Zensb Realisations Limited

Company Name	Zensb Realisations Limited
Company Status	Dissolved
Company Number	06516827
Category	Private Limited Company
Incorporation Date	28 February 2008(16 years, 2 months ago)
Dissolution Date	8 January 2021 (3 years, 3 months ago)
Previous Names	Home Install Limited and Zenith Staybrite Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Anthony Thomas Ross Reilly
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2015(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Peters Square Manchester M2 3AE

Director Name	Mr Ian Peter Blackhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quince Cottage Brick Lane Allostock Knutsford Cheshire WA19 9LZ

Director Name	Mrs Amanda Jane Richards
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Dexter Way Middlewich Cheshire CW10 9GH

Director Name	Gavin Peter Weir
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	National Operations Director
Country of Residence	England
Correspondence Address	8 Cherwell Close Aspull Wigan WN2 1ZD

Director Name	Mr Darren Karl Cornwall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Merefield Astley Village Chorley Lancs PR7 1UR

Secretary Name	Mrs Amanda Jane Richards
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Dexter Way Middlewich Cheshire CW10 9GH

Secretary Name	Mr Darren Karl Cornwall
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Merefield Astley Village Chorley Lancs PR7 1UR

Director Name	Philip Dunning
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(1 month, 1 week after company formation)
Appointment Duration	8 months (resigned 03 December 2008)
Role	Accountant
Correspondence Address	19 Beeston Drive Winsford Cheshire CW7 1EN

Director Name	Peter William Gray
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 13 April 2014)
Role	Ops Director
Country of Residence	England
Correspondence Address	7 Road One Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Gary Anthony Burton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 15 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Secretary Name	Vincent Hefferon
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 September 2014)
Role	Company Director
Correspondence Address	7 Road One Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mrs Natalie Joan Douglas
Date of Birth	September 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2014(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Scott Robert Drew
Date of Birth	January 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2014(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Contact

Website	zenithhome.co.uk
Telephone	0800 1143061
Telephone region	Freephone

Location

Registered Address	1 St Peters Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Hi Sales LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,747,103
Gross Profit	£19,948,265
Net Worth	£183,212
Cash	£75,480
Current Liabilities	£14,318,152

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

30 December 2014	Delivered on: 18 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 November 2011	Delivered on: 14 November 2011 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited (as Trustees of the Threadneedle Property Unit Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and the deposit balance. See image for full details. Outstanding

30 December 2014

Delivered on: 18 January 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

14 November 2011

Delivered on: 14 November 2011
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited (as Trustees of the Threadneedle Property Unit Trust)

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The account and the deposit balance. See image for full details.
Outstanding

Filing History

8 January 2021	Final Gazette dissolved following liquidation (1 page)
8 October 2020	Notice of move from Administration to Dissolution (25 pages)
17 September 2020	Administrator's progress report (25 pages)
9 April 2020	Administrator's progress report (23 pages)
8 October 2019	Administrator's progress report (25 pages)
29 August 2019	Notice of extension of period of Administration (3 pages)
12 April 2019	Administrator's progress report (24 pages)
31 December 2018	Administrator's progress report (29 pages)
17 August 2018	Notice of extension of period of Administration (3 pages)
5 July 2018	Notice of appointment of a replacement or additional administrator (3 pages)
5 July 2018	Notice of order removing administrator from office (31 pages)
12 April 2018	Administrator's progress report (29 pages)
4 January 2018	Statement of affairs with form AM02SOA (12 pages)
4 January 2018	Statement of affairs with form AM02SOA (12 pages)
11 October 2017	Notice of deemed approval of proposals (3 pages)
11 October 2017	Notice of deemed approval of proposals (3 pages)
26 September 2017	Statement of administrator's proposal (49 pages)
26 September 2017	Statement of administrator's proposal (49 pages)
12 September 2017	Appointment of an administrator (3 pages)
12 September 2017	Appointment of an administrator (3 pages)
12 September 2017	Registered office address changed from 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to 1 st Peters Square Manchester M2 3AE on 12 September 2017 (2 pages)
12 September 2017	Registered office address changed from 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to 1 st Peters Square Manchester M2 3AE on 12 September 2017 (2 pages)
8 September 2017	Resolutions RES13 ‐ Change of company name 29/08/2017 (1 page)
8 September 2017	Resolutions RES13 ‐ Change of company name 29/08/2017 (1 page)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 (3 pages)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 (3 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 February 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017 (1 page)
22 September 2016	Termination of appointment of Gary Anthony Burton as a director on 15 September 2016 (1 page)
22 September 2016	Termination of appointment of Gary Anthony Burton as a director on 15 September 2016 (1 page)
8 August 2016	Full accounts made up to 31 October 2015 (25 pages)
8 August 2016	Full accounts made up to 31 October 2015 (25 pages)
31 March 2016	Termination of appointment of Scott Robert Drew as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Natalie Joan Douglas as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Natalie Joan Douglas as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Scott Robert Drew as a director on 31 March 2016 (1 page)
16 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
15 March 2016	Director's details changed for Miss Natalie Joan Cook on 30 August 2014 (2 pages)
15 March 2016	Director's details changed for Miss Natalie Joan Cook on 30 August 2014 (2 pages)
10 August 2015	Full accounts made up to 31 October 2014 (28 pages)
10 August 2015	Full accounts made up to 31 October 2014 (28 pages)
6 August 2015	Appointment of Mr Simon Thomas Ross Reilly as a director on 6 August 2015 (2 pages)
6 August 2015	Director's details changed for Mr Simon Thomas Ross Reilly on 6 August 2015 (2 pages)
6 August 2015	Director's details changed for Mr Simon Thomas Ross Reilly on 6 August 2015 (2 pages)
6 August 2015	Director's details changed for Mr Simon Thomas Ross Reilly on 6 August 2015 (2 pages)
6 August 2015	Appointment of Mr Simon Thomas Ross Reilly as a director on 6 August 2015 (2 pages)
6 August 2015	Appointment of Mr Simon Thomas Ross Reilly as a director on 6 August 2015 (2 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
18 January 2015	Registration of charge 065168270002, created on 30 December 2014 (40 pages)
18 January 2015	Registration of charge 065168270002, created on 30 December 2014 (40 pages)
16 October 2014	Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB United Kingdom to Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 October 2014 (3 pages)
16 October 2014	Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB United Kingdom to Bow Chambers 8 Tib Lane Manchester M2 4JB on 16 October 2014 (3 pages)
9 October 2014	Termination of appointment of Vincent Hefferon as a secretary on 17 September 2014 (1 page)
9 October 2014	Termination of appointment of Vincent Hefferon as a secretary on 17 September 2014 (1 page)
9 October 2014	Registered office address changed from 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
11 August 2014	Full accounts made up to 31 October 2013 (20 pages)
11 August 2014	Full accounts made up to 31 October 2013 (20 pages)
12 May 2014	Termination of appointment of Peter Gray as a director (1 page)
12 May 2014	Appointment of Miss Natalie Joan Cook as a director (2 pages)
12 May 2014	Appointment of Mr Scott Robert Drew as a director (2 pages)
12 May 2014	Appointment of Miss Natalie Joan Cook as a director (2 pages)
12 May 2014	Termination of appointment of Peter Gray as a director (1 page)
12 May 2014	Appointment of Mr Scott Robert Drew as a director (2 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
2 August 2013	Group of companies' accounts made up to 31 October 2012 (26 pages)
2 August 2013	Group of companies' accounts made up to 31 October 2012 (26 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
1 August 2012	Full accounts made up to 31 October 2011 (23 pages)
1 August 2012	Full accounts made up to 31 October 2011 (23 pages)
8 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
14 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 100 (3 pages)
4 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 100 (3 pages)
3 August 2011	Full accounts made up to 31 October 2010 (21 pages)
3 August 2011	Full accounts made up to 31 October 2010 (21 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
8 February 2011	Section 519 (2 pages)
8 February 2011	Section 519 (2 pages)
9 August 2010	Full accounts made up to 31 October 2009 (20 pages)
9 August 2010	Full accounts made up to 31 October 2009 (20 pages)
31 July 2010	Secretary's details changed for Vincent Hefferon on 31 July 2010 (1 page)
31 July 2010	Secretary's details changed for Vincent Hefferon on 31 July 2010 (1 page)
29 June 2010	Registered office address changed from the Phoenix Centre Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ United Kingdom on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from the Phoenix Centre Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ United Kingdom on 29 June 2010 (1 page)
28 June 2010	Director's details changed for Gary Anthony Burton on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Peter William Gray on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Peter William Gray on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Gary Anthony Burton on 28 June 2010 (2 pages)
27 April 2010	Full accounts made up to 31 October 2008 (20 pages)
27 April 2010	Full accounts made up to 31 October 2008 (20 pages)
10 March 2010	Director's details changed for Peter William Gray on 28 February 2010 (2 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Peter William Gray on 28 February 2010 (2 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 October 2009	Appointment of Vincent Hefferon as a secretary (3 pages)
30 October 2009	Appointment of Vincent Hefferon as a secretary (3 pages)
9 April 2009	Return made up to 28/02/09; full list of members (4 pages)
9 April 2009	Return made up to 28/02/09; full list of members (4 pages)
24 March 2009	Director appointed gary anthony burton (1 page)
24 March 2009	Appointment terminated director gavin weir (1 page)
24 March 2009	Appointment terminated director gavin weir (1 page)
24 March 2009	Director appointed gary anthony burton (1 page)
26 February 2009	Director appointed peter william gray (1 page)
26 February 2009	Director appointed peter william gray (1 page)
17 February 2009	Accounting reference date shortened from 28/02/2009 to 31/10/2008 (1 page)
17 February 2009	Accounting reference date shortened from 28/02/2009 to 31/10/2008 (1 page)
2 February 2009	Appointment terminated director amanda richards (1 page)
2 February 2009	Appointment terminated secretary amanda richards (1 page)
2 February 2009	Appointment terminated secretary amanda richards (1 page)
2 February 2009	Appointment terminated director amanda richards (1 page)
5 December 2008	Appointment terminated director philip dunning (1 page)
5 December 2008	Appointment terminated director philip dunning (1 page)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 July 2008	Company name changed home install LIMITED\certificate issued on 08/07/08 (3 pages)
4 July 2008	Company name changed home install LIMITED\certificate issued on 08/07/08 (3 pages)
3 July 2008	Ad 12/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
3 July 2008	Ad 12/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
10 April 2008	Director appointed philip dunning (2 pages)
10 April 2008	Director appointed philip dunning (2 pages)
3 April 2008	Director and secretary appointed amanda jane richards (1 page)
3 April 2008	Appointment terminated director and secretary darren cornwall (1 page)
3 April 2008	Appointment terminated director ian blackhurst (1 page)
3 April 2008	Director and secretary appointed amanda jane richards (1 page)
3 April 2008	Director appointed gavin weir (1 page)
3 April 2008	Appointment terminated director ian blackhurst (1 page)
3 April 2008	Appointment terminated director and secretary darren cornwall (1 page)
3 April 2008	Director appointed gavin weir (1 page)
28 February 2008	Incorporation (15 pages)
28 February 2008	Incorporation (15 pages)