JZ EQUITY PARTNERS PLC

Overview

Company Name	JZ EQUITY PARTNERS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02067056
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1986
Date of Cessation	Jan 06, 2011

Summary

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

What is the purpose of JZ EQUITY PARTNERS PLC?

(6523) /

Where is JZ EQUITY PARTNERS PLC located?

Registered Office Address	Ernst And Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of JZ EQUITY PARTNERS PLC?

Previous Company Names
Company Name	From	Until
MCIT PLC.	Jan 18, 1995	Jan 18, 1995
MEZZANINE CAPITAL & INCOME TRUST 2001 PLC	Nov 24, 1986	Nov 24, 1986
CITYLAUNCH PUBLIC LIMITED COMPANY	Oct 23, 1986	Oct 23, 1986

What are the latest filings for JZ EQUITY PARTNERS PLC?

Filings

Date

Description

Document

Type

Jan 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 27, 2010

Liquidators' statement of receipts and payments to Sep 24, 2010

8 pages

4.68

Oct 06, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 21, 2010

Liquidators' statement of receipts and payments to Jun 29, 2010

8 pages

4.68

Jan 15, 2010

Liquidators' statement of receipts and payments to Dec 29, 2009

8 pages

4.68

Aug 04, 2009

Liquidators' statement of receipts and payments to Jun 29, 2009

9 pages

4.68

Jul 24, 2009

legacy

1 pages

288b

Feb 07, 2009

legacy

1 pages

288b

Feb 07, 2009

legacy

1 pages

288b

Jan 15, 2009

legacy

2 pages

288b

Jul 18, 2008

legacy

1 pages

287

Jul 17, 2008

Declaration of solvency

3 pages

4.70

Jul 17, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2008	LRESSP

Jul 17, 2008

Appointment of a voluntary liquidator

1 pages

600

Aug 31, 2007

legacy

10 pages

363s

Aug 31, 2007

legacy

pages

363(288)

Jul 26, 2007

Full accounts made up to Mar 31, 2007

59 pages

Feb 22, 2007

legacy

1 pages

288a

Jan 24, 2007

legacy

1 pages

169

Jan 24, 2007

legacy

1 pages

169

Dec 10, 2006

legacy

2 pages

288a

Oct 24, 2006

Group of companies' accounts made up to Mar 31, 2006

60 pages

Aug 31, 2006

legacy

9 pages

363s

Jan 06, 2006

legacy

1 pages

169

Nov 03, 2005

legacy

1 pages

169

View All Filings

Who are the officers of JZ EQUITY PARTNERS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEAL, Peter Richard 17a Curzon Street W1J 5HS London	Jan 10, 2007		Secretary	17a Curzon Street W1J 5HS London		British		118982380001
JORDAN, James Edward 11 Fifth Avenue Apt 5e YO31 0XB New York, North Yorkshire Usa			Director	11 Fifth Avenue Apt 5e YO31 0XB New York, North Yorkshire Usa		American	1944-4	29593760005
TIBALDI, Tanja Calle 9 Nr. 363x6y8 Villas Del Sol, Merida 97118, Yulatan, Mexico	Jan 01, 2005		Director	Calle 9 Nr. 363x6y8 Villas Del Sol, Merida 97118, Yulatan, Mexico		Swiss-Swedish	1964-10	103115180002
COLLACOTT, Peter Barrie Chart Cottage Seal Chart TN15 0ES Sevenoaks Kent	Jul 19, 2001	Jan 10, 2007	Secretary	Chart Cottage Seal Chart TN15 0ES Sevenoaks Kent		British		77152490001
CAPITA SINCLAIR HENDERSON LIMITED 23 Cathedral Yard EX1 1HB Exeter Devon		Dec 31, 1993	Secretary	23 Cathedral Yard EX1 1HB Exeter Devon				75355220001
GARTMORE INVESTMENT LIMITED Gartmore House 8 Fenchurch Place EC3M 4PB London	Jan 01, 1994	Jul 19, 2001	Secretary	Gartmore House 8 Fenchurch Place EC3M 4PB London				37566460002
BRASS, Gary Michael 43 Tregunter Road SW10 9LG London		Aug 20, 2002	Director	43 Tregunter Road SW10 9LG London	England	British	1945-12	13128610002
GOODMAN, Edwin Andrew 1050 Park Avenue New York FOREIGN Ny10028 Usa		Feb 14, 1995	Director	1050 Park Avenue New York FOREIGN Ny10028 Usa		American	1939-2	29593750001
GREEN ARMYTAGE, John Mcdonald The Cedars Barnes Common SW13 0LN London		Jul 02, 2009	Director	The Cedars Barnes Common SW13 0LN London	United Kingdom	Canadian,British	1945-6	66382090001
MACFARLANE, David John, Mr. Holt Lodge Bodsham Wye TN25 5JQ Ashford Kent	Nov 28, 2006	Dec 17, 2008	Director	Holt Lodge Bodsham Wye TN25 5JQ Ashford Kent	England	British	1946-4	76860600001
PEAL, Charles Peter Cleves House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire	Jul 19, 2001	Feb 23, 2005	Director	Cleves House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire		British	1954-12	1388320001
SORKIN, Alexander Michael 3 Robin Grove Highgate West Hill N6 6PA London	Jul 29, 1999	Jan 12, 2009	Director	3 Robin Grove Highgate West Hill N6 6PA London	United Kingdom	British	1943-3	4186480001
WITHEY, Andrew John Birchwood Cottage Headley Hill Road Headley GU35 8DS Bordon Hampshire		Jan 13, 2009	Director	Birchwood Cottage Headley Hill Road Headley GU35 8DS Bordon Hampshire		British	1944-8	7613090001

View Detailed Information on Officers and People with Significant Control

Does JZ EQUITY PARTNERS PLC have any charges?

Charges
Classification	Dates	Status	Details
Supplemental pledge agreement	Created On Aug 22, 2003 Delivered On Sep 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to any of the banks and the agent individually or collectively under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments including a 14.0% national tecnology transfer,inc. Promissory note in the original principal amount of $250,694.07 due january 31,2004.
	Persons Entitled Fleet National Bank (F/K/a Bankboston N.A.) as Agent for Himself and Other Banking Institutions
	Transactions Sep 09, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Aug 05, 2003 Delivered On Aug 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the banks and the agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (Formerly Known as Bankboston N.A.)
	Transactions Aug 19, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Jul 31, 2003 Delivered On Aug 19, 2003	Satisfied	Amount secured All monies due or to become form the company to any of the banks and the agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (Formerly Known as Bank Boston N.A.)
	Transactions Aug 19, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Jul 29, 2003 Delivered On Aug 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to any of the banks and the agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments including 3,125.00. see the mortgage charge document for full details.
	Persons Entitled Fleet National Bank
	Transactions Aug 11, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Jul 23, 2003 Delivered On Aug 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to any of the banks and the agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank
	Transactions Aug 07, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Jul 23, 2003 Delivered On Aug 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to any of the banks and the agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments.
	Persons Entitled Fleet National Bank
	Transactions Aug 07, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Jul 18, 2003 Delivered On Aug 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (F/K/a Bankboston, N.A.) (the "Agent") as Agent for Itself and the Otherbanking Institutions (the "Banks")
	Transactions Aug 04, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Jun 30, 2003 Delivered On Jul 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank 9F/K/a Bankboston, N.A.), ("the Agent") as Agent for Itself and the Otherbanking Institutions (The "Banks")
	Transactions Jul 14, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Jun 30, 2003 Delivered On Jul 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (F/K/a Bankboston, N.A.), ("the Agennt") as Agent for Itself and the Other Banking Institutions (the "Banks")
	Transactions Jul 14, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On May 30, 2003 Delivered On Jun 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to any of the banks and the agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments including (I) a 15.4% d-m-s holdings inc promissory note for the amount of $628,125.00 due october 31 2005 (ii) a 17.4% d-m-s holdings inc promissory note for the amount of $48,365.63 due october 31 2005. for further information of particulars charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (F/K/a Bankboston N.A)
	Transactions Jun 16, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On May 30, 2003 Delivered On Jun 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to any of the banks and the agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments including (I) a 14.5% staffing consultants holdings inc promissory note for the amount of $206,250.00 due april 30 2009 (ii) a 16.5% staffing consultants holdings inc promissory note for the amount of $70,113.18 due april 30 2009 and (iii) a 14.5% staffing consultants holdings inc promissory note for the amount of $33,000.00 due april 30 2009.
	Persons Entitled Fleet National Bank (F/K/a Bankboston N.A.)
	Transactions Jun 16, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Apr 25, 2003 Delivered On May 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pldged investments. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (F/K/a Bankboston, N.A.), as Agent (the "Agent") for Itself and the Banking Institutions (the "Banks")
	Transactions May 12, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Apr 01, 2003 Delivered On Apr 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (F/K/a Bankboston, N.A.), as Agent (the "Agent") for Itelf and the Otherbanking Institutions (the "Banks")
	Transactions Apr 14, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Jan 15, 2003 Delivered On Jan 30, 2003	Satisfied	Amount secured All indebtedness obligations and liabilities due or to become due from the company to the chargee (the "agent") as agent for itself and the other banking institutions (the "banks") under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (F/K/a Bankboston N.A),
	Transactions Jan 30, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Jan 15, 2003 Delivered On Jan 30, 2003	Satisfied	Amount secured All indebtedness obligations and liabilities due or to become due from the company to the chargee (the "agent") as agent for itself and the other banking institutions (the "banks") under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (F/K/a Bankboston N.A),
	Transactions Jan 30, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Jan 15, 2003 Delivered On Jan 30, 2003	Satisfied	Amount secured All indebtedness obligations and liabilities due or to become due from the company to the chargee (the "agent") as agent for itself and the other banking institutions (the "banks") under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (F/K/a Bankboston N.A),
	Transactions Jan 30, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Jan 15, 2003 Delivered On Jan 30, 2003	Satisfied	Amount secured All indebtedness obligations and liabilities due or to become due from the company to the chargee (the "agent") as agent for itself and the other banking institutions (the "banks") under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (F/K/a Bankboston N.A),
	Transactions Jan 30, 2003Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Oct 17, 2002 Delivered On Oct 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to any of the banks and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments including I) a 14.5% teledex corporation promissory note for the amount of $671,875.00 due october 31 2008. see the mortgage charge document for full details.
	Persons Entitled Fleet National Bank
	Transactions Oct 31, 2002Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Sep 12, 2002 Delivered On Sep 24, 2002	Satisfied	Amount secured All obligations due or to become due from the company to any of the banks and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments including (I) a 14.5% flavor & fragrance group holdings,inc.promissory note for $662,500.00 due 31/10/2009; (ii) a 14.5% flavor & fragrance group holdings,inc.promissory note for $17,687.50 due 31/10/2009 and (iii) a 16.5% flavor & fragrance group holdings,inc.promissory note for $49,313.59 due 31/10/2009; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (F/K/a Bankboston N.A.)
	Transactions Sep 24, 2002Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Sep 12, 2002 Delivered On Sep 24, 2002	Satisfied	Amount secured All obligations due or to become due from the company to any of the banks and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments including (I) a 16.5% staffing consultants holdings,inc.promissory note for $24,468.75 due 30/4/2009; (ii) a 14.55 staffing consultants holdings,inc.promissory note for $131,250.00 due 30/4/2009 and (iii) a 14.5% staffing consultants holdings,inc.promissory note for $206,250.00 due 30/4/2009; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (F/K/a Bankboston N.A.)
	Transactions Sep 24, 2002Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Sep 12, 2002 Delivered On Sep 24, 2002	Satisfied	Amount secured All obligations due or to become due from the company to any of the banks and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments including a 17.76% jackson products,inc.promissory note for $1,099,541.97 due 31/12/2004.
	Persons Entitled Fleet National Bank (F/K/a Bankboston N.A.)
	Transactions Sep 24, 2002Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Sep 12, 2002 Delivered On Sep 24, 2002	Satisfied	Amount secured All obligations due or to become due from the company to any of the banks and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged investments including (I) 18.0% sourcelink,inc.promissory note for $115,360.00 due 30/4/2007;(ii) a 16.0% sourcelink,inc.promissory note for $752,500.00 due 30/4/2007 and (iii) a 16.0% sourcelink,inc.promissory note for $689,500.00 due 30/4/2007; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (F/K/a Bankboston N.A.)
	Transactions Sep 24, 2002Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Aug 29, 2002 Delivered On Sep 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A share certificate number p-1 for 605 preferred shares of glazed jordan investors inc.
	Persons Entitled Fleet National Bank (Formerly Known as Bankboston N.A.)
	Transactions Sep 11, 2002Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Jul 16, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to any of the banks and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A 15.4% d-m-s holdings,inc.promissory note dated april 30 2002 for the amount of $784,681.10.
	Persons Entitled Fleet National Bank
	Transactions Aug 02, 2002Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental pledge agreement	Created On Jul 16, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to any of the banks and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A pledge investments include - 15.5% pbt brands, inc.promissory note dated april 30 2002 for the amount of $725,625.00. see the mortgage charge document for full details.
	Persons Entitled Fleet National Bank
	Transactions Aug 02, 2002Registration of a charge (395) Mar 30, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JZ EQUITY PARTNERS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2011	Dissolved on
Jun 30, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 30, 2008
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 30, 2008

View Detailed Information on Insolvency Cases

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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