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ZYCOR 5 LIMITED

Learn more about ZYCOR 5 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

ZYCOR 5 LIMITED on the map

Company type: Private Limited Company
Company number: 00454771
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.05.31
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company ZYCOR 5 LIMITED is a Private Limited Company, registration number 00454771, established in United Kingdom on the 31. May 1948. The company being in liquidation. The company has been in business for 68 years and 6 months. This company used to be called RYCOM VEHICLES LIMITED, LANCASHIRE LEYLAND DAF LIMITED, SALFORD LEYLAND DAF LIMITED. The company is based on NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company ZYCOR 5 LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.02.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.31. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Form type: AD01
Date: 2015.10.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.07
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DIRECTOR APPOINTED MR DARREN EDWARDS
Form type: AP01
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR GERARD NIEUWENHUYS
Form type: TM01
Date: 2015.09.08
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 31571
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS
Form type: TM01
Date: 2014.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MR ADAM COLLINSON
Form type: AP01
Date: 2014.09.16
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
Form type: TM01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
Form type: TM02
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH03
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAGE MORRIS / 15/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010
Form type: CH01
Date: 2010.06.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, WOODCOTE HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE19 1WE
Form type: 287
Date: 2006.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, SCHOOL HOUSE, ST PHILIP'S COURT, CHURCH HILL,COLESHILL, BIRMINGHAM B46 3AD
Form type: 287
Date: 2006.09.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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COMPANY NAME CHANGED, RYCOM VEHICLES LIMITED, CERTIFICATE ISSUED ON 15/11/04
Form type: CERTNM
Date: 2004.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.02

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Company directors and board members:

ADAM COLLINSON (dissolve)
Director, FINANCE DIRECTOR, 2014.09.15
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
DARREN EDWARDS (dissolve)
Director, MANAGING DIRECTOR, 2015.09.24
2 PENMAN WAY, GROVE PARK ENDERBY , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK GWILYM CARPENTER (dissolve)
Secretary, DIRECTOR, 2006.08.31 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
KEITH HAMPSON (dissolve)
Secretary, 1992.08.31 - 2006.08.31
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
MARK GWILYM CARPENTER (dissolve)
Director, 2006.08.31 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
KEITH HAMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.31 - 2006.08.31
69 SHEEPMOOR CLOSE HARBORNE , BIRMINGHAM
B17 8TD, WEST MIDLANDS
FRANCIS JOHN HOWITT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 2001.07.23
31 WILLOW LANE GOOSTREY , CREWE
CW4 8PP, CHESHIRE
GERARD EDWARD NIEUWENHUYS (dissolve)
Director, 2006.08.31 - 2015.09.07
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
GEOFFREY PAGE-MORRIS (dissolve)
Director, 2006.08.31 - 2014.10.01
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
DUNCAN WEST (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1994.03.22
BARROWFIELD LARCH GROVE GARSTANG , PRESTON
PR3 1LE, LANCASHIRE
NICHOLAS ANDREW WHALE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1998.12.29
MORETON MANOR MORETON MORRELL , WARWICK
CV35 9AL
PETER WILLIAM WHALE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 2006.08.31
HETHERINGTON HOUSE IDLICOTE ROAD HALFORD , SHIPSTON-ON-STOUR
CV36 5BP, WARWICKSHIRE

Companies near to ZYCOR 5 ltd.

Information about the Private Limited Company ZYCOR 5 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data