DBZ SOFTWARE LIMITED

Overview

Company Name	DBZ SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02133023
Jurisdiction	England/Wales
Date of Creation	May 20, 1987
Date of Cessation	Aug 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 DBZ SOFTWARE LIMITED?

(7222) /

Where is DBZ SOFTWARE LIMITED located?

Registered Office Address	16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of DBZ SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
ZEH SOFTWARE LIMITED	Feb 24, 2000	Feb 24, 2000
ZEH GRAPHIC SYSTEMS LIMITED	May 01, 1995	May 01, 1995
ZEH GRAPHIC SYSTEMS (EUROPE) LIMITED	Jul 22, 1987	Jul 22, 1987
WINGQUOTE LIMITED	May 20, 1987	May 20, 1987

What are the latest accounts for DBZ SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for DBZ SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 06, 2011

Liquidators' statement of receipts and payments to Apr 27, 2011

5 pages

4.68

May 06, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 25, 2010

Liquidators' statement of receipts and payments to Oct 27, 2010

5 pages

4.68

Nov 24, 2009

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on Nov 24, 2009

1 pages

AD01

Nov 10, 2009

Declaration of solvency

3 pages

4.70

Nov 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 28, 2009	LRESSP

Oct 28, 2009

legacy

2 pages

MG02

Oct 28, 2009

legacy

2 pages

MG02

Jan 05, 2009

Certificate of change of name

Company name changed zeh software LIMITED\certificate issued on 05/01/09

2 pages

CERTNM

Sep 16, 2008

legacy

4 pages

363a

Sep 16, 2008

legacy

1 pages

288c

Sep 16, 2008

legacy

1 pages

288c

Jun 12, 2008

Total exemption small company accounts made up to Feb 29, 2008

5 pages

Sep 11, 2007

legacy

7 pages

363s

Jun 01, 2007

Total exemption small company accounts made up to Feb 28, 2007

5 pages

Sep 12, 2006

legacy

7 pages

363s

Aug 15, 2006

Total exemption small company accounts made up to Feb 28, 2006

7 pages

Feb 15, 2006

legacy

2 pages

288a

Feb 15, 2006

legacy

1 pages

288b

Sep 09, 2005

legacy

7 pages

363s

Jun 18, 2005

Total exemption small company accounts made up to Feb 28, 2005

7 pages

Apr 22, 2005

Auditor's resignation

1 pages

AUD

Sep 13, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of DBZ SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ST JOHN'S SQUARE SECRETARIES LIMITED Farringdon Place 20 Farringdon Road EC1M 3AP London	Sep 04, 1991		Secretary	Farringdon Place 20 Farringdon Road EC1M 3AP London					2469520007
MARTIN, Robert Gerald 1411 Emerald Green Houston Texas 77094 Usa	Nov 03, 1994		Director	1411 Emerald Green Houston Texas 77094 Usa		American	1945-2	Chief Executive Officer (Zeh Softwa	40954890002
VARTY, Neil Clive Silver Birches Small Dole BN5 9YT Henfield 4 West Sussex	Jan 01, 2002		Director	Silver Birches Small Dole BN5 9YT Henfield 4 West Sussex		British	1960-4	Managing Director	79975180002
ZEH, Janith 14978 Bramblewood Houston Texas Harris County 77079 Usa	Dec 26, 2005		Director	14978 Bramblewood Houston Texas Harris County 77079 Usa		American	1934-7	Director	110759000001
DINSDALE, Ian Christopher Cudworth Corner Cudworth Lane Newdigate RH5 5HB Dorking Surrey		Feb 15, 1995	Director	Cudworth Corner Cudworth Lane Newdigate RH5 5HB Dorking Surrey	United Kingdom	British	1952-3	Manager	42712220001
DODD, Antony Acorn Cottage The Old Orchard Mill Lane Calcot RG31 5RF Reading Berkshire	Apr 17, 1995	Nov 08, 1999	Director	Acorn Cottage The Old Orchard Mill Lane Calcot RG31 5RF Reading Berkshire		British	1945-1	Company Director	11856980002
ZEH, David Baur 14978 Bramblewood Drive Houston Texas 77079 Usa		Dec 26, 2005	Director	14978 Bramblewood Drive Houston Texas 77079 Usa		American	1933-5	Engineer	15740990001

View Detailed Information on Officers and People with Significant Control

Does DBZ SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 15, 1993 Delivered On Mar 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The balance from time to time lying to the credit of bixton estate PLC in business reserve account number 69001375 held by brixton estate PLC at nationalwestminster bank PLC.
	Persons Entitled Brixton Estate PLC
	Transactions Mar 17, 1993Registration of a charge (395) Mar 24, 1993Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jan 24, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 24/01/92
	Short particulars The balance from time to time to the credit of business reserve account nno.69001375.
	Persons Entitled Brixton Estate PLC
	Transactions Feb 04, 1992Registration of a charge (395) Oct 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 11, 1989 Delivered On Oct 18, 1989	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 Oct 18, 1989Registration of a charge Oct 27, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DBZ SOFTWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2009	Commencement of winding up
Aug 06, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher James Latos Pkf (Uk) Llp Pannell House GU1 4HN Park Street Guildford Surrey	practitioner	Pkf (Uk) Llp Pannell House GU1 4HN Park Street Guildford Surrey	Oct 28, 2009
David Sydney Merrygold 16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	practitioner	16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	Oct 28, 2009

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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