ZABC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameZABC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05726431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZABC LIMITED?

    • (7487) /

    Where is ZABC LIMITED located?

    Registered Office Address
    Canonteign Falls,
    Canonteign
    EX6 7NT Christow
    Devon
    Uk
    Undeliverable Registered Office AddressNo

    What were the previous names of ZABC LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANONTEIGN FALLS LIMITEDMar 01, 2006Mar 01, 2006

    What are the latest accounts for ZABC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for ZABC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed canonteign falls LIMITED\certificate issued on 22/04/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2010

    Statement of capital on Apr 01, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr. Christopher Baylis on Mar 31, 2010

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Mar 31, 2008

    2 pagesAA

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of ZABC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLIS, Christopher Lloyd Gershwin
    Lower Ashton
    EX6 7RH Exeter
    Canonteign House
    Devon
    Director
    Lower Ashton
    EX6 7RH Exeter
    Canonteign House
    Devon
    EnglandBritishBarrister130032060001
    BAYLIS, Christopher
    Canonteign Falls
    Lower Ashton
    EX6 7RH Exeter
    Devon
    Secretary
    Canonteign Falls
    Lower Ashton
    EX6 7RH Exeter
    Devon
    BritishNone114762580001
    EDGWARE COMPANY SECRETARIES LTD
    5th Floor Grosvenor House
    1 High Street
    HA8 7TA Edgware
    Middlesex
    Secretary
    5th Floor Grosvenor House
    1 High Street
    HA8 7TA Edgware
    Middlesex
    61658700002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DAVIDSON, Katharine Mary
    Canonteign House
    Lower Ashton
    EX6 7RH Exeter
    Devon
    Director
    Canonteign House
    Lower Ashton
    EX6 7RH Exeter
    Devon
    United KingdomBritishNone114762650001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    SPEXEXEC LIMITED
    5th Floor Grosvenor House
    1 High Street
    HA8 7TA Edgware
    Middlesex
    Director
    5th Floor Grosvenor House
    1 High Street
    HA8 7TA Edgware
    Middlesex
    112062060001

    Does ZABC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 16, 2006
    Delivered On Oct 19, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at canonteign falls, canonteign falls, lower ashton, exeter. 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
    • Hsbc Bank PLC
    Transactions
    • Oct 19, 2006Registration of a charge (395)

    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