ZENITH BEVERAGE SYSTEMS LIMITED
Overview
| Company Name | ZENITH BEVERAGE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02027598 |
| 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 ZENITH BEVERAGE SYSTEMS LIMITED?
- (3663) /
Where is ZENITH BEVERAGE SYSTEMS LIMITED located?
| Registered Office Address | East Wing 14th Floor 389 Chiswick High Road W4 4AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZENITH BEVERAGE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2008 |
What are the latest filings for ZENITH BEVERAGE SYSTEMS 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) | ||||||||||||||
Statement of capital on Apr 21, 2010
| 4 pages | SH19 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Mar 30, 2008 | 22 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 2 pages | 288c | ||||||||||||||
Full accounts made up to Apr 01, 2007 | 20 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of ZENITH BEVERAGE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Michael Frank | Secretary | Gloucester Road Kew TW9 3BT Richmond 51 Surrey | British | 90910000002 | ||||||
| BRISTOW, Andrew Wyatt | Director | Garden Road BR1 3LX Bromley 22 Kent | England | British | 8748280008 | |||||
| MURRAY, Steven John | Director | 9 Whiteoak Gardens The Hollies DA15 8WE Sidcup Kent | United Kingdom | British | 21176500001 | |||||
| PATTERSON, Linda Ivy | Secretary | 2 Woolton Lodge Gardens Woolton Hill RG20 9SU Newbury Berkshire | British | 11648350002 | ||||||
| KNIGHT, Christopher Robin | Director | 5 Dag Lane North Kilworth LE17 6HD Lutterworth Leicestershire | British | 2559950002 | ||||||
| OLSSON, Derek Louis | Director | 1 Henley Wood Road Earley RG6 2EE Reading Berkshire | British | 11648370001 | ||||||
| PATTERSON, Etienne | Director | 14 Beauchamp Drive Amesbury SP4 7TT Salisbury Wiltshire | British | 50247890002 | ||||||
| PATTERSON, John Thomas | Director | 2 Woolton Lodge Gardens Woolton Hill RG20 9SU Newbury Berkshire | British | 11648360002 | ||||||
| PATTERSON, Karl Anthony | Director | 25 Prospect Road RG17 0JL Hungerford Berkshire | England | British | 99025150001 | |||||
| PATTERSON, Karl Anthony | Director | Sunnyside Ragged Appleshaw SP11 9HP Andover Hampshire | British | 55631630001 | ||||||
| PATTERSON, Linda Ivy | Director | 2 Woolton Lodge Gardens Woolton Hill RG20 9SU Newbury Berkshire | British | 11648350002 | ||||||
| STEVENSON, Beverley Jane | Director | The Quoin Stoney Lane, Ashmore Green RG18 9HE Thatcham Berkshire | United Kingdom | British | 70204470001 |
Does ZENITH BEVERAGE SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 24, 2001 Delivered On Oct 30, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit f castle industrial estate,newbury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 05, 1991 Delivered On Jul 11, 1991 | Outstanding | 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
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Transactions
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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