ZYTEK MOTORSPORT LIMITED

Key Data

Status

Dissolved

Company No.

01297589

Incorporation date

08/02/1977

Size

Full

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1977)

10/01/2012

Final Gazette dissolved following liquidation

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20/12/2011

Termination of appointment of Richard Ian Smith as a director on 2011-12-08

View PDF (2 pages)

10/10/2011

Notice of move from Administration to Dissolution on 2011-10-03

View PDF (13 pages)

20/05/2011

Administrator's progress report to 2011-04-12

View PDF (17 pages)

05/01/2011

Result of meeting of creditors

View PDF (3 pages)

23/12/2010

Statement of administrator's proposal

View PDF (29 pages)

29/10/2010

Appointment of an administrator

View PDF (1 pages)

07/10/2010

Termination of appointment of John Manchester as a director

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07/10/2010

Termination of appointment of Trevor Foster as a director

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07/10/2010

Appointment of Mr Stephen William Wallis as a director

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07/10/2010

Appointment of Mrs Karen Ellen Brittan as a director

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11/08/2010

Appointment of Simon Finnis as a director

View PDF (3 pages)

19/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (8 pages)

17/07/2010

Director's details changed for Trevor Foster on 2010-05-30

View PDF (2 pages)

17/07/2010

Director's details changed for John Leslie Manchester on 2010-05-30

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17/07/2010

Registered office address changed from Lancaster Road Fradley Lichfield Staffordshire WS13 8NE on 2010-07-17

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24/05/2010

Termination of appointment of Richard Dean as a director

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24/05/2010

Appointment of Richard Davies as a director

View PDF (3 pages)

02/03/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

12/12/2009

Certificate of change of name

View PDF (3 pages)

12/12/2009

Resolutions

View PDF (1 pages)

10/09/2009

Appointment Terminated Director lawrence tomlinson

View PDF (1 pages)

14/07/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

15/07/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

14/07/2008

Director appointed trevor foster

View PDF (2 pages)

14/07/2008

Director appointed john leslie manchester

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03/07/2008

Appointment Terminated Director stephen wallis

View PDF (1 pages)

03/07/2008

Resolutions

View PDF (7 pages)

03/07/2008

Director appointed lawrence neil tomlinson

View PDF (4 pages)

03/07/2008

Director appointed richard ian smith

View PDF (3 pages)

03/07/2008

Ad 23/06/08 gbp si [email protected]=40 gbp ic 6/46

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30/06/2008

Director appointed richard anthony dean

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02/04/2008

S-div

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02/04/2008

Resolutions

View PDF (7 pages)

18/02/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/02/2008

Resolutions

View PDF (3 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

07/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

Return made up to 30/05/06; full list of members

View PDF (6 pages)

11/07/2006

Registered office changed on 11/07/06

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20/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

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30/07/2005

Return made up to 30/05/05; full list of members

View PDF (6 pages)

30/07/2005

Director resigned

View PDF (1 pages)

30/07/2005

Secretary resigned

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30/07/2005

New secretary appointed

View PDF (1 pages)

30/07/2005

New director appointed

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

30/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/07/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

31/05/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

31/05/2000

Director's particulars changed

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01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

24/05/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

10/09/1998

Accounts for a small company made up to 1997-12-31

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23/06/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1998

Resolutions

View PDF (2 pages)

05/02/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Director resigned

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30/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

12/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

16/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

01/03/1996

Memorandum and Articles of Association

View PDF (11 pages)

23/02/1996

Resolutions

View PDF (7 pages)

30/06/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

05/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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30/06/1994

Return made up to 30/05/94; no change of members

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15/06/1994

Accounts for a small company made up to 1993-12-31

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22/07/1993

Return made up to 30/05/93; full list of members

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01/06/1993

Accounts for a small company made up to 1992-12-31

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23/10/1992

Full accounts made up to 1991-12-31

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02/06/1992

Return made up to 30/05/92; no change of members

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02/06/1992

Location of register of members address changed

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22/08/1991

Full accounts made up to 1990-12-31

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29/06/1991

Return made up to 30/05/91; no change of members

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06/11/1990

Certificate of change of name

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12/07/1990

Return made up to 30/05/90; full list of members

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12/07/1990

Registered office changed on 12/07/90 from: unit 77 gravelly industrial park birmingham B24 8TL

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12/04/1990

Full accounts made up to 1989-12-31

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06/06/1989

Return made up to 25/04/89; full list of members

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06/06/1989

Accounts for a small company made up to 1988-12-31

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19/10/1988

Director resigned

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12/09/1988

Return made up to 07/04/88; full list of members

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26/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1988

Accounting reference date shortened from 28/02 to 31/12

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28/03/1988

Full accounts made up to 1987-12-31

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22/12/1987

Secretary resigned;new secretary appointed;new director appointed

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07/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/12/1987

Certificate of change of name

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03/12/1987

Certificate of change of name

View PDF (2 pages)

25/11/1987

Registered office changed on 25/11/87 from: 81 burton road derby

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24/04/1987

Full accounts made up to 1987-02-28

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24/04/1987

Return made up to 14/04/87; full list of members

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19/07/1986

Full accounts made up to 1986-02-28

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19/07/1986

Return made up to 27/06/86; full list of members

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08/02/1977

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Smith, Richard Ian	Director	23/06/2008 - 08/12/2011	33
Foster, Trevor Anthony	Director	23/06/2008 - 06/10/2010	3
Brittan, Karen Ellen	Director	07/10/2010 - Present	5
Dean, Richard Antony	Director	23/06/2008 - 17/05/2010	12
Jones, Helen Claire	Secretary	04/06/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ZYTEK MOTORSPORT LIMITED

ZYTEK MOTORSPORT LIMITED is an(a) Dissolved company incorporated on 08/02/1977 with the registered office located at Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire WS13 8RY. There are currently 6 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 ZYTEK MOTORSPORT LIMITED?

ZYTEK MOTORSPORT LIMITED is currently Dissolved. It was registered on 08/02/1977 and dissolved on 10/01/2012.

Where is ZYTEK MOTORSPORT LIMITED located?

ZYTEK MOTORSPORT LIMITED is registered at Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire WS13 8RY.

What does ZYTEK MOTORSPORT LIMITED do?

ZYTEK MOTORSPORT LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for ZYTEK MOTORSPORT LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved following liquidation.