Company Name06 Zoo Ltd
DirectorsAdrian Paul Crane and Alan Charles Lamont
Company StatusLiquidation
Company Number05904437
CategoryPrivate Limited Company
Incorporation Date14 August 2006(14 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameAdrian Paul Crane
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2008(1 year, 5 months after company formation)
Appointment Duration13 years, 3 months
RoleEstimator
Country of ResidenceEngland
Correspondence Address31 Rutland Street
Leicester
LE1 1RE
Director NameMr Alan Charles Lamont
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2008(1 year, 5 months after company formation)
Appointment Duration13 years, 3 months
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence Address150 Upper New Walk
Leicester
LE1 7QA
Director NameAdrian Paul Crane
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2006(same day as company formation)
RoleEstimator
Country of ResidenceUnited Kingdom
Correspondence Address30 Well Spring Hill
Wigston
LE18 3TT
Director NameAlan Charles Lamont
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2006(same day as company formation)
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Stanhope Road
Wigston
LE18 3SJ
Secretary NameAlan Charles Lamont
NationalityBritish
StatusResigned
Appointed14 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Stanhope Road
Wigston
LE18 3SJ
Director NameMrs Sara Julie Lamont
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2006(1 week, 4 days after company formation)
Appointment Duration2 years, 2 months (resigned 13 November 2008)
RoleCompany Director
Correspondence Address54 Stanhope Road
Wigston
Leicestershire
LE18 3SJ
Director NameDonna Louise Naan
Date of BirthApril 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2006(1 week, 4 days after company formation)
Appointment Duration2 years, 2 months (resigned 13 November 2008)
RoleCompany Director
Correspondence Address30 Well Spring Hill
Wigston
Leicester
Leicestershire
LE18 3TT
Secretary NameMrs Sara Julie Lamont
NationalityBritish
StatusResigned
Appointed25 August 2006(1 week, 4 days after company formation)
Appointment Duration2 years, 2 months (resigned 13 November 2008)
RoleCompany Director
Correspondence Address54 Stanhope Road
Wigston
Leicestershire
LE18 3SJ

Contact

Website06zoo.co.uk
Telephone0116 2533492
Telephone regionLeicester

Location

Registered AddressMazars Llp Tower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Shareholders

67 at £1Alan Charles Lamont
65.69%
Ordinary
33 at £1Adrian Paul Crane
32.35%
Ordinary
1 at £1Adrian Paul Crane
0.98%
Ordinary B
1 at £1Alan Charles Lamont
0.98%
Ordinary A

Financials

Year2014
Net Worth£98,786
Cash£67,019
Current Liabilities£614,416

Accounts

Latest Accounts31 August 2018 (2 years, 8 months ago)
Next Accounts Due31 May 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return11 August 2019 (1 year, 9 months ago)
Next Return Due22 September 2020 (overdue)

Filing History

16 February 2021Liquidators' statement of receipts and payments to 11 December 2020 (18 pages)
6 January 2020Appointment of a voluntary liquidator (3 pages)
23 December 2019Registered office address changed from 167 London Road Leicester Leicestershire LE2 1EG to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 23 December 2019 (2 pages)
20 December 2019Statement of affairs (10 pages)
20 December 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-12
(1 page)
16 October 2019Director's details changed for Alan Charles Lamont on 16 October 2019 (2 pages)
16 October 2019Change of details for Alan Charles Lamont as a person with significant control on 16 October 2019 (2 pages)
12 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 31 August 2018 (12 pages)
8 April 2019Termination of appointment of Sara Julie Lamont as a secretary on 8 April 2019 (1 page)
20 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
8 March 2018Total exemption full accounts made up to 31 August 2017 (13 pages)
11 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 April 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
21 April 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
12 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
12 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 102
(6 pages)
18 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 102
(6 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 102
(6 pages)
14 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 102
(6 pages)
2 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 102
(6 pages)
23 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 102
(6 pages)
6 June 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
6 June 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
4 April 2013Director's details changed for Alan Charles Lamont on 30 March 2013 (2 pages)
4 April 2013Director's details changed for Alan Charles Lamont on 30 March 2013 (2 pages)
23 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
23 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
6 June 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
6 June 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
16 September 2011Amended accounts made up to 31 August 2010 (7 pages)
16 September 2011Amended accounts made up to 31 August 2010 (7 pages)
5 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
5 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 December 2010Director's details changed for Adrian Paul Crane on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Adrian Paul Crane on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Adrian Paul Crane on 8 December 2010 (2 pages)
19 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
19 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
18 August 2010Director's details changed for Adrian Paul Crane on 13 August 2010 (2 pages)
18 August 2010Director's details changed for Alan Charles Lamont on 13 August 2010 (2 pages)
18 August 2010Secretary's details changed for Mrs Sara Julie Lamont on 13 August 2010 (2 pages)
18 August 2010Director's details changed for Adrian Paul Crane on 13 August 2010 (2 pages)
18 August 2010Director's details changed for Alan Charles Lamont on 13 August 2010 (2 pages)
18 August 2010Secretary's details changed for Mrs Sara Julie Lamont on 13 August 2010 (2 pages)
3 August 2010Amended accounts made up to 31 August 2009 (7 pages)
3 August 2010Amended accounts made up to 31 August 2009 (7 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 August 2009Return made up to 13/08/09; full list of members (4 pages)
21 August 2009Return made up to 13/08/09; full list of members (4 pages)
25 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
13 November 2008Secretary appointed mrs sara julie lamont (1 page)
13 November 2008Appointment terminated director donna naan (1 page)
13 November 2008Appointment terminated director sara lamont (1 page)
13 November 2008Appointment terminated secretary sara lamont (1 page)
13 November 2008Secretary appointed mrs sara julie lamont (1 page)
13 November 2008Appointment terminated director donna naan (1 page)
13 November 2008Appointment terminated director sara lamont (1 page)
13 November 2008Appointment terminated secretary sara lamont (1 page)
12 September 2008Return made up to 11/08/08; full list of members (5 pages)
12 September 2008Return made up to 11/08/08; full list of members (5 pages)
12 May 2008Ad 20/03/08\gbp si [email protected]=1\gbp ic 101/102\ (2 pages)
12 May 2008Nc inc already adjusted 20/03/08 (1 page)
12 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 May 2008Ad 20/03/08\gbp si [email protected]=1\gbp ic 100/101\ (2 pages)
12 May 2008Nc inc already adjusted 20/03/08 (1 page)
12 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 May 2008Ad 20/03/08\gbp si [email protected]=1\gbp ic 101/102\ (2 pages)
12 May 2008Nc inc already adjusted 20/03/08 (1 page)
12 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 May 2008Ad 20/03/08\gbp si [email protected]=1\gbp ic 100/101\ (2 pages)
12 May 2008Nc inc already adjusted 20/03/08 (1 page)
12 May 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 April 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 April 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 February 2008New director appointed (1 page)
7 February 2008New director appointed (1 page)
7 February 2008New director appointed (1 page)
7 February 2008New director appointed (1 page)
29 August 2007Return made up to 13/08/07; full list of members (2 pages)
29 August 2007Return made up to 13/08/07; full list of members (2 pages)
7 September 2006Secretary resigned;director resigned (1 page)
7 September 2006Director resigned (1 page)
7 September 2006New director appointed (1 page)
7 September 2006New secretary appointed;new director appointed (1 page)
7 September 2006Secretary resigned;director resigned (1 page)
7 September 2006Director resigned (1 page)
7 September 2006New director appointed (1 page)
7 September 2006New secretary appointed;new director appointed (1 page)
14 August 2006Incorporation (19 pages)
14 August 2006Incorporation (19 pages)