ZOG BROWNFIELD OPPORTUNITIES LIMITED
Overview
| Company Name | ZOG BROWNFIELD OPPORTUNITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06259699 |
| 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 ZOG BROWNFIELD OPPORTUNITIES LIMITED?
- Development of building projects (41100) / Construction
Where is ZOG BROWNFIELD OPPORTUNITIES LIMITED located?
| Registered Office Address | 56a South Molton Street W1K 5SH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZOG BROWNFIELD OPPORTUNITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ZOG BROWNFIELD OPPORTUNITIES LIMITED?
| Annual Return |
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What are the latest filings for ZOG BROWNFIELD OPPORTUNITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Patrick Walker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Mark Lahiff as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Albany Foot as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2009 | 8 pages | AAMD | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2009 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ZOG BROWNFIELD OPPORTUNITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAHIFF, Mark | Secretary | South Molton Street W1K 5SH London 56a | 169471740001 | |||||||
| JACOBS, Alan Steven | Director | 10 West Heath Avenue NW11 7QL London | England | British | 52186140001 | |||||
| LAHIFF, Mark Andrew | Director | Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts | England | British | 62148810006 | |||||
| WEST, John Michael | Director | Holbrook Farm Bennington Road, SG2 7EA Aston Hertfordshire | United Kingdom | British | 34682190003 | |||||
| FOOT, Albany | Secretary | Briscoe Road EN11 9DQ Hoddesdon 8 Hertfordshire | British | 114681880002 | ||||||
| LAHIFF, Mark Andrew | Secretary | Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts | British | 62148810006 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WALKER, Patrick William | Director | 38a Downshire Hill NW3 1NU London | England | British | 42367560002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does ZOG BROWNFIELD OPPORTUNITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On Jun 26, 2007 Delivered On Jul 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company 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 First fixed charge the charged securities and all other charged securities. See the mortgage charge document for full details. | ||||
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