ZGEE7 LIMITED
Overview
| Company Name | ZGEE7 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01227450 |
| 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 ZGEE7 LIMITED?
- (7499) /
- (9305) /
Where is ZGEE7 LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR 41 Castle Way SO14 2BW Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZGEE7 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZURICH FRANCHISE NETWORK LIMITED | Sep 03, 2001 | Sep 03, 2001 |
| ALLIED DUNBAR FRANCHISE NETWORK LIMITED | Oct 01, 1998 | Oct 01, 1998 |
| ALLIED DUNBAR (F.W.) LIMITED | May 03, 1989 | May 03, 1989 |
| ALLIED DUNBAR (FRANK WEISINGER) LIMITED | Jan 13, 1986 | Jan 13, 1986 |
| ALLIED DUNBAR INSURANCE SERVICES LIMITED | Feb 01, 1985 | Feb 01, 1985 |
| HAMBRO LIFE PENSIONS ASSURANCE LIMITED | Sep 24, 1975 | Sep 24, 1975 |
What are the latest accounts for ZGEE7 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ZGEE7 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on Nov 17, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed zurich franchise network LIMITED\certificate issued on 20/10/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Neil James Evans as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Steer as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ZGEE7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOTT, Amanda Louise | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 116644060004 | ||||||
| ROGERS, Helen Frances Leigh | Secretary | Station Road SN1 1EL Swindon Uk Life Centre Wiltshire | British | 112889520003 | ||||||
| EVANS, Neil James | Director | Station Road SN1 1EL Swindon Uk Life Centre Wiltshire | United Kingdom | British | 50601760003 | |||||
| LOWE, Nigel | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | United Kingdom | British | 104309680002 | |||||
| BUSSON, Alan Paul | Secretary | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||
| HALE, Isla Rebecca | Secretary | 28 King George Close GL53 7RW Cheltenham Gloucestershire | British | 99217590001 | ||||||
| HOWE, Peter Charles | Secretary | Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire | British | 34162240003 | ||||||
| MEACHAM, Jayne Michelle | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 117273030002 | ||||||
| BALDWIN, Keith Reginald | Director | Sandridge Lodge Bromham SN15 2JN Chippenham Wiltshire | England | British | 7401430002 | |||||
| ELLEN, Peter | Director | Beaumoor House East End GL7 4AP Fairford Gloucestershire | British | 28864160003 | ||||||
| GILLIES, Alasdair Christopher | Director | Thatchers High Street Wanborough SN4 0AD Swindon Wiltshire | British | 34432300001 | ||||||
| HODKINSON, Phil Andrew | Director | Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire | England | British | 165622070001 | |||||
| HODKINSON, Phil Andrew | Director | Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire | England | British | 165622070001 | |||||
| HOWE, Peter Charles | Director | Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire | British | 34162240003 | ||||||
| JERRARD, Vincent John | Director | Morys Great Coxwell SN7 7NG Faringdon Oxfordshire | England | British | 45970560001 | |||||
| JEWITT, John Peter | Director | Coombe Lea Pitchcombe Gardens BS9 2RH Bristol | England | British | 89497750001 | |||||
| OLISA HOLDING, Lily | Director | 17 Elcombe Farm SN4 9QL Swindon Wiltshire | British | 91928570001 | ||||||
| SMITH, Philip | Director | Bremhill House Bremhill SN11 9HN Calne Wiltshire | United Kingdom | British | 59960140002 | |||||
| STEER, Peter John | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 45866590002 | ||||||
| YOUNG, Alan Robert | Director | Ashlea House Camp Lane West Littleton SN14 8JD Chippenham Wiltshire | British | 7880750002 |
Does ZGEE7 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus letter of set off | Created On Jul 01, 1986 Delivered On Jul 09, 1986 | 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 | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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Does ZGEE7 LIMITED 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