ZETTLER LIMITED
Overview
| Company Name | ZETTLER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01130922 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZETTLER LIMITED?
- (7499) /
Where is ZETTLER LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZETTLER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ZETTLER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ZETTLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALPHONSUS, Anton Bernard | Secretary | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 79364980002 | ||||||
| ALPHONSUS, Anton Bernard | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 79364980002 | |||||
| KAYE, David Leo | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 76947780002 | |||||
| BURNS, Laurence | Secretary | 79 Whitelands Avenue Chorleywood WD3 5RQ Rickmansworth Hertfordshire | British | 72385850001 | ||||||
| CAMBERS, Christopher John | Secretary | 19 The Paddock Eaton Ford PE19 7SA St Neots Cambridgeshire | British | 52012980001 | ||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| GOSLING, Neil Brett | Secretary | 19 Ashfield Avenue Bushey WD2 3HG Watford Hertfordshire | British | 198370870001 | ||||||
| MAYES, Andrew Paul | Secretary | 10 Flora Thompson Drive MK16 8ST Newport Pagnell Buckinghamshire | British | 56257310001 | ||||||
| TANKARD, Christopher Richard | Secretary | 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire | British | 59325710001 | ||||||
| WOOD, Michael Frank | Secretary | 38 Chestnut Avenue Chorleywood WD3 4HB Rickmansworth Hertfordshire | British | 11898990001 | ||||||
| BENZ, Thomas Robert, Dipl-Ing | Director | Harthauser Strasse 38a Munchen Germany | Swiss | 37242660001 | ||||||
| BENZ JNR, Leo | Director | Alois Zettler Elektrotechnische Fabr Holzstrasse 28-30 Munich D-8000-5 Germany | Swiss | 11899000001 | ||||||
| BUCKLEY, John Clifford | Director | 5 Severn Close SK10 3DD Macclesfield Cheshire | Australian | 1436420001 | ||||||
| BURNS, Laurence | Director | 79 Whitelands Avenue Chorleywood WD3 5RQ Rickmansworth Hertfordshire | British | 72385850001 | ||||||
| CAMBERS, Christopher John | Director | 19 The Paddock Eaton Ford PE19 7SA St Neots Cambridgeshire | British | 52012980001 | ||||||
| CROOKS, James Broumpton | Director | The Fox Mottisfont SO51 0LP Romsey Hampshire | British | 61150710002 | ||||||
| GOSLING, Neil Brett | Director | 19 Ashfield Avenue Bushey WD2 3HG Watford Hertfordshire | England | British | 198370870001 | |||||
| GUTIN, Irving | Director | 1 Tyco Park Exeter New Hampshire 03833 Usa | American | 49049420001 | ||||||
| LEONARD, Peter Charles | Director | Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester | British | 119805430001 | ||||||
| MATHIESON, Joseph | Director | 27 Traquair Park West EH12 7AN Edinburgh Midlothian | British | 72223480001 | ||||||
| MCNUTT, Alexander Samuel | Director | 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire | British | 113348780001 | ||||||
| ROBERTS, David Edward | Director | 5 Garricks Villa Hampton Court Road TW12 2EJ Hampton Middlesex | British | 58549730002 |
Does ZETTLER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 18, 1995 Delivered On Jan 25, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Oct 04, 1994 Delivered On Oct 11, 1994 | 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 k/a zettler house pinner road northwood middlesex t/n NGL590685 and the proceeds of sale thereof together with an assignment of the godwill of any business or businesses from time to time carried on in or upon the property or any part or parts thereof with the full benefit of all licences including any registrations. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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