ZOG BROWNFIELD VENTURES LIMITED

Overview

Company Name	ZOG BROWNFIELD VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06259685
Jurisdiction	England/Wales
Date of Creation	May 25, 2007
Date of Cessation	Oct 06, 2018

Summary

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

What is the purpose of ZOG BROWNFIELD VENTURES LIMITED?

Development of building projects (41100) / Construction

Where is ZOG BROWNFIELD VENTURES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for ZOG BROWNFIELD VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for ZOG BROWNFIELD VENTURES LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2018

Notice of move from Administration to Dissolution

12 pages

AM23

Feb 23, 2018

Notice of order removing administrator from office

8 pages

AM16

Feb 23, 2018

Notice of appointment of a replacement or additional administrator

3 pages

AM11

Jan 10, 2018

Administrator's progress report

12 pages

AM10

Jul 20, 2017

Notice of extension of period of Administration

3 pages

AM19

Jul 17, 2017

Administrator's progress report

12 pages

AM10

Jan 05, 2017

Administrator's progress report to Nov 22, 2016

10 pages

2.24B

Sep 20, 2016

Notice of extension of period of Administration

1 pages

2.31B

Jun 22, 2016

Administrator's progress report to May 22, 2016

10 pages

2.24B

Dec 30, 2015

Administrator's progress report to Nov 22, 2015

10 pages

2.24B

Jul 29, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jul 28, 2015

Administrator's progress report to May 22, 2015

11 pages

2.24B

Jul 28, 2015

Notice of extension of period of Administration

1 pages

2.31B

Feb 03, 2015

Administrator's progress report to Dec 26, 2014

9 pages

2.24B

Oct 13, 2014

Termination of appointment of Alistair James Neil Hewitt as a director on Jul 04, 2014

2 pages

TM01

Sep 22, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Sep 18, 2014

Notice of deemed approval of proposals

17 pages

F2.18

Sep 17, 2014

Statement of administrator's proposal

17 pages

2.17B

Jul 17, 2014

Registered office address changed from 56a South Molton Street London W1K 5SH United Kingdom to 1 More London Place London SE1 2AF on Jul 17, 2014

2 pages

AD01

Jul 04, 2014

Appointment of an administrator

1 pages

2.12B

Feb 20, 2014

Group of companies' accounts made up to Dec 31, 2012

22 pages

Aug 14, 2013

Group of companies' accounts made up to Dec 31, 2011

22 pages

Jun 06, 2013

Annual return made up to May 25, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2013	Statement of capital on Jun 06, 2013 Capital: GBP 300,000	SH01

Nov 22, 2012

Appointment of Mr Mark Andrew Lahiff as a secretary

1 pages

AP03

View All Filings

Who are the officers of ZOG BROWNFIELD VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAHIFF, Mark Andrew More London Place SE1 2AF London 1	Sep 30, 2012		Secretary	More London Place SE1 2AF London 1				173859720001
JACOBS, Alan Steven 10 West Heath Avenue NW11 7QL London	Jun 26, 2007		Director	10 West Heath Avenue NW11 7QL London	England	British	1962-1	52186140001
LAHIFF, Mark Andrew Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	Jun 19, 2007		Director	Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	England	British	1963-10	62148810006
WEST, John Michael Holbrook Farm Bennington Road, SG2 7EA Aston Hertfordshire	Jun 19, 2007		Director	Holbrook Farm Bennington Road, SG2 7EA Aston Hertfordshire	United Kingdom	British	1955-10	34682190003
FOOT, Albany 110 Lady Margaret Road N19 5EX London Flat A United Kingdom	Dec 03, 2007	Apr 30, 2012	Secretary	110 Lady Margaret Road N19 5EX London Flat A United Kingdom		British		114681880002
LAHIFF, Mark South Molton Street W1K 5SH London 56a United Kingdom	Apr 30, 2012	Jul 31, 2012	Secretary	South Molton Street W1K 5SH London 56a United Kingdom				169471100001
LAHIFF, Mark Andrew Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	Jun 19, 2007	Dec 03, 2007	Secretary	Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts		British		62148810006
SOMAIYA, Rupesh South Molton Street W1K 5SH London 56a United Kingdom	Jul 31, 2012	Sep 30, 2012	Secretary	South Molton Street W1K 5SH London 56a United Kingdom				171050850001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 25, 2007	May 25, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
HAWLEY, Thomas Peter Flat 6, Burrage Court Worgan Street SE16 7WA London	Jun 21, 2007	Jan 18, 2008	Director	Flat 6, Burrage Court Worgan Street SE16 7WA London		British	1976-2	112376190001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Dec 15, 2007	Jul 04, 2014	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	113081830001
MEGGESON, Julian David The Orchard Back Ends GL55 6AU Chipping Campden Gloucestershire	Jun 21, 2007	Jan 18, 2008	Director	The Orchard Back Ends GL55 6AU Chipping Campden Gloucestershire	England	British	1964-2	122931680001
SELLAR, Gillian Christine 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian	Jun 21, 2007	Jan 30, 2009	Director	112 Seaview Terrace EH15 2HQ Edinburgh Midlothian		British	1969-9	107180940001
WALKER, Patrick William 38a Downshire Hill NW3 1NU London	Jun 26, 2007	Oct 04, 2012	Director	38a Downshire Hill NW3 1NU London	England	British	1962-6	42367560002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 25, 2007	May 25, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does ZOG BROWNFIELD VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of keyman life policies	Created On Oct 01, 2007 Delivered On Oct 03, 2007	Outstanding	Amount secured All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policies being: insurer-halifax financial services, no's ASSH063534, ASSH063533,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (Security Agent)
	Transactions Oct 03, 2007Registration of a charge (395)
Group debenture	Created On Jun 26, 2007 Delivered On Jul 13, 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Zog Brownfield Opportunities Limited
	Transactions Jul 13, 2007Registration of a charge (395)
Group debenture	Created On Jun 26, 2007 Delivered On Jul 05, 2007	Outstanding	Amount secured All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)
	Transactions Jul 05, 2007Registration of a charge (395)
Group debenture	Created On Jun 26, 2007 Delivered On Jul 05, 2007	Outstanding	Amount secured All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)
	Transactions Jul 05, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ZOG BROWNFIELD VENTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2014	Administration started
Jul 06, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh
Andrew James Davison Ernst & Young 10 George Street Edinburgh Eh2 2dz	practitioner	Ernst & Young 10 George Street Edinburgh Eh2 2dz	Dec 28, 2017
Gavin Yuill 5 George Square G1 G2 1DY Glasgow	practitioner	5 George Square G1 G2 1DY Glasgow

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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