B Z INVESTMENTS LIMITED

Overview

Company Name	B Z INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04279790
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2001
Date of Cessation	Jul 26, 2018

Summary

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

What is the purpose of B Z INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is B Z INVESTMENTS LIMITED located?

Registered Office Address	Harbourside House 4-5 The Grove BS1 4QZ Bristol
Undeliverable Registered Office Address	No

What were the previous names of B Z INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FORUM 239 LIMITED	Aug 31, 2001	Aug 31, 2001

What are the latest accounts for B Z INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2015

What are the latest filings for B Z INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2018

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Feb 06, 2018

Liquidators' statement of receipts and payments to Dec 13, 2017

16 pages

LIQ03

Feb 09, 2017

Liquidators' statement of receipts and payments to Dec 13, 2016

13 pages

4.68

Jan 04, 2016

Registered office address changed from Selwood Place Weston Park West Bath BA1 4AR to Harbourside House 4-5 the Grove Bristol BS1 4QZ on Jan 04, 2016

2 pages

AD01

Dec 30, 2015

Declaration of solvency

3 pages

4.70

Dec 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2015	LRESSP

Dec 10, 2015

Total exemption small company accounts made up to May 31, 2015

4 pages

Oct 30, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2015	Statement of capital on Oct 30, 2015 Capital: GBP 200	SH01

Feb 24, 2015

Total exemption small company accounts made up to May 31, 2014

5 pages

Sep 05, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2014	Statement of capital on Sep 05, 2014 Capital: GBP 200	SH01

Sep 05, 2014

Director's details changed for Mr Czeslaw Wladyslaw John Ziemniak on Sep 01, 2013

2 pages

CH01

Jan 20, 2014

Accounts for a small company made up to May 31, 2013

9 pages

Oct 11, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 200	SH01

Oct 23, 2012

Accounts for a small company made up to May 31, 2012

9 pages

Sep 28, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

6 pages

AR01

May 02, 2012

Amended accounts made up to May 31, 2011

9 pages

AAMD

Feb 29, 2012

Total exemption small company accounts made up to May 31, 2011

6 pages

Oct 14, 2011

Director's details changed for Mr Czeslaw Wladyslaw John Ziemniak on Jun 13, 2011

2 pages

CH01

Oct 14, 2011

Secretary's details changed for Mr Czeslaw Wladyslaw John Ziemniak on Jun 13, 2010

2 pages

CH03

Oct 14, 2011

Annual return made up to Aug 31, 2011 with full list of shareholders

5 pages

AR01

Oct 14, 2011

Secretary's details changed for Mr Czeslaw Wladyslaw John Ziemniak on Jun 13, 2011

1 pages

CH03

Oct 14, 2011

Director's details changed for Mr Czeslaw Wladyslaw John Ziemniak on Jun 13, 2011

2 pages

CH01

Oct 14, 2011

Registered office address changed from * Selwood Place Weston Park West Bath BA1 4AR United Kingdom* on Oct 14, 2011

1 pages

AD01

View All Filings

Who are the officers of B Z INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZIEMNIAK, Czeslaw Wladyslaw John Weston Park West BA1 4AR Bath Selwood Place Avon United Kingdom	Nov 07, 2001		Secretary	Weston Park West BA1 4AR Bath Selwood Place Avon United Kingdom		British		79067460002
ZIEMNIAK, Czeslaw Wladyslaw John Weston Park West BA1 4AR Bath Selwood Place Somerset United Kingdom	Nov 07, 2001		Director	Weston Park West BA1 4AR Bath Selwood Place Somerset United Kingdom	United Kingdom	British	1954-7	79067460003
ZIEMNIAK, Peter Richard Upland House West Ashton Road BA14 6DW Trowbridge Wiltshire	Nov 07, 2001		Director	Upland House West Ashton Road BA14 6DW Trowbridge Wiltshire	England	British	1953-3	79068840001
FORUM SECRETARIAL LIMITED 42 Cricklade Street SN1 3HD Swindon Wiltshire	Aug 31, 2001	Nov 07, 2001	Secretary	42 Cricklade Street SN1 3HD Swindon Wiltshire				77713650001
FORUM DIRECTORS LIMITED 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire	Aug 31, 2001	Nov 07, 2001	Director	6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire				81606600001

View Detailed Information on Officers and People with Significant Control

Does B Z INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 23, 2002 Acquired On Feb 29, 2008 Delivered On Mar 29, 2008	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land, buildings and fixtures thereon, all proceeds of sale thereof, and benefit of any covenants for title of 7 brook lane brook lane industrial estate and 2A headquarters road west wiltshire trading estate.
	Persons Entitled Czeslaw Wladyslaw John Ziemniak
	Transactions Mar 29, 2008Registration of an acquisition (400)
Debenture	Created On Jan 23, 2002 Acquired On Feb 29, 2008 Delivered On Mar 29, 2008	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land, buildings and fixtures thereon, all proceeds of sale thereof, and benefit of any covenants for title of 7 brook lane brook lane industrial estate and 2A headquarters road west wiltshire trading estate.
	Persons Entitled Peter Richard Ziemniak
	Transactions Mar 29, 2008Registration of an acquisition (400)

View Detailed Information on Charges

Does B Z INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2015	Commencement of winding up
Jul 26, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Frank Vinnicombe Harbourside House 4-5 The Grove BS1 4QZ Bristol	practitioner	Harbourside House 4-5 The Grove BS1 4QZ Bristol	Dec 14, 2015
Simon Robert Haskew Harbourside House 4-5 The Grove BS1 4QZ Bristol	practitioner	Harbourside House 4-5 The Grove BS1 4QZ Bristol	Dec 14, 2015

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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