ZOEK Applications Limited

Company Name	ZOEK Applications Limited
Directors	Matthew William Sanders and Diana Campbell
Company Status	Active - Proposal to Strike off
Company Number	07456183
Category	Private Limited Company
Incorporation Date	1 December 2010(13 years, 5 months ago)
Previous Name	Paraplus Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Matthew William Sanders
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Shippon Moseley Hall Farm, Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Diana Campbell
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Secretary Name	Mr Paul John Farmer
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Old Shippon Moseley Hall Farm, Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Mr Shaun Webb
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Secretary Name	Joe Tully
Nationality	British
Status	Resigned
Appointed	03 October 2011(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2013)
Role	Company Director
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Secretary Name	Mr James Johannes Hulsken
Status	Resigned
Appointed	15 April 2013(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2016)
Role	Company Director
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Mr Joe Francis Tully
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(5 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Mr Matthew Dodd
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Contact

Website	www.umbrellaparaplus.co.uk
Email address	[email protected]

Location

Registered Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2021 (2 years, 5 months ago)
Next Return Due	15 December 2022 (overdue)

Charges

16 January 2013	Delivered on: 19 January 2013 Persons entitled: Santander UK PLC (Security Holder) Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

16 January 2013

Delivered on: 19 January 2013
Persons entitled: Santander UK PLC (Security Holder)

Classification: Debenture
Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 January 2020	Appointment of Diana Campbell as a director on 1 January 2020 (2 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
30 October 2017	Termination of appointment of Matthew Dodd as a director on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of Matthew Dodd as a director on 30 October 2017 (1 page)
27 September 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 10,000 (4 pages)
27 September 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 10,000 (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 January 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
1 November 2016	Termination of appointment of Joe Francis Tully as a director on 28 October 2016 (1 page)
1 November 2016	Termination of appointment of Joe Francis Tully as a director on 28 October 2016 (1 page)
26 October 2016	Appointment of Mr Matthew Dodd as a director on 26 October 2016 (2 pages)
26 October 2016	Appointment of Mr Matthew Dodd as a director on 26 October 2016 (2 pages)
7 October 2016	Satisfaction of charge 1 in full (4 pages)
7 October 2016	Satisfaction of charge 1 in full (4 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 October 2016	Accounts for a small company made up to 27 December 2015 (7 pages)
5 October 2016	Accounts for a small company made up to 27 December 2015 (7 pages)
21 September 2016	Termination of appointment of Shaun Webb as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of James Johannes Hulsken as a secretary on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of James Johannes Hulsken as a secretary on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Shaun Webb as a director on 19 September 2016 (1 page)
13 September 2016	Appointment of Mr Joe Francis Tully as a director on 13 September 2016 (2 pages)
13 September 2016	Appointment of Mr Joe Francis Tully as a director on 13 September 2016 (2 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
15 October 2014	Company name changed paraplus LIMITED\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15 (3 pages)
15 October 2014	Company name changed paraplus LIMITED\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15 (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (8 pages)
3 October 2013	Full accounts made up to 31 December 2012 (8 pages)
15 April 2013	Appointment of Mr James Johannes Hulsken as a secretary (1 page)
15 April 2013	Termination of appointment of Joe Tully as a secretary (1 page)
15 April 2013	Appointment of Mr James Johannes Hulsken as a secretary (1 page)
15 April 2013	Termination of appointment of Joe Tully as a secretary (1 page)
19 January 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (10 pages)
1 October 2012	Full accounts made up to 31 December 2011 (10 pages)
9 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 October 2011	Appointment of Shaun Webb as a director (3 pages)
12 October 2011	Appointment of Shaun Webb as a director (3 pages)
12 October 2011	Appointment of Joe Tully as a secretary (3 pages)
12 October 2011	Appointment of Joe Tully as a secretary (3 pages)
11 October 2011	Termination of appointment of Paul John Farmer as a secretary (2 pages)
11 October 2011	Termination of appointment of Paul John Farmer as a secretary (2 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
1 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)