ZEALCASTLE LIMITED

Overview

Company Name	ZEALCASTLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01551710
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1981
Date of Cessation	Jun 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZEALCASTLE LIMITED?

(7499) /

Where is ZEALCASTLE LIMITED located?

Registered Office Address	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ZEALCASTLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ZEALCASTLE LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2012

Application to strike the company off the register

3 pages

DS01

Feb 03, 2012

legacy

1 pages

SH20

Feb 03, 2012

legacy

1 pages

CAP-SS

Feb 03, 2012

Statement of capital on Feb 03, 2012

Capital: USD 100.00
Capital: GBP 0.10000

6 pages

SH19

Feb 03, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 03, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Aug 31, 2011

Termination of appointment of Patrick Gallagher as a director

1 pages

TM01

Aug 31, 2011

Appointment of Mr Clive Adrian Roynon Jennings as a director

2 pages

AP01

Feb 10, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

5 pages

AR01

Nov 18, 2010

Auditor's resignation

3 pages

AUD

Aug 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Mar 01, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Mar 01, 2010

Secretary's details changed for Miss Frances Bingham on Mar 01, 2010

1 pages

CH03

Mar 01, 2010

Director's details changed for Mr Michael Ian Burke on Jan 28, 2010

2 pages

CH01

Mar 01, 2010

Director's details changed for Mr Michael Ian Burke on Jan 28, 2010

2 pages

CH01

Sep 03, 2009

Accounts made up to Dec 31, 2008

4 pages

Feb 23, 2009

legacy

4 pages

363a

Feb 07, 2009

legacy

1 pages

288c

Nov 04, 2008

legacy

1 pages

288c

Aug 06, 2008

Accounts made up to Dec 31, 2007

4 pages

Jun 16, 2008

legacy

2 pages

288a

Jun 13, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ZEALCASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BINGHAM, Frances Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire		Other			130557520001
BURKE, Michael Ian Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1956-6	Company Director	148846850001
JENNINGS, Clive Adrian Roynon Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Aug 31, 2011		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1960-9	Chartered Accountant	79719890001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Secretary	36 London End HP9 2JH Beaconsfield Buckinghamshire		British			70326980002
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Oct 24, 2006	Secretary	91a Crystal Palace Road SE22 9EY London		British		Chartered Secretary	71005690004
KEMP, Peter Evelyn 35 Garlichill Road KT18 5TZ Epsom Surrey		Oct 29, 1995	Secretary	35 Garlichill Road KT18 5TZ Epsom Surrey		British			31932620001
TALBOT, Richard Ian Oakwood House Woodlands Court Filton Road Hambrook BS16 1QG Bristol	Oct 29, 1995	May 03, 2000	Secretary	Oakwood House Woodlands Court Filton Road Hambrook BS16 1QG Bristol		British			15269400002
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 03, 2000	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British			34048840002
ANDREWS, Gareth Lewis 4 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey	Jun 21, 1999	May 03, 2000	Director	4 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey	United Kingdom	British	1951-7	Casinos Director	64255870002
BARRETT, Glyn Keir Pond 47 Shirley Drive BN3 6UB Hove East Sussex	Feb 08, 1999	May 03, 2000	Director	47 Shirley Drive BN3 6UB Hove East Sussex		British	1947-10	Club Director	30328460002
BODEN, David Marlborough House 5 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	May 03, 2000	May 11, 2006	Director	Marlborough House 5 Thorn Grove CM23 5LB Bishops Stortford Hertfordshire	England	British	1956-10	Managing Director	26352200004
BREATHWICK, Leslie The Old Farmhouse Mayns Lane Burton Overy LE8 9DP Leicester		Oct 02, 1995	Director	The Old Farmhouse Mayns Lane Burton Overy LE8 9DP Leicester		British	1929-9	Chartered Accountant	41606000003
BUTLER, Anthony Frederick 45 Woodstock Grove Sherherd's Bush W12 8LG London	Oct 05, 1998	Feb 08, 1999	Director	45 Woodstock Grove Sherherd's Bush W12 8LG London		British	1947-2	Club Director	60719950001
BYRNE, Peter Timbers 6 Upper Park Road GU15 2ES Camberley Surrey	Oct 02, 1995	Jun 25, 1999	Director	Timbers 6 Upper Park Road GU15 2ES Camberley Surrey		British	1944-12	Operations Director	26042760001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	May 11, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	Company Secretary	70326980002
GALLAGHER, Patrick James Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	Jun 02, 2008	Aug 31, 2011	Director	Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom	United Kingdom	British	1963-8	Accountant	77355310003
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Nov 01, 2006	Jun 02, 2008	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	Company Director	35996320004
GOODENOUGH, Alan Leslie Redwood House Hatton Hill GU20 6AD Windlesham Surrey	Oct 02, 1995	Sep 01, 1999	Director	Redwood House Hatton Hill GU20 6AD Windlesham Surrey		British	1943-12	Chief Executive Officer	33114900003
HAMBLIN, Jonathan Robert The Old School House 1 Carlton Road Wilbarston LE16 8QD Market Harborough Leicestershire		Aug 11, 1993	Director	The Old School House 1 Carlton Road Wilbarston LE16 8QD Market Harborough Leicestershire		British	1955-6	Director	4838310001
HAMBUN, Andrew David 3a The Cloisters Walnut Tree Farm Kings Meadow Lane NN8 9SE Higham Ferrers Northamptonshire		Aug 11, 1993	Director	3a The Cloisters Walnut Tree Farm Kings Meadow Lane NN8 9SE Higham Ferrers Northamptonshire		British	1963-1	Director	31932640001
HARDY, George Barry Conyers 21 Fallows Green AL5 4DH Harpenden Hertfordshire	Oct 02, 1995	May 03, 2000	Director	21 Fallows Green AL5 4DH Harpenden Hertfordshire		British	1947-7	Chief Operating Officer	38430001
HAYWARD, Patrick Henry The Kingfishers 120 Harpenden Road AL3 6BZ St Albans Hertfordshire	Mar 14, 1997	May 03, 2000	Director	The Kingfishers 120 Harpenden Road AL3 6BZ St Albans Hertfordshire	England	British	1948-4	Company Director	191152580001
HODGSON, Tom 54 Plymouth Wharf Saundersness Road Isle Of Dogs E14 9EL London	Oct 02, 1995	Jun 06, 1997	Director	54 Plymouth Wharf Saundersness Road Isle Of Dogs E14 9EL London		British	1930-4	Compliance Director	6616130001
LILLIS, Linda Mary 39 Dundee Wharf Three Colt Street E14 8AX London	Aug 03, 1999	May 03, 2000	Director	39 Dundee Wharf Three Colt Street E14 8AX London		British	1957-5	Finance Director	43068050003
MILLER, Colin David 2 Chess Close Parkfield HP5 1UU Latimer Buckinghamshire	Nov 29, 1995	Oct 05, 1998	Director	2 Chess Close Parkfield HP5 1UU Latimer Buckinghamshire	United Kingdom	British	1946-12	Club Director	180550620001
MOLE, Richard Adrian 8 Freelands Road BR1 3AQ Bromley Kent	May 03, 2000	Dec 16, 2002	Director	8 Freelands Road BR1 3AQ Bromley Kent		British	1942-7	Company Director	6616140001
RAHA, Maryse 10 Copse Wood Way HA6 2UE Northwood Middlesex	Oct 02, 1995	Jun 18, 1999	Director	10 Copse Wood Way HA6 2UE Northwood Middlesex		French	1946-4	Casinos Director	24036050001
RAMM, Roy Alfred Charles Drey 2 Lindsey Way RM11 2ED Hornchurch Essex	Oct 05, 1998	May 03, 2000	Director	Drey 2 Lindsey Way RM11 2ED Hornchurch Essex		British	1950-12	Company Director	50321430001
SHAW, Anthony Brian 101 Knightsbridge SW1X 7RN London		Nov 29, 1995	Director	101 Knightsbridge SW1X 7RN London		British	1942-4	Casino Manager	31932630002
SMITH, Terrence Kevin 46 Springfield Close Burton On The Wolds LE12 5AN Loughborough Leicestershire	Jul 26, 1993	Oct 02, 1995	Director	46 Springfield Close Burton On The Wolds LE12 5AN Loughborough Leicestershire	England	British	1955-3	Chartered Accountant	30640310001
WALCOTT, David 11 Corsell House, Tallow Road, TW8 8EE Brentford Middlesex	Dec 16, 2002	Oct 31, 2006	Director	11 Corsell House, Tallow Road, TW8 8EE Brentford Middlesex		British	1964-11	Finance Director	66583390004

View Detailed Information on Officers and People with Significant Control

Does ZEALCASTLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation	Created On Jun 19, 1996 Delivered On Jun 21, 1996	Satisfied	Amount secured And for varying the terms of a supplemental mortgage debenture dated 21/11/95
	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 21, 1996Registration of a charge (395) Oct 21, 1997Statement of satisfaction of a charge in full or part (403a)
Supplemental mortgage debenture	Created On Nov 21, 1995 Delivered On Dec 11, 1995	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 pursuant to or in connection with the facilities agreement,the overdraft letter and this deed as defined therein
	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 The Governor and Company of the Bank of Scotlandeficiaries (As Defined Therein)in Its Capacity as Agent and Trustee for the Ben
	Transactions Dec 11, 1995Registration of a charge (395) Oct 21, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 26, 1991 Delivered On Jul 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property comprising ground floor and mezzanine floor premises k/as the canadian suite of the park tower hotel knightsbridge london SW1 see form 395 for details. 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 Natwest Investment Bank Limited
	Transactions Jul 04, 1991Registration of a charge Oct 21, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 06, 1990 Delivered On Mar 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property comprising the ground floor and mezzanine floor premises K.A. the canadian suite of the park tower hotel knightsbridge london SW1, and the proceeds of sale thereof.. 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 National Westminster Bank PLC
	Transactions Mar 20, 1990Registration of a charge Oct 21, 1997Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Dec 29, 1988 Delivered On Jan 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re zealcastle limited.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1989Registration of a charge
Debenture	Created On Dec 23, 1988 Delivered On Jan 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 3 6 lawndes square london SW1, ground floor & mezzanine floor premises k/as canadian suite together with the lavatory accommodation serving the same at the park tower hotel knightsbridge london SW1 & other properties (please see doc M395 for full details). 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 Svenska Handelsbanken
	Transactions Jan 09, 1989Registration of a charge
Guarantee & debenture	Created On Dec 14, 1988 Delivered On Dec 23, 1988	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 Barclays Bank PLC
	Transactions Dec 23, 1988Registration of a charge
Guarantee & debenture	Created On Jun 28, 1988 Delivered On Jul 07, 1988	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 Barclays Bank PLC
	Transactions Jul 07, 1988Registration of a charge
Debenture	Created On Aug 03, 1987 Delivered On Aug 12, 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 Barclays Bank PLC
	Transactions Aug 12, 1987Registration of a charge

View Detailed Information on Charges

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.
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