co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZEBRA ACCOUNTING SOLUTIONS LIMITED

ZEBRA ACCOUNTING SOLUTIONS LIMITED

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

    • Overview

    Company NameZEBRA ACCOUNTING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09476048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZEBRA ACCOUNTING SOLUTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ZEBRA ACCOUNTING SOLUTIONS LIMITED located?

    Registered Office Address
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ZEBRA ACCOUNTING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 06, 2017 with updates

    		6 pagesCS01

    Satisfaction of charge 094760480001 in full

    		1 pagesMR04

    Previous accounting period extended from Mar 31, 2016 to Apr 30, 2016

    		1 pagesAA01

    Satisfaction of charge 094760480002 in full

    		1 pagesMR04

    Appointment of Philip Raymond Emmerson as a director on Apr 15, 2016

    		2 pagesAP01

    Termination of appointment of Gareth Charles Williams as a director on Apr 15, 2016

    		1 pagesTM01

    Registration of charge 094760480003, created on May 09, 2016

    		20 pagesMR01

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Rjp Secretaries Limited as a secretary on Feb 10, 2016

    		2 pagesAP04

    Termination of appointment of David Kenneth Dargan as a director on Feb 10, 2016

    		1 pagesTM01

    Appointment of Mr Gareth Charles Williams as a director on Feb 10, 2016

    		2 pagesAP01

    Appointment of Gold Round Limited as a director on Feb 10, 2016

    		2 pagesAP02

    Registered office address changed from Regency House 45 - 53 Chorley New Road Bolton Lancashire BL1 4QR England to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on Feb 19, 2016

    		1 pagesAD01

    Registration of charge 094760480001, created on Feb 10, 2016

    		34 pagesMR01

    Registration of charge 094760480002, created on Feb 10, 2016

    		27 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ZEBRA ACCOUNTING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJP SECRETARIES LIMITED
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		Secretary
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number02989995
    		61999120002
    EMMERSON, Philip Raymond
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritish200785940004
    GOLD ROUND LIMITED
    Old Bond Street
    W1S 4AW London
    5th Floor, 24
    England
    		Director
    Old Bond Street
    W1S 4AW London
    5th Floor, 24
    England
    Identification TypeEuropean Economic Area
    Registration Number05687325
    		149588400001
    DARGAN, David Kenneth
    45 - 53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    England
    		Director
    45 - 53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    England
    		United KingdomBritish83785600003
    WILLIAMS, Gareth Charles
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		EnglandBritish196682110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEBRA ACCOUNTING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Apr 06, 2016
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09128784
    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.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05687325
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ZEBRA ACCOUNTING SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 09, 2016
    Delivered On May 20, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • May 20, 2016Registration of a charge (MR01)
    A registered charge
    Created On Feb 10, 2016
    Delivered On Feb 17, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance Limited
    Transactions
    • Feb 17, 2016Registration of a charge (MR01)
    • Aug 11, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 10, 2016
    Delivered On Feb 17, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fcap Three Limited
    Transactions
    • Feb 17, 2016Registration of a charge (MR01)
    • Jan 13, 2017Satisfaction of a charge (MR04)
    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.
    • license: CC0