ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED

ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED

Confirmation Statement

Overview

Company Name	ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02853072
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1993

Summary

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

What is the purpose of ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED?

(7011) /

Where is ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED located?

Registered Office Address	45 Moorfields EC2Y 9AE London
Undeliverable Registered Office Address	No

What were the previous names of ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED?

Previous Company Names
Company Name	From	Until
LANHAM DEVELOPMENTS (COVENTRY) LIMITED	Sep 09, 1993	Sep 09, 1993

What are the latest accounts for ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2008
Next Accounts Due On	Apr 30, 2009
Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What is the status of the latest confirmation statement for ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED?

Annual Return

Last Annual Return	Dec 31, 2007
Overdue	Yes

What are the latest filings for ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2010

Order of court to wind up

COCOMP

Feb 22, 2010

Order of court to wind up

COCOMP

May 05, 2009

First Gazette notice for compulsory strike-off

GAZ1

Aug 07, 2008

Total exemption full accounts made up to Jun 30, 2007

AA

Jul 07, 2008

legacy

287

May 27, 2008

legacy

363s

May 27, 2008

legacy

363s

May 27, 2008

legacy

363s

May 09, 2007

Total exemption full accounts made up to Jun 30, 2006

AA

May 09, 2007

Total exemption full accounts made up to Jun 30, 2005

AA

Jan 02, 2007

legacy

DISS6

Oct 31, 2006

First Gazette notice for compulsory strike-off

GAZ1

May 03, 2006

Accounts made up to Jun 30, 2004

AA

Sep 16, 2005

legacy

363s

Aug 03, 2004

Accounts made up to Jun 30, 2003

AA

Jul 21, 2004

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 21, 2004	legacy	363(288)

Aug 07, 2003

Accounts made up to Jun 30, 2002

AA

Jan 25, 2003

legacy

363s

Oct 30, 2002

legacy

288b

May 03, 2002

Accounts for a dormant company made up to Jun 30, 2001

AA

Feb 20, 2002

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 20, 2002	legacy	363(288)

May 16, 2001

Amended full accounts made up to Jun 30, 2000

AAMD

Apr 30, 2001

Accounts made up to Jun 30, 2000

AA

Mar 27, 2001

legacy

288c

Feb 06, 2001

legacy

363s

View All Filings

Who are the officers of ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
INGLIS, Graham Marchbank Stantons Farmhouse Chapel Lane East Chiltington BN7 3BB Lewes East Sussex	Feb 01, 1995		Secretary	Stantons Farmhouse Chapel Lane East Chiltington BN7 3BB Lewes East Sussex			British			42448520005
BERRY, Simon James 106 Vineyard Hill Road Wimbledon SW19 7JJ London	Feb 01, 1994		Director	106 Vineyard Hill Road Wimbledon SW19 7JJ London		United Kingdom	British	1966-7		42468270003
TURNER, Raymond Charles Almond House Grange Street Clifton SG17 5EW Shefford Bedfordshire	Feb 01, 1994	Feb 01, 1995	Secretary	Almond House Grange Street Clifton SG17 5EW Shefford Bedfordshire			British			38329280001
HENRIETTA HOUSE REGISTRARS LIMITED Henrietta House 17/18 Henrietta Street WC2E 8QX London	Sep 09, 1993	Jan 26, 1994	Secretary	Henrietta House 17/18 Henrietta Street WC2E 8QX London						37735790001
SIMCO COMPANY SERVICES LIMITED 41 Park Square LS1 2NS Leeds West Yorkshire	Jan 26, 1994	Feb 01, 1994	Nominee Secretary	41 Park Square LS1 2NS Leeds West Yorkshire						900004040001
GORE, Richard William Pewitt House Culworth OX17 2HJ Oxon	Sep 09, 1993	Jul 29, 2003	Director	Pewitt House Culworth OX17 2HJ Oxon		England	British	1962-2		104234500001
LEWIS PRATT, Andrew Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordhire	Sep 09, 1993	Jul 19, 2002	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordhire			British	1958-2		60050050003

View Detailed Information on Officers and People with Significant Control

Does ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment and charge	Created On Dec 14, 1994 Delivered On Dec 20, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement of even date and/or this charge
	Short particulars All rents receivable by the company in respect of the f/h land at plot 3 coventry business poark tile hill lane coventrey west midlands t/no WM596758.
	Persons Entitled Capital and Regional UK Holdings Limited
	Transactions Dec 20, 1994Registration of a charge (395)
Legal charge	Created On Dec 14, 1994 Delivered On Dec 20, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a plot 3 coventry business park tile hill lane coventry westmidlands t/no WM596758.
	Persons Entitled Capital and Regional UK Holdings
	Transactions Dec 20, 1994Registration of a charge (395)
Legal charge	Created On Jul 01, 1994 Delivered On Jul 15, 1994	Outstanding	Amount secured £375,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H-part of the island site canley coventry west midlands.
	Persons Entitled Capital & Regional UK Holdings Limited
	Transactions Jul 15, 1994Registration of a charge (395)
Debenture	Created On Apr 22, 1994 Delivered On Apr 28, 1994	Outstanding	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 Capital and Regional UK Holdings Limited
	Transactions Apr 28, 1994Registration of a charge (395)
Legal charge	Created On Apr 18, 1994 Delivered On Apr 19, 1994	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 the island site fletchampstead highway canley coventry t/NOWM568800 and t/no wm 586444 together with all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Coventry Island Limited
	Transactions Apr 19, 1994Registration of a charge (395) Mar 22, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 29, 1993 Delivered On Jan 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land k/a the island site fletchampstead highway canley coventry t/no WM568800 with all buildings and fixtures fixed plant and machinery.
	Persons Entitled Langmire Limited
	Transactions Jan 06, 1994Registration of a charge (395) Mar 22, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 09, 1993 Delivered On Nov 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	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 Benrace Pty Limited
	Transactions Nov 30, 1993Registration of a charge (395) May 17, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 02, 2009	Petition date
Feb 03, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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