ZBV (LUDGERSHALL) LIMITED

Overview

Company Name	ZBV (LUDGERSHALL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06300360
Jurisdiction	England/Wales
Date of Creation	Jul 03, 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 ZBV (LUDGERSHALL) LIMITED?

Development of building projects (41100) / Construction

Where is ZBV (LUDGERSHALL) LIMITED located?

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

What are the latest accounts for ZBV (LUDGERSHALL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for ZBV (LUDGERSHALL) 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 19, 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 23, 2016

Administrator's progress report to May 22, 2016

11 pages

2.24B

Dec 30, 2015

Administrator's progress report to Nov 22, 2015

10 pages

2.24B

Jul 30, 2015

Administrator's progress report to May 22, 2015

10 pages

2.24B

Jul 30, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jun 08, 2015

Notice of deemed approval of proposals

17 pages

F2.18

Jun 02, 2015

Statement of administrator's proposal

17 pages

2.17B

Feb 03, 2015

Administrator's progress report to Dec 26, 2014

9 pages

2.24B

Sep 18, 2014

Statement of administrator's proposal

17 pages

2.17B

Sep 01, 2014

Statement of administrator's proposal

1 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

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Aug 15, 2013

Annual return made up to Jul 03, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2013	Statement of capital on Aug 15, 2013 Capital: GBP 1	SH01

Jul 04, 2012

Annual return made up to Jul 03, 2012 with full list of shareholders

4 pages

AR01

Jul 04, 2012

Termination of appointment of Albany Foot as a secretary

1 pages

TM02

Jul 04, 2012

Appointment of Mr Mark Lahiff as a secretary

1 pages

AP03

View All Filings

Who are the officers of ZBV (LUDGERSHALL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAHIFF, Mark More London Place SE1 2AF London 1	Apr 30, 2012		Secretary	More London Place SE1 2AF London 1				170387950001
LAHIFF, Mark Andrew Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	Jul 03, 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	Jul 03, 2007		Director	Holbrook Farm Bennington Road, SG2 7EA Aston Hertfordshire	United Kingdom	British	1955-10	34682190003
FOOT, Albany Lady Margaret Road Tuffnell Park N19 5EX London Flat A 110 United Kingdom	Dec 03, 2007	Apr 30, 2012	Secretary	Lady Margaret Road Tuffnell Park N19 5EX London Flat A 110 United Kingdom		British		114681880002
LAHIFF, Mark Andrew Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	Jul 03, 2007	Dec 03, 2007	Secretary	Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts		British		62148810006

View Detailed Information on Officers and People with Significant Control

Does ZBV (LUDGERSHALL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Clawback legal charge	Created On Sep 19, 2007 Delivered On Oct 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The real property k/a former medical supplies agency depot ludgershall wiltshire.
	Persons Entitled The Secretary of State for Defence
	Transactions Oct 10, 2007Registration of a charge (395)
Accession deed	Created On Sep 19, 2007 Delivered On Sep 26, 2007	Outstanding	Amount secured All monies due or to become due from 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 The real property being former medical supplies agency depot south side of tidworth road ludgershall andover wiltshire t/no WT251432. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
	Transactions Sep 26, 2007Registration of a charge (395)
Accession deed	Created On Sep 19, 2007 Delivered On Sep 26, 2007	Outstanding	Amount secured All monies due or to become due from 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 The real property being former medical supllies agency depot south side of tidworth road ludgershall andover wiltshire t/no WT251432. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
	Transactions Sep 26, 2007Registration of a charge (395)
Accession deed	Created On Sep 19, 2007 Delivered On Sep 21, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Zog Brownfield Opportunities Limited
	Transactions Sep 21, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ZBV (LUDGERSHALL) 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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