ZAVVI LIMITED
Overview
| Company Name | ZAVVI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06308051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZAVVI LIMITED?
- (5248) /
Where is ZAVVI LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZAVVI LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (4095) LIMITED | Jul 10, 2007 | Jul 10, 2007 |
What are the latest filings for ZAVVI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2017 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2017 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ZAVVI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PECKHAM, Stephen | Secretary | Wedgewood Dartnell Avenue KT14 6PJ West Byfleet Surrey England & Wales | British | Finance Director | 69764870003 | |||||
| DOUGLAS, Simon Terence | Director | 112 Hatfield Road AL1 4HY St. Albans Hertfordshire | England | British | Company Director | 89567300001 | ||||
| PECKHAM, Stephen | Director | Wedgewood Dartnell Avenue KT14 6PJ West Byfleet Surrey England & Wales | England | British | Finance Director | 69764870003 | ||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Does ZAVVI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 14, 2007 Delivered On Sep 26, 2007 | Outstanding | Amount secured All monies due or to become due from the company formerly known as broomco (4095) limited or by any principal to the chargee 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
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Transactions
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Does ZAVVI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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