ZONE TWO GROUP LTD

Company 14808450 • Active Insolvency notice • Private limited company
Company age
3 years

Company overview

Incorporation date
17 April 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 19 October 2026

    Meetings of Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ZONE TWO GROUP LTD is a private limited company incorporated on 17 April 2023, with its registered office in Sutton Coldfield. Companies House lists its business as retail sale of clothing in specialised stores. Its most recent accounts were made up to 30 April 2025.

On 19 October 2026 The Gazette published a notice headed “Meetings of Creditors”.

In the 12 months before its first insolvency notice, Companies House recorded 1 charge satisfied and accounts filed on 26 June 2026. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

3 Field Court, London, WC1R 5EF

Industry classification (SIC codes)

47710

Officers & directors (3)

CHAN, Kenny Yat Keung

Director

Appointed: 17 April 2023

Active

COLE, Martin Robert

Director

Appointed: 17 April 2023 • Resigned: 30 September 2025

KAY, Matthew Adam

Director

Appointed: 17 April 2023 • Resigned: 28 June 2024

Recent filing history (13)

30 October 2026

Registered office address changed from Masonic Building 9 Mill Street Sutton Coldfield West Midlands B72 1TJ England to 3 Field Court London WC1R 5EF on 30 October 2026

Address • Form AD01

26 June 2026

Total exemption full accounts made up to 30 April 2025

Accounts • Form AA

5 March 2026

Satisfaction of charge 148084500001 in full

Mortgage • Form MR04

12 November 2025

Confirmation statement made on 12 November 2025 with updates

Confirmation statement • Form CS01

12 November 2025

Cessation of Martin Robert Cole as a person with significant control on 30 September 2025

Persons with significant control • Form PSC07

16 October 2025

Termination of appointment of Martin Robert Cole as a director on 30 September 2025

Officers • Form TM01

29 April 2025

Confirmation statement made on 16 April 2025 with no updates

Confirmation statement • Form CS01

16 January 2025

Total exemption full accounts made up to 30 April 2024

Accounts • Form AA

31 December 2024

Registered office address changed from Unit B6 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS England to Masonic Building 9 Mill Street Sutton Coldfield West Midlands B72 1TJ on 31 December 2024

Address • Form AD01

4 July 2024

Termination of appointment of Matthew Adam Kay as a director on 28 June 2024

Officers • Form TM01

7 May 2024

Confirmation statement made on 16 April 2024 with updates

Confirmation statement • Form CS01

15 August 2023

Registration of charge 148084500001, created on 11 August 2023

Mortgage • Form MR01

17 April 2023

Incorporation

Incorporation • Form NEWINC

Persons with significant control (2)

Mr Martin Robert Cole

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 17 April 2023

Mr Kenny Yat Keung Chan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 17 April 2023

Charges & mortgages (1)

A registered charge

Ultimate Finance LTD

Created: 11 August 2023 • Delivered: 15 August 2023

Fully satisfied

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 26 November 2026

Additional information

Has charges No
Super secure PSCs No