ZONE SECURITY PRODUCTS (UK) LIMITED
Overview
| Company Name | ZONE SECURITY PRODUCTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03088028 |
| 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 ZONE SECURITY PRODUCTS (UK) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ZONE SECURITY PRODUCTS (UK) LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZONE SECURITY PRODUCTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for ZONE SECURITY PRODUCTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2019 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2018 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2017 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2016 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2015 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2014 | 12 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registered office address changed from * Unit 5 Station Industrial Estate Wokingham Berkshire RG41 2YQ* on Sep 27, 2013 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Pamela Watkins on Dec 05, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 3 Kitsmead Lane, Longcross Chertsey Surrey KT16 0EF* on Feb 20, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Nicole Laungraj as a director | 2 pages | TM01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Jan 27, 2012
| 4 pages | SH01 | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of ZONE SECURITY PRODUCTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURLING, Kate Elizabeth | Secretary | 24 Woodrow Drive RG40 1RS Wokingham Berkshire | British | 115538390001 | ||||||
| WATKINS, Pamela | Director | 10 Hurstwood SL5 9SP South Ascot Berkshire | England | British | 123693890001 | |||||
| ROBINSON, Nicholas Andrew | Secretary | 2 Kitsmead Lane Longcross KT16 0EF Chertsey Surrey | English | 39166030002 | ||||||
| WATKINS, Keith Henry | Secretary | Half Acre St Marys Road SL5 9AX Ascot Berkshire | British | 27360300001 | ||||||
| WATKINS, Keith Henry | Secretary | Half Acre St Marys Road SL5 9AX Ascot Berkshire | British | 27360300001 | ||||||
| WILLIAMS, Philip Hugh | Secretary | 6 St Albans Avenue Heath CF14 4AT Cardiff South Glamorgan | British | 37640620001 | ||||||
| JERMYN SECRETARIAT LIMITED | Secretary | Apex House 116 London Road Sunningdale SL5 0DJ Ascot Berkshire | 50927600001 | |||||||
| AVENS, Neville Eric | Director | Earleywood Spinney Coronation Road SL5 9LQ South Ascot Berkshire | United Kingdom | British | 16558160001 | |||||
| LAUNGRAJ, Nicole | Director | 11 Rue Morand FOREIGN Paris 11eme France | British | 44271940002 | ||||||
| WATKINS, Keith Henry | Director | Half Acre St Marys Road SL5 9AX Ascot Berkshire | British | 27360300001 | ||||||
| WATLING, Peter John | Director | 70 Southdown Avenue Hanwell W7 2AF London | England | British | 740470001 |
Does ZONE SECURITY PRODUCTS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lease with rent deposit deed | Created On Oct 07, 2010 Delivered On Oct 07, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £13,619.71 an interest bearing account, the amount from time to time standing to the credit of the deposit account, all interest, see image for full details. | ||||
Persons Entitled
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Transactions
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| Lease | Created On Feb 22, 2006 Delivered On Feb 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £13,619.71, vat, the amount held in the deposit account,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 01, 2000 Delivered On Nov 07, 2000 | Outstanding | Amount secured The rents reserved by and the other sums from the company to the chargee pursuant to the lease dated 1 november 2000 | |
Short particulars (1) £13.086.56 (2) the amount held from time to time held in credit of the company at such bank or other institution as the landlord shall from time to time decide (3) the amount standing to the credit of the deposit balance (4) all interest credited to the deposit balance from tome to time. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 26, 2000 Delivered On May 31, 2000 | 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
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Transactions
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Does ZONE SECURITY PRODUCTS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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