ZERO-G UK LTD

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

    Company NameZERO-G UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05495966
    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 ZERO-G UK LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ZERO-G UK LTD located?

    Registered Office Address
    11-13 North Street
    Bedminster
    BS3 1EN Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZERO-G UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for ZERO-G UK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ZERO-G UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Jul 04, 2014

    15 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Julian Stewart Bartlett as a director on Feb 01, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2012

    Statement of capital on Jul 18, 2012

    • Capital: GBP 200
    SH01

    Amended accounts made up to Mar 31, 2011

    8 pagesAAMD

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

    8 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Conflict of interest 31/08/2011
    RES13
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pagesSH20

    Statement of capital on Sep 05, 2011

    • Capital: GBP 200
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jul 02, 2011 with full list of shareholders

    6 pagesAR01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Jul 01, 2010

    • Capital: GBP 300
    3 pagesSH01

    Amended accounts made up to Mar 31, 2010

    8 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Who are the officers of ZERO-G UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, Steven John
    208 Badminton Road
    Coalpit Heath
    BS36 2ST Bristol
    Secretary
    208 Badminton Road
    Coalpit Heath
    BS36 2ST Bristol
    British53249680005
    NEWMAN, Paul Anthony
    13 Calcott Road
    Knowle
    BS4 2HB Bristol
    Director
    13 Calcott Road
    Knowle
    BS4 2HB Bristol
    EnglandEnglishDirector106102500001
    BARTLETT, Julian Stewart
    11 Ashdown Road
    Portishead
    BS20 8DP Bristol
    Sugar Loaf House
    Avon
    United Kingdom
    Director
    11 Ashdown Road
    Portishead
    BS20 8DP Bristol
    Sugar Loaf House
    Avon
    United Kingdom
    United KingdomBritishDirector125958860003

    Does ZERO-G UK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 20, 2005
    Delivered On Jul 22, 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
    • Hsbc Bank PLC
    Transactions
    • Jul 22, 2005Registration of a charge (395)

    Does ZERO-G UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2013Commencement of winding up
    Mar 29, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Robert Haskew
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    practitioner
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    Neil Frank Vinnicombe
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    practitioner
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol

    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