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Zone Group Limited

Zone Group Limited is a dissolved company incorporated on 29 April 1997 with the registered office located in Birmingham, West Midlands. Zone Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 14 June 2023 (2 years 2 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03362369
Private limited company
Age
28 years
Incorporated 29 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No 1 Colmore Square
Birmingham
B4 6HQ
Address changed on 23 Mar 2022 (3 years ago)
Previous address was Haramead Business Centre Humberstone Road Leicester LE1 2LH
Telephone
01530263000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in Wales • Born in Oct 1965
Director • Chief Executive • English • Lives in UK • Born in May 1967
Shoe Zone Plc
PSC
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Mutual Companies
Shoe Zone Retail Limited
Mr Anthony Edward Pennington Smith and Mr John Charles Pennington Smith are mutual people.
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Castle Acres Development Limited
Mr Anthony Edward Pennington Smith and Mr John Charles Pennington Smith are mutual people.
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Shoe Zone Pension Trustees Limited
Mr John Charles Pennington Smith is a mutual person.
Active
Shoe Zone Plc
Mr John Charles Pennington Smith is a mutual person.
Active
Slawston Properties Ltd
Mr Anthony Edward Pennington Smith is a mutual person.
Active
Slawston Investments Ltd
Mr Anthony Edward Pennington Smith is a mutual person.
Active
Shoefayre Pension Trustees Limited
Mr John Charles Pennington Smith is a mutual person.
Active
Sheepy Magna Limited
Mr John Charles Pennington Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
3 Oct 2020
For period 3 Oct3 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£5.36M
Same as previous period
Total Liabilities
-£4.67M
Same as previous period
Net Assets
£684K
Same as previous period
Debt Ratio (%)
87%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 14 Jun 2023
Declaration of Solvency
3 Years Ago on 23 Mar 2022
Registered Address Changed
3 Years Ago on 23 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 23 Mar 2022
Registers Moved To Inspection Address
3 Years Ago on 18 Mar 2022
Inspection Address Changed
3 Years Ago on 18 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 3 Jul 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
Peter John Lewis Foot Resigned
4 Years Ago on 19 Feb 2021
Jonathan Lee Fearn Resigned
5 Years Ago on 31 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Mar 2023
Appointment of a voluntary liquidator
Submitted on 23 Mar 2022
Resolutions
Submitted on 23 Mar 2022
Registered office address changed from Haramead Business Centre Humberstone Road Leicester LE1 2LH to No 1 Colmore Square Birmingham B4 6HQ on 23 March 2022
Submitted on 23 Mar 2022
Declaration of solvency
Submitted on 23 Mar 2022
Register inspection address has been changed to Haramead Business Centre Humberstone Road Leicester LE1 2LH
Submitted on 18 Mar 2022
Register(s) moved to registered inspection location Haramead Business Centre Humberstone Road Leicester LE1 2LH
Submitted on 18 Mar 2022
Memorandum and Articles of Association
Submitted on 19 Dec 2021
Statement of capital on 8 December 2021
Submitted on 8 Dec 2021
Repayment History
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