ZYTRON LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8AP

Company number 02986345
Status Liquidation
Incorporation Date 3 November 1994
Company Type Private Limited Company
Address 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 43210 - Electrical installation, 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Liquidators' statement of receipts and payments to 18 January 2017; Registered office address changed from Unit 7 Amber Trading Estate Artic Way Kimberley Nottingham NG16 2HS to 19B Market Place Bingham Nottingham NG13 8AP on 9 February 2016; Statement of affairs with form 4.19. The most likely internet sites of ZYTRON LIMITED are www.zytron.co.uk, and www.zytron.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.3 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zytron Limited is a Private Limited Company. The company registration number is 02986345. Zytron Limited has been working since 03 November 1994. The present status of the company is Liquidation. The registered address of Zytron Limited is 19b Market Place Bingham Nottingham Ng13 8ap. . MCCARTNEY, Beverley Ann is a Secretary of the company. MCCARTNEY, Andrew Charles is a Director of the company. MCCARTNEY, Beverley Ann is a Director of the company. MILLER, Andrew Keith is a Director of the company. SHIELDS, James is a Director of the company. Secretary MCCARTNEY, Andrew Charles has been resigned. Secretary MCCARTNEY, Beverley Ann has been resigned. Secretary MCCARTNEY, Clare Ann has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DICKMAN, Jeff has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MCCARTNEY, Beverley Ann
Appointed Date: 13 January 2012
Director
MCCARTNEY, Andrew Charles
Appointed Date: 03 November 1994
71 years old
Director
MCCARTNEY, Beverley Ann
Appointed Date: 24 September 2013
68 years old
Director
MILLER, Andrew Keith
Appointed Date: 24 September 2013
65 years old
Director
SHIELDS, James
Appointed Date: 24 September 2013
67 years old

Resigned Directors

Secretary
MCCARTNEY, Andrew Charles
Resigned: 06 November 1998
Appointed Date: 03 November 1994
Secretary
MCCARTNEY, Beverley Ann
Resigned: 25 July 2002
Appointed Date: 06 November 1998
Secretary
MCCARTNEY, Clare Ann
Resigned: 13 January 2012
Appointed Date: 25 July 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 November 1994
Appointed Date: 03 November 1994
Director
DICKMAN, Jeff
Resigned: 05 November 1998
Appointed Date: 03 November 1994
70 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 November 1994
Appointed Date: 03 November 1994

ZYTRON LIMITED Events

24 Mar 2017
Liquidators' statement of receipts and payments to 18 January 2017
09 Feb 2016
Registered office address changed from Unit 7 Amber Trading Estate Artic Way Kimberley Nottingham NG16 2HS to 19B Market Place Bingham Nottingham NG13 8AP on 9 February 2016
28 Jan 2016
Statement of affairs with form 4.19
28 Jan 2016
Appointment of a voluntary liquidator
28 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-19
...
... and 64 more events
02 Mar 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Feb 1995
Particulars of mortgage/charge
15 Nov 1994
Secretary resigned;new director appointed
15 Nov 1994
New secretary appointed;director resigned;new director appointed
03 Nov 1994
Incorporation

ZYTRON LIMITED Charges

9 February 1995
Fixed and floating charge
Delivered: 10 February 1995
Status: Satisfied on 7 October 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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