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ZB PROPERTIES LIMITED

ZB PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameZB PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07190032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ZB PROPERTIES LIMITED?

    • (7031) /

    Where is ZB PROPERTIES LIMITED located?

    Registered Office Address
    46 Vivian Avenue
    Hendon Central
    NW4 3XP London
    Undeliverable Registered Office AddressNo

    What were the previous names of ZB PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    T 2 M.COM (UK) LIMITEDMar 16, 2010Mar 16, 2010

    What is the status of the latest annual return for ZB PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ZB PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Liquidators' statement of receipts and payments to Nov 09, 2013

    		11 pages4.68

    Liquidators' statement of receipts and payments to Nov 09, 2012

    		10 pages4.68

    Registered office address changed from * Langley House Park Road East Finchley London N2 8EY England* on Nov 18, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Certificate of change of name

    Company name changed t 2 M.com (uk) LIMITED\certificate issued on 03/10/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2011

    Change company name resolution on Sep 23, 2011

    		RES15
    change-of-nameOct 03, 2011

    Change of name by resolution

    		NM01

    Annual return made up to Mar 16, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2011

    Statement of capital on May 20, 2011

    • Capital: GBP 1,000
    		SH01

    legacy

    		9 pagesMG01

    Secretary's details changed for Mr Philip Ian Dockerill on Mar 16, 2010

    		3 pagesCH03

    Director's details changed for Mr Philip Ian Dockerill on Mar 16, 2010

    		3 pagesCH01

    Director's details changed for Mr Stuart Mydrim Goddard on Mar 16, 2010

    		3 pagesCH01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of ZB PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCKERILL, Philip Ian
    London Road
    Tooting
    SW17 9HW London
    28
    		Secretary
    London Road
    Tooting
    SW17 9HW London
    28
    		149731240001
    DOCKERILL, Philip Ian
    London Road
    Tooting
    SW17 9HW London
    28
    		Director
    London Road
    Tooting
    SW17 9HW London
    28
    		United KingdomBritish102787370001
    GODDARD, Stuart Mydrim
    London Road
    Tooting
    SW17 9HW London
    28
    		Director
    London Road
    Tooting
    SW17 9HW London
    28
    		United KingdomBritish102787360002
    View Detailed Information on Officers and People with Significant Control

    Does ZB PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 14, 2010
    Delivered On Sep 17, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 17, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does ZB PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2011Commencement of winding up
    Nov 04, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Harris Sinclair
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    		practitioner
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    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.
    • license: CC0