ZABURN PROPERTIES LIMITED

Overview

Company Name	ZABURN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03354031
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1997
Date of Cessation	Jan 14, 2014

Summary

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

What is the purpose of ZABURN PROPERTIES LIMITED?

(7011) /

Where is ZABURN PROPERTIES LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What are the latest accounts for ZABURN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ZABURN PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 14, 2013

Liquidators' statement of receipts and payments to Oct 03, 2013

5 pages

4.68

Oct 14, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 03, 2013

Liquidators' statement of receipts and payments to Jun 23, 2013

5 pages

4.68

Jan 09, 2013

Liquidators' statement of receipts and payments to Dec 23, 2012

5 pages

4.68

Jul 04, 2012

Liquidators' statement of receipts and payments to Jun 23, 2012

5 pages

4.68

Jan 06, 2012

Liquidators' statement of receipts and payments to Dec 23, 2011

5 pages

4.68

Jul 04, 2011

Liquidators' statement of receipts and payments to Jun 23, 2011

5 pages

4.68

May 13, 2011

Receiver's abstract of receipts and payments to Mar 11, 2011

3 pages

3.6

Jan 11, 2011

Liquidators' statement of receipts and payments to Dec 23, 2010

5 pages

4.68

Jan 06, 2011

Receiver's abstract of receipts and payments to Sep 11, 2010

3 pages

3.6

Jul 14, 2010

Liquidators' statement of receipts and payments to Jun 23, 2010

5 pages

4.68

Jun 10, 2010

Receiver's abstract of receipts and payments to Mar 11, 2010

4 pages

3.6

Jul 01, 2009

Statement of affairs with form 4.19

8 pages

4.20

Jul 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 01, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 24, 2009	LRESEX

Jun 30, 2009

legacy

1 pages

287

Mar 21, 2009

legacy

2 pages

405(1)

Mar 03, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 28, 2008

legacy

3 pages

363a

Nov 02, 2007

Full accounts made up to Dec 31, 2006

15 pages

Nov 01, 2007

legacy

1 pages

403a

Sep 24, 2007

legacy

1 pages

288c

Apr 18, 2007

legacy

2 pages

363a

Aug 15, 2006

Full accounts made up to Dec 31, 2005

15 pages

View All Filings

Who are the officers of ZABURN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAKHANI, Amit The Gate House Barkham Road RG41 4TG Wokingham Berkshire	May 13, 1999		Secretary	The Gate House Barkham Road RG41 4TG Wokingham Berkshire		British		Director	52725580003
LAKHANI, Amit The Gate House Barkham Road RG41 4TG Wokingham Berkshire	May 13, 1999		Director	The Gate House Barkham Road RG41 4TG Wokingham Berkshire	England	British	1965-3	Director	52725580003
MILLER, James Lawson 40 North Park Chalfont St. Peter SL9 8JP Gerrards Cross Buckinghamshire	May 13, 1999		Director	40 North Park Chalfont St. Peter SL9 8JP Gerrards Cross Buckinghamshire	England	British	1931-1	Director	69357260001
FOLEY, Kevin Paul 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire	Dec 05, 1997	May 13, 1999	Secretary	18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire		British			150134410001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 16, 1997	Dec 05, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
FOLEY, Kevin Paul 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire	Mar 22, 1999	May 13, 1999	Director	18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire	United Kingdom	British	1957-3	Director	150134410001
MILLER, David Charles Lawson Denner Hill Farm Denner Hill HP16 0HZ Great Missenden Buckinghamshire	Dec 05, 1997	May 13, 1999	Director	Denner Hill Farm Denner Hill HP16 0HZ Great Missenden Buckinghamshire	England	British	1958-6	Director	188013970001
SPENCER, Jonathan Peter 6 Varsity Row SW14 8SA London	May 13, 1999	Dec 31, 2001	Director	6 Varsity Row SW14 8SA London		British	1954-7	Company Director	38821550001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 16, 1997	Dec 05, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 16, 1997	Dec 05, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does ZABURN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage and debenture	Created On Mar 26, 1999 Delivered On Apr 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The clockhouse frogmoor high wycombe bucks t/no;-BM235386 all rental income floating charge all assets of the company not charged by way of fixed charge above together with goodwill of any business at the property and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Woolwich PLC
	Transactions Apr 10, 1999Registration of a charge (395) Mar 17, 2009Appointment of a receiver or manager (405 (1))
Case Number 1
Legal charge	Created On Mar 26, 1999 Delivered On Apr 13, 1999	Satisfied	Amount secured All obligations and liabilities due or to become due from the company to the chargee under the terms of this legal charge
	Short particulars Clockhouse frogmoore high wycombe t/n-BM235386; all the plant machinery fixtures and fittings; all right title and interest under any agreement (present or future); the company assigns to the bank the furniture equipment implements and utensils.. See the mortgage charge document for full details.
	Persons Entitled United Trust Bank Limited
	Transactions Apr 13, 1999Registration of a charge (395) Nov 01, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 26, 1999 Delivered On Apr 13, 1999	Satisfied	Amount secured All liabilities and obligations due or to become due from the company to the chargee under the terms of this debenture
	Short particulars The clockhouse frogmoor high wycombe bucks t/n-BM235386; all plant machinery fixtures and fittings, all fixed charges goodwill and uncalled capital present and future;. See the mortgage charge document for full details.
	Persons Entitled United Trust Bank Limited
	Transactions Apr 13, 1999Registration of a charge (395) Feb 21, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ZABURN PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nigel Cameron Wheeler 40 Bank Street Canary Wharf E14 5EG London	receiver manager	40 Bank Street Canary Wharf E14 5EG London	Mar 12, 2009

Date	Type
Jun 24, 2009	Commencement of winding up
Jan 14, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jun 24, 2009
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Jun 24, 2009

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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