Company information:
Z' Led (D.P.C.) Co. Limited (No: 01800783)
Address: 2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
Status: Active - Proposal to Strike off
Incorporated: 16-Mar-1984
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 30-Apr-2022
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: DARREN RICHARD HILL ( DOB: May-1966 From: May-2021 )
Current Secretary: DARREN RICHARD HILL ( DOB: May-1966 From: Jun-2008 )
Resigned Director: ANDREW STEPHEN COOPER ( DOB: Oct-1952 From: Oct-1996 To: Mar-2004 )
Resigned Director: GRAHAM LESLIE DRONFIELD ( DOB: May-1964 From: Jan-2014 To: May-2021 )
Resigned Director: MORGAN WALTER GILES ( DOB: Jul-1945 From: Apr-1992 To: Aug-1992 )
Resigned Director: GEORGE GODFREY GROVES ( DOB: Jan-1943 From: Apr-1992 To: Oct-1993 )
Resigned Director: GLEN ROBERT HAYES ( DOB: Mar-1953 From: Oct-1996 To: Jul-1997 )
Resigned Director: GAIL HAZLEY ( DOB: Jun-1963 From: Oct-1996 To: Jan-1999 )
Resigned Director: PAUL HARVEY JEAN ( DOB: Mar-1953 From: Apr-1992 To: Apr-1998 )
Resigned Director: NEIL MURRAY RIDEOUT ( DOB: Feb-1962 From: Jan-2014 To: May-2021 )
Resigned Director: FRANCIS JOHN TURNBULL ( DOB: Jun-1943 From: Nov-2000 To: Jun-2003 )
Resigned Director: ROBERT PETER ANTHONY WILLAN ( DOB: Aug-1948 From: Oct-1996 To: Dec-2013 )
Resigned Secretary: PATRICIA ELIZABETH GILES ( From: Oct-1993 To: Oct-1996 )
Resigned Secretary: PAUL HARVEY JEAN ( DOB: Mar-1953 From: Apr-1992 To: Oct-1993 )
Resigned Secretary: ANDREW STEWART LAWSON ( DOB: Apr-1950 From: Oct-1996 To: Jun-2008 )
Persons of Significant Control:
Building Product Design Limited, 2 Brooklands Road, Sale, M33 3SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-03-29)
Willan South Africa Ltd, 2 Brooklands Road, Sale, Cheshire, M33 3SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-29)
Mrs Linda Elizabeth Willan, Sale, Cheshire, M33 3SS: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2019-02-04)
Mrs Carole Fawcus, Sale, Cheshire, M33 3SS: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-12-12)
Mr Gary Robert Newton, Sale, Cheshire, M33 3SS: Has significant influence or control as a trustee of a trust (Notified: 2017-12-12, Ceased: 2019-02-04)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 3,710 | 3,710 | 3,710 | 0.0,3710.0,3710.0,3710.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 100,000 | 100000.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 100,000 | 3,710 | 3,710 | 3,710 | 100000.0,3710.0,3710.0,3710.0 |
| Total assets less current liabilities | 100,000 | 3,710 | 3,710 | 3,710 | 100000.0,3710.0,3710.0,3710.0 |
| Net assets (liabilities) | 100,000 | 3,710 | 3,710 | 3,710 | 100000.0,3710.0,3710.0,3710.0 |
| Equity / share capital and reserves | 100,000 | 3,710 | 3,710 | 3,710 | 100000.0,3710.0,3710.0,3710.0 |