HAYS ZMB LIMITED
Overview
| Company Name | HAYS ZMB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03003575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAYS ZMB LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAYS ZMB LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYS ZMB LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZMB LIMITED | Aug 22, 2000 | Aug 22, 2000 |
| ZARAK SERVICES LIMITED | Dec 20, 1994 | Dec 20, 1994 |
What are the latest accounts for HAYS ZMB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for HAYS ZMB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2019 | 32 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 32 pages | LIQ13 | ||||||||||
Confirmation statement made on Oct 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 250 Euston Road London NW1 2AF to 55 Baker Street London W1U 7EU on Jun 26, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of John Harrington as a director on May 14, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 09, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 4 pages | CS01 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2016 | 14 pages | AA | ||||||||||
Director's details changed for Ian David Pratt on Oct 19, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Ian James Berry as a director on Oct 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ian David Pratt as a director on Oct 07, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 14 pages | AA | ||||||||||
Who are the officers of HAYS ZMB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYS NOMINEES LIMITED | Secretary | 250 Euston Road NW1 2AF London |
| 100317500002 | ||||||||||
| PRATT, Ian David | Director | Euston Road NW1 2AF London 250 United Kingdom | England | British | Deputy Group Financial Controller | 216303100001 | ||||||||
| BAILEY, Stephen Arnott | Secretary | 7 Chancery Close AL4 9YF St. Albans Hertfordshire | British | Accountant | 71846330001 | |||||||||
| BORT, Stefan Edward | Secretary | 250 Euston Road NW1 2AF London | British | 32824200011 | ||||||||||
| BRIDGWATER, Howard Guy | Secretary | Darband House Blackdown Avenue GU22 8QG Woking Surrey | British | 122451230001 | ||||||||||
| MILLER, Peter Anderson | Secretary | 83 Lamplighters Close ME7 3DX Hempstead Kent | British | Secretary | 13194740001 | |||||||||
| MILLINSON, Nigel John | Secretary | 9 Love Walk SE5 8AD London | British | 106111440001 | ||||||||||
| STOKES, Elizabeth | Secretary | 95 High Street WD5 0AJ Abbots Langley Hertfordshire | British | 44606120002 | ||||||||||
| WESTON, Roger Anthony | Secretary | 4 Pentley Close AL8 7SH Welwyn Garden City Hertfordshire | British | Company Director | 10433210004 | |||||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||||||
| BAILEY, Stephen Arnott | Director | 7 Chancery Close AL4 9YF St. Albans Hertfordshire | United Kingdom | British | Accountant | 71846330001 | ||||||||
| BERRY, Mark Ian James | Director | 250 Euston Road London NW1 2AF | England | British | Accountant | 96582270003 | ||||||||
| BRENNER, Jonathan Mark | Director | 46 Old Deer Park Gardens TW9 2TL Richmond Surrey | British | Recruitment Consultant | 23606460002 | |||||||||
| BRUNNING, Mark Clive | Director | 64 Victoria Park CB4 3EL Cambridge Cambridgeshire | British | Director | 84546100001 | |||||||||
| DIMLER, Robert Alvin | Director | 37 The Causeway EN6 5HD Potters Bar Hertfordshire | British | Recruitment Consultant | 30549810004 | |||||||||
| GRAY, Simon | Director | 250 Euston Road NW1 2AF London | British | Director | 106274260003 | |||||||||
| HARRINGTON, John | Director | 250 Euston Road London NW1 2AF | United Kingdom | British | Company Director | 204721550001 | ||||||||
| HORROX, Sally | Director | 8 Thornfield Road W12 8JG London | British | Recruitment Consultant | 67292650001 | |||||||||
| JACKSON, Richard | Director | 250 Euston Road London NW1 2AF | United Kingdom | British | Company Director | 125437160001 | ||||||||
| MACRAE, Jonathan Stuart | Director | 6 Highbury Terrace N5 1UP London | British | Recruitment Consultant | 23606450003 | |||||||||
| MARTIN, John Walley | Director | Locksley Tennysons Lane GU27 3AF Haslemere Surrey | British | Chartered Accountant | 143523590001 | |||||||||
| MCLELLAN, Helen Christina Denham | Director | 43 Torrington Park N12 9TB London | United Kingdom | British | Solicitor | 21757780001 | ||||||||
| MCRAE, Andrew James | Director | Euston Road NW1 2AF London 250 | British | Director | 2890800005 | |||||||||
| POUT, David John | Director | Brambletye The Glade Kingswood KT20 6JE Tadworth Surrey | British | Finance Director | 61447270001 | |||||||||
| STAMPER, Chris | Director | Euston Road NW1 2AF London 250 United Kingdom | United Kingdom | British | Accountant | 135647290001 | ||||||||
| VEALE, John Michael Mccarthy | Director | Flat B 1 Adamson Road NW3 3HX London | United Kingdom | British | Recruitment Consultant | 23606470002 | ||||||||
| WAXMAN, Denis Ralph | Director | 141 Moorgate EC2M 6TX London | British | Executive Director | 1961420004 | |||||||||
| WESTON, Roger Anthony | Director | 4 Pentley Close AL8 7SH Welwyn Garden City Hertfordshire | British | British | Company Director | 10433210004 |
Who are the persons with significant control of HAYS ZMB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weyside Turngate Limited | Apr 06, 2016 | Euston Road NW1 2AF London 250 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HAYS ZMB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 16, 1997 Delivered On May 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease dated 16TH may 1997 | |
Short particulars All amounts which are now or which may from time to time be standing to the credit of a designated account in the name of save and prosper group LTD with robert fleming & co. LTD. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 04, 1995 Delivered On Jul 20, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does HAYS ZMB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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