ZOEMACK LIMITED

Key Data

Status

Dissolved

Company No.

04554332

Incorporation date

03/10/2002

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2002)

08/07/2015

Final Gazette dissolved following liquidation

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23/07/2014

Dissolution deferment

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23/07/2014

Completion of winding up

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04/12/2013

Notice of ceasing to act as receiver or manager

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14/11/2012

Notice of ceasing to act as receiver or manager

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14/11/2012

Receiver's abstract of receipts and payments to 2012-10-02

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14/11/2012

Receiver's abstract of receipts and payments to 2012-04-28

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14/11/2012

Receiver's abstract of receipts and payments to 2011-10-28

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14/11/2012

Receiver's abstract of receipts and payments to 2011-04-28

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14/11/2012

Notice of ceasing to act as receiver or manager

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14/11/2012

Receiver's abstract of receipts and payments to 2012-10-02

View PDF (2 pages)

14/11/2012

Receiver's abstract of receipts and payments to 2012-04-28

View PDF (2 pages)

14/11/2012

Receiver's abstract of receipts and payments to 2011-10-28

View PDF (2 pages)

14/11/2012

Receiver's abstract of receipts and payments to 2011-04-28

View PDF (2 pages)

14/11/2012

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

14/11/2012

Receiver's abstract of receipts and payments to 2012-10-02

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14/11/2012

Receiver's abstract of receipts and payments to 2012-04-28

View PDF (2 pages)

14/11/2012

Receiver's abstract of receipts and payments to 2011-10-28

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14/11/2012

Receiver's abstract of receipts and payments to 2011-04-28

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26/09/2012

Receiver's abstract of receipts and payments to 2012-03-28

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26/09/2012

Notice of ceasing to act as receiver or manager

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15/03/2012

Receiver's abstract of receipts and payments to 2012-01-31

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15/03/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

15/02/2012

Receiver's abstract of receipts and payments to 2012-01-20

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24/08/2011

Receiver's abstract of receipts and payments to 2010-07-20

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02/08/2011

Receiver's abstract of receipts and payments to 2011-07-20

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31/05/2011

Order of court to wind up

View PDF (20 pages)

14/03/2011

Receiver's abstract of receipts and payments to 2011-01-20

View PDF (2 pages)

08/07/2010

Administrator's progress report to 2010-04-30

View PDF (21 pages)

27/06/2010

Notice of a court order ending Administration

View PDF (21 pages)

09/05/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

06/05/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

06/05/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

06/05/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

07/02/2010

Receiver's abstract of receipts and payments to 2010-01-20

View PDF (2 pages)

16/12/2009

Administrator's progress report to 2009-11-09

View PDF (17 pages)

05/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

17/06/2009

Administrator's progress report to 2009-05-09

View PDF (16 pages)

15/02/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

28/01/2009

Result of meeting of creditors

View PDF (25 pages)

27/01/2009

Notice of appointment of receiver or manager

View PDF (6 pages)

09/01/2009

Statement of administrator's proposal

View PDF (24 pages)

14/12/2008

Registered office changed on 15/12/2008 from 5A 5A napier court barlborough links chesterfield derbyshire S43 4PZ

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18/11/2008

Appointment of an administrator

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13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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21/03/2008

Particulars of a mortgage or charge / charge no: 31

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17/03/2008

Particulars of a mortgage or charge / charge no: 30

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11/03/2008

Particulars of a mortgage or charge / charge no: 28

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11/03/2008

Particulars of a mortgage or charge / charge no: 27

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11/03/2008

Particulars of a mortgage or charge / charge no: 29

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25/02/2008

Particulars of a mortgage or charge / charge no: 26

View PDF (3 pages)

21/01/2008

Particulars of mortgage/charge

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10/01/2008

Particulars of mortgage/charge

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10/01/2008

Particulars of mortgage/charge

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10/01/2008

Accounting reference date extended from 31/10/07 to 30/04/08

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06/12/2007

Declaration of satisfaction of mortgage/charge

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20/11/2007

Return made up to 04/10/07; no change of members

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13/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

31/07/2007

New director appointed

View PDF (1 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2007

Declaration of mortgage charge released/ceased

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23/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

25/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2007

Return made up to 04/10/06; full list of members

View PDF (14 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

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07/08/2006

New secretary appointed

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07/08/2006

Director resigned

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07/08/2006

Director resigned

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07/08/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2006

Return made up to 04/10/05; full list of members

View PDF (10 pages)

15/01/2006

Resolutions

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15/01/2006

Resolutions

View PDF (26 pages)

15/01/2006

£ nc 3900000/10000000 14/12/05

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09/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/11/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

Resolutions

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06/07/2005

Resolutions

View PDF (1 pages)

17/03/2005

Ad 07/10/04-17/11/04 £ si 275997@1=275997 £ ic 3316900/3592897

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09/02/2005

New director appointed

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08/12/2004

Registered office changed on 09/12/04 from: 1-3 eastgate barnsley south yorkshire S70 2EP

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22/11/2004

Nc inc already adjusted 31/07/04

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18/11/2004

Return made up to 04/10/04; change of members

View PDF (17 pages)

15/11/2004

Ad 29/11/02-20/08/04 £ si 2165900@1

View PDF (11 pages)

03/11/2004

Total exemption full accounts made up to 2003-10-31

View PDF (6 pages)

30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (1 pages)

11/07/2004

Secretary resigned

View PDF (1 pages)

11/07/2004

New secretary appointed

View PDF (2 pages)

11/07/2004

New director appointed

View PDF (2 pages)

26/10/2003

Return made up to 04/10/03; full list of members

View PDF (11 pages)

19/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Director resigned

View PDF (1 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2003

Ad 01/11/02-28/11/02 £ si 244996@1=244996 £ ic 2/244998

View PDF (4 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Registered office changed on 15/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2006

Last change occurred

30/10/2006

Accounts

Small

Last made up date

30/10/2006

Next account date

30/10/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashburton Registrars Limited	Nominee Secretary	03/10/2002 - 03/10/2002	4896
Ar Nominees Limited	Nominee Director	03/10/2002 - 03/10/2002	4784
Skelton, Zoe Jane	Secretary	03/10/2002 - 05/07/2004	2
Frisby, Charles Ernest Williams	Director	04/10/2002 - 02/06/2003	4
Shakespeare, Ian David	Director	01/02/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About ZOEMACK LIMITED

ZOEMACK LIMITED is an(a) Dissolved company incorporated on 03/10/2002 with the registered office located at C/O BEGBIES TAYLOR, Glendevon House Hawthorn Park Coal Road, Leeds LS14 1PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZOEMACK LIMITED?

ZOEMACK LIMITED is currently Dissolved. It was registered on 03/10/2002 and dissolved on 08/07/2015.

Where is ZOEMACK LIMITED located?

ZOEMACK LIMITED is registered at C/O BEGBIES TAYLOR, Glendevon House Hawthorn Park Coal Road, Leeds LS14 1PQ.

What does ZOEMACK LIMITED do?

ZOEMACK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ZOEMACK LIMITED?

The latest filing was on 08/07/2015: Final Gazette dissolved following liquidation.