ZANDER MIDCO LIMITED
Overview
| Company Name | ZANDER MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13049310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZANDER MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZANDER MIDCO LIMITED located?
| Registered Office Address | Great Yarmouth Offshore Supply Base South Denes Road NR30 3LX Great Yarmouth Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZANDER MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ZANDER MIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 26, 2023 |
What are the latest filings for ZANDER MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital on Jan 23, 2024
| 2 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 22, 2023
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Timothy Michael Robert Pettigrew as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Ian France as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Crestbridge Uk Limited as a secretary on Aug 11, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX on Aug 29, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Mr Antony Robert William Wright as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Antony Robert William Wright as a director on Aug 07, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Registration of charge 130493100002, created on Aug 11, 2023 | 61 pages | MR01 | ||||||||||
Registration of charge 130493100001, created on Aug 11, 2023 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ZANDER MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETTIGREW, Timothy Michael Robert | Director | Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen 11 Scotland | Scotland | British | 312932320001 | |||||||||
| WRIGHT, Antony Robert William | Director | 11 Harvest Avenue D2 Business Park AB21 0BQ Dyce Asco Group Hq Aberdeen Scotland | Scotland | British | 310999210001 | |||||||||
| CRESTBRIDGE UK LIMITED | Secretary | W1S 3DG London 8 Sackville Street |
| 209231430001 | ||||||||||
| DREWETT, Simon Derwood Auston | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | 195207080001 | |||||||||
| FRANCE, Peter Ian | Director | D2 Business Park Dyce AB21 0BQ Aberdeen 11 Harvest Avenue Scotland | United Kingdom | British | 113769860002 | |||||||||
| TOWNSON, Neil David | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | 46320530001 | |||||||||
| WINDSOR, Paul Justin | Director | W1S 3DG London 8 Sackville Street United Kingdom | England | British | 210430910002 |
Who are the persons with significant control of ZANDER MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zander Topco Limited | Nov 30, 2020 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ZANDER MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2020 | Nov 30, 2020 | 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 |
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