Having been setup in 1995, Zf (Realisations) Ltd have registered office in Sheffield. We don't know the number of employees at the business. The current directors of this business are listed as Fletcher, Peter Granville, Beswick, Alison, Causier, Neil, Farris, David Joseph in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAUSIER, Neil | 06 June 1995 | 22 September 1995 | 1 |
| FARRIS, David Joseph | 20 October 2000 | 16 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, Peter Granville | 20 June 2011 | - | 1 |
| BESWICK, Alison | 22 September 1995 | 03 December 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 May 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 03 February 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 November 2015 | |
| AD01 - Change of registered office address | 07 September 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 July 2015 | |
| LIQ MISC OC - N/A | 27 July 2015 | |
| 4.40 - N/A | 27 July 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 October 2014 | |
| 2.24B - N/A | 17 October 2014 | |
| 2.34B - N/A | 07 October 2014 | |
| RESOLUTIONS - N/A | 30 August 2014 | |
| CERTNM - Change of name certificate | 30 August 2014 | |
| CONNOT - N/A | 30 August 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| 2.24B - N/A | 21 May 2014 | |
| 2.23B - N/A | 06 January 2014 | |
| 2.17B - N/A | 09 December 2013 | |
| AD01 - Change of registered office address | 30 October 2013 | |
| 2.12B - N/A | 29 October 2013 | |
| MR04 - N/A | 23 August 2013 | |
| MR04 - N/A | 23 August 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AA01 - Change of accounting reference date | 24 September 2012 | |
| SH03 - Return of purchase of own shares | 27 July 2012 | |
| RESOLUTIONS - N/A | 11 July 2012 | |
| SH06 - Notice of cancellation of shares | 11 July 2012 | |
| TM01 - Termination of appointment of director | 29 June 2012 | |
| AP01 - Appointment of director | 29 June 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP03 - Appointment of secretary | 08 July 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 395 - Particulars of a mortgage or charge | 03 December 2003 | |
| 395 - Particulars of a mortgage or charge | 25 November 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| 395 - Particulars of a mortgage or charge | 24 April 2001 | |
| CERTNM - Change of name certificate | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
| RESOLUTIONS - N/A | 14 December 1999 | |
| RESOLUTIONS - N/A | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1999 | |
| 123 - Notice of increase in nominal capital | 14 December 1999 | |
| 395 - Particulars of a mortgage or charge | 19 November 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| AA - Annual Accounts | 28 July 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| 225 - Change of Accounting Reference Date | 03 July 1998 | |
| 287 - Change in situation or address of Registered Office | 18 March 1998 | |
| 363s - Annual Return | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| AA - Annual Accounts | 08 April 1997 | |
| 363s - Annual Return | 24 September 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 17 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1995 | |
| 288 - N/A | 12 June 1995 | |
| NEWINC - New incorporation documents | 06 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of keyman insurance policy | 17 November 2003 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 17 November 2003 | Fully Satisfied |
N/A |
| Block discounting agreement | 20 April 2001 | Fully Satisfied |
N/A |
| Debenture | 16 November 1999 | Fully Satisfied |
N/A |
