Zephyr Ducts And Fittings Limited

Company Name	Zephyr Ducts And Fittings Limited
Company Status	Dissolved
Company Number	00871582
Category	Private Limited Company
Incorporation Date	16 February 1966(58 years, 2 months ago)
Dissolution Date	27 December 2023 (4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John Antony Doherty
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(39 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (closed 27 December 2023)
Role	Sales
Country of Residence	England
Correspondence Address	8 Commerce Way Leighton Buzzard Bedfordshire LU7 4RW

Secretary Name	Mr Robert John Moch
Nationality	British
Status	Closed
Appointed	01 October 2005(39 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (closed 27 December 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	243 Heath Road Leighton Buzzard Bedfordshire LU7 3AG

Director Name	Mr Robert John Moch
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2007(41 years, 10 months after company formation)
Appointment Duration	16 years (closed 27 December 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Commerce Way Leighton Buzzard Bedfordshire LU7 4RW

Director Name	John Holmes Haswell
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(25 years after company formation)
Appointment Duration	5 years, 7 months (resigned 04 October 1996)
Role	Heating Engineer
Correspondence Address	73 Brooklands Drive Leighton Buzzard Bedfordshire LU7 8PE

Director Name	Terence Roy Hirons
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(25 years after company formation)
Appointment Duration	16 years, 10 months (resigned 06 December 2007)
Role	Heating Engineer
Correspondence Address	43 Tring Road Dunstable Bedfordshire LU6 2PX

Director Name	Norman George O Dell
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(25 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1994)
Role	Heating Engineer
Correspondence Address	20 The Cedars Wendover Aylesbury Buckinghamshire HP22 6LW

Secretary Name	Terence Roy Hirons
Nationality	British
Status	Resigned
Appointed	12 February 1991(25 years after company formation)
Appointment Duration	5 years, 7 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	43 Tring Road Dunstable Bedfordshire LU6 2PX

Secretary Name	Lynne Marie Hirons
Nationality	British
Status	Resigned
Appointed	04 October 1996(30 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 October 2005)
Role	Company Director
Correspondence Address	43 Tring Road Dunstable Bedfordshire LU6 2PX

Director Name	Lynne Marie Hirons
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(33 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 06 December 2007)
Role	Administrator
Correspondence Address	43 Tring Road Dunstable Bedfordshire LU6 2PX

Contact

Website	www.zephyrducts.co.uk

Location

Registered Address	C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£183,904
Cash	£61,532
Current Liabilities	£91,407

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

16 July 1992	Delivered on: 18 July 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents. Outstanding

16 July 1992

Delivered on: 18 July 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents.
Outstanding

Filing History

27 September 2023	Return of final meeting in a creditors' voluntary winding up (14 pages)
13 July 2023	Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to 100 Barbirolli Square Manchester M2 3BD on 13 July 2023 (2 pages)
26 June 2023	Registered office address changed from C/O Poppleton&Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL to 100 Barbirolli Square Manchester M2 3AB on 26 June 2023 (2 pages)
28 September 2022	Liquidators' statement of receipts and payments to 30 July 2022 (19 pages)
24 September 2021	Liquidators' statement of receipts and payments to 30 July 2021 (20 pages)
12 December 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
5 October 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-31 (1 page)
5 October 2020	Statement of affairs (11 pages)
2 October 2020	Registered office address changed from 8 Commerce Way Leighton Buzzard Bedfordshire LU7 4RW to C/O Poppleton&Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 2 October 2020 (2 pages)
2 October 2020	Appointment of a voluntary liquidator (3 pages)
19 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
7 May 2020	Director's details changed for Mr Robert John Moch on 1 April 2020 (2 pages)
7 May 2020	Director's details changed for Mr John Antony Doherty on 1 April 2020 (2 pages)
7 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
3 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
25 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
6 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 7,500 (5 pages)
14 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 7,500 (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 September 2015	Director's details changed for John Doherty on 3 July 2015 (3 pages)
1 September 2015	Director's details changed for John Doherty on 3 July 2015 (3 pages)
1 September 2015	Director's details changed for John Doherty on 3 July 2015 (3 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 7,500 (5 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 7,500 (5 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 7,500 (5 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 7,500 (5 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 12/02/09; full list of members (4 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 12/02/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 May 2008	Registered office changed on 21/05/2008 from ecl house lake street leighton buzzard beds LU7 1RT (2 pages)
21 May 2008	Registered office changed on 21/05/2008 from ecl house lake street leighton buzzard beds LU7 1RT (2 pages)
7 April 2008	Capitals not rolled up (1 page)
7 April 2008	Capitals not rolled up (1 page)
18 March 2008	Return made up to 12/02/08; full list of members 363(287) ‐ Registered office changed on 18/03/08 (7 pages)
18 March 2008	Return made up to 12/02/08; full list of members 363(287) ‐ Registered office changed on 18/03/08 (7 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
6 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
6 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
14 March 2007	Return made up to 12/02/07; full list of members (8 pages)
14 March 2007	Return made up to 12/02/07; full list of members (8 pages)
6 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
6 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
8 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
8 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
6 March 2006	Return made up to 12/02/06; full list of members (8 pages)
6 March 2006	Return made up to 12/02/06; full list of members (8 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New director appointed (2 pages)
6 April 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
6 April 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
23 February 2005	Return made up to 12/02/05; full list of members (8 pages)
23 February 2005	Return made up to 12/02/05; full list of members (8 pages)
22 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
19 February 2004	Return made up to 12/02/04; full list of members (9 pages)
19 February 2004	Return made up to 12/02/04; full list of members (9 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
14 March 2003	Return made up to 12/02/03; full list of members (9 pages)
14 March 2003	Return made up to 12/02/03; full list of members (9 pages)
15 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
15 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
15 February 2002	Return made up to 12/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (8 pages)
15 February 2002	Return made up to 12/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (8 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 February 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
9 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
9 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
17 April 1999	Return made up to 12/02/99; full list of members (6 pages)
17 April 1999	Return made up to 12/02/99; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
11 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
4 March 1998	Return made up to 12/02/98; no change of members (4 pages)
4 March 1998	Return made up to 12/02/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
17 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
17 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 March 1997	Return made up to 12/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 March 1997	Return made up to 12/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Director resigned (1 page)
7 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
7 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
28 February 1996	Return made up to 12/02/96; full list of members (6 pages)
28 February 1996	Return made up to 12/02/96; full list of members (6 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
17 March 1995	Return made up to 12/02/95; no change of members (4 pages)
17 March 1995	Return made up to 12/02/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 December 1985	Annual return made up to 02/12/85 (4 pages)
30 December 1985	Annual return made up to 02/12/85 (4 pages)
15 May 1975	Annual return made up to 30/04/75 (4 pages)
15 May 1975	Annual return made up to 30/04/75 (4 pages)
16 February 1966	Incorporation (15 pages)
16 February 1966	Incorporation (15 pages)