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ZF Electronics UK Limited

ZF Electronics UK Limited is a dissolved company incorporated on 13 September 1972 with the registered office located in Northampton, Northamptonshire. ZF Electronics UK Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 25 April 2019 (6 years ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01071639
Private limited company
Age
53 years
Incorporated 13 September 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
100 St James Road
Northampton
NN5 5LF
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Michael Stanley Groom
Secretary • Director • British • Lives in UK • Born in Jul 1955
Gunther Seitz
Director • Cfo • German • Lives in Germany • Born in Jan 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Russell Place Management Company Limited
Michael Stanley Groom is a mutual person.
Active
Russell Place Freehold Limited
Michael Stanley Groom is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£4.58M
Decreased by £58.62K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.59M
Increased by £36.05K (+1%)
Total Liabilities
-£973.89K
Decreased by £82.47K (-8%)
Net Assets
£5.62M
Increased by £118.52K (+2%)
Debt Ratio (%)
15%
Decreased by 1.34% (-8%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Apr 2019
Registered Address Changed
9 Years Ago on 20 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Apr 2016
Declaration of Solvency
9 Years Ago on 15 Apr 2016
Confirmation Submitted
10 Years Ago on 13 Jul 2015
Small Accounts Submitted
10 Years Ago on 13 Apr 2015
Small Accounts Submitted
11 Years Ago on 19 Aug 2014
Confirmation Submitted
11 Years Ago on 9 Jul 2014
Confirmation Submitted
12 Years Ago on 8 Jul 2013
Small Accounts Submitted
12 Years Ago on 9 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2019
Liquidators' statement of receipts and payments to 30 March 2018
Submitted on 13 Jun 2018
Liquidators' statement of receipts and payments to 30 March 2017
Submitted on 8 Jun 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 May 2016
Registered office address changed from Unit L Airport Executive Park President Way Luton Beds LU2 9NY to 100 st James Road Northampton NN5 5LF on 20 April 2016
Submitted on 20 Apr 2016
Declaration of solvency
Submitted on 15 Apr 2016
Appointment of a voluntary liquidator
Submitted on 15 Apr 2016
Resolutions
Submitted on 15 Apr 2016
Annual return made up to 13 July 2015 with full list of shareholders
Submitted on 13 Jul 2015
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Repayment History
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