Zircadian Holdings Limited

Company Name	Zircadian Holdings Limited
Company Status	Dissolved
Company Number	06546565
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ryan Friedman Atlas
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	03 September 2018(10 years, 5 months after company formation)
Appointment Duration	2 years (closed 29 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Nicholas Stephen Wilson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2018(10 years, 5 months after company formation)
Appointment Duration	2 years (closed 29 September 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jonathan James Harston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2018(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Dr Henry Cowburn Savage Carleton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 90 Fetter Lane London EC4A 1PT

Director Name	Dr Angus Diarmid MacDougall
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 90 Fetter Lane London EC4A 1PT

Secretary Name	Mrs Julie Carina Merry
Nationality	British
Status	Resigned
Appointed	02 June 2008(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 90 Fetter Lane London EC4A 1PT

Director Name	Mr Christopher Davis Gale
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Ian James Bowles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 September 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 September 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Gd Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Sixth Floor 90 Fetter Lane London EC4A 1PT

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Sixth Floor 90 Fetter Lane London EC4A 1PT

Contact

Website	www.allocatesoftware.com/
Email address	[email protected]
Telephone	01908 223422
Telephone region	Milton Keynes

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£388,615
Current Liabilities	£424,015

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

12 August 2011	Delivered on: 17 August 2011 Satisfied on: 5 February 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

12 August 2011

Delivered on: 17 August 2011
Satisfied on: 5 February 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2020	First Gazette notice for voluntary strike-off (1 page)
10 March 2020	Application to strike the company off the register (3 pages)
8 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
12 December 2018	Appointment of Mr Jonathan James Harston as a director on 5 November 2018 (2 pages)
27 September 2018	Termination of appointment of Robin Wooldridge as a director on 3 September 2018 (1 page)
27 September 2018	Appointment of Mr Ryan Friedman Atlas as a director on 3 September 2018 (2 pages)
27 September 2018	Appointment of Mr Nicholas Stephen Wilson as a director on 3 September 2018 (2 pages)
10 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
9 March 2018	Accounts for a dormant company made up to 31 May 2017 (6 pages)
12 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
3 March 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
3 March 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
1 June 2016	Director's details changed for Mr Robin Wooldridge on 5 February 2016 (2 pages)
1 June 2016	Director's details changed for Mr Robin Wooldridge on 5 February 2016 (2 pages)
22 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 800 (3 pages)
22 April 2016	Register inspection address has been changed from Taylor Wessing Llp 5 New Street Square London EC4A 3TW to 2nd Floor 1 Church Road Richmond TW9 2QE (1 page)
22 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 800 (3 pages)
22 April 2016	Register inspection address has been changed from Taylor Wessing Llp 5 New Street Square London EC4A 3TW to 2nd Floor 1 Church Road Richmond TW9 2QE (1 page)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
4 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Robin Wooldridge (5 pages)
4 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Ian Bowles (4 pages)
4 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Ian Bowles (4 pages)
4 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Robin Wooldridge (5 pages)
20 November 2015	Appointment of Mr Robin Wooldridge as a director on 23 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2016 (3 pages)
20 November 2015	Termination of appointment of Ian James Bowles as a director on 1 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 04/02/2016 (2 pages)
20 November 2015	Termination of appointment of Ian James Bowles as a director on 1 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 04/02/2016 (2 pages)
20 November 2015	Appointment of Mr Robin Wooldridge as a director on 23 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2016 (3 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 800 (3 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 800 (3 pages)
5 February 2015	Satisfaction of charge 1 in full (4 pages)
5 February 2015	Satisfaction of charge 1 in full (4 pages)
18 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
18 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
18 December 2014	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 (1 page)
25 November 2014	Accounts for a dormant company made up to 31 May 2014 (7 pages)
25 November 2014	Accounts for a dormant company made up to 31 May 2014 (7 pages)
8 October 2014	Registered office address changed from , First Floor 1 Church Road, Richmond, TW9 2QE to 2nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from , First Floor 1 Church Road, Richmond, TW9 2QE to 2nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 (1 page)
24 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 800 (4 pages)
24 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 800 (4 pages)
24 April 2014	Register(s) moved to registered office address (1 page)
24 April 2014	Register(s) moved to registered office address (1 page)
3 March 2014	Full accounts made up to 31 May 2013 (11 pages)
3 March 2014	Full accounts made up to 31 May 2013 (11 pages)
7 January 2014	Director's details changed for Mr Christopher Davis Gale on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Christopher Davis Gale on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Christopher Davis Gale on 6 January 2014 (2 pages)
7 November 2013	Registered office address changed from 180 Piccadilly London W1J 9ER on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 180 Piccadilly London W1J 9ER on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from , 180 Piccadilly, London, W1J 9ER on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from , 180 Piccadilly, London, W1J 9ER on 7 November 2013 (2 pages)
23 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Full accounts made up to 31 May 2012 (11 pages)
1 March 2013	Full accounts made up to 31 May 2012 (11 pages)
13 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
24 February 2012	Director's details changed for Ian James Bowles on 2 February 2012 (2 pages)
14 September 2011	Register(s) moved to registered inspection location (2 pages)
14 September 2011	Register inspection address has been changed from Tuition House St. Georges Road London SW19 4EU United Kingdom (2 pages)
14 September 2011	Register inspection address has been changed from Tuition House St. Georges Road London SW19 4EU United Kingdom (2 pages)
14 September 2011	Register(s) moved to registered inspection location (2 pages)
18 August 2011	Termination of appointment of Angus Macdougall as a director (2 pages)
18 August 2011	Termination of appointment of Henry Carleton as a director (2 pages)
18 August 2011	Previous accounting period extended from 31 March 2011 to 31 May 2011 (3 pages)
18 August 2011	Termination of appointment of Angus Macdougall as a director (2 pages)
18 August 2011	Registered office address changed from , 6Th Floor 90 Fetter Lane, London, EC4A 1PT on 18 August 2011 (2 pages)
18 August 2011	Registered office address changed from , 6Th Floor 90 Fetter Lane, London, EC4A 1PT on 18 August 2011 (2 pages)
18 August 2011	Termination of appointment of Henry Carleton as a director (2 pages)
18 August 2011	Appointment of Mr Christopher Davis Gale as a director (3 pages)
18 August 2011	Previous accounting period extended from 31 March 2011 to 31 May 2011 (3 pages)
18 August 2011	Appointment of Ian James Bowles as a director (3 pages)
18 August 2011	Termination of appointment of Julie Merry as a secretary (2 pages)
18 August 2011	Termination of appointment of Julie Merry as a secretary (2 pages)
18 August 2011	Appointment of Mr Christopher Davis Gale as a director (3 pages)
18 August 2011	Appointment of Ian James Bowles as a director (3 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 June 2011	Director's details changed for Dr Henry Cowburn Savage Carlton on 1 October 2009 (2 pages)
9 June 2011	Director's details changed for Dr Henry Cowburn Savage Carlton on 1 October 2009 (2 pages)
9 June 2011	Director's details changed for Dr Henry Cowburn Savage Carlton on 17 May 2011 (2 pages)
9 June 2011	Director's details changed for Dr Henry Cowburn Savage Carlton on 17 May 2011 (2 pages)
9 June 2011	Director's details changed for Dr Henry Cowburn Savage Carlton on 1 October 2009 (2 pages)
12 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 October 2009	Director's details changed for Dr Angus Diarmid Macdougall on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Henry Cowburn Savage Carlton on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mrs Julie Carina Merry on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mrs Julie Carina Merry on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Dr Angus Diarmid Macdougall on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Henry Cowburn Savage Carlton on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Henry Cowburn Savage Carlton on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mrs Julie Carina Merry on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Dr Angus Diarmid Macdougall on 6 October 2009 (2 pages)
6 April 2009	Return made up to 27/03/09; full list of members (4 pages)
6 April 2009	Return made up to 27/03/09; full list of members (4 pages)
5 April 2009	Location of debenture register (1 page)
5 April 2009	Location of debenture register (1 page)
5 April 2009	Location of register of members (1 page)
5 April 2009	Location of register of members (1 page)
13 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 June 2008	Appointment terminated secretary gd secretarial services LIMITED (1 page)
5 June 2008	Secretary appointed julie carina merry (1 page)
5 June 2008	Secretary appointed julie carina merry (1 page)
5 June 2008	Appointment terminated secretary gd secretarial services LIMITED (1 page)
7 May 2008	Ad 28/03/08\gbp si 798@1=798\gbp ic 2/800\ (2 pages)
7 May 2008	Ad 28/03/08\gbp si 798@1=798\gbp ic 2/800\ (2 pages)
7 May 2008	Statement of affairs (24 pages)
7 May 2008	Statement of affairs (24 pages)
9 April 2008	Director appointed dr henry cowburn savage carlton (2 pages)
9 April 2008	Appointment terminated director gd directors LIMITED (1 page)
9 April 2008	Director appointed dr henry cowburn savage carlton (2 pages)
9 April 2008	Appointment terminated director gd directors LIMITED (1 page)
9 April 2008	Director appointed dr angus diarmid macdougall (2 pages)
9 April 2008	Director appointed dr angus diarmid macdougall (2 pages)
27 March 2008	Incorporation (19 pages)
27 March 2008	Incorporation (19 pages)