MASON ZIMBLER LIMITED

Overview

Company Name	MASON ZIMBLER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03278899
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1996
Date of Cessation	Aug 04, 2018

Summary

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

What is the purpose of MASON ZIMBLER LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is MASON ZIMBLER LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for MASON ZIMBLER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MASON ZIMBLER LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2018

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Dec 18, 2017

Liquidators' statement of receipts and payments to Sep 27, 2017

18 pages

LIQ03

Oct 13, 2016

Registered office address changed from Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN to 81 Station Road Marlow Buckinghamshire SL7 1NS on Oct 13, 2016

2 pages

AD01

Oct 11, 2016

Declaration of solvency

3 pages

4.70

Oct 11, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2016	LRESSP

Nov 27, 2015

legacy

1 pages

SH20

Nov 27, 2015

Statement of capital on Nov 27, 2015

Capital: GBP 1

4 pages

SH19

Nov 27, 2015

legacy

1 pages

CAP-SS

Nov 27, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share rem a/c and capital reemption reserve 25/11/2015	RES13

Nov 23, 2015

Annual return made up to Nov 15, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 8,400	SH01

Oct 12, 2015

Full accounts made up to Dec 31, 2014

19 pages

Jul 21, 2015

Termination of appointment of Christopher Noel Austin Ronald as a director on Jul 06, 2015

1 pages

TM01

Jul 20, 2015

Termination of appointment of Donna Lynn Belanger as a director on Jul 06, 2015

1 pages

TM01

Jul 20, 2015

Termination of appointment of Susan Elizabeth Mcfarland as a director on Jul 06, 2015

1 pages

TM01

Jul 20, 2015

Termination of appointment of Sydney Hoffman as a director on Jul 06, 2015

1 pages

TM01

Jun 09, 2015

Satisfaction of charge 1 in full

6 pages

MR04

Nov 24, 2014

Annual return made up to Nov 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2014	Statement of capital on Nov 24, 2014 Capital: GBP 8,400	SH01

Oct 06, 2014

Full accounts made up to Dec 31, 2013

20 pages

Sep 11, 2014

Appointment of Mr Christopher Noel Austin Ronald as a director on Aug 19, 2014

2 pages

AP01

Sep 11, 2014

Appointment of Mr Peter John Kitley as a secretary on Aug 19, 2014

2 pages

AP03

Sep 11, 2014

Appointment of Miss Donna Lynn Belanger as a director on Aug 19, 2014

2 pages

AP01

Sep 11, 2014

Appointment of Miss Susan Elizabeth Mcfarland as a director on Aug 19, 2014

2 pages

AP01

Sep 11, 2014

Termination of appointment of Federico Ortiz as a director on Aug 19, 2014

1 pages

TM01

View All Filings

Who are the officers of MASON ZIMBLER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KITLEY, Peter John Station Road SL7 1NS Marlow 81 Buckinghamshire	Aug 19, 2014		Secretary	Station Road SL7 1NS Marlow 81 Buckinghamshire					190882540001
KITLEY, Peter John Mayfield Mews Sindlesham RG41 5BF Wokingham 5 Berkshire England	Jan 25, 2008		Director	Mayfield Mews Sindlesham RG41 5BF Wokingham 5 Berkshire England	England	British	1956-11	Finance Director	127626000006
MASON, Mark Edward, Dr 14 Clyde Park Redland BS6 6RS Bristol	Dec 01, 2006	Jun 02, 2009	Secretary	14 Clyde Park Redland BS6 6RS Bristol		British			29383350004
TREZONA, James Nicholas 34 Kings Croft Long Ashton BS41 9EE Bristol Avon	Jun 02, 2009	Aug 19, 2014	Secretary	34 Kings Croft Long Ashton BS41 9EE Bristol Avon		British		Managing Director	111987430001
CARLTON REGISTRARS LIMITED Dover Childs Tyler 7-9 Swallow Street W1B 4DT London	Nov 15, 1996	Dec 01, 2006	Secretary	Dover Childs Tyler 7-9 Swallow Street W1B 4DT London					62153870005
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 15, 1996	Nov 15, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BELANGER, Donna Lynn Wyvern House Wyvern Way UB8 2XN Rockingham Road Uxbridge Middlesex	Aug 19, 2014	Jul 06, 2015	Director	Wyvern House Wyvern Way UB8 2XN Rockingham Road Uxbridge Middlesex	England	American	1966-8	Managing Director	185223740001
DAWSON, Lucy Butts Cottage 61 High Street RG17 9TL Kintsbury Berkshire	May 31, 2004	Jan 25, 2008	Director	Butts Cottage 61 High Street RG17 9TL Kintsbury Berkshire		British	2006-12	Planner	95822450005
HOFFMAN, Sydney 2701 Vaquera Court Round Rock Texas 78681	Jan 25, 2008	Jul 06, 2015	Director	2701 Vaquera Court Round Rock Texas 78681	United States	American	1958-5	Accountant	128171630001
MASON, Mark Edward, Dr 14 Clyde Park Redland BS6 6RS Bristol	Nov 15, 1996	Jun 02, 2009	Director	14 Clyde Park Redland BS6 6RS Bristol	England	British	1965-3	Director	29383350004
MCFARLAND, Susan Elizabeth Wyvern House Wyvern Way UB8 2XN Rockingham Road Uxbridge Middlesex	Aug 19, 2014	Jul 06, 2015	Director	Wyvern House Wyvern Way UB8 2XN Rockingham Road Uxbridge Middlesex	United Kingdom	British	1974-4	Agency Head	190879540001
ORTIZ, Federico 129 Westwood Way San Antonio Texas 78218 Usa	Jan 25, 2008	Aug 19, 2014	Director	129 Westwood Way San Antonio Texas 78218 Usa	Texas	American	1958-12	Accountant	114765200001
RONALD, Christopher Noel Austin Wyvern House Wyvern Way UB8 2XN Rockingham Road Uxbridge Middlesex	Aug 19, 2014	Jul 06, 2015	Director	Wyvern House Wyvern Way UB8 2XN Rockingham Road Uxbridge Middlesex	England	British	1970-11	Managing Director	190884350001
TREZONA, James Nicholas 34 Kings Croft Long Ashton BS41 9EE Bristol Avon	Jun 02, 2009	Aug 19, 2014	Director	34 Kings Croft Long Ashton BS41 9EE Bristol Avon	United Kingdom	British	1977-2	Managing Director	111987430001
TREZONA, James Nicholas 34 Kings Croft Long Ashton BS41 9EE Bristol Avon	Dec 01, 2005	Jan 25, 2008	Director	34 Kings Croft Long Ashton BS41 9EE Bristol Avon	United Kingdom	British	1977-2	Director	111987430001
ZIMBLER, Simon Gerrard 21 Hill Avenue Victoria Park BS3 4SN Bristol England	Nov 15, 1996	Mar 31, 2003	Director	21 Hill Avenue Victoria Park BS3 4SN Bristol England		British	1963-12	Company Director	50302000001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 15, 1996	Nov 15, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does MASON ZIMBLER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 26, 2006 Delivered On Nov 01, 2006	Satisfied	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 A first fixed equitable charge over the deposit balance being the balance from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.
	Persons Entitled Argyll Ventures Limited
	Transactions Nov 01, 2006Registration of a charge (395) Jun 09, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MASON ZIMBLER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2016	Commencement of winding up
Aug 04, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Newell 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Sep 28, 2016
Francis F A Wessely 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Sep 28, 2016

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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