| Company Name | Zebra Luggage International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04372313 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2002(22 years, 2 months ago) |
| Dissolution Date | 6 June 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section K | Financial and insurance activities |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Gerard Maher |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 February 2002(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 06 June 2014) |
| Role | Company Director |
| Correspondence Address | 71 Victoria Road Whalley Range Manchester M16 8DQ |
| Director Name | Mr Paul Preston |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 06 June 2014) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Turn Moss Road Chorlton Manchester M32 8QD |
| Secretary Name | Mr Paul Preston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 06 June 2014) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Turn Moss Road Chorlton Manchester M32 8QD |
| Director Name | Tracy Jane Capal |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (closed 06 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trump Tower 2 Hudswell Close Whitefield Manchester M45 7UD |
| Director Name | Mr Clive Ian Goldman |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2004(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 June 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 265 Kingsway Gatley Cheadle Cheshire SK8 1LP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Nelson House Park Road Timperley WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,932 |
| Current Liabilities | £81,468 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 March 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 March 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 December 2013 | Liquidators' statement of receipts and payments to 13 November 2013 (5 pages) |
| 6 December 2013 | Liquidators statement of receipts and payments to 13 November 2013 (5 pages) |
| 6 December 2013 | Liquidators' statement of receipts and payments to 13 November 2013 (5 pages) |
| 25 May 2013 | Liquidators statement of receipts and payments to 13 May 2013 (5 pages) |
| 25 May 2013 | Liquidators' statement of receipts and payments to 13 May 2013 (5 pages) |
| 25 May 2013 | Liquidators' statement of receipts and payments to 13 May 2013 (5 pages) |
| 23 November 2012 | Liquidators' statement of receipts and payments to 13 November 2012 (5 pages) |
| 23 November 2012 | Liquidators statement of receipts and payments to 13 November 2012 (5 pages) |
| 23 November 2012 | Liquidators' statement of receipts and payments to 13 November 2012 (5 pages) |
| 29 May 2012 | Liquidators statement of receipts and payments to 13 May 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 13 May 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 13 May 2012 (5 pages) |
| 6 December 2011 | Liquidators' statement of receipts and payments to 13 November 2011 (5 pages) |
| 6 December 2011 | Liquidators' statement of receipts and payments to 13 November 2011 (5 pages) |
| 6 December 2011 | Liquidators statement of receipts and payments to 13 November 2011 (5 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 13 May 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 13 May 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 13 May 2011 (5 pages) |
| 8 December 2010 | Liquidators statement of receipts and payments to 13 November 2010 (5 pages) |
| 8 December 2010 | Liquidators' statement of receipts and payments to 13 November 2010 (5 pages) |
| 8 December 2010 | Liquidators' statement of receipts and payments to 13 November 2010 (5 pages) |
| 21 June 2010 | Liquidators' statement of receipts and payments to 13 May 2010 (5 pages) |
| 21 June 2010 | Liquidators statement of receipts and payments to 13 May 2010 (5 pages) |
| 21 June 2010 | Liquidators' statement of receipts and payments to 13 May 2010 (5 pages) |
| 5 January 2010 | Liquidators' statement of receipts and payments to 13 November 2009 (5 pages) |
| 5 January 2010 | Liquidators' statement of receipts and payments to 13 November 2009 (5 pages) |
| 5 January 2010 | Liquidators statement of receipts and payments to 13 November 2009 (5 pages) |
| 17 June 2009 | Liquidators statement of receipts and payments to 13 May 2009 (5 pages) |
| 17 June 2009 | Liquidators' statement of receipts and payments to 13 May 2009 (5 pages) |
| 17 June 2009 | Liquidators' statement of receipts and payments to 13 May 2009 (5 pages) |
| 4 December 2008 | Liquidators' statement of receipts and payments to 13 November 2008 (5 pages) |
| 4 December 2008 | Liquidators' statement of receipts and payments to 13 November 2008 (5 pages) |
| 4 December 2008 | Liquidators statement of receipts and payments to 13 November 2008 (5 pages) |
| 4 June 2008 | Liquidators' statement of receipts and payments to 13 November 2008 (5 pages) |
| 4 June 2008 | Liquidators' statement of receipts and payments to 13 November 2008 (5 pages) |
| 4 June 2008 | Liquidators statement of receipts and payments to 13 November 2008 (5 pages) |
| 10 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 10 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 10 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2007 | Registered office changed on 27/09/07 from: george house 48 george street manchester M1 4HF (1 page) |
| 27 September 2007 | Registered office changed on 27/09/07 from: george house 48 george street manchester M1 4HF (1 page) |
| 22 November 2006 | Resolutions
|
| 22 November 2006 | Statement of affairs (7 pages) |
| 22 November 2006 | Resolutions
|
| 22 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2006 | Statement of affairs (7 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 243 barlow moor road manchester M21 7QL (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 243 barlow moor road manchester M21 7QL (1 page) |
| 16 February 2006 | Return made up to 12/02/06; full list of members (9 pages) |
| 16 February 2006 | Return made up to 12/02/06; full list of members (9 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 22 March 2005 | Return made up to 12/02/05; full list of members (9 pages) |
| 22 March 2005 | Return made up to 12/02/05; full list of members (9 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 24 March 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 24 March 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 3 March 2004 | Return made up to 12/02/04; full list of members (8 pages) |
| 3 March 2004 | Return made up to 12/02/04; full list of members (8 pages) |
| 5 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 2004 | Director's particulars changed (1 page) |
| 5 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 2004 | Director's particulars changed (1 page) |
| 12 February 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 12 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 12 February 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 12 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | Particulars of mortgage/charge (3 pages) |
| 4 December 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 2002 | New director appointed (2 pages) |
| 4 March 2002 | Ad 21/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2002 | Ad 21/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2002 | Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page) |
| 4 March 2002 | New director appointed (2 pages) |
| 4 March 2002 | Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Incorporation (11 pages) |
| 12 February 2002 | Incorporation (11 pages) |