ZAPPY UK LTD

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameZAPPY UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07353711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is ZAPPY UK LTD located?

    Registered Office Address
    c/o ZAPPY UK
    1 No 1 The Jitty
    Mawsley
    NN14 1ST Kettering
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ZAPPY UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 4a Sovereign Business Park Market Harborough Leicestershire LE16 9EG England on Jul 14, 2011

    1 pagesAD01

    Director's details changed for Neil Edward Baker on Jul 13, 2011

    2 pagesCH01

    Termination of appointment of Stephen Dalby as a director

    1 pagesTM01

    legacy

    8 pagesMG01

    Termination of appointment of Lynn Hughes as a director

    2 pagesTM01

    Appointment of Stephen Kenneth Dalby as a director

    3 pagesAP01

    Appointment of Neil Edward Baker as a director

    3 pagesAP01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2010

    Statement of capital on Aug 23, 2010

    • Capital: GBP 1
    SH01

    Who are the officers of ZAPPY UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Neil Edward
    c/o Zappy Uk
    No 1 The Jitty
    Mawsley
    NN14 1ST Kettering
    1
    Northamptonshire
    England
    Director
    c/o Zappy Uk
    No 1 The Jitty
    Mawsley
    NN14 1ST Kettering
    1
    Northamptonshire
    England
    United KingdomBritish153907330002
    DALBY, Stephen Kenneth
    Sovereign Business Park
    LE16 9EG Market Harborough
    Unit 4a
    Leicestershire
    Director
    Sovereign Business Park
    LE16 9EG Market Harborough
    Unit 4a
    Leicestershire
    United KingdomBritish79573100002
    HUGHES, Lynn
    7 Spa Road
    SE16 3QQ London
    Oyez House
    United Kingdom
    Director
    7 Spa Road
    SE16 3QQ London
    Oyez House
    United Kingdom
    United KingdomBritish133779080001

    Does ZAPPY UK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 22, 2010
    Delivered On Sep 23, 2010
    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
    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
    • Bibby Financial Services Limited
    Transactions
    • Sep 23, 2010Registration of a charge (MG01)

    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