Zenith Acquisitionco 1 Limited

Company Name	Zenith Acquisitionco 1 Limited
Company Status	Dissolved
Company Number	08820556
Category	Private Limited Company
Incorporation Date	19 December 2013(10 years, 4 months ago)
Dissolution Date	9 May 2019 (4 years, 11 months ago)
Previous Names	Zulu Bidco Limited and Zenith Leasedrive Acquisitionco 1 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 Robert Alan Butler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 09 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Director Name	Mr Mark Trevor Phillips
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Secretary Name	Patrick James Rawnsley
Status	Closed
Appointed	17 July 2017(3 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 Simon William Lyall-Cottle
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS

Director Name	Mr Andrew Ronald Land
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS

Director Name	Mr Timothy Peter Buchan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Secretary Name	Sally Jones
Nationality	British
Status	Resigned
Appointed	10 March 2014(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Director Name	Matthew Longstreth Thompson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(2 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

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

900 at £0.01	Zenith Leasedrive Opco LTD 49.97% Ordinary A
9m at £0.000001	Zenith Leasedrive Opco Limited 49.97% Ordinary B
1 at £0.01	Zenith Leasedrive Opco LTD 0.06% Ordinary

Financials

Year	2014
Net Worth	£502,000
Cash	£14,731,000
Current Liabilities	£268,565,000

Accounts

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

Charges

29 June 2017	Delivered on: 18 July 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
28 February 2014	Delivered on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

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)
12 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	Appointment of a voluntary liquidator (3 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)
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)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (5 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (5 pages)
8 December 2017	Full accounts made up to 31 March 2017 (18 pages)
8 December 2017	Full accounts made up to 31 March 2017 (18 pages)
21 November 2017	Change of details for Zenith Opco Limited as a person with significant control on 20 November 2017 (2 pages)
21 November 2017	Change of details for Zenith Opco 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	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)
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 088205560002, created on 29 June 2017 (25 pages)
18 July 2017	Registration of charge 088205560002, created on 29 June 2017 (25 pages)
4 July 2017	Termination of appointment of Sally Jones as a secretary on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Sally 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 088205560001 in full (1 page)
21 April 2017	Satisfaction of charge 088205560001 in full (1 page)
19 April 2017	Termination of appointment of Andrew Ronald Land as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Andrew Ronald Land as a director on 31 March 2017 (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)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (6 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)
19 February 2016	Company name changed zenith leasedrive acquisitionco 1 LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12 (3 pages)
19 February 2016	Company name changed zenith leasedrive acquisitionco 1 LIMITED\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12 (3 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)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 18.01 (8 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 18.01 (8 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)
11 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 28/02/2014 (9 pages)
11 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 28/02/2014 (9 pages)
6 January 2015	Termination of appointment of Simon William Lyall-Cottle as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simon William Lyall-Cottle as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Simon William Lyall-Cottle as a director on 5 January 2015 (1 page)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 9.01 (9 pages)
22 December 2014	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
22 December 2014	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
22 December 2014	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
22 December 2014	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 9.01 (9 pages)
14 May 2014	Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
14 May 2014	Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
25 April 2014	Company name changed zulu bidco LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution (3 pages)
25 April 2014	Company name changed zulu bidco LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution (3 pages)
1 April 2014	Appointment of Mr Timothy Peter Buchan as a director (3 pages)
1 April 2014	Appointment of Sally Jones as a secretary (3 pages)
1 April 2014	Appointment of Mr Timothy Peter Buchan as a director (3 pages)
1 April 2014	Appointment of Mr Mark Trevor Phillips as a director (3 pages)
1 April 2014	Appointment of Sally Jones as a secretary (3 pages)
1 April 2014	Appointment of Mr Mark Trevor Phillips as a director (3 pages)
1 April 2014	Appointment of Robert Alan Butler as a director (3 pages)
1 April 2014	Appointment of Robert Alan Butler as a director (3 pages)
25 March 2014	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 25 March 2014 (2 pages)
25 March 2014	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 25 March 2014 (2 pages)
10 March 2014	Statement of capital on 28 February 2014 GBP 9.000000 (7 pages)
10 March 2014	Statement of capital on 28 February 2014 GBP 9.000000 (7 pages)
10 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 18.00 ANNOTATION Clarification a second filed SH01 was registered on 11TH March 2015 (7 pages)
10 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 18.00 ANNOTATION Clarification a second filed SH01 was registered on 11TH March 2015 (7 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
6 March 2014	Registration of charge 088205560001 (21 pages)
6 March 2014	Registration of charge 088205560001 (21 pages)
19 December 2013	Incorporation (20 pages)
19 December 2013	Incorporation (20 pages)

Zenith Acquisitionco 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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