Zonearchive Limited

02713276

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT, LEEDS, LS1 4BA

Incorporated 08/05/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

41100

Development of building projects

Officers

Pinsent Masons Secretarial Limited

secretary · Since 14/05/2008

OTHER

Also on 1270 other boards

Mr James John Robert Murray

director · Since 14/12/2018

DIRECTOR

BRITISH · JERSEY · Age 35

Also on 48 other boards

Robert Sydney Murray

director · Since 25/07/2024

CHAIRMAN

BRITISH · JERSEY · Age 79

Persons with Significant Control

Capitol Park Leeds Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA

Reg: 03203845 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/2006Registered 26/07/2006Satisfied 13/03/2013

charge

outstanding

STERLING CAPITOL PARK LEEDS

Created 01/10/2003Registered 07/10/2003

charge

satisfied

HILL SAMUEL OFFSHORE TRUST COMPANY LIMITED (AS AGENT AND TRUSTEE)

Created 06/01/2000Registered 12/01/2000Satisfied 06/10/2003

charge

satisfied

LLOYDS PRIVATE BANKING (CHANNEL ISLANDS) LIMITED

Created 31/03/1998Registered 16/04/1998Satisfied 06/10/2003

charge

satisfied

LLOYDS PRIVATE BANKING (CHANNEL ISLANDS) LIMITED;TRUSTEES (AS DEFINED THEREIN)AS AGENT AND TRUS

Created 04/03/1996Registered 21/03/1996Satisfied 06/10/2003

charge

satisfied

LLOYDS BANK TRUST COMPANY (CHANNEL ISLANDS ) LIMITED AS AGENT AND TRUSTEEFOR THE NOTEHOLDERS (A

Created 20/05/1992Registered 01/06/1992Satisfied 06/10/2003