ZOOM CCTV (NORTH EAST) LIMITED
PRESTON

Hellopages » Lancashire » Chorley » PR7 5PA

Company number 03189788
Status Liquidation
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address MARSHALL PETERS LTD, HESKIN HALL FARM WOOD LANE, HESKIN, 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-five events have happened. The last three records are Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 13 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09 . The most likely internet sites of ZOOM CCTV (NORTH EAST) LIMITED are www.zoomcctvnortheast.co.uk, and www.zoom-cctv-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Zoom Cctv North East Limited is a Private Limited Company. The company registration number is 03189788. Zoom Cctv North East Limited has been working since 23 April 1996. The present status of the company is Liquidation. The registered address of Zoom Cctv North East Limited is Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston Pr7 5pa. . LUNT, Melanie Jane is a Secretary of the company. BULLOCK, Howard Alan is a Director 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 YATES, Lynn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BULLOCK, Howard Alan has been resigned. Director DUNCANSON, Mark Anthony has been resigned. Director DUNCANSON, Roger Lennox 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
BULLOCK, Howard Alan
Appointed Date: 19 February 2007
66 years old
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: 23 April 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
YATES, Lynn
Resigned: 15 June 1999
Appointed Date: 06 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996
Director
BULLOCK, Howard Alan
Resigned: 08 March 2006
Appointed Date: 23 April 1996
66 years old
Director
DUNCANSON, Mark Anthony
Resigned: 28 May 2004
Appointed Date: 23 April 1996
61 years old
Director
DUNCANSON, Roger Lennox
Resigned: 08 March 2006
Appointed Date: 23 April 1996
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996

ZOOM CCTV (NORTH EAST) LIMITED Events

13 Jan 2017
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 13 January 2017
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
22 Dec 2016
Declaration of solvency
15 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 85 more events
12 May 1996
New secretary appointed
12 May 1996
New director appointed
12 May 1996
New director appointed
12 May 1996
New director appointed
23 Apr 1996
Incorporation

ZOOM CCTV (NORTH EAST) 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…
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…
23 December 1997
Debenture
Delivered: 24 December 1997
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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