ZYFUN LIMITED

Overview

Company Name	ZYFUN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02463488
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1990
Date of Cessation	Dec 19, 2014

Summary

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

What is the purpose of ZYFUN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ZYFUN LIMITED located?

Registered Office Address	6 Athena Court Athena Drive Tachbrook Park CV34 6RT Warwick Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of ZYFUN LIMITED?

Previous Company Names
Company Name	From	Until
WAYLAND DEVELOPMENTS LIMITED	Nov 27, 2006	Nov 27, 2006
RYBROOK DEVELOPMENTS LIMITED	Apr 25, 1990	Apr 25, 1990
BAYERTOWN LIMITED	Jan 26, 1990	Jan 26, 1990

What are the latest accounts for ZYFUN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ZYFUN LIMITED?

Annual Return

Last Annual Return	Mar 31, 2014

What are the latest filings for ZYFUN LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Apr 17, 2014

Declaration of solvency

3 pages

4.70

Apr 17, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 17, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 01, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 250,000	SH01

Mar 26, 2014

Termination of appointment of Kyffin David Simpson as a director on Mar 25, 2014

1 pages

TM01

Mar 25, 2014

Termination of appointment of Max Howard Whale as a director on Mar 25, 2014

1 pages

TM01

Mar 25, 2014

Termination of appointment of Henry William Whale as a director on Mar 25, 2014

1 pages

TM01

Mar 25, 2014

Termination of appointment of Robert Stewart Kirby as a director on Mar 25, 2014

1 pages

TM01

Mar 06, 2014

Certificate of change of name

Company name changed wayland developments LIMITED\certificate issued on 06/03/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 06, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 06, 2014	RES15

Jan 20, 2014

Full accounts made up to Dec 31, 2013

15 pages

Dec 24, 2013

Director's details changed for Mr Henry William Whale on Dec 21, 2013

2 pages

CH01

Dec 18, 2013

Satisfaction of charge 4 in full

3 pages

MR04

Dec 18, 2013

Satisfaction of charge 3 in full

3 pages

MR04

Dec 10, 2013

Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

1 pages

AA01

Jul 17, 2013

Full accounts made up to Mar 31, 2013

14 pages

Apr 04, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

11 pages

AR01

Jul 09, 2012

Full accounts made up to Mar 31, 2012

14 pages

Apr 13, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

11 pages

AR01

Jul 20, 2011

Full accounts made up to Mar 31, 2011

14 pages

Apr 12, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

11 pages

AR01

Sep 17, 2010

Full accounts made up to Mar 31, 2010

14 pages

Apr 28, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

8 pages

AR01

Mar 24, 2010

Registered office address changed from School House St Philip's Court Church Hill, Coleshill Birmingham B46 3AD on Mar 24, 2010

1 pages

AD01

View All Filings

Who are the officers of ZYFUN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMPSON, Keith 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands			Secretary	69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands		British		668490002
HEMUS, Peter Brian Windrush 2 Manor Close NN11 3YQ Charwelton Northamptonshire	Sep 01, 2006		Director	Windrush 2 Manor Close NN11 3YQ Charwelton Northamptonshire	England	British	1952-2	64036190002
SIMPSON, Kyffin Donald The Crane House The Crane St Philip FOREIGN Barbados	Dec 29, 2006		Director	The Crane House The Crane St Philip FOREIGN Barbados	Barbados	Barbadian	1942-9	41876600001
WHALE, Peter William Hetherington House Idlicote Road Halford CV36 5BP Shipston-On-Stour Warwickshire			Director	Hetherington House Idlicote Road Halford CV36 5BP Shipston-On-Stour Warwickshire	England	British	1949-2	668510009
HAMPSON, Keith 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands		Dec 29, 2006	Director	69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands	England	British	1952-7	668490002
KIRBY, Robert Stewart Club Morgan Christ Church Barbados	Dec 29, 2006	Mar 25, 2014	Director	Club Morgan Christ Church Barbados	Barbados	British	1940-10	92268710001
SIMPSON, Kyffin David The Crane St Philip Barbados	Dec 29, 2006	Mar 25, 2014	Director	The Crane St Philip Barbados	Barbados	Barbadian	1973-7	103339660003
WHALE, Henry William 2a Marsh Road Wilmcote CV37 9XR Stratford Warwickshire	Sep 01, 2006	Mar 25, 2014	Director	2a Marsh Road Wilmcote CV37 9XR Stratford Warwickshire	United Kingdom	British	1973-8	115541520002
WHALE, Max Howard CV37 9UB Stratford Upon Avon Winscombe, Blackcliffe, Binton Warwickshire England	Sep 01, 2006	Mar 25, 2014	Director	CV37 9UB Stratford Upon Avon Winscombe, Blackcliffe, Binton Warwickshire England	England	British	1976-4	123618930003
WHALE, Nicholas Andrew Moreton Manor Moreton Morrell CV35 9AL Warwick		Dec 29, 1998	Director	Moreton Manor Moreton Morrell CV35 9AL Warwick		British	1963-3	62378370002

View Detailed Information on Officers and People with Significant Control

Does ZYFUN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Oct 22, 2007 Delivered On Oct 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re wayland developments limited business premium account acct no 93131483. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 30, 2007Registration of a charge (395) Dec 18, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Oct 17, 2007 Delivered On Oct 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 6 castle street ludlow shropshire t/no SL97924.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 2007Registration of a charge (395) Dec 18, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 26, 2006 Delivered On Sep 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a sovereign way/sealand road chester t/no CH293911.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 29, 2006Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 26, 2006 Delivered On Sep 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a sefton street liverpool t/no MS379321.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 29, 2006Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ZYFUN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2014	Commencement of winding up
Dec 19, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Apr 02, 2014
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Apr 02, 2014

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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