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ZENITH MIDCO LIMITED

Dissolved Leeds

Activities of head offices

Activities of head offices
Z

ZENITH MIDCO LIMITED

Activities of head offices

Founded 28 Nov 2013 Dissolved Leeds, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 City Square Leeds LS1 2AL

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Mark Trevor PhillipsDirectorBritishEngland5710 Mar 2014Active
Patrick James RawnsleySecretaryUnknownUnknown—17 Jul 2017Active
Robert Alan ButlerDirectorBritishUnited Kingdom5510 Mar 2014Active

Shareholders

Shareholders (1)

Zenith Leasedrive Holdings Limited
100.0%
1,000,00021 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zenith Group Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ZENITH GROUP HOLDINGS LIMITED united kingdom significant influence or control
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ZENITH MIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2019GazetteGazette Dissolved LiquidationView(1 page)
9 Feb 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(19 pages)
20 Feb 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
15 Feb 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
15 Feb 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
9 May 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Feb 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(19 pages)
20 Feb 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
15 Feb 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
15 Feb 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 9 May 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 9 Feb 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 20 Feb 2018

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 15 Feb 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 15 Feb 2018