ZF

ZONE F LIMITED

Dissolved

Company number 04997777

York, England · Incorporated 17 December 2003

Yorkon House New Lane, Huntington, York, YO32 9PT, England

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

ZONE F LIMITED, a private limited company registered in England and Wales, was dissolved on 8 May 2018 having been incorporated on 17 December 2003. Its registered office is at Yorkon House New Lane, Huntington, York, YO32 9PT, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Shepherd Development Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SCOTT, Caroline (appointed 18 October 2012) and COLLINS, Jonathan Mark (appointed 10 July 2017). GOFORTH, Martin Ian serves as company secretary (appointed 1 January 2017). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 19 September 2017. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 8 May 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
COLLINS, Jonathan Mark
Director
10 July 2017
GM
GOFORTH, Martin Ian
Secretary
1 January 2017
PK
PARKER, Keven David
Director · Resigned
18 October 2012
WS
WHITEHOUSE, Stuart Richard
Director · Resigned
1 April 2006
SC
SCOTT, Caroline
Secretary · Resigned
7 May 2004
CM
C & M SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 December 2003
CM
C & M REGISTRARS LIMITED
Corporate Nominee Director · Resigned
17 December 2003
CN
CHILD, Nicholas John
Director · Resigned
17 December 2003
AM
ARCHER, Martin Walker
Director · Resigned
17 December 2003
DM
DINNES, Mark John
Director · Resigned
17 December 2003
PJ
PERRY, Jonathan Alan
Secretary · Resigned
17 December 2003

Persons with significant control

PS
Shepherd Development Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 May 2018 View
Gazette Notice Voluntary
Gazette
20 February 2018 View
Dissolution Application Strike Off Company
Dissolution
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Accounts With Accounts Type Full
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Officers
24 May 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2006 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Accounts
20 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Incorporation Company
Incorporation
17 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SHEPHERD GROUP BUILT ENVIRONMENT LIMITED
#08517214
Yorkon House New Lane, Huntington, York, YO32 9PT
dissolved
FLIGHTS4U.COM LIMITED
#06413434
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
dissolved
THE NO.2 FISHERGATE HILL MANAGEMENT COMPANY LIMITED
#06210175
KEN BATTY SURVEYORS, 3 Fishergate Court, Preston, PR1 8QF
active
BARMSTON DEVELOPMENTS LIMITED
#06196205
10 South Parade, Leeds, LS1 5QS
active
MASTERDRIVER LIMITED
#05903973
Masterdriver Ltd, Brook End Garage Brook End, Weston Turville, Aylesbury, HP22 5RQ
active
Show all related companies

Companies at this postcode

YO32 9PT

PORTAKABIN LIMITED
#00685303
active
PORTAKABIN GROUP PROPERTIES LIMITED
#00705423
active
PORTAKABIN (REFURBISHED) LIMITED
#02912200
active
PORTAKABIN (SITE ACCOMMODATION) LIMITED
#05900419
active
REGIONAL & LOCAL EDUCATION PARTNERSHIP LIMITED
#07107392
dissolved
See all companies at YO32 9PT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.