ZOOMPHASE LIMITED
Overview
| Company Name | ZOOMPHASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03154813 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZOOMPHASE LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is ZOOMPHASE LIMITED located?
| Registered Office Address | 10/14 Accommodation Road NW11 8ED London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZOOMPHASE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JENNY PACKHAM (LONDON) LIMITED | Feb 26, 1996 | Feb 26, 1996 |
| PRYNTDESIGN LIMITED | Feb 02, 1996 | Feb 02, 1996 |
What are the latest accounts for ZOOMPHASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for ZOOMPHASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a small company made up to May 31, 2010 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from Unit a Spectrum House 32-34 Gordon House Road London NW5 1LP on Apr 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jennifer Packham on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mathew John Anderson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to May 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG01 | ||||||||||
Accounts for a small company made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to May 31, 2007 | 7 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of ZOOMPHASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Mark David | Secretary | 7 Avon Close St. George BS5 8DE Bristol | British | 46713690002 | ||||||
| ANDERSON, Mathew John | Director | Heath Hurst Road South End Green NW3 2RU London 11 United Kingdom | United Kingdom | British | 46837350004 | |||||
| PACKHAM, Jennifer | Director | Heath Hurst Road South End Green NW3 2RU London 11 United Kingdom | United Kingdom | British | 48271520004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ZOOMPHASE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 15, 2011 Delivered On Feb 17, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Purchase merchant trading agreement/bill of exchange version trade finance agreement link | Created On Sep 24, 2009 Delivered On Sep 24, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All goods financed by "raphaels bank" and documents representing such goods either by way of purchase/sale sale only or purchase only see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed | Created On Nov 24, 2005 Delivered On Nov 30, 2005 | 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 The companys equitable interest in the sum of £7,500 and any other sums paid into that account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jun 07, 2004 Delivered On Jun 10, 2004 | 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 The deposit account and all money from time to time withdrawn from deposit account in accordance with the deposit deed. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All assets charge | Created On Jan 12, 1998 Delivered On Jan 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a material purchase agreement and an accelerated payment trading agreement both of even date herewith | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All assets charge | Created On Jan 12, 1998 Delivered On Jan 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a material purchase agreement and an accelerated payment trading agreement both of even date herewith | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On May 22, 1997 Delivered On Jun 04, 1997 | 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
| ||||
Transactions
| ||||
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