| Company Name | Zenith Project Developments Limited |
|---|---|
| Directors | Brian Speakes and Robert Charles Whytock |
| Company Status | Liquidation |
| Company Number | 06736034 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2008(15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian Speakes |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS |
| Director Name | Mr Robert Charles Whytock |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS |
Contact
| Website | zenithprojects.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0942356 |
| Telephone region | Unknown |
Location
| Registered Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Shareholders
| 1 at £1 | Mr Brian Speakes 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Robert Whytock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,914 |
| Cash | £8 |
| Current Liabilities | £70,323 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 October 2020 (3 years, 5 months ago) |
|---|---|
| Next Return Due | 12 November 2021 (overdue) |
Filing History
| 24 May 2023 | Liquidators' statement of receipts and payments to 23 March 2023 (19 pages) |
|---|---|
| 20 May 2022 | Liquidators' statement of receipts and payments to 23 March 2022 (18 pages) |
| 13 April 2021 | Appointment of a voluntary liquidator (3 pages) |
| 13 April 2021 | Resolutions
|
| 13 April 2021 | Registered office address changed from C/O C/O Abacus 195 Ltd 6 Daffodil Gardens St. Helens Merseyside WA9 4LP to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 April 2021 (2 pages) |
| 13 April 2021 | Statement of affairs (11 pages) |
| 12 February 2021 | Director's details changed for Mr Brian Speakes on 12 February 2021 (2 pages) |
| 12 February 2021 | Director's details changed for Mr Robert Charles Whytock on 12 February 2021 (2 pages) |
| 7 December 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 November 2019 | Confirmation statement made on 29 October 2019 with updates (5 pages) |
| 31 October 2018 | Confirmation statement made on 29 October 2018 with updates (5 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 November 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
| 3 November 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
| 7 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
| 5 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 October 2013 | Register inspection address has been changed from 2 Bradshaw Lane Grappenhall Warrington WA4 2NJ United Kingdom (1 page) |
| 29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Register inspection address has been changed from 2 Bradshaw Lane Grappenhall Warrington WA4 2NJ United Kingdom (1 page) |
| 29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 30 October 2012 | Register inspection address has been changed from C/O Prospect House 168-170 Washway Road Sale Cheshire M33 6RH United Kingdom (1 page) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Register inspection address has been changed from C/O Prospect House 168-170 Washway Road Sale Cheshire M33 6RH United Kingdom (1 page) |
| 30 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2011 | Register inspection address has been changed from C/O Balfour House 1 Thelwall New Road Thelwall Warrington WA4 2LY United Kingdom (1 page) |
| 4 November 2011 | Register inspection address has been changed from C/O Balfour House 1 Thelwall New Road Thelwall Warrington WA4 2LY United Kingdom (1 page) |
| 4 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Register inspection address has been changed (1 page) |
| 14 November 2009 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Director's details changed for Mr Brian Speakes on 13 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from Balfour House Thelwall New Road Thelwall Warrington Cheshire WA4 2LY United Kingdom on 13 November 2009 (1 page) |
| 13 November 2009 | Director's details changed for Mr Robert Whytock on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Brian Speakes on 13 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from Balfour House Thelwall New Road Thelwall Warrington Cheshire WA4 2LY United Kingdom on 13 November 2009 (1 page) |
| 13 November 2009 | Director's details changed for Mr Robert Whytock on 13 November 2009 (2 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from, 2A erwood street, warrington, cheshire, WA2 7LW (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from, 2A erwood street, warrington, cheshire, WA2 7LW (1 page) |
| 17 August 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 17 August 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 29 October 2008 | Incorporation (18 pages) |
| 29 October 2008 | Incorporation (18 pages) |