Z.E. (PREDECESSORS)
Overview
| Company Name | Z.E. (PREDECESSORS) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02153650 |
| 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 Z.E. (PREDECESSORS)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is Z.E. (PREDECESSORS) located?
| Registered Office Address | First Floor Times Place 45 Pall Mall SW1Y 5GP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of Z.E. (PREDECESSORS)?
| Company Name | From | Until |
|---|---|---|
| Z.E. (PREDECESSORS) LIMITED | Jan 18, 1993 | Jan 18, 1993 |
| ZEST EQUIPMENT LIMITED | Oct 16, 1987 | Oct 16, 1987 |
| SOURCECOOL LIMITED | Aug 10, 1987 | Aug 10, 1987 |
What are the latest accounts for Z.E. (PREDECESSORS)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for Z.E. (PREDECESSORS)?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for James Richard Russell on Nov 22, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Appointment of James Richard Russell as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of John King as a secretary | 2 pages | TM02 | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr John Alan Gibbs King on Dec 02, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nicholas James Tarn on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Richard Russell on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
Who are the officers of Z.E. (PREDECESSORS)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, James Richard | Secretary | First Floor Times Place 45 Pall Mall SW1Y 5GP London | British | 904390002 | ||||||
| RUSSELL, James Richard | Director | First Floor Times Place 45 Pall Mall SW1Y 5GP London | England | British | 904390002 | |||||
| TARN, Nicholas James | Director | First Floor Times Place 45 Pall Mall SW1Y 5GP London | England | British | 113629970001 | |||||
| BINMORE, John Simpson | Secretary | Bleak House Robinsons Hill DE73 1DJ Melbourne Derbyshire | British | 18781700001 | ||||||
| KING, John Alan Gibbs | Secretary | First Floor Times Place 45 Pall Mall SW1Y 5GP London | British | 9313920001 | ||||||
| WILLMOTT, Rodney Frederick Lathbury | Secretary | 100 Watling Street DA2 6AF Dartford Kent | British | 12084370001 | ||||||
| BINMORE, John Simpson | Director | Bleak House Robinsons Hill DE73 1DJ Melbourne Derbyshire | British | 18781700001 | ||||||
| CUNNINGHAM, Robert Ian | Director | 43 Gorse Lane Oadby LE2 4RR Leicester Leicestershire | England | British | 44797320001 | |||||
| GLEAVE, Clinton John Raymond | Director | 14 Kenneth Crescent Willesden Green NW2 4PT London | England | British | 48349150003 | |||||
| KING, John Alan Gibbs | Director | 10 Ashvale Close Nailsea BS48 1QH Bristol | United Kingdom | British | 9313920001 | |||||
| LOFTUS, David John | Director | 48 Oakdale Road Downend BS16 6EA Bristol | England | British | 34443080001 | |||||
| LOTT, Alan Charles | Director | Grange Farm House Chestnut Lane Barton In Fabis NG11 0AE Nottingham | British | 28154250001 | ||||||
| PRATT, Richard James | Director | Hildene Bulls Head Green GU6 7PG Ewhurst Surrey | United Kingdom | British | 31774500001 | |||||
| SMITH, Nigel John Renton | Director | 13 Oldershaw Avenue Kegworth DE74 2DR Derby | United Kingdom | Uk | 48235590001 | |||||
| SUTTON, Howard | Director | High Hedges Elms Cross BA15 2AD Bradford On Avon Wiltshire | United Kingdom | British | 48653870001 | |||||
| WALKER, Tom Clifford | Director | Hepburn House Frankleigh BA15 2PF Bradford On Avon Wiltshire | British | 34992860002 | ||||||
| BRUNEL HOLDINGS PLC | Director | Brunel House 14 Avon Reach SN15 1EE Chippenham Wiltshire | 42533420001 | |||||||
| CLAYHILL NOMINEES LIMITED | Director | Brunel House 14 Avon Reach SN15 1EE Chippenham Wiltshire | 42533440001 |
Does Z.E. (PREDECESSORS) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Sep 27, 1993 Delivered On Oct 14, 1993 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the finance parties and to the inter company chargor lenders (each as defined) under the finance documments and under the assigned inter company loans | |
Short particulars Legal mortgage over certain of the companys real property and over certain of the shares held by it assignment of companys rights under certain intercompany loans made by it as lender. 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
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Transactions
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| Single debenture | Created On May 27, 1988 Delivered On Jun 02, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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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