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Zenith Intermediate Holdings Limited

Zenith Intermediate Holdings Limited is a dissolved company incorporated on 14 December 2006 with the registered office located in Leeds, West Yorkshire. Zenith Intermediate Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 9 May 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06028351
Private limited company
Age
18 years
Incorporated 14 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 City Square
Leeds
LS1 2AL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Sep 1970
Zenith Vehicle Contracts Group Limited
PSC
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Mutual Companies
Leasedrive Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Velo Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Zenith Vehicle Contracts Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Provecta Car Plan Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Zenith Ef Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Zenith Remarketing Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Zenith Opco Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Zeus Bidco Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£81K
Decreased by £919K (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£62.84M
Increased by £2.84M (+5%)
Total Liabilities
-£43.52M
Increased by £1.52M (+4%)
Net Assets
£19.33M
Increased by £1.33M (+7%)
Debt Ratio (%)
69%
Decreased by 0.75% (-1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 May 2019
Registers Moved To Inspection Address
7 Years Ago on 13 Mar 2018
Registered Address Changed
7 Years Ago on 20 Feb 2018
Declaration of Solvency
7 Years Ago on 15 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Feb 2018
Confirmation Submitted
7 Years Ago on 15 Dec 2017
Full Accounts Submitted
7 Years Ago on 11 Dec 2017
Registered Address Changed
7 Years Ago on 20 Nov 2017
Zenith Vehicle Contracts Group Limited (PSC) Details Changed
7 Years Ago on 20 Nov 2017
Timothy Peter Buchan Resigned
8 Years Ago on 19 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2019
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
Submitted on 13 Mar 2018
Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018
Submitted on 20 Feb 2018
Appointment of a voluntary liquidator
Submitted on 15 Feb 2018
Resolutions
Submitted on 15 Feb 2018
Declaration of solvency
Submitted on 15 Feb 2018
Resolutions
Submitted on 1 Feb 2018
Statement by Directors
Submitted on 30 Jan 2018
Statement of capital on 30 January 2018
Submitted on 30 Jan 2018
Repayment History
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