ZUNDAZ (51) LIMITED

Overview

Company Name	ZUNDAZ (51) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04074095
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2000
Date of Cessation	May 25, 2015

Summary

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

What is the purpose of ZUNDAZ (51) LIMITED?

(9212) /

Where is ZUNDAZ (51) LIMITED located?

Registered Office Address	C/O Augusta Kent Limited 32-33 Watling Street CT1 2AN Canterbury Kent
Undeliverable Registered Office Address	No

What were the previous names of ZUNDAZ (51) LIMITED?

Previous Company Names
Company Name	From	Until
WARWICK MEDIA PUBLISHING LTD	Oct 30, 2007	Oct 30, 2007
WARWICK MEDIA DISTRIBUTION LIMITED	Mar 08, 2006	Mar 08, 2006
CLASSIC ROCK DIRECT LIMITED	Oct 12, 2004	Oct 12, 2004
CLASSIC ROCK LEGENDS LTD	Dec 20, 2000	Dec 20, 2000
URIAH HEEP COPYRIGHT LTD	Sep 19, 2000	Sep 19, 2000

What are the latest accounts for ZUNDAZ (51) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for ZUNDAZ (51) LIMITED?

Annual Return

Last Annual Return	Aug 31, 2008

What are the latest filings for ZUNDAZ (51) LIMITED?

Filings

Date

Description

Document

Type

May 25, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2015

Notice of final account prior to dissolution

1 pages

4.43

Oct 09, 2013

Registered office address changed from C/O C/O, Augusta Kent Limited Augusta Kent Limited Granville House 49 the Mall Faversham Kent ME13 8JW on Oct 09, 2013

2 pages

AD01

Oct 12, 2009

Appointment of a liquidator

1 pages

4.31

Sep 02, 2009

Order of court to wind up

2 pages

COCOMP

May 28, 2009

Notice of a court order ending Administration

3 pages

2.33B

May 05, 2009

legacy

1 pages

287

Jan 06, 2009

legacy

1 pages

288b

Nov 25, 2008

legacy

1 pages

287

Nov 25, 2008

Appointment of an administrator

1 pages

2.12B

Nov 18, 2008

Certificate of change of name

Company name changed warwick media publishing LTD\certificate issued on 19/11/08

2 pages

CERTNM

Nov 12, 2008

legacy

1 pages

288a

Nov 06, 2008

legacy

2 pages

288a

Oct 17, 2008

legacy

4 pages

363a

Nov 14, 2007

legacy

3 pages

363a

Oct 30, 2007

Certificate of change of name

Company name changed warwick media distribution limit ed\certificate issued on 30/10/07

2 pages

CERTNM

Nov 04, 2006

Full accounts made up to Dec 31, 2005

12 pages

Aug 31, 2006

legacy

3 pages

363a

May 26, 2006

legacy

6 pages

363s

May 26, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 26, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 23, 2006

Total exemption full accounts made up to Dec 31, 2004

11 pages

Mar 08, 2006

Certificate of change of name

Company name changed classic rock direct LIMITED\certificate issued on 08/03/06

2 pages

CERTNM

Nov 17, 2005

legacy

6 pages

363s

Oct 08, 2005

legacy

9 pages

395

View All Filings

Who are the officers of ZUNDAZ (51) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAMBOLD, Clare Anne Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire	Jan 21, 2005		Director	Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire	United Kingdom	British	1974-6	89977300001
GORMLIE, Christopher Loughlin Brueacre Drive Wemyss Bay PA18 6HA Inverclyde 41 Scotland	Nov 10, 2008		Director	Brueacre Drive Wemyss Bay PA18 6HA Inverclyde 41 Scotland	United Kingdom	British	1971-7	123745460002
ANGLO ATLANTIC MEDIA LIMITED Church Green Atherstone On Stour CV37 8NE Stratford Upon Avon 6 Warwickshire	Nov 01, 2008		Director	Church Green Atherstone On Stour CV37 8NE Stratford Upon Avon 6 Warwickshire				134423010001
LEWIS, Nicholas Simon 66 Wilmhurst Road CV34 5LN Warwick Warwickshire	May 21, 2003	Aug 25, 2004	Secretary	66 Wilmhurst Road CV34 5LN Warwick Warwickshire		British		89977600001
PHILLIS, Martin Reuben 13 Wellesbourne Grove CV37 6PD Stratford Upon Avon Warwickshire	Aug 25, 2004	Jan 25, 2005	Secretary	13 Wellesbourne Grove CV37 6PD Stratford Upon Avon Warwickshire		British		87326120001
WEST, Ian Michael 4 Nailsworth Road Dorridge B93 8NS Solihull West Midlands	Sep 19, 2000	May 01, 2002	Secretary	4 Nailsworth Road Dorridge B93 8NS Solihull West Midlands		British		16788370001
WEST, Susan 4 Nailsworth Road Dorridge B93 8NS Solihull West Midlands	Apr 30, 2002	May 22, 2003	Secretary	4 Nailsworth Road Dorridge B93 8NS Solihull West Midlands		British		41903760001
OCS CORPORATE SECRETARIES LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Jan 25, 2005	Dec 22, 2008	Secretary	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire				71518050017
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 19, 2000	Sep 19, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
GAMBOLD, Clare Anne Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire	May 21, 2003	Nov 01, 2004	Director	Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire	United Kingdom	British	1974-6	89977300001
GAMBOLD, Clare Anne Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire	Sep 19, 2000	Jul 01, 2001	Director	Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire	United Kingdom	British	1974-6	89977300001
LEWIS, Nicholas Simon 66 Wilmhurst Road CV34 5LN Warwick Warwickshire	Aug 25, 2004	Jan 21, 2005	Director	66 Wilmhurst Road CV34 5LN Warwick Warwickshire		British	1971-7	89977600001
OWEN, David William 10 Park View Oakengates TF2 6AJ Telford Shropshire	Jun 30, 2001	Apr 30, 2002	Director	10 Park View Oakengates TF2 6AJ Telford Shropshire		British	1960-12	77990210001
WEST, Ian Michael 4 Nailsworth Road Dorridge B93 8NS Solihull West Midlands	Jun 30, 2001	May 22, 2003	Director	4 Nailsworth Road Dorridge B93 8NS Solihull West Midlands		British	1955-4	16788370001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 19, 2000	Sep 19, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does ZUNDAZ (51) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 2005 Delivered On Oct 08, 2005	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 Barclays Bank PLC
	Transactions Oct 08, 2005Registration of a charge (395)
Debenture	Created On Sep 05, 2003 Delivered On Sep 11, 2003	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 Hsbc Republic Bank (UK) Limited
	Transactions Sep 11, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ZUNDAZ (51) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 18, 2008	Administration started
May 06, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Timothy James Heaselgrave Redfern House 29 Jury Street CV34 4EH Warwick	practitioner	Redfern House 29 Jury Street CV34 4EH Warwick

Date	Type
Feb 12, 2015	Conclusion of winding up
Dec 29, 2008	Petition date
Jan 12, 2009	Commencement of winding up
May 25, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address
Matthew Douglas Hardy Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	practitioner	Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham
Andrew James Hawksworth Granville House 49 The Mall ME13 8JW Faversham Kent	practitioner	Granville House 49 The Mall ME13 8JW Faversham Kent
The Official Receiver Or Birmingham Level 4 Cannon House 18 Priory Queensway B4 6FD Birmingham	practitioner	Level 4 Cannon House 18 Priory Queensway B4 6FD Birmingham

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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