ZYFUN LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02463488
Status: DISSOLVED
Incorporated / age: 26 January 199024 years
Registered office: 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 23:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT
Nature of business
Non-trading company
Previous company names
WAYLAND DEVELOPMENTS LIMITED
RYBROOK DEVELOPMENTS LIMITED
BAYERTOWN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
2 April 2014
Dissolved on
19 December 2014
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  2 April 2014
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  2 April 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPSON, Keith ACTIVE	Secretary					69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
HEMUS, Peter Brian ACTIVE	Director	01 Sep 2006		England	February 1952	Windrush, 2 Manor Close, Charwelton, Northamptonshire, NN11 3YQ
SIMPSON, Kyffin Donald ACTIVE	Director	29 Dec 2006		Barbados	September 1942	The Crane House, The Crane St Philip, Barbados, FOREIGN
WHALE, Peter William ACTIVE	Director			England	February 1949	Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP
HAMPSON, Keith RESIGNED	Director		29 Dec 2006	England	July 1952	69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
KIRBY, Robert Stewart RESIGNED	Director	29 Dec 2006	25 Mar 2014	Barbados	October 1940	Club Morgan, Christ Church, Barbados
SIMPSON, Kyffin David RESIGNED	Director	29 Dec 2006	25 Mar 2014	Barbados	July 1973	The Crane, St Philip, Barbados
WHALE, Henry William RESIGNED	Director	01 Sep 2006	25 Mar 2014	United Kingdom	August 1973	2a Marsh Road, Wilmcote, Stratford, Warwickshire, CV37 9XR
WHALE, Max Howard RESIGNED	Director	01 Sep 2006	25 Mar 2014	England	April 1976	Winscombe, Blackcliffe, Binton, Stratford Upon Avon, Warwickshire, CV37 9UB, England
WHALE, Nicholas Andrew RESIGNED	Director		29 Dec 1998		March 1963	Moreton Manor, Moreton Morrell, Warwick, CV35 9AL

HAMPSON, Keith ACTIVE
Role: Secretary
Appointed on:
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

HEMUS, Peter Brian ACTIVE
Role: Director
Appointed on: 01 Sep 2006
Country of Residence: England
Date of birth: February 1952
Address: Windrush, 2 Manor Close, Charwelton, Northamptonshire, NN11 3YQ

SIMPSON, Kyffin Donald ACTIVE
Role: Director
Appointed on: 29 Dec 2006
Country of Residence: Barbados
Date of birth: September 1942
Address: The Crane House, The Crane St Philip, Barbados, FOREIGN

WHALE, Peter William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1949
Address: Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP

HAMPSON, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2006
Country of Residence: England
Date of birth: July 1952
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

KIRBY, Robert Stewart RESIGNED
Role: Director
Appointed on: 29 Dec 2006
Resigned on: 25 Mar 2014
Country of Residence: Barbados
Date of birth: October 1940
Address: Club Morgan, Christ Church, Barbados

SIMPSON, Kyffin David RESIGNED
Role: Director
Appointed on: 29 Dec 2006
Resigned on: 25 Mar 2014
Country of Residence: Barbados
Date of birth: July 1973
Address: The Crane, St Philip, Barbados

WHALE, Henry William RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 2a Marsh Road, Wilmcote, Stratford, Warwickshire, CV37 9XR

WHALE, Max Howard RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 25 Mar 2014
Country of Residence: England
Date of birth: April 1976
Address: Winscombe, Blackcliffe, Binton, Stratford Upon Avon, Warwickshire, CV37 9UB, England

WHALE, Nicholas Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1998
Date of birth: March 1963
Address: Moreton Manor, Moreton Morrell, Warwick, CV35 9AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.