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ZONEARCHIVE PLC

ZONEARCHIVE PLC is an active public limited company, incorporated on 8 May 1992. The nature of the business is Development of building projects. The company's registered office is on Sovereign Street, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. ZONEARCHIVE PLC previously had the company name STERLING CAPITOL PLC. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number02713276
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date08/05/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT
Address Line 2SOVEREIGN STREET
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS1 4BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 31/07/2009 onwards:
ZONEARCHIVE PLC
Prior to 31/07/2009:
STERLING CAPITOL PLC

Directors

(The company's officers)
MR MICHAEL JOHN HEYDECKE
(~67 year old British national)
2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, LS1 4BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2019
MR JAMES JOHN ROBERT MURRAY
(~33 year old British national)
2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, LS1 4BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JERSEY
Appointed on 14/12/2018
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
  • Current Secretary
Appointed on 14/05/2008

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ZONEARCHIVE PLC: Maps

Maps show the location of the postcode of the registered office, LS1 4BA.

Map of ZONEARCHIVE PLC at local scale
Map of ZONEARCHIVE PLC at local scale
Map of ZONEARCHIVE PLC at district scale
Map of ZONEARCHIVE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 4BA

Other companies with registered offices in LS1 4BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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