ZEBCO SPORTS EUROPE LIMITED
Overview
| Company Name | ZEBCO SPORTS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04372335 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZEBCO SPORTS EUROPE LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ZEBCO SPORTS EUROPE LIMITED located?
| Registered Office Address | Olympus Avenue Leamington Spa CV34 6BF Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEBCO SPORTS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERGEMET LIMITED | Feb 12, 2002 | Feb 12, 2002 |
What are the latest accounts for ZEBCO SPORTS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ZEBCO SPORTS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Sep 30, 2010 to Mar 29, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Anthony Connolly as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anthony Connolly on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Accounts for a small company made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
Who are the officers of ZEBCO SPORTS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Robert James | Secretary | 4 Sir Toby Belch Drive Warwick Gates CV34 6GP Warwick Warwickshire | British | Solicitor | 33494670003 | |||||
| DELWES, Peter | Director | Bergstr 34 Kirchlinteln/Luttum 27308 Germany | Germany | German | Director | 80916600001 | ||||
| PEDLEY, Amanda Jayne | Secretary | 1 Pine Court CV32 7AE Leamington Spa Warwickshire | British | Trainee Solicitor | 79278670001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BENHAM, David James | Director | 45 High Street NG21 9QR Edwinstowe Nottinghamshire | British | Director Of Sales | 94017870001 | |||||
| BYRNE, Patrick John, Doctor | Director | Holmlea Cottage 14 Saint James Street, Daisy Hill BL5 2EB Bolton | British | Director | 47375430002 | |||||
| CONNOLLY, Anthony | Director | 12 Ramsey Avenue PR1 6ER Preston Lancashire | United Kingdom | British | Director | 107092250001 | ||||
| LEE, Robert James | Director | 29 Ranelagh Terrace CV31 3BS Leamington Spa Warwickshire | British | Solicitor | 33494670002 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does ZEBCO SPORTS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Aug 23, 2007 Delivered On Aug 24, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over all property and assets present and future including goodwill, debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment over discounting agreement | Created On Jul 18, 2002 Delivered On Aug 02, 2002 | Satisfied | 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 By way of security the discounting agreement and all its right title interest and benefit in and to including wothout limitation the right to any payment of monies made under, in connection with or pursuant to the discounting agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jul 18, 2002 Delivered On Jul 19, 2002 | Satisfied | 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 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
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Transactions
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| Charge over machinery, equipment and inventory | Created On Mar 01, 2002 Delivered On Mar 06, 2002 | Satisfied | Amount secured All monies due or to become due from the issuers to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the machinery and equipment and the inventory. | ||||
Persons Entitled
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Transactions
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| Security deed relating to receivables | Created On Mar 01, 2002 Delivered On Mar 06, 2002 | Satisfied | Amount secured All monies due or to become due from the issuers to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all the company's right, title, interest and benefit in and to the receivables and the records of receivables. | ||||
Persons Entitled
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Transactions
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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