ESTATEZONE LIMITED

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

    Company NameESTATEZONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03531739
    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 ESTATEZONE LIMITED?

    • (7499) /

    Where is ESTATEZONE LIMITED located?

    Registered Office Address
    33 Lionel Street
    Birmingham
    B3 1AB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTATEZONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ESTATEZONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Mar 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2010

    Statement of capital on Apr 13, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Nicholas Francis Megyesi Schwartz on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    2 pagesAA

    legacy

    2 pages363s

    Accounts made up to Mar 31, 2004

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2003

    2 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Accounts made up to Mar 31, 2002

    2 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    Who are the officers of ESTATEZONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Paul Charles
    20 Avoncroft Road
    Stoke Heath
    B60 4NG Bromsgrove
    Worcestershire
    Secretary
    20 Avoncroft Road
    Stoke Heath
    B60 4NG Bromsgrove
    Worcestershire
    British59897670001
    MEGYESI SCHWARTZ, Nicholas Francis
    82-85
    Malt Mill Lane
    B62 8JJ Halesowen
    Crown House
    West Midlands
    Great Britain
    Director
    82-85
    Malt Mill Lane
    B62 8JJ Halesowen
    Crown House
    West Midlands
    Great Britain
    EnglandBritishChartered Surveyor45352750006
    WHITE, Paul Robert
    Floor, Les Acanthes
    6, Avenue Des Citronniers,
    Monte Carlo
    12th.
    98000
    Monaco
    Director
    Floor, Les Acanthes
    6, Avenue Des Citronniers,
    Monte Carlo
    12th.
    98000
    Monaco
    MonacoBritishSurveyor34739000014
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    WHITE, Kay
    45
    Wellington Road Edgbaston
    B15 2EP Birmingham
    Secretary
    45
    Wellington Road Edgbaston
    B15 2EP Birmingham
    British49968790001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Does ESTATEZONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 15, 1999
    Delivered On Jun 24, 1999
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jun 24, 1999Registration 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