
Appointed	17 July 2017(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 May 2019)
Role	Company Director
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Andrew Iain Cope
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS

Director Name	Mr Philip Victor Jerome
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Dormers 12 The Warren Radlett Hertfordshire WP7 7DX

Director Name	Mr Timothy Peter Buchan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF

Secretary Name	Mr Adam John Turk
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Underwood Court Station Road Burley In Wharfedale Ilkley West Yorkshire LS29 7NQ

Director Name	Gerard Leslie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(1 year, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2008)
Role	Company Director
Correspondence Address	31 Lairds Gate Bothwell Glasgow G71 7HR Scotland

Secretary Name	Sally Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	28 January 2010(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS

Director Name	Matthew Longstreth Thompson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(9 years after company formation)
Appointment Duration	1 year (resigned 06 January 2017)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	zenith.co.uk
Email address	[email protected]
Telephone	01403 355326
Telephone region	Horsham

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18.6m at £1	Zenith Vehicle Contracts Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,163,000
Cash	£5,482,000
Current Liabilities	£40,728,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

16 October 2013	Delivered on: 26 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 June 2011	Delivered on: 28 June 2011 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Supplemental deed to a debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With effect from and including the date of the supplimental deed, the debenture was amended as follows: (a) clause 3.4(g) was deleted and replaced; (b) clause 3.5 of the debenture was amended; (c) clause 10.6 of the debenture was amended see image for full details. Outstanding
13 September 2010	Delivered on: 21 September 2010 Persons entitled: The Royal Bank of Scotland PLC ("Security Trustee") Classification: Security deed of accession Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 June 2017	Delivered on: 18 July 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
8 May 2008	Delivered on: 13 May 2008 Satisfied on: 9 October 2010 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 May 2008	Delivered on: 10 May 2008 Satisfied on: 9 October 2010 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties (The Security Trustee) Classification: Charge and assignment over warranties Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of each of the warranties contained within the acquisition agreement dated 08/05/2008 all rights titles benefits monies receivable and interests of the company see image for full details. Fully Satisfied
8 May 2008	Delivered on: 10 May 2008 Satisfied on: 9 October 2010 Persons entitled: The Royal Bank of Scotland PLC ("the Security Trustee") Classification: Charge of securities Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns its whole right title and benefit to the securities and all rights attaching to the securities see image for full details. Fully Satisfied
7 June 2007	Delivered on: 12 June 2007 Satisfied on: 9 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 June 2007	Delivered on: 12 June 2007 Satisfied on: 9 October 2010 Persons entitled: National Westminster Bank PLC Classification: Charge and assignment over warranties Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest present and future to in and arising out or in respect of the warranties. See the mortgage charge document for full details. Fully Satisfied
7 June 2007	Delivered on: 12 June 2007 Satisfied on: 9 October 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Its whole right, title and benefit to:- any stocks, shares, bonds, warrants or other securities. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 May 2019	Final Gazette dissolved following liquidation (1 page)
9 February 2019	Return of final meeting in a members' voluntary winding up (19 pages)
13 March 2018	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (2 pages)
20 February 2018	Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018 (2 pages)
15 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 (1 page)
15 February 2018	Declaration of solvency (6 pages)
15 February 2018	Appointment of a voluntary liquidator (3 pages)
1 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 January 2018	Statement by Directors (1 page)
30 January 2018	Solvency Statement dated 26/01/18 (1 page)
30 January 2018	Statement of capital on 30 January 2018 GBP 1.00 (3 pages)
30 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 January 2018	Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017 (1 page)
22 January 2018	Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017 (1 page)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
11 December 2017	Full accounts made up to 31 March 2017 (18 pages)
11 December 2017	Full accounts made up to 31 March 2017 (18 pages)
20 November 2017	Registered office address changed from Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017 (1 page)
20 November 2017	Change of details for Zenith Vehicle Contracts Group Limited as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Registered office address changed from Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017 (1 page)
20 November 2017	Change of details for Zenith Vehicle Contracts Group Limited as a person with significant control on 20 November 2017 (2 pages)
26 July 2017	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 (2 pages)
26 July 2017	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 (2 pages)
18 July 2017	Registration of charge 060283510010, created on 29 June 2017 (25 pages)
18 July 2017	Registration of charge 060283510010, created on 29 June 2017 (25 pages)
4 July 2017	Termination of appointment of Sally Elizabeth Jones as a secretary on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Sally Elizabeth Jones as a secretary on 30 June 2017 (1 page)
17 May 2017	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017 (2 pages)
21 April 2017	Satisfaction of charge 7 in full (1 page)
21 April 2017	Satisfaction of charge 7 in full (1 page)
21 April 2017	Satisfaction of charge 8 in full (2 pages)
21 April 2017	Satisfaction of charge 8 in full (2 pages)
21 April 2017	Satisfaction of charge 060283510009 in full (1 page)
21 April 2017	Satisfaction of charge 060283510009 in full (1 page)
17 January 2017	Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017 (1 page)
17 January 2017	Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017 (1 page)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
21 September 2016	Full accounts made up to 31 March 2016 (19 pages)
21 September 2016	Full accounts made up to 31 March 2016 (19 pages)
14 January 2016	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016 (2 pages)
14 January 2016	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016 (2 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 18,647,189 (6 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 18,647,189 (6 pages)
6 December 2015	Full accounts made up to 31 March 2015 (14 pages)
6 December 2015	Full accounts made up to 31 March 2015 (14 pages)
6 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 18,647,189 (5 pages)
6 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 18,647,189 (5 pages)
23 December 2014	Full accounts made up to 31 March 2014 (14 pages)
23 December 2014	Full accounts made up to 31 March 2014 (14 pages)
3 June 2014	Register inspection address has been changed (1 page)
3 June 2014	Register(s) moved to registered inspection location (1 page)
3 June 2014	Register(s) moved to registered inspection location (1 page)
3 June 2014	Register inspection address has been changed (1 page)
3 March 2014	Termination of appointment of Andrew Cope as a director (1 page)
3 March 2014	Termination of appointment of Andrew Cope as a director (1 page)
3 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 18,647,189 (5 pages)
3 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 18,647,189 (5 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 pages)
26 October 2013	Registration of charge 060283510009 (61 pages)
26 October 2013	Registration of charge 060283510009 (61 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
19 April 2012	Appointment of Mr Robert Alan Butler as a director (2 pages)
19 April 2012	Appointment of Mr Robert Alan Butler as a director (2 pages)
10 January 2012	Director's details changed for Mr Timothy Peter Buchan on 1 February 2011 (2 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Director's details changed for Mr Andrew Iain Cope on 1 September 2011 (2 pages)
10 January 2012	Director's details changed for Mr Mark Trevor Phillips on 10 January 2012 (2 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Director's details changed for Mr Andrew Iain Cope on 1 September 2011 (2 pages)
10 January 2012	Director's details changed for Mr Mark Trevor Phillips on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Timothy Peter Buchan on 1 February 2011 (2 pages)
10 January 2012	Director's details changed for Mr Andrew Iain Cope on 1 September 2011 (2 pages)
10 January 2012	Director's details changed for Mr Timothy Peter Buchan on 1 February 2011 (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (14 pages)
19 December 2011	Full accounts made up to 31 March 2011 (14 pages)
8 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 September 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 18,647,189 (4 pages)
8 September 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 18,647,189 (4 pages)
7 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7 (3 pages)
7 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7 (3 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
4 May 2011	Full accounts made up to 31 August 2010 (15 pages)
4 May 2011	Full accounts made up to 31 August 2010 (15 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
7 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
7 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
27 August 2010	Current accounting period shortened from 31 March 2011 to 31 August 2010 (1 page)
27 August 2010	Current accounting period shortened from 31 March 2011 to 31 August 2010 (1 page)
26 August 2010	Resolutions RES13 ‐ Company business 13/08/2010 (3 pages)
26 August 2010	Resolutions RES13 ‐ Company business 13/08/2010 (3 pages)
29 June 2010	Full accounts made up to 31 March 2010 (14 pages)
29 June 2010	Full accounts made up to 31 March 2010 (14 pages)
1 February 2010	Termination of appointment of Adam Turk as a secretary (4 pages)
1 February 2010	Appointment of Sally Elizabeth Jones as a secretary (3 pages)
1 February 2010	Termination of appointment of Adam Turk as a secretary (4 pages)
1 February 2010	Appointment of Sally Elizabeth Jones as a secretary (3 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
9 September 2009	Full accounts made up to 31 March 2009 (15 pages)
9 September 2009	Full accounts made up to 31 March 2009 (15 pages)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
9 January 2009	Director's change of particulars / timothy buchan / 29/08/2008 (1 page)
9 January 2009	Director's change of particulars / timothy buchan / 29/08/2008 (1 page)
9 January 2009	Appointment terminated director gerard leslie (1 page)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
9 January 2009	Appointment terminated director gerard leslie (1 page)
24 November 2008	Appointment terminated director philip jerome (1 page)
24 November 2008	Appointment terminated director philip jerome (1 page)
30 September 2008	Full accounts made up to 31 March 2008 (14 pages)
30 September 2008	Full accounts made up to 31 March 2008 (14 pages)
11 June 2008	Director appointed gerard leslie (2 pages)
11 June 2008	Director appointed gerard leslie (2 pages)
5 June 2008	Ad 08/05/08\gbp si 265998@1=265998\gbp ic 1388767/1654765\ (2 pages)
5 June 2008	Ad 08/05/08\gbp si 265998@1=265998\gbp ic 1388767/1654765\ (2 pages)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2008	Nc inc already adjusted 08/05/08 (2 pages)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2008	Nc inc already adjusted 08/05/08 (2 pages)
14 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
11 January 2008	Return made up to 14/12/07; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 14/12/07; full list of members (3 pages)
25 September 2007	Nc inc already adjusted 07/06/07 (1 page)
25 September 2007	Nc inc already adjusted 07/06/07 (1 page)
25 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 September 2007	Ad 07/06/07--------- Â£ si 1388766@1=1388766 Â£ ic 1/1388767 (2 pages)
25 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 September 2007	Ad 07/06/07--------- Â£ si 1388766@1=1388766 Â£ ic 1/1388767 (2 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (9 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (9 pages)
3 July 2007	Company name changed hamsard 3049 LIMITED\certificate issued on 03/07/07 (3 pages)
3 July 2007	Company name changed hamsard 3049 LIMITED\certificate issued on 03/07/07 (3 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	New director appointed (2 pages)
13 June 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
13 June 2007	Registered office changed on 13/06/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
13 June 2007	Registered office changed on 13/06/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
13 June 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
12 June 2007	Particulars of mortgage/charge (9 pages)
12 June 2007	Particulars of mortgage/charge (6 pages)
12 June 2007	Particulars of mortgage/charge (7 pages)
12 June 2007	Particulars of mortgage/charge (6 pages)
12 June 2007	Particulars of mortgage/charge (7 pages)
12 June 2007	Particulars of mortgage/charge (9 pages)
14 December 2006	Incorporation (14 pages)
14 December 2006	Incorporation (14 pages)

Zenith Intermediate Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies