ZOGGS ACQUISITIONS LIMITED

Overview

Company Name	ZOGGS ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09473869
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2015
Date of Cessation	Oct 14, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ZOGGS ACQUISITIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ZOGGS ACQUISITIONS LIMITED located?

Registered Office Address	12 Mill Hill LS1 5DQ Leeds
Undeliverable Registered Office Address	No

What were the previous names of ZOGGS ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
AQUA BIDCO LIMITED	Mar 05, 2015	Mar 05, 2015

What are the latest accounts for ZOGGS ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for ZOGGS ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 14, 2021	Notice of move from Administration to Dissolution	20 pages	AM23

Jun 29, 2021	Notice of deemed approval of proposals	32 pages	AM06

Feb 10, 2021	Administrator's progress report	18 pages	AM10

Oct 16, 2020	Statement of affairs with form AM02SOA	8 pages	AM02

Sep 21, 2020	Statement of administrator's proposal	32 pages	AM03

Aug 03, 2020	Registered office address changed from Theta Building Lyon Way Frimley Camberley GU16 7ER England to 12 Mill Hill Leeds LS1 5DQ on Aug 03, 2020	2 pages	AD01

Jul 22, 2020	Appointment of an administrator	3 pages	AM01

Jun 30, 2020	Termination of appointment of Alan Steven Jacobs as a director on May 20, 2020	1 pages	TM01

Jun 10, 2020	Termination of appointment of Keith Fairbrass as a director on Jun 05, 2020	1 pages	TM01

Jun 10, 2020	Termination of appointment of Michael John Simmonds as a director on May 21, 2020	1 pages	TM01

Jun 10, 2020	Termination of appointment of Keith Fairbrass as a secretary on Jun 05, 2020	1 pages	TM02

May 29, 2020	Satisfaction of charge 094738690001 in full	1 pages	MR04

May 22, 2020	Registration of charge 094738690003, created on May 20, 2020	67 pages	MR01

Mar 18, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Appointment of Alan Jacobs as a director on Dec 20, 2018	2 pages	AP01

Jan 03, 2019	Accounts for a small company made up to Mar 31, 2018	19 pages	AA

Oct 04, 2018	Registration of charge 094738690002, created on Sep 25, 2018	52 pages	MR01

Aug 21, 2018	Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS to Theta Building Lyon Way Frimley Camberley GU16 7ER on Aug 21, 2018	1 pages	AD01

Mar 13, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Nov 03, 2017	Accounts for a small company made up to Mar 31, 2017	17 pages	AA

Mar 16, 2017	Confirmation statement made on Mar 05, 2017 with updates	5 pages	CS01

Oct 26, 2016	Full accounts made up to Mar 31, 2016	18 pages	AA

View All Filings

Who are the officers of ZOGGS ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMERSLEY, Mark Andrew The Square GU18 5SS Lightwater Courtyard House Suurey England	May 01, 2015		Director	The Square GU18 5SS Lightwater Courtyard House Suurey England	England	British	1957-4	82090060002
FAIRBRASS, Keith Lyon Way Frimley GU16 7ER Camberley Theta Building England	Mar 10, 2016	Jun 05, 2020	Secretary	Lyon Way Frimley GU16 7ER Camberley Theta Building England				205977440001
JEANS, Michael Anthony The Square GU18 5SS Lightwater Courtyard House Surrey England	May 01, 2015	Mar 10, 2016	Secretary	The Square GU18 5SS Lightwater Courtyard House Surrey England				197801590001
FAIRBRASS, Keith Lyon Way Frimley GU16 7ER Camberley Theta Building England	Mar 10, 2016	Jun 05, 2020	Director	Lyon Way Frimley GU16 7ER Camberley Theta Building England	England	British	1969-8	176388000001
JACOBS, Alan Steven Lyon Way Frimley GU16 7ER Camberley Theta Building England	Dec 20, 2018	May 20, 2020	Director	Lyon Way Frimley GU16 7ER Camberley Theta Building England	England	British	1962-1	52186140002
JEANS, Michael Anthony The Square GU18 5SS Lightwater Courtyard House Surrey England	May 01, 2015	Mar 10, 2016	Director	The Square GU18 5SS Lightwater Courtyard House Surrey England	United Kingdom	United Kingdom	1956-6	50463930002
JOHNSON, Luke The Square GU18 5SS Lightwater Courtyard House Surrey United Kingdom	Mar 05, 2015	May 01, 2015	Director	The Square GU18 5SS Lightwater Courtyard House Surrey United Kingdom	England	British	1962-2	141745230001
SIMMONDS, Michael John The Square GU18 5SS Lightwater Courtyard House Surrey United Kingdom	Mar 05, 2015	May 21, 2020	Director	The Square GU18 5SS Lightwater Courtyard House Surrey United Kingdom	England	British	1971-1	180613510001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ZOGGS ACQUISITIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 05, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ZOGGS ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 20, 2020 Delivered On May 22, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Head UK Limited
	Transactions May 22, 2020Registration of a charge (MR01)
A registered charge	Created On Sep 25, 2018 Delivered On Oct 04, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Risk Capital Partners LLP
	Transactions Oct 04, 2018Registration of a charge (MR01)
A registered charge	Created On May 01, 2015 Delivered On May 06, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 06, 2015Registration of a charge (MR01) May 29, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ZOGGS ACQUISITIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2020	Administration started
Jul 14, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Chamberlain Chamberlain & Co Resolution House 12 Mill Hill LS1 5DQ Leeds West Yorkshire	practitioner	Chamberlain & Co Resolution House 12 Mill Hill LS1 5DQ Leeds West Yorkshire

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