co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZHIVAGO LIMITED

ZHIVAGO LIMITED

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

    • Overview

    Company NameZHIVAGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03612988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZHIVAGO LIMITED?

    • (5248) /

    Where is ZHIVAGO LIMITED located?

    Registered Office Address
    CBA
    39 Castle Street
    LE1 5WN Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZHIVAGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ZHIVAGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 02, 2013

    		8 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Liquidators' statement of receipts and payments to Sep 19, 2012

    		8 pages4.68

    Insolvency court order

    Court order insolvency:re court order replacement of liq
    		8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX on Oct 07, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 20, 2011

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Jul 28, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2011

    Statement of capital on Sep 19, 2011

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Jul 28, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages395

    Total exemption small company accounts made up to Mar 31, 2005

    		6 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of ZHIVAGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS, Catherine Helen
    Carisbrooke 11 Forest Drive
    Kirby Muxloe
    LE9 2EA Leicester
    		Secretary
    Carisbrooke 11 Forest Drive
    Kirby Muxloe
    LE9 2EA Leicester
    		BritishJeweller13409760001
    STEPHENS, Catherine Helen
    Carisbrooke 11 Forest Drive
    Kirby Muxloe
    LE9 2EA Leicester
    		Director
    Carisbrooke 11 Forest Drive
    Kirby Muxloe
    LE9 2EA Leicester
    		EnglandBritishJeweller13409760001
    STEPHENS, Michael David
    11 Forest Drive
    Kirby Muxloe
    LE9 2EA Leicester
    		Director
    11 Forest Drive
    Kirby Muxloe
    LE9 2EA Leicester
    		EnglandBritishJeweller13409770001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Does ZHIVAGO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 29, 2006
    Delivered On Sep 06, 2006
    		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
    • National Westminster Bank PLC
    Transactions
    • Sep 06, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does ZHIVAGO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2013Dissolved on
    Sep 20, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    39 Castle Street
    LE1 5WN Leicester
    		practitioner
    39 Castle Street
    LE1 5WN Leicester
    Neil Richard Gibson
    Cba
    39 Castle Street
    LE1 5WN Leicester
    		practitioner
    Cba
    39 Castle Street
    LE1 5WN Leicester
    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.
    • license: CC0