ZIG ELECTRONICS LTD
Overview
| Company Name | ZIG ELECTRONICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00858689 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZIG ELECTRONICS LTD?
- (7499) /
Where is ZIG ELECTRONICS LTD located?
| Registered Office Address | c/o C/O BDO LLP 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZIG ELECTRONICS LTD?
| Company Name | From | Until |
|---|---|---|
| PETER EVERARD LIMITED | Sep 10, 1965 | Sep 10, 1965 |
What are the latest accounts for ZIG ELECTRONICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for ZIG ELECTRONICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 15 Northgate Aldridge Walsall West Midlands WS9 8QD on Nov 21, 2009 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Full accounts made up to Jul 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2005 | 18 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Full accounts made up to Jul 31, 2004 | 20 pages | AA | ||||||||||
Who are the officers of ZIG ELECTRONICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, David Antony | Secretary | Bergli High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire | British | 44452300001 | ||||||
| CARVER, David Lewis | Director | Meredale House Meretown TF10 8BX Newport Shropshire | England | British | 15922050001 | |||||
| JONES, David Antony | Director | Bergli High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire | England | British | 44452300001 | |||||
| MORRISON, Douglas | Director | 1 Deerpark Way B91 3HU Solihull West Midlands | England | British | 43176540001 | |||||
| FUNNELL, Jacqueline Ann | Secretary | 9 Bownham Mead Rodborough Common GL5 5DZ Stroud Gloucestershire | British | 7033450001 | ||||||
| KNOWLES, John Charles | Secretary | 15 High Chase Rise Little Haywood ST18 0TY Stafford Staffordshire | British | 4211850001 | ||||||
| BEARDSLEY, Nigel Barrie | Director | 74 Manor Drive Bennetthorpe DN2 6BT Doncaster South Yorkshire | England | British | 118078820001 | |||||
| COWIE, Kevin Neil | Director | Feckenham Road Headless Cross B97 5AR Redditch 38 Worcestershire United Kingdom | England | British | 139988440001 | |||||
| COX, Malcolm Wolverson | Director | Charnwood Eaton Drive Barlow DE45 1SE Bakewell Derbyshire | British | 51155650001 | ||||||
| FRANCIS, Marie Antoinette | Director | 21 Parton Road Churchdown GL3 2AB Gloucester | British | 39820370001 | ||||||
| FRANCIS, Mark | Director | 21 Parton Road Churchdown GL3 2AB Gloucester Gloucestershire | British | 7390230001 | ||||||
| FRANCIS, Michael | Director | 31 Lyefield Road West Charlton Kings GL53 8EZ Cheltenham Gloucestershire | British | 70614070002 | ||||||
| FUNNELL, Jacqueline Ann | Director | 9 Bownham Mead Rodborough Common GL5 5DZ Stroud Gloucestershire | British | 7033450001 | ||||||
| LOAKES, Graham Charles | Director | 22 Heath House Drive Wombourne WV5 8EZ Wolverhampton | British | 56604370002 | ||||||
| MALLETT, William Stephen | Director | 88 Captains Lane DE13 8HA Barton Under Needwood Staffordshire | United Kingdom | British | 98368890001 | |||||
| ROGERS, John Richard | Director | 41 Moorfield Avenue Knowle B93 9RA Solihull West Midlands | England | British | 25781900001 | |||||
| WARD, Martin John | Director | Dodds Corner Kidderminster Road B61 9EH Bromsgrove Worcs | British | 126789670001 |
Does ZIG ELECTRONICS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 24, 2004 Delivered On Mar 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 25, 1994 Delivered On Sep 02, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 15, 1987 Delivered On Oct 16, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage all that f/h piece or parcel of land situate to the rear of the premises k/a the brewery stores fronting cashes green lane cashes green, stroud, gloucestershire together with the forty-two lock-up garages and the building erected thereon including all fixtures and fitting plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 16, 1987 Delivered On Jul 31, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at and k/a 83A cashes green rd, stroud, gloucs. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 16, 1987 Delivered On Jul 31, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H office and factory premises at 83 cashes green road, stroud, gloucestershire. All fixtures and fittings (other than trade fixtures and fittings) plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 16, 1987 Delivered On Jun 23, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 18, 1983 Delivered On May 23, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings situate at the rear of cashes green road, stroud, gloucestershire. | ||||
Persons Entitled
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Transactions
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Does ZIG ELECTRONICS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0