ZBV (RMS) LIMITED

Overview

Company Name	ZBV (RMS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06511238
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2008
Date of Cessation	Feb 10, 2015

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 (RMS) LIMITED?

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

Where is ZBV (RMS) LIMITED located?

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

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ZBV (RMS) LIMITED?

Annual Return

Last Annual Return	Feb 21, 2014

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

Filings

Date

Description

Document

Type

Feb 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 28, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2014

Application to strike the company off the register

3 pages

DS01

Apr 11, 2014

Annual return made up to Feb 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2014	Statement of capital on Apr 11, 2014 Capital: GBP 1	SH01

Oct 07, 2013

Accounts made up to Dec 31, 2012

5 pages

May 16, 2013

Annual return made up to Feb 21, 2013 with full list of shareholders

4 pages

AR01

Nov 22, 2012

Appointment of Mr Mark Andrew Lahiff as a secretary on Sep 30, 2012

1 pages

AP03

Nov 22, 2012

Termination of appointment of Rupesh Somaiya as a secretary on Sep 30, 2012

1 pages

TM02

Jul 31, 2012

Appointment of Mr Rupesh Somaiya as a secretary on Jul 31, 2012

1 pages

AP03

Jul 31, 2012

Termination of appointment of Albany Foot as a secretary on Jul 31, 2012

1 pages

TM02

Jun 20, 2012

Amended accounts made up to Dec 31, 2010

5 pages

AAMD

Jun 20, 2012

Amended accounts made up to Dec 31, 2009

5 pages

AAMD

Jun 20, 2012

Accounts made up to Dec 31, 2011

5 pages

Mar 05, 2012

Annual return made up to Feb 21, 2012 with full list of shareholders

4 pages

AR01

Mar 05, 2012

Secretary's details changed for Mr Albany Foot on Mar 05, 2012

1 pages

CH03

Feb 23, 2011

Annual return made up to Feb 21, 2011 with full list of shareholders

5 pages

AR01

Jan 18, 2011

Accounts made up to Dec 31, 2010

5 pages

Aug 06, 2010

Accounts made up to Dec 31, 2009

5 pages

Mar 25, 2010

legacy

4 pages

MG02

Mar 25, 2010

legacy

4 pages

MG02

Mar 25, 2010

legacy

3 pages

MG02

Mar 24, 2010

legacy

5 pages

MG01

Mar 23, 2010

legacy

8 pages

MG01

Feb 23, 2010

Annual return made up to Feb 21, 2010 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

View All Filings

Who are the officers of ZBV (RMS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAHIFF, Mark Andrew South Molton Street W1K 5SH London 56a United Kingdom	Sep 30, 2012		Secretary	South Molton Street W1K 5SH London 56a United Kingdom				173860200001
LAHIFF, Mark Andrew Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts	Feb 21, 2008		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	Feb 21, 2008		Director	Holbrook Farm Bennington Road, SG2 7EA Aston Hertfordshire	United Kingdom	British	1955-10	34682190003
FOOT, Albany South Molton Street W1K 5SH London 56a United Kingdom	Feb 21, 2008	Jul 31, 2012	Secretary	South Molton Street W1K 5SH London 56a United Kingdom		British		114681880002
SOMAIYA, Rupesh South Molton Street W1K 5SH London 56a United Kingdom	Jul 31, 2012	Sep 30, 2012	Secretary	South Molton Street W1K 5SH London 56a United Kingdom				171051060001

View Detailed Information on Officers and People with Significant Control

Does ZBV (RMS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 16, 2010 Delivered On Mar 24, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Grebe Properties Limited
	Transactions Mar 24, 2010Registration of a charge (MG01)
Debenture	Created On Mar 16, 2010 Delivered On Mar 23, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC ("Security Agent")
	Transactions Mar 23, 2010Registration of a charge (MG01)
Accession deed	Created On Sep 26, 2008 Delivered On Oct 16, 2008	Satisfied	Amount secured All monies due or to become due from the company or the charging companies to the chargee on any account whatsoever
	Short particulars Land and airspace at royal mint street london fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Zog Brownfield Opportunities Limited
	Transactions Oct 16, 2008Registration of a charge (395) Mar 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Accession deed	Created On Sep 26, 2008 Delivered On Oct 07, 2008	Satisfied	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 all the charged securities related rights cash collateral see image for full details.
	Persons Entitled Bank of Scotland PLC (The "Security Agent")
	Transactions Oct 07, 2008Registration of a charge (395) Mar 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Accession deed	Created On Sep 26, 2008 Delivered On Oct 07, 2008	Satisfied	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 all the charged securities related rights cash collateral see image for full details.
	Persons Entitled Bank of Scotland PLC (The "Security Agent")
	Transactions Oct 07, 2008 Oct 07, 2008Registration of a charge (395) Mar 24, 2010Statement of satisfaction of a charge in full or part (MG02)

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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