ZYCOR 17 LIMITED

Company summary

Accounts overdue

Company number: 03297708
Status: ACTIVE
Incorporated / age: 31 December 199629 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 04:49 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
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Nature of business
Non-trading company
Previous company names
RYAUTO LIMITED
FORAY 995 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORHOUSE, Simon ACTIVE	Director	13 Jul 2023		England	December 1973	2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
NIEUWENHUYS, Gerard Edward ACTIVE	Director	31 Aug 2006		United Kingdom	November 1960	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
CARPENTER, Mark Gwilym RESIGNED	Secretary	31 Aug 2006	23 Sep 2010			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
HAMPSON, Keith RESIGNED	Secretary	11 Feb 1997	31 Aug 2006			69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
HYLAND, Matthew William Edward RESIGNED	Nominee Secretary	31 Dec 1996	11 Feb 1997			29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
CARPENTER, Mark Gwilym RESIGNED	Director	31 Aug 2006	23 Sep 2010	United Kingdom	January 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
COLLINSON, Adam RESIGNED	Director	13 Aug 2014	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
FISHER, Jacqueline RESIGNED	Nominee Director	31 Dec 1996	11 Feb 1997		March 1952	926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
HAMPSON, Keith RESIGNED	Director	11 Feb 1997	31 Aug 2006	England	July 1952	69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
HYLAND, Matthew William Edward RESIGNED	Nominee Director	31 Dec 1996	11 Feb 1997		June 1969	29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
PAGE-MORRIS, Geoffrey Giovanni RESIGNED	Director	31 Aug 2006	13 Aug 2014	England	June 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
WHALE, Nicholas Andrew RESIGNED	Director	11 Feb 1997	29 Dec 1998		March 1963	Moreton Manor, Moreton Morrell, Warwick, CV35 9AL
WHALE, Peter William RESIGNED	Director	11 Feb 1997	31 Aug 2006	England	February 1949	Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP

MOORHOUSE, Simon ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: England
Date of birth: December 1973
Address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

NIEUWENHUYS, Gerard Edward ACTIVE
Role: Director
Appointed on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

CARPENTER, Mark Gwilym RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 23 Sep 2010
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

HAMPSON, Keith RESIGNED
Role: Secretary
Appointed on: 11 Feb 1997
Resigned on: 31 Aug 2006
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

HYLAND, Matthew William Edward RESIGNED
Role: Nominee Secretary
Appointed on: 31 Dec 1996
Resigned on: 11 Feb 1997
Address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW

CARPENTER, Mark Gwilym RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

COLLINSON, Adam RESIGNED
Role: Director
Appointed on: 13 Aug 2014
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: June 1972
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

FISHER, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 31 Dec 1996
Resigned on: 11 Feb 1997
Date of birth: March 1952
Address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG

HAMPSON, Keith RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: July 1952
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

HYLAND, Matthew William Edward RESIGNED
Role: Nominee Director
Appointed on: 31 Dec 1996
Resigned on: 11 Feb 1997
Date of birth: June 1969
Address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW

PAGE-MORRIS, Geoffrey Giovanni RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 13 Aug 2014
Country of Residence: England
Date of birth: June 1963
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

WHALE, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 29 Dec 1998
Date of birth: March 1963
Address: Moreton Manor, Moreton Morrell, Warwick, CV35 9AL

WHALE, Peter William RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: February 1949
Address: Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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