ZBV (HALSTEAD NURSERY) LIMITED

Overview

Company Name	ZBV (HALSTEAD NURSERY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06416553
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2007
Date of Cessation	Apr 23, 2013

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 (HALSTEAD NURSERY) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ZBV (HALSTEAD NURSERY) LIMITED located?

Registered Office Address	56a South Molton Street W1K 5SJ London
Undeliverable Registered Office Address	No

What are the latest accounts for ZBV (HALSTEAD NURSERY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ZBV (HALSTEAD NURSERY) LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2012

Application to strike the company off the register

3 pages

DS01

Nov 15, 2012

Annual return made up to Nov 02, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2012	Statement of capital on Nov 15, 2012 Capital: GBP 1	SH01

Nov 15, 2012

Termination of appointment of Albany Foot as a secretary on Apr 30, 2012

1 pages

TM02

Nov 14, 2012

Appointment of Mark Lahiff as a secretary on Apr 30, 2012

1 pages

AP03

Nov 14, 2012

Termination of appointment of Albany Foot as a secretary on Apr 30, 2012

1 pages

TM02

Oct 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Nov 02, 2011

Annual return made up to Nov 02, 2011 with full list of shareholders

4 pages

AR01

Nov 02, 2011

Secretary's details changed for Mr Albany Foot on Nov 02, 2011

1 pages

CH03

Jan 18, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Nov 18, 2010

Annual return made up to Nov 02, 2010 with full list of shareholders

5 pages

AR01

Jul 23, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Feb 24, 2010

Annual return made up to Nov 02, 2009 with full list of shareholders

5 pages

AR01

Feb 23, 2010

Director's details changed for Mr Mark Andrew Lahiff on Feb 23, 2010

2 pages

CH01

May 11, 2009

legacy

1 pages

287

May 07, 2009

Accounts made up to Dec 31, 2008

5 pages

Nov 20, 2008

legacy

1 pages

288c

Nov 20, 2008

legacy

3 pages

363a

Sep 24, 2008

legacy

1 pages

287

Aug 07, 2008

legacy

pages

395

Aug 06, 2008

legacy

8 pages

395

Aug 06, 2008

legacy

8 pages

395

Aug 02, 2008

legacy

4 pages

395

May 13, 2008

legacy

1 pages

225

View All Filings

Who are the officers of ZBV (HALSTEAD NURSERY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAHIFF, Mark South Molton Street W1K 5SJ London 56a	Apr 30, 2012		Secretary	South Molton Street W1K 5SJ London 56a				173654390001
LAHIFF, Mark Andrew Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	Nov 02, 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	Nov 02, 2007		Director	Holbrook Farm Bennington Road, SG2 7EA Aston Hertfordshire	United Kingdom	British	1955-10	34682190003
FOOT, Albany South Molton Street W1K 5SJ London 56a	Dec 03, 2007	Apr 30, 2012	Secretary	South Molton Street W1K 5SJ London 56a		British		114681880002
LAHIFF, Mark Andrew Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	Nov 02, 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 (HALSTEAD NURSERY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal charge	Created On Jul 31, 2008 Delivered On Aug 06, 2008	Outstanding	Amount secured All monies due or to become due from any charging 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 Acquired property acorn nursery barrow lane cheshunt waltham cross hertfordshire t/no HD453689 see image for full details.
	Persons Entitled Bank of Scotland PLC (Security Agent)
	Transactions Aug 06, 2008Registration of a charge (395)
Supplemental legal charge	Created On Jul 31, 2008 Delivered On Aug 06, 2008	Outstanding	Amount secured All monies due or to become due from any charging 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 Acquired property acorn nursey barrow land cheshunt waltham cross hertfordshire t/no HD453689 see image for full details.
	Persons Entitled Bank of Scotland PLC (Security Agent)
	Transactions Aug 06, 2008Registration of a charge (395) Aug 07, 2008
Supplemental legal charge	Created On Jul 31, 2008 Delivered On Aug 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Acorn nursery barrow lane cheshunt waltham cross hertfordshire t/no HD453689 all buildings and fixtures the benefit of all covenants see image for full details.
	Persons Entitled Zog Brownfield Opportunities Limited
	Transactions Aug 02, 2008Registration of a charge (395)
Accession deed	Created On Nov 15, 2007 Delivered On Nov 29, 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. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Nov 29, 2007Registration of a charge (395)
Accession deed	Created On Nov 15, 2007 Delivered On Nov 29, 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 right title and interest in and to the property assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Nov 29, 2007Registration of a charge (395)
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 Zog Brownfield Opportunities Limited
	Transactions Nov 17, 2007Registration of a charge (395)

View Detailed Information on Charges

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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