ZEPHYR PROPERTIES (LONDON) LIMITED

Overview

Company Name	ZEPHYR PROPERTIES (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06162545
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2007
Date of Cessation	Dec 26, 2011

Summary

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

What is the purpose of ZEPHYR PROPERTIES (LONDON) LIMITED?

(9999) /

Where is ZEPHYR PROPERTIES (LONDON) LIMITED located?

Registered Office Address	6-7 Ludgate Square EC4M 7AS London
Undeliverable Registered Office Address	No

What are the latest accounts for ZEPHYR PROPERTIES (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ZEPHYR PROPERTIES (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2011

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

Jul 13, 2011

Liquidators' statement of receipts and payments to Jun 16, 2011

9 pages

4.68

Jul 01, 2010

Registered office address changed from C/O Tps Estates PO Box the Office Gunsfield Lodge Comptons Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom on Jul 01, 2010

2 pages

AD01

Jun 28, 2010

Statement of affairs with form 4.19

4 pages

4.20

Jun 28, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 17, 2010	LRESEX

Apr 29, 2010

Annual return made up to Mar 15, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2010	Statement of capital on Apr 29, 2010 Capital: GBP 1	SH01

Apr 29, 2010

Director's details changed for Ivan Anthony Bateman on Nov 01, 2009

2 pages

CH01

Mar 23, 2010

Registered office address changed from C/O Kingly Brookes 510 Linen Hall 162-168 Regent Street London W1B 5TF on Mar 23, 2010

1 pages

AD01

Oct 06, 2009

Appointment of Nigel Douglas Cross as a secretary

2 pages

AP03

Aug 28, 2009

legacy

1 pages

288b

Aug 28, 2009

legacy

1 pages

287

May 20, 2009

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

5 pages

Mar 16, 2009

legacy

3 pages

363a

Mar 20, 2008

legacy

3 pages

363a

Sep 10, 2007

legacy

2 pages

288a

Sep 10, 2007

legacy

1 pages

287

Aug 11, 2007

legacy

1 pages

288b

Mar 29, 2007

legacy

3 pages

395

Mar 19, 2007

legacy

1 pages

288a

Mar 19, 2007

legacy

1 pages

287

Mar 19, 2007

legacy

1 pages

288a

Mar 16, 2007

legacy

1 pages

288b

Mar 16, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of ZEPHYR PROPERTIES (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSS, Nigel Douglas Comptons Drive SO51 6ES Plaitford Gunsfield Lodge Hampshire	Aug 26, 2009		Secretary	Comptons Drive SO51 6ES Plaitford Gunsfield Lodge Hampshire		British			145992180001
BATEMAN, Ivan Anthony Rue Du Crocquet JE3 8BZ St Brelade Bentcliffe Jersey Jersey	Mar 15, 2007		Director	Rue Du Crocquet JE3 8BZ St Brelade Bentcliffe Jersey Jersey	Channel Islands	British	1965-3	Surveyor	76367950005
RENSHAW, Thomasin 36b Cannon Street Road E1 0BH London	Mar 15, 2007	Aug 03, 2007	Secretary	36b Cannon Street Road E1 0BH London		British			102568070001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 15, 2007	Mar 15, 2007	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Aug 17, 2007	Aug 26, 2009	Secretary	16 Old Bailey EC4M 7EG London					73539310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 15, 2007	Mar 15, 2007	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Does ZEPHYR PROPERTIES (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party legal charge	Created On Mar 27, 2007 Delivered On Mar 29, 2007	Outstanding	Amount secured All monies due or to become due from the company and st aidan's developments limited to the chargee
	Short particulars 1A careberry road and 29 and 33 westow street upper norwood london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Heritable Bank Limited
	Transactions Mar 29, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ZEPHYR PROPERTIES (LONDON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 26, 2011	Dissolved on
Jun 17, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Edmund Paylor 6/7 Ludgate Square EC4M 7AS London	practitioner	6/7 Ludgate Square EC4M 7AS London	Jun 17, 2010

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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