ZANDE LLP

Overview

Company Name	ZANDE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC315566
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2005
Date of Cessation	Jul 09, 2019

Summary

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

Where is ZANDE LLP located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for ZANDE LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for ZANDE LLP?

Filings
Date	Description	Document	Type
Jul 09, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 09, 2019	Return of final meeting in a members' voluntary winding up	17 pages	LIQ13

Jun 14, 2018	Liquidators' statement of receipts and payments to Apr 25, 2018	12 pages	LIQ03

Dec 13, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

May 23, 2017	Appointment of a voluntary liquidator	1 pages	600

May 23, 2017	Determination	1 pages	DETERMINAT

May 23, 2017	Declaration of solvency	4 pages	4.70

May 16, 2017	Registered office address changed from 9 Orion Court Ambuscade Road Colmworth Business Park Eaton Socon St Neots Cambridgeshire PE19 8YX to 81 Station Road Marlow Bucks SL7 1NS on May 16, 2017	2 pages	LLAD01

Oct 19, 2016	Confirmation statement made on Oct 07, 2016 with updates	5 pages	LLCS01

Jul 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jan 05, 2016	Total exemption small company accounts made up to Mar 31, 2015	7 pages	AA

Oct 15, 2015	Annual return made up to Oct 07, 2015	9 pages	LLAR01

Feb 11, 2015	Termination of appointment of James Thomas Bull as a member on Dec 11, 2013	1 pages	LLTM01

Feb 11, 2015	Appointment of Mr David Patrick as a member on Dec 11, 2013	2 pages	LLAP01

Feb 11, 2015	Appointment of Mr Stephen Roy Testa as a member on Dec 11, 2013	2 pages	LLAP01

Jan 13, 2015	Total exemption small company accounts made up to Mar 31, 2014	6 pages	AA

Dec 06, 2014	Registration of charge OC3155660006, created on Nov 24, 2014	13 pages	LLMR01

Dec 06, 2014	Registration of charge OC3155660007, created on Nov 24, 2014	13 pages	LLMR01

Nov 05, 2014	Annual return made up to Oct 07, 2014	5 pages	LLAR01

Jul 18, 2014	Member's details changed for Hugh Davies on Jul 17, 2014	2 pages	LLCH01

Jan 04, 2014	Total exemption small company accounts made up to Mar 31, 2013	6 pages	AA

Nov 27, 2013	Registration of charge 3155660004	13 pages	LLMR01

Nov 27, 2013	Registration of charge 3155660005	15 pages	LLMR01

Oct 22, 2013	Annual return made up to Oct 07, 2013	5 pages	LLAR01

Dec 19, 2012	Total exemption small company accounts made up to Mar 31, 2012	7 pages	AA

View All Filings

Who are the officers of ZANDE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
DONALDSON, Kevin Station Road SL7 1NS Marlow 81 Bucks	Oct 07, 2005		LLP Designated Member	Station Road SL7 1NS Marlow 81 Bucks	England	1964-6	59115690005
GALLIFANT, James Ronald Station Road SL7 1NS Marlow 81 Bucks	Oct 07, 2005		LLP Designated Member	Station Road SL7 1NS Marlow 81 Bucks		1968-7	141768720001
JONES, David Kevin Station Road SL7 1NS Marlow 81 Bucks	Jun 29, 2006		LLP Designated Member	Station Road SL7 1NS Marlow 81 Bucks	Wales	1961-7	142346520001
DAVIES, Hugh Station Road SL7 1NS Marlow 81 Bucks	Oct 07, 2005		LLP Member	Station Road SL7 1NS Marlow 81 Bucks		1951-6	141813480003
EYRE, Richard Station Road SL7 1NS Marlow 81 Bucks	Oct 07, 2005		LLP Member	Station Road SL7 1NS Marlow 81 Bucks	England	1965-6	141813500001
HUSSAIN, Akram Station Road SL7 1NS Marlow 81 Bucks	Oct 07, 2005		LLP Member	Station Road SL7 1NS Marlow 81 Bucks	United Kingdom	1968-2	141813470001
PATRICK, David East Street NN1 5JZ Northampton 21 Northamptonshire England	Dec 11, 2013		LLP Member	East Street NN1 5JZ Northampton 21 Northamptonshire England	England	1956-7	150891440001
TESTA, Stephen Roy Station Road SL7 1NS Marlow 81 Bucks	Dec 11, 2013		LLP Member	Station Road SL7 1NS Marlow 81 Bucks	England	1967-5	63786370001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 07, 2005	Oct 07, 2005	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356140001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 07, 2005	Oct 07, 2005	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356150001
BULL, James Thomas 9 Orion Court Ambuscade Road Colmworth Business Park PE19 8YX Eaton Socon St Neots Cambridgeshire	Oct 07, 2005	Dec 11, 2013	LLP Member	9 Orion Court Ambuscade Road Colmworth Business Park PE19 8YX Eaton Socon St Neots Cambridgeshire		1967-3	141813460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZANDE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Donaldson Colmworth Business Park Eaton Socon PE19 8YX St Neots 9 Orion Court, Ambuscade Road Cambridgeshire England	Apr 06, 2016	Colmworth Business Park Eaton Socon PE19 8YX St Neots 9 Orion Court, Ambuscade Road Cambridgeshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Mr Jamie Ronald Gallifant Colmworth Business Park Eaton Socon PE19 8YX St Neots 9 Orion Court, Ambuscade Road Cambridgeshire England	Apr 06, 2016	Colmworth Business Park Eaton Socon PE19 8YX St Neots 9 Orion Court, Ambuscade Road Cambridgeshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

Does ZANDE LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 24, 2014 Delivered On Dec 06, 2014	Outstanding
	Brief description F/H 1A constables leys, kimbolton, huntingdon, cambridgeshire t/no CB391504. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 06, 2014Registration of a charge (LLMR01)
A registered charge	Created On Nov 24, 2014 Delivered On Dec 06, 2014	Outstanding
	Brief description F/H 1B constables leys, kimbolton, huntingdon, cambridgeshire t/no CB391503. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 06, 2014Registration of a charge (LLMR01)
A registered charge	Created On Nov 21, 2013 Delivered On Nov 27, 2013	Outstanding
	Brief description L/H property 9 orion court ambuscade road colmworth business park st neots cambridgeshire t/no CB139546. Notification of addition to or amendment of charge.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 2013Registration of a charge (LLMR01)
A registered charge	Created On Nov 21, 2013 Delivered On Nov 27, 2013	Outstanding
	Brief description F/H property 9 orion court ambuscade road colmworth business park st neots cambridgeshire t/no CB139546. Notification of addition to or amendment of charge.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 2013Registration of a charge (LLMR01)
Legal charge	Created On Jul 18, 2007 Delivered On Aug 03, 2007	Outstanding	Amount secured £144,000 due or to become due from the company to
	Short particulars F/H plot 2 newtown kimbolton cambridgeshire t/no cb 226527.
	Persons Entitled William Colin Jones
	Transactions Aug 03, 2007Registration of a charge (395)
Legal charge	Created On Jul 18, 2007 Delivered On Aug 03, 2007	Outstanding	Amount secured £144,000 due or to become due from the company to
	Short particulars F/H plot 1 newtown kimbolton cambridgeshire t/no cb 226527.
	Persons Entitled William Colin Jones
	Transactions Aug 03, 2007Registration of a charge (395)
Mortgage	Created On Jul 07, 2006 Delivered On Jan 20, 2007	Outstanding	Amount secured £478,800.00 due or to become due from the limited liability partnership
	Short particulars 9 orion court colmworth business park eaton socon st. Neots cambridgeshire.
	Persons Entitled Celia Teresa Monaghan
	Transactions Jan 20, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ZANDE LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2017	Commencement of winding up
Jul 09, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Apr 26, 2017
Christopher Newell 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Apr 26, 2017

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.
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