ZBV (WINFRITH) LIMITED

Overview

Company Name	ZBV (WINFRITH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06314893
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2007
Date of Cessation	Dec 21, 2021

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 (WINFRITH) LIMITED?

Development of building projects (41100) / Construction

Where is ZBV (WINFRITH) LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (CENTRAL) LLP 31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for ZBV (WINFRITH) LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 21, 2021	Notice of final account prior to dissolution	20 pages	WU15

Jul 23, 2021	Progress report in a winding up by the court	21 pages	WU07

Nov 20, 2019	Progress report in a winding up by the court	21 pages	WU07

Nov 20, 2019	Progress report in a winding up by the court	22 pages	WU07

Feb 07, 2018	Receiver's abstract of receipts and payments to Jan 26, 2018	2 pages	3.6

Feb 07, 2018	Receiver's abstract of receipts and payments to Aug 06, 2017	1 pages	3.6

Feb 07, 2018	Receiver's abstract of receipts and payments to Feb 06, 2017	1 pages	3.6

Feb 07, 2018	Receiver's abstract of receipts and payments to Aug 06, 2016	3 pages	3.6

Feb 06, 2018	Notice of ceasing to act as receiver or manager	4 pages	RM02

Dec 04, 2017	Progress report in a winding up by the court	20 pages	WU07

May 31, 2017	Receiver's abstract of receipts and payments to Feb 06, 2017	1 pages	3.6

May 31, 2017	Receiver's abstract of receipts and payments to Aug 06, 2016	3 pages	3.6

Dec 13, 2016	Order of court to wind up	pages	COCOMP

Dec 13, 2016	Insolvency court order Court order insolvency:C.O. To remove/replace liquidator	12 pages	LIQ MISC OC

Dec 13, 2016	Appointment of a liquidator	1 pages	4.31

Dec 01, 2016	Insolvency filing INSOLVENCY:Progress report ends 24/09/2016	18 pages	LIQ MISC

Jun 24, 2016	Receiver's abstract of receipts and payments to Feb 06, 2016	1 pages	3.6

Jun 24, 2016	Receiver's abstract of receipts and payments to Aug 06, 2015	1 pages	3.6

Oct 21, 2015	Insolvency filing INSOLVENCY:annual progress report for period up to 24/09/2015	23 pages	LIQ MISC

Oct 22, 2014	Appointment of a liquidator	1 pages	4.31

Oct 22, 2014	Order of court to wind up	1 pages	COCOMP

Oct 16, 2014	Registered office address changed from 56a South Molton Street London W1K 5SH United Kingdom to C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on Oct 16, 2014	2 pages	AD01

Aug 11, 2014	Appointment of receiver or manager	4 pages	RM01

Aug 11, 2014	Appointment of receiver or manager	4 pages	RM01

View All Filings

Who are the officers of ZBV (WINFRITH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAHIFF, Mark c/o Begbies Traynor (Central) Llp 40 Bank Street E14 5NR London 31st Floor	Apr 30, 2012		Secretary	c/o Begbies Traynor (Central) Llp 40 Bank Street E14 5NR London 31st Floor				170697540001
LAHIFF, Mark Andrew Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	Jul 17, 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 17, 2007		Director	Holbrook Farm Bennington Road, SG2 7EA Aston Hertfordshire	United Kingdom	British	1955-10	34682190003
FOOT, Albany Lady Margaret Road N19 5EX London Flat A 110 United Kingdom	Dec 03, 2007	Apr 30, 2012	Secretary	Lady Margaret Road N19 5EX London Flat A 110 United Kingdom		British		114681880002
LAHIFF, Mark Andrew Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	Jul 17, 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 (WINFRITH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Jun 24, 2011 Delivered On Jun 29, 2011	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the present and future rights title and interest in and to all rents and other sums due from any lease or leases see image for full details.
	Persons Entitled Homes and Communities Agency
	Transactions Jun 29, 2011Registration of a charge (MG01)
Accession deed	Created On Feb 19, 2008 Delivered On Mar 01, 2008	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 real property being land to the west of giddy green east burton dorset t/no DT5922; land to the west of burton lane wool dorset t/no DT4514; land to the west of burton cross lane wool t/no DT4514 (for further details of properties charged please refer to form 395).
	Persons Entitled Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
	Transactions Mar 01, 2008Registration of a charge (395)
Accession deed	Created On Feb 19, 2008 Delivered On Mar 01, 2008	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 real property being land to the west of giddy green east burton dorset t/no DT5922; land to the west of burton lane wool dorset t/no DT4514; land to the west of burton cross lane wool t/no DT4514 (for further details of properties charged please refer to form 395).
	Persons Entitled Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
	Transactions Mar 01, 2008Registration of a charge (395)
Legal charge	Created On Feb 19, 2008 Delivered On Feb 23, 2008	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 All land and buildings k/a A22 winfrith technology park winfrith dorset all buildings,erections,fixtures (including trade fixtures) and fixed plant and machinery see image for full details.
	Persons Entitled Urban Regeneration Agency (K/a English Partnerships)
	Transactions Feb 23, 2008Registration of a charge (395) 1Aug 08, 2014Appointment of a receiver or manager (RM01) 1Aug 08, 2014Appointment of a receiver or manager (RM01) 1Jan 30, 2018Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On Feb 19, 2008 Delivered On Feb 23, 2008	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 All land and buildings k/a A31 and 134 winfrith technology park winfrith dorset all buildings,erections,fixtures (including trade fixtures) and fixed plant and machinery see image for full details.
	Persons Entitled Urban Regeneration Agency (K/a English Partnerships)
	Transactions Feb 23, 2008Registration of a charge (395)
Accession deed	Created On Feb 19, 2008 Delivered On Feb 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All its present and future right, title and interest in winfrith technology park, winfrith, dorset.
	Persons Entitled Zog Brownfield Opprtunities Limited
	Transactions Feb 21, 2008Registration of a charge (395)

View Detailed Information on Charges

Does ZBV (WINFRITH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Robert John Belcher St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	receiver manager	St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	Aug 07, 2014	Jan 26, 2018
Benjamin Philip Lovell St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	receiver manager	St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	Aug 07, 2014	Jan 26, 2018

Date	Type
Jul 15, 2021	Conclusion of winding up
Jul 03, 2014	Petition date
Sep 08, 2014	Commencement of winding up
Dec 21, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Irvin Milton Cohen 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London
Vivian Murray Bairstow 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London
Neil John Mather 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Nov 08, 2016

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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