HomeCompanies in AdministrationZenith Number 1 Limited

Is Zenith Number 1 Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Zenith Number 1 Limited (company number 04951585) entered administration on 15 April 2023. Philip Reynolds of null was appointed as administrator.

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Zenith Number 1 Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number04951585
Previously known as
  • Remax Quadrant Court Limited, Feb 2005 to Jan 2020
  • Maximus Quadrant Court Limited, Nov 2003 to Feb 2005
Incorporated3 November 2003 (23 years old)
Registered officeC/O Frp Advisory Trading Limited, Derby House, Preston, PR1 3JJ
Nature of business (SIC)68209: Other letting and operating of own or leased real estate
Date entered administration15 April 2023
AdministratorPhilip Reynolds, null (licensed insolvency practitioner)
Official noticeView the official notice ↗
Public registerView filing history ↗

About the business

Zenith Number 1 Limited is a UK limited company based in Preston, incorporated in 2003 and 20 years old when the administrator was appointed. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). There have been 9 director appointments since incorporation, of which 1 was on the board when the administrator was appointed, alongside 1 person with significant control. 5 charges have been registered against the company, 2 of which are still outstanding.

Statement of Affairs

No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.

Directors

9 people have been appointed as directors of Zenith Number 1 Limited.

DirectorStatusResigned
Duncan Hamilton+ 4 othersResigned30 Sep 2023
Rebecca Elizabeth Smith+ 10 othersResigned1 Mar 2023
Mayur Vrajlal MehtaResigned5 Nov 2019
Ram Lubhaya SuglaniResigned5 Nov 2019
Ram Lubhaya SuglaniResigned5 Nov 2019
Sunil ShanghaviResigned17 Jun 2009
3 former directors · resigned 2003 to 2009
Sunil ShanghaviResigned17 Jun 2009
Corporate Appointments Limited+ 337 othersResigned3 Nov 2003
Secretarial Appointments Limited+ 344 othersResigned3 Nov 2003

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

3 ceased controls
  • Mr Mayur Vrajlal Mehta · ceased 5 Nov 2019
  • Mrs Rebecca Elizabeth Smith · ceased 12 Feb 2020
  • Mrs Rebecca Elizabeth Smith · ceased 15 Jul 2020

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 3 satisfied.

Status · Creditor · Type · Dates
OutstandingRedwood Bank Limited (09872265)
A registered charge · Created 27 May 2020 · Pending
OutstandingRedwood Bank Limited (09872265)
A registered charge · Created 27 May 2020 · Pending
SatisfiedOctopus Real Estate S.A.R.L
A registered charge · Created 5 Nov 2019 · Satisfied 20 May 2023
SatisfiedHsbc Bank PLC
Legal mortgage · Created 30 Jan 2004 · Satisfied 18 Mar 2016
SatisfiedHsbc Bank PLC
Debenture · Created 30 Jan 2004 · Satisfied 18 Mar 2016

What happened

EventDateType
Administrator's progress report27 April 2026AM10
Administrator's progress report23 October 2025AM10
Administrator's progress report26 April 2025AM10
Notice of extension of period of Administration10 March 2025AM19
Administrator's progress report5 November 2024AM10
102 earlier events · 2003 to 2024
Administrator's progress report11 May 2024AM10
Notice of extension of period of Administration21 February 2024AM19
Administrator's progress report2 November 2023AM10
Termination of appointment of Duncan Hamilton as a director on 2023-09-305 October 2023TM01
Director's details changed for Mr Duncan Hamilton on 2023-04-3028 September 2023CH01
Notice of deemed approval of proposals12 June 2023AM06
Statement of administrator's proposal26 May 2023AM03
Satisfaction of charge 049515850003 in full20 May 2023MR04
Registered office address changed from Beario Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 2023-04-1515 April 2023AD01
Appointment of an administrator15 April 2023AM01
Appointment of Mr Duncan Hamilton as a director on 2023-03-016 April 2023AP01
Termination of appointment of Rebecca Elizabeth Smith as a director on 2023-03-016 April 2023TM01
Confirmation statement made on 2023-02-16 with updates16 February 2023CS01
Total exemption full accounts made up to 2021-12-3130 August 2022AA
Notification of Rebecca Smith as a person with significant control on 2022-04-279 May 2022PSC01
Withdrawal of a person with significant control statement on 2022-05-099 May 2022PSC09
Confirmation statement made on 2022-05-06 with updates6 May 2022CS01
Confirmation statement made on 2022-02-04 with no updates4 February 2022CS01
Total exemption full accounts made up to 2020-12-313 September 2021AA
Confirmation statement made on 2021-02-04 with updates4 February 2021CS01
Total exemption full accounts made up to 2019-12-3122 December 2020AA
Notification of a person with significant control statement15 July 2020PSC08
Cessation of Rebecca Elizabeth Smith as a person with significant control on 2020-07-1515 July 2020PSC07
Confirmation statement made on 2020-07-15 with updates15 July 2020CS01
Registration of charge 049515850004, created on 2020-05-2728 May 2020MR01
Registration of charge 049515850005, created on 2020-05-2728 May 2020MR01
Confirmation statement made on 2020-05-06 with updates6 May 2020CS01
Statement of capital following an allotment of shares on 2020-05-056 May 2020SH01
Notification of Rebecca Elizabeth Smith as a person with significant control on 2020-04-1422 April 2020PSC01
Withdrawal of a person with significant control statement on 2020-04-2222 April 2020PSC09
Confirmation statement made on 2020-04-16 with updates16 April 2020CS01
Previous accounting period shortened from 2020-04-30 to 2019-12-3115 April 2020AA01
Notification of a person with significant control statement11 March 2020PSC08
Cessation of Rebecca Elizabeth Smith as a person with significant control on 2020-02-1213 February 2020PSC07
Confirmation statement made on 2020-02-13 with updates13 February 2020CS01
Resolutions21 January 2020RESOLUTIONS
Statement of capital following an allotment of shares on 2019-07-2616 December 2019SH01
Confirmation statement made on 2019-11-05 with updates13 November 2019CS01
Registered office address changed from Unit 49 Bridge Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ to Beario Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on 2019-11-088 November 2019AD01
Notification of Rebecca Smith as a person with significant control on 2019-11-057 November 2019PSC01
Cessation of Mayur Vrajlal Mehta as a person with significant control on 2019-11-057 November 2019PSC07
Registration of charge 049515850003, created on 2019-11-057 November 2019MR01
Termination of appointment of Ram Lubhaya Suglani as a director on 2019-11-056 November 2019TM01
Termination of appointment of Mayur Vrajlal Mehta as a director on 2019-11-056 November 2019TM01
Termination of appointment of Ram Lubhaya Suglani as a secretary on 2019-11-056 November 2019TM02
Appointment of Ms Rebecca Elizabeth Smith as a director on 2019-11-056 November 2019AP01
Micro company accounts made up to 2019-04-3014 August 2019AA
Confirmation statement made on 2019-03-01 with no updates19 April 2019CS01
Micro company accounts made up to 2018-04-302 January 2019AA
Confirmation statement made on 2018-03-01 with no updates16 March 2018CS01
Micro company accounts made up to 2017-04-3019 October 2017AA
Confirmation statement made on 2017-03-01 with updates13 April 2017CS01
Total exemption small company accounts made up to 2016-04-309 September 2016AA
Annual return made up to 2016-03-01 with full list of shareholders13 May 2016AR01
Satisfaction of charge 1 in full18 March 2016MR04
Satisfaction of charge 2 in full18 March 2016MR04
Total exemption small company accounts made up to 2015-04-3026 November 2015AA
Annual return made up to 2015-03-01 with full list of shareholders17 April 2015AR01
Total exemption small company accounts made up to 2014-04-3027 January 2015AA
Annual return made up to 2014-03-01 with full list of shareholders19 May 2014AR01
Total exemption small company accounts made up to 2013-04-3021 January 2014AA
Annual return made up to 2013-03-01 with full list of shareholders15 April 2013AR01
Total exemption full accounts made up to 2012-04-3019 September 2012AA
Annual return made up to 2012-03-01 with full list of shareholders17 April 2012AR01
Director's details changed for Mr Ram Lubhaya Suglani on 2012-03-088 March 2012CH01
Director's details changed for Mr Mayur Mehta on 2012-03-088 March 2012CH01
Secretary's details changed for Mr Ram Lubhaya Suglani on 2012-03-088 March 2012CH03
Total exemption small company accounts made up to 2011-04-302 January 2012AA
Annual return made up to 2011-03-01 with full list of shareholders8 April 2011AR01
Total exemption small company accounts made up to 2010-04-3031 January 2011AA
Annual return made up to 2010-03-01 with full list of shareholders22 May 2010AR01
Total exemption small company accounts made up to 2009-04-3026 January 2010AA
Legacy18 June 2009287
Legacy18 June 2009288b
Legacy18 June 2009288a
Legacy18 June 2009288b
Legacy3 April 2009363a
Accounts for a small company made up to 2008-04-3013 January 2009AA
Legacy11 August 2008363a
Legacy8 August 2008288c
Legacy1 March 2008288c
Accounts for a small company made up to 2007-04-3022 October 2007AA
Legacy2 March 2007363a
Accounts for a small company made up to 2006-04-309 January 2007AA
Legacy25 May 2006363a
Legacy25 May 2006353
Full accounts made up to 2005-04-3028 November 2005AA
Legacy26 October 2005287
Legacy29 September 2005287
Resolutions17 August 2005RESOLUTIONS
Resolutions17 August 2005RESOLUTIONS
Certificate of change of name15 February 2005CERTNM
Full accounts made up to 2004-04-3018 January 2005AA
Legacy18 January 2005363s
Legacy2 April 2004288b
Legacy2 April 2004288b
Legacy6 February 2004395
Legacy5 February 2004395
Legacy8 December 2003225
Legacy26 November 2003288a
Legacy26 November 2003288a
Legacy26 November 2003288a
Incorporation3 November 2003NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Related guides

What “in administration” meansCan it still trade?Warning signs in your other customersBuying its assets? A checklistWhat the filings mean

The bigger picture

The state of UK insolvencyUK administrations this monthAdministrations by sector

Frequently asked questions

Is Zenith Number 1 Limited in administration?
Yes. Zenith Number 1 Limited (company number 04951585) entered administration on 15 April 2023. Philip Reynolds of null was appointed as administrator.
Who is the administrator of Zenith Number 1 Limited?
Philip Reynolds, a licensed insolvency practitioner at null, was appointed administrator of Zenith Number 1 Limited on 15 April 2023. Creditors can contact the administrator directly to submit a claim.
What does Zenith Number 1 Limited do?
Zenith Number 1 Limited's registered nature of business is other letting and operating of own or leased real estate (SIC 68209).
Where is Zenith Number 1 Limited based?
Zenith Number 1 Limited's registered office is C/O Frp Advisory Trading Limited, Derby House, Preston, PR1 3JJ. The registered office is the address held on the public register, which is not always the trading address.
When was Zenith Number 1 Limited founded?
Zenith Number 1 Limited was incorporated on 3 November 2003, 20 years before the administrator was appointed.
What is Zenith Number 1 Limited's company number?
Zenith Number 1 Limited's registered company number is 04951585.
Who has significant control of Zenith Number 1 Limited?
1 active person with significant control over Zenith Number 1 Limited is on the register: Mrs Rebecca Elizabeth Smith.
Does Zenith Number 1 Limited have any outstanding charges?
2 outstanding charges are registered against Zenith Number 1 Limited out of 5 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Zenith Number 1 Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Zenith Number 1 Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Zenith Number 1 Limited go into administration?
Zenith Number 1 Limited went into administration on 15 April 2023.

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