ZOOM CCTV LIMITED
PRESTON

Hellopages » Lancashire » Chorley » PR7 5PA

Company number 02891649
Status Liquidation
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address C/O MARSHALL PETERS LTD, HESKIN HALL FARM WOOD LANE, PRESTON, PR7 5PA
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 13 February 2017; Declaration of solvency; Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 26 January 2017. The most likely internet sites of ZOOM CCTV LIMITED are www.zoomcctv.co.uk, and www.zoom-cctv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Zoom Cctv Limited is a Private Limited Company. The company registration number is 02891649. Zoom Cctv Limited has been working since 26 January 1994. The present status of the company is Liquidation. The registered address of Zoom Cctv Limited is C O Marshall Peters Ltd Heskin Hall Farm Wood Lane Preston Pr7 5pa. . LUNT, Melanie Jane is a Secretary of the company. LISTER, Kristina Jane is a Director of the company. LISTER, Robert is a Director of the company. Secretary KENDALL, John Stephen has been resigned. Secretary KENDALL, John Stephen has been resigned. Secretary LEATHER, Melanie Jane has been resigned. Secretary LEIGHTON, Paul has been resigned. Secretary LISTER, Kristina Jane has been resigned. Secretary LONGMAN, Terence Reginald has been resigned. Secretary MIDDLETON, Jill has been resigned. Secretary YATES, Lynn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUNCANSON, Ian Robert has been resigned. Director DUNCANSON, Mark Anthony has been resigned. Director DUNCANSON, Roger Lennox has been resigned. Director LAWRENSON, John has been resigned. Director REECE, Stephen Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
LUNT, Melanie Jane
Appointed Date: 20 March 2008
Director
LISTER, Kristina Jane
Appointed Date: 08 March 2006
60 years old
Director
LISTER, Robert
Appointed Date: 08 March 2006
68 years old

Resigned Directors

Secretary
KENDALL, John Stephen
Resigned: 03 June 2005
Appointed Date: 15 June 1999
Secretary
KENDALL, John Stephen
Resigned: 15 June 1998
Appointed Date: 31 May 1996
Secretary
LEATHER, Melanie Jane
Resigned: 08 March 2006
Appointed Date: 03 June 2005
Secretary
LEIGHTON, Paul
Resigned: 06 April 1999
Appointed Date: 15 June 1998
Secretary
LISTER, Kristina Jane
Resigned: 20 March 2008
Appointed Date: 08 March 2006
Secretary
LONGMAN, Terence Reginald
Resigned: 31 May 1996
Appointed Date: 23 September 1994
Secretary
MIDDLETON, Jill
Resigned: 23 September 1994
Appointed Date: 26 January 1994
Secretary
YATES, Lynn
Resigned: 15 June 1999
Appointed Date: 06 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994
Director
DUNCANSON, Ian Robert
Resigned: 08 March 2006
Appointed Date: 06 September 2005
57 years old
Director
DUNCANSON, Mark Anthony
Resigned: 28 May 2004
Appointed Date: 12 April 1994
61 years old
Director
DUNCANSON, Roger Lennox
Resigned: 08 March 2006
Appointed Date: 26 January 1994
84 years old
Director
LAWRENSON, John
Resigned: 08 March 2006
Appointed Date: 13 April 1995
70 years old
Director
REECE, Stephen Andrew
Resigned: 16 May 1996
Appointed Date: 14 June 1994
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994

Persons With Significant Control

Red Zed Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZOOM CCTV LIMITED Events

13 Feb 2017
Registered office address changed from C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 13 February 2017
08 Feb 2017
Declaration of solvency
26 Jan 2017
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 26 January 2017
25 Jan 2017
Appointment of a voluntary liquidator
25 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-13
...
... and 88 more events
27 Sep 1994
Ad 12/04/94--------- £ si 98@1=98 £ ic 2/100
29 Jun 1994
New director appointed
18 Apr 1994
Accounting reference date notified as 31/05
23 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1994
Incorporation

ZOOM CCTV LIMITED Charges

19 June 2006
Fixed and floating charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mono lodge, bridge street, goldborne, warrington. By way of…
26 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1998
Fixed charge on purchased debts which fail to vest
Delivered: 6 June 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
7 February 1995
Fixed and floating charge
Delivered: 21 February 1995
Status: Satisfied on 24 July 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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