ZENGO LIMITED

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

    Company NameZENGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05522616
    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 ZENGO LIMITED?

    • (6523) /

    Where is ZENGO LIMITED located?

    Registered Office Address
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZENGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2006

    What are the latest filings for ZENGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 27, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 27, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 28, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages88(2)

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    4 pages395

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

    5 pagesAA

    legacy

    2 pages88(2)R

    Who are the officers of ZENGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAC ACCOUNTANCY SOLUTIONS LTD
    Worten Lower Yard Worten Lane
    Great Chart
    TN23 3BU Ashford
    The Granary
    Kent
    Secretary
    Worten Lower Yard Worten Lane
    Great Chart
    TN23 3BU Ashford
    The Granary
    Kent
    128069350001
    CORDINGLEY, Jamie Richard
    Model Lodging House
    Bloom Street
    M3 6AJ Manchester
    32
    England
    Director
    Model Lodging House
    Bloom Street
    M3 6AJ Manchester
    32
    England
    BritishDirector124939810003
    KING, William John
    Flat 1003 Skyline Central 2
    10 Rochdale Road
    M4 4JR Manchester
    Lancashire
    Director
    Flat 1003 Skyline Central 2
    10 Rochdale Road
    M4 4JR Manchester
    Lancashire
    BritishNone124939650001
    LOUCOPOULOS, Yannis Alexandros
    St Margarets Road
    M4 4JR Bowdon
    Apartment 13 Limehurst Hall
    Cheshire
    Director
    St Margarets Road
    M4 4JR Bowdon
    Apartment 13 Limehurst Hall
    Cheshire
    EnglandBritishDirector170626600001
    LOUCOPOULOS, Yannis Alexandros
    St Margarets Road
    M4 4JR Bowdon
    Apartment 13 Limehurst Hall
    Cheshire
    Secretary
    St Margarets Road
    M4 4JR Bowdon
    Apartment 13 Limehurst Hall
    Cheshire
    BritishDirector170626600001
    ACCOUNTS UNLOCKED LTD
    Worten Lower Yard
    Worten Lane, Great Chart
    TN23 3BU Ashford
    The Granary
    Kent
    Secretary
    Worten Lower Yard
    Worten Lane, Great Chart
    TN23 3BU Ashford
    The Granary
    Kent
    127517290001
    MCKEAND, Iain Urquhart
    Barnden Farm
    Bell Lane
    TN27 8PP Smarden
    Kent
    Director
    Barnden Farm
    Bell Lane
    TN27 8PP Smarden
    Kent
    United Arab EmratesBritishFinancial Advisor75511220002

    Does ZENGO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 21, 2007
    Delivered On Oct 09, 2007
    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
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Transactions
    • Oct 09, 2007Registration of a charge (395)

    Does ZENGO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2010Dissolved on
    Jul 28, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Thomas Burke
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire

    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