| Company Name | ZONA Controls Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09261464 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2014(9 years, 6 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Mark Ashton |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2016(1 year, 3 months after company formation) |
| Appointment Duration | 6 years (closed 18 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 34 Gateway 49 Trade Park Kerfoot Street Warrington WA2 8NT |
| Director Name | Mr Michael Earl Anderson |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2020(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Jenson Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ |
| Director Name | Mrs Lisa Marie Anderson |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Johns Vicarage Chester Road Warrington WA4 6TJ |
Location
| Registered Address | 14 Jenson Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton Castle |
| Built Up Area | Runcorn |
Shareholders
| 50 at £1 | Mark Ashton 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Anderson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 29 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 29 October 2020 | Appointment of Mr Michael Earl Anderson as a director on 10 February 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 14 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 11 December 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 1 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2017 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 5 March 2017 | Registered office address changed from 10 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ England to 14 Jenson Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ on 5 March 2017 (1 page) |
| 5 March 2017 | Registered office address changed from 10 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ England to 14 Jenson Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ on 5 March 2017 (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 6 October 2016 | Registered office address changed from Unit 34 Gateway 49 Trade Park Kerfoot Street Warrington WA2 8NT to 10 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from Unit 34 Gateway 49 Trade Park Kerfoot Street Warrington WA2 8NT to 10 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ on 6 October 2016 (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2016 | Appointment of Mr Mark Ashton as a director on 18 January 2016 (2 pages) |
| 18 January 2016 | Termination of appointment of Lisa Marie Anderson as a director on 18 January 2016 (1 page) |
| 18 January 2016 | Termination of appointment of Lisa Marie Anderson as a director on 18 January 2016 (1 page) |
| 18 January 2016 | Appointment of Mr Mark Ashton as a director on 18 January 2016 (2 pages) |
| 12 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
|
| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
|