ZAMMAT LIMITED

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

    Company NameZAMMAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03910392
    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 ZAMMAT LIMITED?

    • (7011) /

    Where is ZAMMAT LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZAMMAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for ZAMMAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 28, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Mar 30, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2009

    LRESSP

    legacy

    1 pages287

    legacy

    5 pages363a

    Full accounts made up to Mar 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    9 pages363s

    Full accounts made up to Mar 31, 2006

    12 pagesAA

    legacy

    9 pages363s

    Full accounts made up to Mar 31, 2005

    13 pagesAA

    legacy

    9 pages363s

    Full accounts made up to Mar 31, 2004

    13 pagesAA

    legacy

    9 pages363s

    Full accounts made up to Mar 31, 2003

    14 pagesAA

    legacy

    8 pages395

    legacy

    4 pages395

    legacy

    3 pages395

    legacy

    9 pages363s

    Full accounts made up to Mar 31, 2002

    14 pagesAA

    Who are the officers of ZAMMAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, John Philip Macarthur
    Garden Flat
    104 Cambridge Street
    SW1V 4QG London
    Secretary
    Garden Flat
    104 Cambridge Street
    SW1V 4QG London
    British32509900004
    SHANNON, Toby Richard
    5 Hollybush Close
    TN13 3XW Sevenoaks
    Kent
    Director
    5 Hollybush Close
    TN13 3XW Sevenoaks
    Kent
    United KingdomBritishAccountant51036540002
    WATSON, Alistair James
    119 Fielding Road
    Chiswick
    W4 1DA London
    Director
    119 Fielding Road
    Chiswick
    W4 1DA London
    United KingdomBritishChartered Surveyor3470940002
    HALL, Barbara Dawn
    Left Hand Cottage Church Lane
    Albury
    GU5 9AL Guildford
    Surrey
    Secretary
    Left Hand Cottage Church Lane
    Albury
    GU5 9AL Guildford
    Surrey
    British16489630001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does ZAMMAT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Apr 08, 2003
    Delivered On Apr 23, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land maple cross house t/n HD7709 and all buildings and other structures and all fixtures fixed plant, machinery and equipment. By way of security all rental and other income from the property, by way of specific charge all deeds and documents from from time to time relating to the property, the benefit of any covenants for title given or entered into. See the mortgage charge document for full details.
    Persons Entitled
    • Kbc Bank N.V. London Branch (The Security Trustee)
    Transactions
    • Apr 23, 2003Registration of a charge (395)
    Deed of reimbursement
    Created On Apr 08, 2003
    Delivered On Apr 19, 2003
    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
    All the right and entitlement to the monies stamnding to the credit of the deposit account to hold the sum of £2,058,477.
    Persons Entitled
    • Skanska Construction UK Limited
    Transactions
    • Apr 19, 2003Registration of a charge (395)
    Assignment of escrow agreement by way of security
    Created On Apr 04, 2003
    Delivered On Apr 23, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of security all its rights title and interest in and to the contracts and arising under or pursuant to the contracts the benefit of all related rights and remedies and all insurances relating to the charged assets. See the mortgage charge document for full details.
    Persons Entitled
    • Kbc Bank N.V. London Branch (The Security Trustee)
    Transactions
    • Apr 23, 2003Registration of a charge (395)
    Debenture
    Created On Jun 28, 2000
    Delivered On Jul 01, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accomodation from time to time and under this debenture
    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
    • Kbc Bank Nv as Trustee for the Beneficiaries (As Defined),London Branch
    Transactions
    • Jul 01, 2000Registration of a charge (395)

    Does ZAMMAT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2009Commencement of winding up
    Nov 10, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Cliff Spicer
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    practitioner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London

    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