Zenoffice Business Interiors And Exteriors Ltd

Company Name	Zenoffice Business Interiors And Exteriors Ltd
Company Status	Dissolved
Company Number	06888384
Category	Private Limited Company
Incorporation Date	27 April 2009(14 years, 12 months ago)
Dissolution Date	20 December 2019 (4 years, 4 months ago)
Previous Names	Komplete Workspace Limited and Interior Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ralph Austin Hughes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Walden Close Thelwall Warrington Cheshire WA4 2HB

Secretary Name	Mr Roy Lomax
Nationality	British
Status	Closed
Appointed	27 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36a St Bridgets Close Fearnhead Warrington Cheshire WA2 0EW

Director Name	John Michael Wilkinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2010(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Roy Lomax
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 20 December 2019)
Role	Contracts Director
Country of Residence	England
Correspondence Address	13b Gateway Crescent Chadderton Oldham OL9 9XB

Director Name	Anthony Phillip Sutcliffe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. George's Court Winnington Avenue Northwich Cheshire CW8 4FE

Director Name	Mr Roy Lomax
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36a St Bridgets Close Fearnhead Warrington Cheshire WA2 0EW

Director Name	Mr Philip John Tantum
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(11 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Wood Street Ashton Under Lyne Lancashire 0l6 7nb

Director Name	Mr Leslie John Kerr
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Zenoffice House 13b Gateway Crescent Broadway Business Park Chadderton Greater Manchester OL9 9XB

Contact

Website	zenoffice.com
Telephone	0845 1232980
Telephone region	Unknown

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£46,776
Cash	£123,079
Current Liabilities	£490,439

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 December 2019	Final Gazette dissolved following liquidation (1 page)
20 September 2019	Return of final meeting in a creditors' voluntary winding up (20 pages)
4 April 2019	Liquidators' statement of receipts and payments to 2 February 2019 (18 pages)
14 March 2018	Liquidators' statement of receipts and payments to 2 February 2018 (18 pages)
4 April 2017	Liquidators' statement of receipts and payments to 2 February 2017 (14 pages)
4 April 2017	Liquidators' statement of receipts and payments to 2 February 2017 (14 pages)
14 April 2016	Appointment of a voluntary liquidator (1 page)
14 April 2016	Appointment of a voluntary liquidator (1 page)
22 February 2016	Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 22 February 2016 (2 pages)
22 February 2016	Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 22 February 2016 (2 pages)
12 February 2016	Administrator's progress report to 3 February 2016 (20 pages)
12 February 2016	Administrator's progress report to 3 February 2016 (20 pages)
3 February 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 February 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 January 2016	Result of meeting of creditors (2 pages)
27 January 2016	Result of meeting of creditors (2 pages)
31 December 2015	Statement of administrator's proposal (51 pages)
31 December 2015	Statement of administrator's proposal (51 pages)
27 November 2015	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 27 November 2015 (2 pages)
27 November 2015	Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 27 November 2015 (2 pages)
25 November 2015	Appointment of an administrator (1 page)
25 November 2015	Appointment of an administrator (1 page)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2015	Appointment of Anthony Phillip Sutcliffe as a director on 1 September 2015 (3 pages)
23 September 2015	Appointment of Anthony Phillip Sutcliffe as a director on 1 September 2015 (3 pages)
11 September 2015	Termination of appointment of Leslie John Kerr as a director on 30 April 2015 (1 page)
11 September 2015	Termination of appointment of Leslie John Kerr as a director on 30 April 2015 (1 page)
6 August 2015	Appointment of Mr Roy Lomax as a director on 1 July 2015 (3 pages)
6 August 2015	Appointment of Mr Roy Lomax as a director on 1 July 2015 (3 pages)
6 August 2015	Appointment of Mr Roy Lomax as a director on 1 July 2015 (3 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 300 (6 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 300 (6 pages)
19 April 2015	Termination of appointment of Roy Lomax as a director on 5 February 2015 (1 page)
19 April 2015	Termination of appointment of Roy Lomax as a director on 5 February 2015 (1 page)
19 April 2015	Termination of appointment of Roy Lomax as a director on 5 February 2015 (1 page)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 August 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (19 pages)
31 August 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (19 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 300 Statement of capital on 2014-04-29 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2014 (9 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 300 Statement of capital on 2014-04-29 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2014 (9 pages)
17 December 2013	Company name changed interior partners LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-12 (2 pages)
17 December 2013	Change of name notice (2 pages)
17 December 2013	Company name changed interior partners LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-12 (2 pages)
17 December 2013	Change of name notice (2 pages)
25 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
25 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 October 2013	Registration of charge 068883840001 (18 pages)
1 October 2013	Registration of charge 068883840001 (18 pages)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
21 May 2013	Director's details changed for John Michael Wilkinson on 26 February 2013 (2 pages)
21 May 2013	Director's details changed for John Michael Wilkinson on 26 February 2013 (2 pages)
26 April 2013	Director's details changed for Mr Leslie John Kerr on 26 February 2013 (2 pages)
26 April 2013	Director's details changed for Mr Leslie John Kerr on 26 February 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 September 2012	Registered office address changed from , 53 Wood Street, Ashton Under Lyne, Lancashire, 0L6 7Nb to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 25 September 2012 (1 page)
25 September 2012	Appointment of Mr Leslie John Kerr as a director (2 pages)
25 September 2012	Registered office address changed from , 53 Wood Street, Ashton Under Lyne, Lancashire, 0L6 7Nb to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 25 September 2012 (1 page)
25 September 2012	Appointment of Mr Leslie John Kerr as a director (2 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
20 February 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 300.00 (4 pages)
20 February 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 300.00 (4 pages)
20 February 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 300.00 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
14 April 2011	Termination of appointment of Philip Tantum as a director (2 pages)
14 April 2011	Termination of appointment of Philip Tantum as a director (2 pages)
27 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
27 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 May 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
24 May 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
19 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 4 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 4 (4 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Mr Roy Lomax on 27 April 2010 (2 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Mr Ralph Austin Hughes on 27 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Ralph Austin Hughes on 27 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Roy Lomax on 27 April 2010 (2 pages)
16 April 2010	Appointment of John Michael Wilkinson as a director (3 pages)
16 April 2010	Appointment of John Michael Wilkinson as a director (3 pages)
16 April 2010	Appointment of Philip John Tantum as a director (3 pages)
16 April 2010	Appointment of Philip John Tantum as a director (3 pages)
17 March 2010	Company name changed komplete workspace LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-11 (3 pages)
17 March 2010	Change of name notice (3 pages)
17 March 2010	Company name changed komplete workspace LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-11 (3 pages)
17 March 2010	Change of name notice (3 pages)
12 March 2010	Registered office address changed from , 36 a St Bridgets Close, Fearnhead, Warrington, Cheshire, WA2 0EW, United Kingdom to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 12 March 2010 (3 pages)
12 March 2010	Registered office address changed from , 36 a St Bridgets Close, Fearnhead, Warrington, Cheshire, WA2 0EW, United Kingdom to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 12 March 2010 (3 pages)
27 April 2009	Incorporation (13 pages)
27 April 2009	Incorporation (13 pages)

Zenoffice Business Interiors And Exteriors Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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