FULLZONE LIMITED
Overview
| Company Name | FULLZONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04201555 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FULLZONE LIMITED?
- (7415) /
Where is FULLZONE LIMITED located?
| Registered Office Address | 1 Grange Farm Business Park Sandy Lane Shedfield SO32 2HD Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULLZONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEST CELLARS LIMITED | Apr 19, 2001 | Apr 19, 2001 |
What are the latest accounts for FULLZONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2007 |
What are the latest filings for FULLZONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2010 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 8 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
Who are the officers of FULLZONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTOWN SECRETARIAT LTD | Secretary | Newtown House 38 Newtown Road GU30 7DX Liphook Hampshire | 102719280001 | |||||||
| HANIF, Suhail | Director | 18 Walton Road Caldecotte MK7 8AE Milton Keynes Buckinghamshire | England | English | Managing Director | 79705430001 | ||||
| TRAVISS, Malcolm John | Director | 27 Pine View Close GU27 1DU Haslemere Surrey | England | British | Chartered Accountant | 9268400001 | ||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| TRAVISS, Malcolm John | Secretary | 27 Pine View Close GU27 1DU Haslemere Surrey | British | Chartered Accountant | 9268400001 | |||||
| CONNOLLY, Edward Joseph | Director | Stock Farm Stock Lane BS40 5EU Langford North Somerset | British | Retailer | 38245740001 | |||||
| PEDDER, Roger Anthony | Director | 9 Derby Road GU27 1BS Haslemere Surrey | England | British | Retailer | 3530280001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does FULLZONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 03, 2008 Delivered On Oct 15, 2008 | 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 51 blue boar row salisbury wilts 715 fulham road london unit 44 winsor royal station jubilee arch windsor for details of further properties charged please refer to form 395 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 08, 2006 Delivered On Sep 13, 2006 | 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 £26,437.50 held in a separate account. | ||||
Persons Entitled
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Transactions
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Does FULLZONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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