| Company Name | Blue Zone (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04957213 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Steven Fenton |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 September 2013) |
| Role | Auto Electrician |
| Country of Residence | England |
| Correspondence Address | 16 St. Clements Court Weston Crewe Cheshire CW2 5NS |
| Secretary Name | Suzanne Elaine Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 December 2006) |
| Role | Accountant |
| Correspondence Address | 71 Rood Hill Congleton Cheshire CW12 1NH |
| Secretary Name | Mr Christopher Jacob |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 February 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Ambleside Court Congleton Cheshire CW12 4HZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 19 Zan Industrial Park, Crewe Road Wheelock Sandbach Cheshire CW11 4QH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Ettiley Heath and Wheelock |
| Built Up Area | Sandbach |
Shareholders
| 1 at 1 | Steven Fenton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£159 |
| Cash | £38 |
| Current Liabilities | £209 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | Termination of appointment of Christopher Jacob as a secretary (1 page) |
| 5 February 2010 | Termination of appointment of Christopher Jacob as a secretary (1 page) |
| 8 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Registered office address changed from Unit 4 Eaton Bank Trading Estate Varey Road Congleton Cheshire CW12 1UW on 8 January 2010 (1 page) |
| 8 January 2010 | Director's details changed for Steven Fenton on 8 January 2010 (2 pages) |
| 8 January 2010 | Register inspection address has been changed (1 page) |
| 8 January 2010 | Register inspection address has been changed (1 page) |
| 8 January 2010 | Registered office address changed from Unit 4 Eaton Bank Trading Estate Varey Road Congleton Cheshire CW12 1UW on 8 January 2010 (1 page) |
| 8 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Director's details changed for Steven Fenton on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Registered office address changed from Unit 4 Eaton Bank Trading Estate Varey Road Congleton Cheshire CW12 1UW on 8 January 2010 (1 page) |
| 8 January 2010 | Director's details changed for Steven Fenton on 8 January 2010 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 6 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 14 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | New secretary appointed (1 page) |
| 14 December 2006 | New secretary appointed (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 15 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 07/11/04; full list of members
|
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Registered office changed on 19/01/04 from: c/o jacob and co 94 mill st 94 mill street congleton cheshire CW12 1AG (1 page) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | Registered office changed on 19/01/04 from: c/o jacob and co 94 mill st 94 mill street congleton cheshire CW12 1AG (1 page) |
| 19 January 2004 | New director appointed (2 pages) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Incorporation (9 pages) |