ZL

ZEROCO2MMC LIMITED

Dissolved

Company number 07116623

Barnsley, United Kingdom · Incorporated 5 January 2010

Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom

Manufacture of other builders' carpentry and joinery · SIC 16230

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

Company history

Previous company names

KEELEX 348 LIMITED · 5 January 2010 – 9 March 2010

Previous registered addresses

C/O Hickman Industries Limited Monmore House Sutherland Avenue Wolverhampton WV2 2JQ · until 12 August 2015

St. Peter's House St Mary's Wharf Mansfield Road Derby Derbyshire DE1 3TP · until 28 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

DC
DOYLE, Clare
Director
1 October 2018
MR
MURPHY, Rose
Secretary
5 August 2015
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
5 August 2015
MR
MURPHY, Rose
Director
5 August 2015
BR
BAKER, Robin Leslie
Director · Resigned
5 August 2015
SS
STOKER, Sharan
Secretary · Resigned
16 April 2010
KC
KEELEX CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
2 March 2010
KS
KIRSHOP STOKER, John
Director · Resigned
2 March 2010
KD
KAPLAN, David
Director · Resigned
5 January 2010
KC
KEELEX CORPORATE SERVICES LIMITED
Corporate Director · Resigned
5 January 2010

Persons with significant control

PS
Masonite International Corporation
Significant Influence Or Control
6 April 2016
PS
Hickman Industries Limited
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
17 December 2019 View
Gazette Notice Voluntary
Gazette
1 October 2019 View
Dissolution Application Strike Off Company
Dissolution
18 September 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Dormant
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Dormant
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Dormant
Accounts
23 November 2015 View
Resolution
Resolution
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
12 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Dormant
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Dormant
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Appoint Person Secretary Company With Name
Officers
28 February 2011 View
Termination Secretary Company With Name
Officers
28 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2011 View
Certificate Change Of Name Company
Change Of Name
9 March 2010 View
Change Of Name Notice
Change Of Name
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Change Corporate Director Company With Change Date
Officers
20 January 2010 View
Incorporation Company
Incorporation
5 January 2010 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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