ZINGARELLA LIMITED

Overview

Company Name	ZINGARELLA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05511240
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2005
Date of Cessation	Apr 10, 2014

Summary

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

What is the purpose of ZINGARELLA LIMITED?

(5530) /

Where is ZINGARELLA LIMITED located?

Registered Office Address	68 Ship Street BN1 1AE Brighton East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for ZINGARELLA LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for ZINGARELLA LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2013

Deferment of dissolution (voluntary)

2 pages

COLIQ

Jul 12, 2013

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

May 25, 2012

Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT on May 25, 2012

2 pages

AD01

May 24, 2012

Statement of affairs with form 4.19

7 pages

4.20

May 24, 2012

Appointment of a voluntary liquidator

1 pages

600

May 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 22, 2012	LRESEX

Oct 19, 2011

Annual return made up to Jul 18, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2011	Statement of capital on Oct 19, 2011 Capital: GBP 100	SH01

Feb 22, 2011

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

7 pages

Sep 14, 2010

Annual return made up to Jul 18, 2010 with full list of shareholders

5 pages

AR01

Jun 03, 2010

Total exemption small company accounts made up to Aug 31, 2009

7 pages

Aug 10, 2009

legacy

4 pages

363a

Mar 11, 2009

Total exemption small company accounts made up to Aug 31, 2008

7 pages

Jul 28, 2008

legacy

4 pages

363a

Apr 07, 2008

Total exemption small company accounts made up to Aug 31, 2007

7 pages

Dec 17, 2007

legacy

2 pages

363a

Jun 14, 2007

Total exemption small company accounts made up to Aug 31, 2006

7 pages

Apr 29, 2007

legacy

1 pages

225

Oct 20, 2006

legacy

2 pages

88(2)R

Sep 29, 2006

legacy

7 pages

363s

Jun 28, 2006

legacy

1 pages

288b

Dec 23, 2005

legacy

3 pages

395

Dec 05, 2005

legacy

2 pages

88(2)R

Dec 05, 2005

legacy

2 pages

88(2)R

Nov 24, 2005

legacy

3 pages

395

View All Filings

Who are the officers of ZINGARELLA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPPAI, Ercole 19 Ashdown Avenue BN2 8AH Saltdean East Sussex	Jul 18, 2005		Secretary	19 Ashdown Avenue BN2 8AH Saltdean East Sussex		British		107203730001
CAIAZZO, Pasquale Via Annechino 131 Pozzouli FOREIGN Naples Italy	Jul 18, 2005		Director	Via Annechino 131 Pozzouli FOREIGN Naples Italy		Italian	1952-7	28786560001
CAPPAI, Ercole 19 Ashdown Avenue BN2 8AH Saltdean East Sussex	Jul 18, 2005		Director	19 Ashdown Avenue BN2 8AH Saltdean East Sussex	England	British	1956-9	107203730001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 18, 2005	Jul 18, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
MANENTI, Walter 62 Stirling Place BN3 3YU Brighton Sussex	Sep 23, 2005	Jun 20, 2006	Director	62 Stirling Place BN3 3YU Brighton Sussex		Italian	1971-7	107958420001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 18, 2005	Jul 18, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does ZINGARELLA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 14, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 15 the waterfront brighton marina brighton east sussex,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 2005Registration of a charge (395)
Debenture	Created On Nov 18, 2005 Delivered On Nov 24, 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 National Westminster Bank PLC
	Transactions Nov 24, 2005Registration of a charge (395)

View Detailed Information on Charges

Does ZINGARELLA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2014	Dissolved on
May 22, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Jeremy Jonathan Knight Jeremy Knight & Co 68 Ship Street BN1 1AE Brighton East Sussex	practitioner	Jeremy Knight & Co 68 Ship Street BN1 1AE Brighton East Sussex	May 22, 2012

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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