ZEDGATE LIMITED
Overview
| Company Name | ZEDGATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05545352 |
| 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 ZEDGATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ZEDGATE LIMITED located?
| Registered Office Address | 923 Finchley Road London NW11 7PE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZEDGATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for ZEDGATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Aug 31, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Michael Kenneth Mcpeak as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Kenneth Mcpeak as a secretary on Dec 14, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | AA | |||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Kenneth George Oswin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard James Flint on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Mcpeak on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ZEDGATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLINT, Richard James | Director | Brook Cottage Parc Bottom, Gweek TR12 7AQ Helston Cornwall | United Kingdom | British | Director | 7189630004 | ||||
| OSWIN, Kenneth George | Director | 67 Brize Norton Road OX29 0SG Minster Lovell Oxfordshire | United Kingdom | British | Director | 108995390001 | ||||
| MCPEAK, Michael Kenneth | Secretary | Residence Orchard House Orchard Field Lane OX20 1QD Bladon Oxon | British | Director | 115763980001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MCPEAK, Michael Kenneth | Director | Residence Orchard House Orchard Field Lane OX20 1QD Bladon Oxon | United Kingdom | British | Director | 115763980001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ZEDGATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 19, 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 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
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Transactions
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| Legal mortgage | Created On Dec 16, 2005 Delivered On Dec 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H unit 2 glenmore business centre range road witney oxfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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