ZGEE8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameZGEE8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01718240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ZGEE8 LIMITED?

    • (7499) /

    Where is ZGEE8 LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR
    41 Castle Way
    SO14 2BW Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of ZGEE8 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZURICH FINANCIAL PORTAL LIMITEDJan 12, 2001Jan 12, 2001
    EAGLE STAR ASSET MANAGEMENT LIMITEDFeb 04, 1987Feb 04, 1987
    STACKRISE INVESTMENTS LIMITEDApr 26, 1983Apr 26, 1983

    What are the latest accounts for ZGEE8 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ZGEE8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2010

    LRESSP

    Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on Jan 11, 2011

    2 pagesAD01

    Certificate of change of name

    Company name changed zurich financial portal LIMITED\certificate issued on 16/11/10
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 01, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2010

    Statement of capital on Jul 01, 2010

    • Capital: GBP 155,200,100
    SH01

    Full accounts made up to Dec 31, 2009

    7 pagesAA

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    4 pages288a

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363a

    legacy

    4 pages288a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288c

    Who are the officers of ZGEE8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOTT, Amanda Louise
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    Secretary
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    British116644060004
    ROGERS, Helen Frances Leigh
    Station Road
    SN1 1EL Swindon
    Uk Life Centre
    Wiltshire
    Secretary
    Station Road
    SN1 1EL Swindon
    Uk Life Centre
    Wiltshire
    British112889520003
    EVANS, Neil James
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    Director
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    United KingdomBritish50601760003
    LOWE, Nigel
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    Director
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    United KingdomBritish104309680002
    BUSSON, Alan Paul
    41 Home Close
    Chiseldon
    SN4 0ND Swindon
    Wiltshire
    Secretary
    41 Home Close
    Chiseldon
    SN4 0ND Swindon
    Wiltshire
    British73360002
    HOWE, Peter Charles
    Englishcombe
    10 Butts Road Chiseldon
    SN4 0NW Swindon
    Wiltshire
    Secretary
    Englishcombe
    10 Butts Road Chiseldon
    SN4 0NW Swindon
    Wiltshire
    British34162240003
    LOWE, Nigel
    Tall Trees
    65 High View
    HA5 3PE Pinner
    Middlesex
    Secretary
    Tall Trees
    65 High View
    HA5 3PE Pinner
    Middlesex
    British104309680001
    MEACHAM, Jayne Michelle
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    Secretary
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    British117273030002
    OLISA HOLDING, Lily
    17 Elcombe Farm
    SN4 9QL Swindon
    Wiltshire
    Secretary
    17 Elcombe Farm
    SN4 9QL Swindon
    Wiltshire
    British91928570001
    WILTSHIRE, James Anthony
    Wellington House
    Stroud Road
    GL6 6UT Painswick
    Gloucestershire
    Secretary
    Wellington House
    Stroud Road
    GL6 6UT Painswick
    Gloucestershire
    British461140002
    WOODWARD, Derek Richard
    Meadow Road
    KT21 1QR Ashstead
    The Cedars
    Surrey
    Secretary
    Meadow Road
    KT21 1QR Ashstead
    The Cedars
    Surrey
    British130889660002
    AMES, Norman Joseph Deryck
    Ashton House
    Ashton Keynes
    SN6 6NX Swindon
    Director
    Ashton House
    Ashton Keynes
    SN6 6NX Swindon
    British72952560001
    BEAZLEY, Christopher Wills
    Cherry Tree House
    The Hill Little Somerford
    SN15 5BQ Chippenham
    Wiltshire
    Director
    Cherry Tree House
    The Hill Little Somerford
    SN15 5BQ Chippenham
    Wiltshire
    EnglandBritish44343460002
    BRIDE, Martin Lindsay
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    Director
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    British110869880001
    BRIGNELL, Roger John
    3 Sturges Field
    BR7 6LG Chislehurst
    Kent
    Director
    3 Sturges Field
    BR7 6LG Chislehurst
    Kent
    British9317410001
    CLARK, Anthony Lewis Russell
    The Water Gardens
    Birchley Road, Battledown
    GL52 6NY Cheltenham
    Gloucestershire
    Director
    The Water Gardens
    Birchley Road, Battledown
    GL52 6NY Cheltenham
    Gloucestershire
    British71693630001
    COATES, Clive Frederick
    4 Highcroft
    Minchinhampton
    GL6 9BJ Stroud
    Gloucestershire
    Director
    4 Highcroft
    Minchinhampton
    GL6 9BJ Stroud
    Gloucestershire
    British27753290002
    DOBBIN, William Wallace
    Woodlands Farm
    Rushley Lane
    GL54 5JE Winchcombe
    Gloucestershire
    Director
    Woodlands Farm
    Rushley Lane
    GL54 5JE Winchcombe
    Gloucestershire
    EnglandBritish96597590001
    GIBSON, Christopher Hugh Buckley
    54 Porchester Terrace
    W2 3TP London
    Director
    54 Porchester Terrace
    W2 3TP London
    EnglandBritish2513510007
    GILLIES, Alasdair Christopher
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    Director
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    United KingdomBritish34432300004
    HARRIS, Michael
    10 New Meadow Copse
    Peatmoor
    SN5 5AQ Swindon
    Director
    10 New Meadow Copse
    Peatmoor
    SN5 5AQ Swindon
    British62394990001
    HODKINSON, Phil Andrew
    Lynden Manor Langworthy Lane
    SL6 2HH Holyport
    Berkshire
    Director
    Lynden Manor Langworthy Lane
    SL6 2HH Holyport
    Berkshire
    EnglandBritish165622070001
    INGLIS, Kenneth William Ballard
    Mill End Dairy Farm
    CB11 4RR Clavering, Saffron Walden
    Essex
    Director
    Mill End Dairy Farm
    CB11 4RR Clavering, Saffron Walden
    Essex
    British47535510001
    LEHMAN, Richard Kenneth
    13 Caterwood
    CM12 0AP Billericay
    Essex
    Director
    13 Caterwood
    CM12 0AP Billericay
    Essex
    EnglandBritish9514360001
    LEITCH, Alexander Park
    20 Albert Court
    Prince Consort Road
    SW7 2BE London
    Director
    20 Albert Court
    Prince Consort Road
    SW7 2BE London
    British37901550011
    MACINNES, Ian Malcolm
    72 Prebend Gardens
    W6 0XU London
    Director
    72 Prebend Gardens
    W6 0XU London
    British524040001
    OSULLIVAN, Patrick Henry
    Oak Gables
    Danes Hill
    GU22 7HQ The Hockering Woking
    Surrey
    Director
    Oak Gables
    Danes Hill
    GU22 7HQ The Hockering Woking
    Surrey
    Irish81842240001
    PARKER, Colin Edward
    Wyldings Barling Road
    Barling
    SS3 0ND Southend On Sea
    Essex
    Director
    Wyldings Barling Road
    Barling
    SS3 0ND Southend On Sea
    Essex
    British33472460001
    RATCLIFF, Antony Robin Napier
    8 Evelyn Terrace
    Kew Foot Road
    TW9 2TQ Richmond
    Surrey
    Director
    8 Evelyn Terrace
    Kew Foot Road
    TW9 2TQ Richmond
    Surrey
    British27933970002
    REID, Grenville
    20 Wrensfield
    Boxmoor
    HP1 1RN Hemel Hempstead
    Hertfordshire
    Director
    20 Wrensfield
    Boxmoor
    HP1 1RN Hemel Hempstead
    Hertfordshire
    British3217360001
    REID, Richard Michael
    9 Woodgate Close
    Charlton Kings
    GL52 6UW Cheltenham
    Gloucestershire
    Director
    9 Woodgate Close
    Charlton Kings
    GL52 6UW Cheltenham
    Gloucestershire
    British101384140001
    RUSSELL, Anthony John
    234 Pickhurst Lane
    BR4 0HN West Wickham
    Kent
    Director
    234 Pickhurst Lane
    BR4 0HN West Wickham
    Kent
    EnglandBritish4469230001
    STRANG, Andrew David
    Woodcote Lodge
    Snows Ride
    GU20 6PE Windlesham
    Surrey
    Director
    Woodcote Lodge
    Snows Ride
    GU20 6PE Windlesham
    Surrey
    EnglandBritish3903450001
    SUTTON, Penelope Ruth
    32 Saxon Road
    BR1 3RP Bromley
    Kent
    Director
    32 Saxon Road
    BR1 3RP Bromley
    Kent
    British38586070002
    TORRANCE, Robert William
    Matilda
    Two Hedges Road Woodmancote
    GL52 9PT Cheltenham
    Gloucestershire
    Director
    Matilda
    Two Hedges Road Woodmancote
    GL52 9PT Cheltenham
    Gloucestershire
    Australian78452750001

    Does ZGEE8 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2010Commencement of winding up
    Sep 20, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Anne Palmer
    Begbies Traynor (Central) Llp
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    practitioner
    Begbies Traynor (Central) Llp
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    Anthony R Fanshawe
    41 Castle Way
    SO14 2BW Southampton
    practitioner
    41 Castle Way
    SO14 2BW Southampton

    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