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ZINC EAST MIDLANDS AIRPORT 1 LIMITED

ZINC EAST MIDLANDS AIRPORT 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameZINC EAST MIDLANDS AIRPORT 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09115655
    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 ZINC EAST MIDLANDS AIRPORT 1 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ZINC EAST MIDLANDS AIRPORT 1 LIMITED located?

    Registered Office Address
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZINC EAST MIDLANDS AIRPORT 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ZINC EAST MIDLANDS AIRPORT 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		36 pagesAM23

    Administrator's progress report

    		33 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		33 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		35 pagesAM10

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Notice of order removing administrator from office

    		9 pagesAM16

    Notice of deemed approval of proposals

    		4 pagesAM06

    Notice of deemed approval of proposals

    		4 pagesAM06

    Statement of administrator's proposal

    		82 pagesAM03

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Jan 18, 2018

    		2 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 091156550001, created on Nov 11, 2014

    		81 pagesMR01

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ZINC EAST MIDLANDS AIRPORT 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASHER, Dror
    SW1X 7DH London
    40 Headfort Place
    United Kingdom
    		Director
    SW1X 7DH London
    40 Headfort Place
    United Kingdom
    		IsraelBritishDirector62686040025
    TCHENGUIZ, Vincent Aziz
    W1K 1RB London
    35 Park Lane
    United Kingdom
    		Director
    W1K 1RB London
    35 Park Lane
    United Kingdom
    		EnglandBritishDirector71890500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZINC EAST MIDLANDS AIRPORT 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zinc Hotels Limited
    35 New Bridge Street
    EC4V 6BW London
    C/O Rees Pollock
    England
    		Apr 06, 2016
    35 New Bridge Street
    EC4V 6BW London
    C/O Rees Pollock
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number09115606
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ZINC EAST MIDLANDS AIRPORT 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 11, 2014
    Delivered On Nov 20, 2014
    		Outstanding
    Brief description
    Land lying to the north east of church street and land on the east side of A6 k/a the hilton national hotel east midlands airport lockington leicester and office space and 15 car park spaces east midlands airport lockington leicester t/no.LT224879 and LT119635.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Nov 20, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ZINC EAST MIDLANDS AIRPORT 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2018Administration started
    Jan 03, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Imison
    6 New Street Square
    EC4A 3BF London
    		practitioner
    6 New Street Square
    EC4A 3BF London
    Ryan Kevin Grant
    Alix Partners Services Uk Llp
    35 Newhall Street
    B3 3PU Birmingham
    		practitioner
    Alix Partners Services Uk Llp
    35 Newhall Street
    B3 3PU Birmingham
    Catherine Williamson
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    The Zenith Building
    26 Spring Gardens
    M2 1AB Manchester
    Alastair Paul Beveridge
    6 New Street Square
    EC4A 3BF London
    		practitioner
    6 New Street Square
    EC4A 3BF 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