ZL

ZONESTAR LIMITED

Dissolved

Company number 00224223

Solihull · Incorporated 5 September 1927

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
99 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROCKHOUSE FORGINGS LIMITED · 5 September 1927 – 6 March 1995

Company overview

ZONESTAR LIMITED was a private limited company incorporated on 5 September 1927 and registered in England and Wales and dissolved on 27 March 2018. It changed its name from BROCKHOUSE FORGINGS LIMITED on 5 September 1927. Its registered office is at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Hill & Smith Holdings Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MUIR, Derek William (appointed 11 April 2007) and HENDERSON, Charles Alex (appointed 1 January 2015). HENDERSON, Charles Alex serves as company secretary (appointed 1 January 2015). 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2016, were filed on 22 September 2017. Companies House holds 162 filings for this company, most recently a gazette filing on 27 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HENDERSON, Charles Alex
Director
1 January 2015
HC
HENDERSON, Charles Alex
Secretary
1 January 2015
HJ
HUMPHREYS, John Christopher
Director · Resigned
11 March 2008
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
BC
BURR, Christopher John
Director · Resigned
1 January 2002
EH
EVERETT, Howard Caile
Director · Resigned
12 May 1999
MD
MUIR, Derek William
Director · Resigned
12 May 1999
GD
GROVE, David Leslie
Director · Resigned
12 May 1999
JP
JONES, Philip Geoffrey
Director · Resigned
29 November 1995
PA
PRESTAGE, Anthony John
Director · Resigned
8 June 1992
WS
WALTERS, Stephen Harold
Director · Resigned
1 June 1992
GD
GREAVES, David John
Director · Resigned
—

Persons with significant control

PS
Hill & Smith Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
27 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Address
10 December 2001 View
Legacy
Accounts
13 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2001 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Annual Return
17 May 2000 View
Auditors Resignation Company
Auditors
20 March 2000 View
Accounts With Accounts Type Full
Accounts
22 July 1999 View
Legacy
Annual Return
13 July 1999 View
Auditors Resignation Company
Auditors
18 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Address
18 May 1999 View
Legacy
Accounts
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Annual Return
30 May 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Legacy
Officers
29 November 1996 View
Legacy
Annual Return
24 May 1996 View
Accounts With Accounts Type Full
Accounts
24 May 1996 View
Legacy
Officers
14 December 1995 View
Accounts With Accounts Type Full
Accounts
24 August 1995 View
Legacy
Annual Return
31 May 1995 View
Certificate Change Of Name Company
Change Of Name
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Capital
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Legacy
Capital
22 December 1994 View
Legacy
Mortgage
22 December 1994 View
Legacy
Mortgage
22 December 1994 View
Legacy
Mortgage
14 December 1994 View
Legacy
Capital
2 December 1994 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Annual Return
2 June 1994 View
Legacy
Capital
21 September 1993 View
Resolution
Resolution
21 September 1993 View
Resolution
Resolution
21 September 1993 View
Resolution
Resolution
21 September 1993 View
Legacy
Capital
21 September 1993 View
Accounts With Accounts Type Full
Accounts
20 September 1993 View
Legacy
Mortgage
26 August 1993 View
Legacy
Annual Return
3 June 1993 View
Legacy
Officers
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Annual Return
20 May 1992 View
Accounts With Accounts Type Full
Accounts
13 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Officers
12 February 1992 View
Accounts With Accounts Type Full
Accounts
25 July 1991 View
Legacy
Annual Return
21 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
18 December 1990 View
Legacy
Annual Return
23 November 1990 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Auditors Resignation Company
Auditors
12 July 1990 View
Accounts With Accounts Type Full
Accounts
22 December 1989 View
Legacy
Annual Return
22 December 1989 View
Legacy
Officers
11 October 1989 View
Legacy
Address
7 September 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Officers
26 July 1989 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Legacy
Annual Return
8 March 1989 View
Legacy
Officers
8 March 1989 View
Resolution
Resolution
9 February 1989 View
Legacy
Capital
2 February 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
25 January 1989 View
Resolution
Resolution
25 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Address
4 December 1988 View
Legacy
Officers
4 December 1988 View
Legacy
Accounts
4 December 1988 View
Legacy
Address
21 November 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Officers
8 March 1988 View
Legacy
Officers
13 February 1988 View
Accounts With Accounts Type Full
Accounts
23 December 1987 View
Legacy
Annual Return
23 December 1987 View
Legacy
Officers
4 September 1987 View
Legacy
Officers
15 August 1987 View
Legacy
Officers
7 April 1987 View
Legacy
Annual Return
25 February 1987 View
Accounts With Accounts Type Full
Accounts
24 February 1987 View
Legacy
Officers
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 December 1986 View
Legacy
Address
9 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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