Having been setup in 1997, Zero Group Ltd have registered office in Gateshead in Tyne And Wear, it's status at Companies House is "Dissolved". The companies directors are listed as Walker, John Frederick, Amor, Matthew, Hutley, Geoffrey Mark, Tan, Yong Koon at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMOR, Matthew | 29 September 1997 | 20 March 2009 | 1 |
| HUTLEY, Geoffrey Mark | 01 July 2004 | 07 August 2009 | 1 |
| TAN, Yong Koon | 10 November 2006 | 01 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, John Frederick | 29 September 1997 | 31 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 April 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 22 January 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 October 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 October 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 October 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 October 2011 | |
| AD01 - Change of registered office address | 05 August 2011 | |
| TM02 - Termination of appointment of secretary | 22 October 2010 | |
| RESOLUTIONS - N/A | 09 September 2010 | |
| 4.20 - N/A | 09 September 2010 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 September 2010 | |
| TM01 - Termination of appointment of director | 08 March 2010 | |
| AD01 - Change of registered office address | 15 February 2010 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 13 January 2010 | |
| 1.4 - Notice of completion of voluntary arrangement | 13 January 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| TM01 - Termination of appointment of director | 22 October 2009 | |
| 1.1 - Report of meeting approving voluntary arrangement | 05 October 2009 | |
| 395 - Particulars of a mortgage or charge | 10 September 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 February 2009 | |
| 287 - Change in situation or address of Registered Office | 23 December 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
| 363s - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 16 December 2006 | |
| 395 - Particulars of a mortgage or charge | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 363s - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| CERTNM - Change of name certificate | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| 287 - Change in situation or address of Registered Office | 23 April 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 13 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 12 July 2002 | |
| 395 - Particulars of a mortgage or charge | 17 April 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 09 July 2001 | |
| 395 - Particulars of a mortgage or charge | 28 April 2001 | |
| 225 - Change of Accounting Reference Date | 22 March 2001 | |
| CERTNM - Change of name certificate | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| NEWINC - New incorporation documents | 29 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 August 2009 | Outstanding |
N/A |
| Fixed and floating charge | 14 December 2006 | Outstanding |
N/A |
| Debenture | 07 December 2006 | Outstanding |
N/A |
| Rent deposit deed | 15 April 2002 | Outstanding |
N/A |
| Fixed and floating | 24 April 2001 | Fully Satisfied |
N/A |
