ZZKSR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameZZKSR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03148678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZZKSR LIMITED?

    • (7031) /

    Where is ZZKSR LIMITED located?

    Registered Office Address
    38 The Broadway
    Ealing
    W5 2NP London
    Undeliverable Registered Office AddressNo

    What were the previous names of ZZKSR LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBERTSON SMITH & KEMPSON LIMITEDJun 04, 1996Jun 04, 1996
    A.A. IMPEX LIMITEDJan 19, 1996Jan 19, 1996

    What are the latest accounts for ZZKSR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for ZZKSR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed robertson smith & kempson LIMITED\certificate issued on 29/11/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 19, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2011

    Statement of capital on May 18, 2011

    • Capital: GBP 300
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    8 pagesAA

    legacy

    1 pages288c

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    5 pages363a

    legacy

    1 pages288c

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    9 pages363s

    legacy

    9 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2004

    6 pagesAA

    legacy

    9 pages363s

    legacy

    9 pages363s

    Who are the officers of ZZKSR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Paul David
    Broads Green
    Great Waltham
    CM3 1DX Chelmsford
    Blakeney
    Essex
    United Kingdom
    Secretary
    Broads Green
    Great Waltham
    CM3 1DX Chelmsford
    Blakeney
    Essex
    United Kingdom
    British14626390002
    KEMPSON, Steven
    21 Dukes Wood Drive
    SL9 7LJ Gerrards Cross
    Buckinghamshire
    Director
    21 Dukes Wood Drive
    SL9 7LJ Gerrards Cross
    Buckinghamshire
    United KingdomBritishEstate Agent48296940001
    ROBERTSON, Carl Simon David
    Cassiobury Drive
    WD1 3AJ Watford
    122
    Hertfordshire
    Director
    Cassiobury Drive
    WD1 3AJ Watford
    122
    Hertfordshire
    United KingdomBritishEstate Agent48297110004
    SMITH, Gary Michael
    35 Camp Road
    SL9 7PG Gerrards Cross
    Buckinghamshire
    Director
    35 Camp Road
    SL9 7PG Gerrards Cross
    Buckinghamshire
    United KingdomBritishEstate Agent48297150002
    WILLIAMSON, Paul David
    Broads Green
    Great Waltham
    CM3 1DX Chelmsford
    Blakeney
    Essex
    United Kingdom
    Director
    Broads Green
    Great Waltham
    CM3 1DX Chelmsford
    Blakeney
    Essex
    United Kingdom
    United KingdomBritishFinancial Consultant14626390002
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Does ZZKSR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 04, 2003
    Delivered On Mar 07, 2003
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 07, 2003Registration of a charge (395)
    Rental deposit deed
    Created On Jan 14, 1998
    Delivered On Jan 27, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
    Short particulars
    £11,750.
    Persons Entitled
    • The Prudential Assurance Company Limited
    Transactions
    • Jan 27, 1998Registration of a charge (395)

    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