Company number 05195987
Status Liquidation
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address SMITH & WILLIAMSON LLP, PORTWALL PLACE, BRISTOL, BS1 6NA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Insolvency:s/s cert. Release of liquidator; Court order insolvency:C.O. To remove/replace liquidator. The most likely internet sites of ZENITH CHILD CARE SERVICES LIMITED are www.zenithchildcareservices.co.uk, and www.zenith-child-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Zenith Child Care Services Limited is a Private Limited Company.
The company registration number is 05195987. Zenith Child Care Services Limited has been working since 03 August 2004.
The present status of the company is Liquidation. The registered address of Zenith Child Care Services Limited is Smith Williamson Llp Portwall Place Bristol Bs1 6na. . THOMAS, Rowan is a Director of the company. Secretary DEMAREE, Jeffrey Donald has been resigned. Secretary THOMAS, Rowan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DEMAREE, Jeffrey Donald has been resigned. Director THOMAS, Adrian Philip has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Secretary
THOMAS, Rowan
Resigned: 21 October 2011
Appointed Date: 04 February 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
ZENITH CHILD CARE SERVICES LIMITED Events
01 Mar 2017
Return of final meeting in a creditors' voluntary winding up
13 Jan 2017
Insolvency:s/s cert. Release of liquidator
30 Nov 2016
Court order insolvency:C.O. To remove/replace liquidator
30 Nov 2016
Notice of ceasing to act as a voluntary liquidator
17 Nov 2016
Court order INSOLVENCY:Replacement of liquidator
...
... and 50 more events
11 Oct 2004
New secretary appointed;new director appointed
10 Aug 2004
Registered office changed on 10/08/04 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
10 Aug 2004
Director resigned
10 Aug 2004
Secretary resigned
03 Aug 2004
Incorporation
17 September 2008
Debenture
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2008
Legal charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Forest view high street drybrook by way of fixed charge…
17 September 2008
Legal charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Forest glade new road parkend lydney by way of fixed…
17 September 2008
Legal charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Goodrich house the moorwood lydbrook by way of fixed…