Zest Care Systems Ltd

Company Name	Zest Care Systems Ltd
Company Status	Dissolved
Company Number	07173780
Category	Private Limited Company
Incorporation Date	2 March 2010(14 years, 1 month ago)
Dissolution Date	23 December 2015 (8 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Martin Christopher Jones
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Michael Robert Sheehan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Jatinder Singh Sehmi
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burlington House 369 Wellingborough Road Northampton NN1 4EU

Director Name	Mr Tej Paul Singh Sehmi
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burlington House 369 Wellingborough Road Northampton NN1 4EU

Secretary Name	Mrs Sutinder Hanspaul
Status	Resigned
Appointed	02 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	12 Fusion Court Aberford Road Garforth Leeds LS25 2GH

Contact

Website	www.zestcare.com
Telephone	07 672372445
Telephone region	Mobile

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

Shareholders

40k at £1	Zestnet LTD 80.00% Preference
1000 at £1	Martin Christopher Jones 2.00% Ordinary B
9k at £1	Zestnet LTD 18.00% Ordinary A
1 at £1	Martin Christopher Jones 0.00% Ordinary A

Financials

Year	2014
Net Worth	-£262,853
Cash	£94
Current Liabilities	£265,005

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 December 2015	Final Gazette dissolved following liquidation (1 page)
23 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2015	Final Gazette dissolved following liquidation (1 page)
23 September 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
23 September 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
7 August 2014	Registered office address changed from 12 Fusion Court Aberford Road Garforth Leeds LS25 2GH to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 7 August 2014 (2 pages)
7 August 2014	Registered office address changed from 12 Fusion Court Aberford Road Garforth Leeds LS25 2GH to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 7 August 2014 (2 pages)
7 August 2014	Registered office address changed from 12 Fusion Court Aberford Road Garforth Leeds LS25 2GH to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 7 August 2014 (2 pages)
24 July 2014	Statement of affairs with form 4.19 (6 pages)
24 July 2014	Statement of affairs with form 4.19 (6 pages)
24 July 2014	Appointment of a voluntary liquidator (1 page)
24 July 2014	Appointment of a voluntary liquidator (1 page)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 50,000 (4 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 50,000 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Termination of appointment of Sutinder Hanspaul as a secretary (1 page)
3 April 2013	Termination of appointment of Sutinder Hanspaul as a secretary (1 page)
3 April 2013	Termination of appointment of Sutinder Hanspaul as a secretary (1 page)
3 April 2013	Termination of appointment of Sutinder Hanspaul as a secretary (1 page)
5 March 2013	Registered office address changed from Burlington House 369 Wellingborough Road Northampton NN1 4EU England on 5 March 2013 (1 page)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Registered office address changed from Burlington House 369 Wellingborough Road Northampton NN1 4EU England on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Burlington House 369 Wellingborough Road Northampton NN1 4EU England on 5 March 2013 (1 page)
20 November 2012	Termination of appointment of Tej Sehmi as a director (1 page)
20 November 2012	Termination of appointment of Jatinder Sehmi as a director (1 page)
20 November 2012	Termination of appointment of Tej Sehmi as a director (1 page)
20 November 2012	Termination of appointment of Jatinder Sehmi as a director (1 page)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Director's details changed for Mr Martin Christopher Jones on 29 March 2012 (2 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Director's details changed for Mr Martin Christopher Jones on 29 March 2012 (2 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 June 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
3 June 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
6 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Director's details changed for Mr Martin Christopher Jones on 20 May 2010 (2 pages)
5 April 2011	Director's details changed for Mr Martin Christopher Jones on 20 May 2010 (2 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 July 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 51,000 (4 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 July 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 51,000 (4 pages)
17 June 2010	Director's details changed for Mr Martin Christopher Jones on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Martin Christopher Jones on 17 June 2010 (2 pages)
26 April 2010	Appointment of Mr Tej Sehmi as a director (2 pages)
26 April 2010	Appointment of Mr Jatinder Singh Sehmi as a director (2 pages)
26 April 2010	Appointment of Mr Tej Sehmi as a director (2 pages)
26 April 2010	Appointment of Mr Jatinder Singh Sehmi as a director (2 pages)
24 April 2010	Appointment of Mrs Sutinder Hanspaul as a secretary (1 page)
24 April 2010	Appointment of Mrs Sutinder Hanspaul as a secretary (1 page)
22 April 2010	Appointment of Mr Michael Robert Sheehan as a director (2 pages)
22 April 2010	Appointment of Mr Michael Robert Sheehan as a director (2 pages)
13 April 2010	Registered office address changed from Larch Hill House Cornmill Lane Leeds West Yorkshire LS17 9EQ England on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Larch Hill House Cornmill Lane Leeds West Yorkshire LS17 9EQ England on 13 April 2010 (1 page)
2 March 2010	Incorporation (21 pages)
2 March 2010	Incorporation (21 pages)

Zest Care Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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