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Z-Guard (London) Limited

Z-Guard (London) Limited is a dissolved company incorporated on 20 March 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Z-Guard (London) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 March 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03951012
Private limited company
Age
25 years
Incorporated 20 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 St James Gate
Newcastle Upon Tyne
NE1 4AD
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Oilquip Limited
Glenn David English is a mutual person.
Active
Westoe Crown Village Centre Management Company Limited
Glenn David English is a mutual person.
Active
Marine Cathodic Protection Systems Ltd
Glenn David English is a mutual person.
Active
Taurus Eng. Group Limited
Glenn David English is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£13.66K
Increased by £2.03K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£393.78K
Increased by £70.48K (+22%)
Total Liabilities
-£76.6K
Increased by £50.11K (+189%)
Net Assets
£317.19K
Increased by £20.37K (+7%)
Debt Ratio (%)
19%
Increased by 11.26% (+137%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Mar 2020
Registered Address Changed
8 Years Ago on 22 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 21 Nov 2016
Confirmation Submitted
9 Years Ago on 4 Apr 2016
New Charge Registered
9 Years Ago on 4 Mar 2016
Hayley English Resigned
9 Years Ago on 1 Dec 2015
Small Accounts Submitted
9 Years Ago on 1 Dec 2015
Confirmation Submitted
10 Years Ago on 24 Mar 2015
Small Accounts Submitted
10 Years Ago on 16 Dec 2014
Mr Glenn David English Details Changed
10 Years Ago on 1 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Dec 2019
Liquidators' statement of receipts and payments to 1 November 2018
Submitted on 9 Jan 2019
Liquidators' statement of receipts and payments to 1 November 2017
Submitted on 7 Dec 2017
Registered office address changed from Unit 102-2a Throckley Way Middlefield Industrial Estate South Shields Tyne and Wear NE34 0NU to 1 st James Gate Newcastle upon Tyne NE1 4AD on 22 November 2016
Submitted on 22 Nov 2016
Statement of affairs with form 4.19
Submitted on 21 Nov 2016
Appointment of a voluntary liquidator
Submitted on 21 Nov 2016
Resolutions
Submitted on 21 Nov 2016
Annual return made up to 20 March 2016 with full list of shareholders
Submitted on 4 Apr 2016
Registration of charge 039510120005, created on 4 March 2016
Submitted on 9 Mar 2016
Repayment History
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