ZBV (HAYDON DELL) LIMITED
Overview
| Company Name | ZBV (HAYDON DELL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06355987 |
| 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 ZBV (HAYDON DELL) LIMITED?
- Development of building projects (41100) / Construction
Where is ZBV (HAYDON DELL) LIMITED located?
| Registered Office Address | 56a South Molton Street W1K 5SH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZBV (HAYDON DELL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ZBV (HAYDON DELL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mark Lahiff as a secretary on Apr 30, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Albany Foot as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Albany Foot on Aug 30, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Who are the officers of ZBV (HAYDON DELL) 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 United Kingdom | 173654270001 | |||||||
| 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 | 110 Lady Margaret Road Tufnell Park N19 5EX London Flat A United Kingdom | British | 114681880002 | ||||||
| LAHIFF, Mark Andrew | Secretary | Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts | British | 62148810006 |
Does ZBV (HAYDON DELL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On Nov 15, 2007 Delivered On Dec 04, 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 All its right title and interest in and to the property assets and undertaking all the f/h and l/h property the benefit of all covenants all dividends. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Accession deed | Created On Nov 15, 2007 Delivered On Dec 04, 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 All its right title and interest in and to the property assets and undertaking all the f/h and l/h property the benefit of all covenants all dividends. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 15, 2007 Delivered On Nov 24, 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 Haydon dell farm merryhill road bushey herts. | ||||
Persons Entitled
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Transactions
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| Accession deed | Created On Nov 15, 2007 Delivered On Nov 17, 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
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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