ZAVVI RETAIL LIMITED
Visión general
| Nombre de la empresa | ZAVVI RETAIL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02224492 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de ZAVVI RETAIL LIMITED?
- (5248) /
¿Dónde se encuentra ZAVVI RETAIL LIMITED?
| Dirección de la sede social | c/o C/O ERNST & YOUNG LLP 100 Barbirolli Square M2 3EY Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ZAVVI RETAIL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| VIRGIN RETAIL LIMITED | 18 abr 1988 | 18 abr 1988 |
| RAMPTREND LIMITED | 25 feb 1988 | 25 feb 1988 |
¿Cuáles son las últimas cuentas de ZAVVI RETAIL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2007 |
¿Cuál es el estado de la última declaración anual para ZAVVI RETAIL LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para ZAVVI RETAIL LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Declaración de recibos y pagos del liquidador hasta 17 mar 2015 | 5 páginas | 4.68 | ||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 4 páginas | 4.72 | ||
Declaración de recibos y pagos del liquidador hasta 17 dic 2014 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 17 jun 2014 | 7 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 17 dic 2013 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 17 jun 2013 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 17 dic 2012 | 8 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 17 jun 2012 | 8 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 17 dic 2011 | 252 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 17 jun 2011 | 7 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 17 dic 2010 | 13 páginas | 4.68 | ||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 20 páginas | 2.34B | ||
Informe de progreso del administrador hasta 23 jun 2009 | 19 páginas | 2.24B | ||
Resultado de la reunión de acreedores | 61 páginas | 2.23B | ||
Certificado enmendado de constitución del comité de acreedores | 1 páginas | 2.26B | ||
Declaración de la propuesta del administrador | 50 páginas | 2.17B | ||
Declaración de asuntos con el formulario 2.14B | 27 páginas | 2.16B | ||
Nombramiento de un administrador | 1 páginas | 2.12B | ||
legacy | 1 páginas | 287 | ||
legacy | 5 páginas | 363a | ||
legacy | 2 páginas | 88(2) | ||
legacy | 3 páginas | 395 | ||
legacy | 1 páginas | 403a | ||
¿Quiénes son los directivos de ZAVVI RETAIL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| PECKHAM, Stephen | Secretario | Wedgewood Dartnell Avenue KT14 6PJ West Byfleet Surrey England & Wales | British | 69764870003 | ||||||
| DOUGLAS, Simon Terence | Director | 112 Hatfield Road AL1 4HY St. Albans Hertfordshire | England | British | 89567300001 | |||||
| NOONAN, Mark Edmund | Director | Upton Avenue AL3 5EW St. Albans 9 Hertfordshire | England | British | 130455900001 | |||||
| PECKHAM, Stephen | Director | Wedgewood Dartnell Avenue KT14 6PJ West Byfleet Surrey England & Wales | England | British | 69764870003 | |||||
| BAYLISS, Joshua | Secretario | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| GERRARD, Barry Alexander Ralph | Secretario | 17 Mowbray Close MK43 8LF Bromham Bedfordshire | British | 188290001 | ||||||
| GRAM, Peter Gerardus | Secretario | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| HUGHES, Gerard Maxwell | Secretario | 53 Chesilton Road Fulham SW6 5AA London | British | 70698270002 | ||||||
| LEGGE, Diana Patricia | Secretario | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | 35278820001 | ||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||
| BURKE, Simon Paul | Director | 35 Chepstow Place W2 4TT London | United Kingdom | Irish | 30017870003 | |||||
| COCKBURN, William | Director | 9 Avenue Road GU14 7BW Farnborough Hampshire | British | 32511820004 | ||||||
| FIELD, Malcolm, Sir | Director | 15 Eaton Terrace SW1W 9DD London | British | 74857040001 | ||||||
| GHINN, Julian | Director | 16 North View Crescent KT18 5UR Epsom Surrey | England | British | 56414290002 | |||||
| GILES, Alan James | Director | Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire | England | British | 156046020001 | |||||
| HANDOVER, Richard Gordon | Director | West Overton House West Overton SN8 4ER Marlborough Wiltshire | United Kingdom | British | 45483990002 | |||||
| HANDOVER, Richard Gordon | Director | Sixpenny West Street Aldbourne SN8 2BS Marlborough Wiltshire | British | 45483990001 | ||||||
| HARRIS, Thomas Ronald | Director | 8 Watcombe Cottages Kew Green TW9 3BD Richmond Surrey | British | 73835060003 | ||||||
| HENDERSON, Dennis | Director | Regency House Knights Hill NN6 6AH Naseby Northants | British | 108068100001 | ||||||
| JACKSON, John Ellis | Director | Avalon 26 Abbey Gardens Upper Woolhampton RG7 5TZ Reading Berkshire | United Kingdom | British | 2219540003 | |||||
| MCGINLEY, Michael | Director | 140 Wilmot Street E2 0BU London | British | 30018340001 | ||||||
| NAPIER, John Alexander | Director | Rocks Stud Farm Brantridge Lane RH17 6JR Balcombe West Sussex | British | 14311010002 | ||||||
| PIERI, Paolo George | Director | Flat 14 65 Harcourt Terrace SW10 9JP London | England | British | 161824470002 | |||||
| POOLE, Mark | Director | Suite Chemin Rayes 27 1222 Vesenaz Geneva Switzerland | Switzerland | British | 70856420003 | |||||
| RANDALL, Andrew | Director | Why Not Cottage Why Not Close Stoke Prior B60 4DF Bromsgrove Worcestershire | British | 93049840001 | ||||||
| TROUGHTON, Peter John Charles | Director | Five Arrows House St Swithins Lane EC4N 8NR London | British | 45569670001 | ||||||
| WRIGHT, David Simon | Director | Suite Thame Cottage Thame Road Warborough OX10 7DH Wallingford Oxfordshire | British | 40965810002 |
¿Tiene ZAVVI RETAIL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Rent deposit deed | Creado el 19 jun 2008 Entregado el 28 jun 2008 | Pendiente | Cantidad garantizada £157,300.00 due or to become due from the company to the chargee | |
Breve descripción The company's interest in the deposit account and all money from time to time withdrawn from the deposit account see image for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 19 abr 2006 Entregado el 26 abr 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due by any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All properties presetly owned and by way of fixed charge all its properties hereafter acquired by it property interests equipment securities securities system rights intellectual property insurance policies debts accounts pension fund interests goodwill and uncalled capital and other rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 31 mar 2006 Entregado el 19 abr 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 14/06/05 EIN1 615229 kroy machine & tape 1,696.07 1,652.00 tallaght 2605D500540. 16/06/05 EIN1 61496 kroy machine & tape 1,696.07 1,652.00 salisbury 2605E500859. 16/03/05 EIN1 61497 kroy machine & tape 1,696.07 1,552.00 nottingham 2605E500873. For further details of chattels charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 22 feb 2006 Entregado el 28 feb 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción It equipment including tills scanners wyse terminals crt monitors 17" tft monitors and print servers all insurances all policies and contracts of insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge of deposit | Creado el 19 ago 2004 Entregado el 25 ago 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All deposits now and in the future credited to account designation 20572212 with the bank and any deposit or account of any other currency description or designation derived in whole or in part from such deposits or account. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 02 jul 2001 Entregado el 12 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The company'S. Undertaking and all property and assets. | ||||
Personas con derecho
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Transacciones
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| A supplemental debenture | Creado el 26 jun 2001 Entregado el 28 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities in any capacity whatsoever due or to become due under the debenture and the facility agreement dated 8 july 1998 made between the borrowers the guarantors the arrangers and the banks (as defined therein) and bankers trust company as the original facility agent and original security agent together with each accession agreement and substitution certificate (as defined) relating thereto and any and each other agreement or instrument supplementing or amending it | |
Breve descripción Property k/a part of the ground floor and the whole of the first second third and fourth floors (which shall include the roof terrace thereon) and roofs at all levels of 14/16 oxford street and 3 tottenham court road the existing first second and third floors and roofs at all levels of 4 and 5 tottenham court road and the whole of 18 20 and 22 oxford street london (save part of the basement of 18/20 oxford street) together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 23RD july 1998 | Creado el 08 jul 1998 Entregado el 06 ago 1998 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Breve descripción The tenants interest under the lease of subjects k/a unit number g on level one of the wellgate centre dundee in the county of angus. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 23RD july 1998 | Creado el 08 jul 1998 Entregado el 06 ago 1998 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Breve descripción The tenants interest under the lease of subjects k/a 88/4 high street perth in the county of perth. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 23RD july 1998 | Creado el 08 jul 1998 Entregado el 06 ago 1998 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Breve descripción Tenants interest under lease of unit 4, 65-119 argyle street glasgow t/no: GLA47498. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 23RD july 1998 | Creado el 08 jul 1998 Entregado el 06 ago 1998 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Breve descripción Tenants interest under lease of 74-78 high street falkirk t/no: STG13396. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 23RD july 1998 | Creado el 08 jul 1998 Entregado el 06 ago 1998 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Breve descripción All and whole the tenants interest under the lease of the subjects k/a and forming parts of the basement ground floor and mezzanine floor of the building forming 124 and 125 princes street edinburgh in the county of midlothian. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in soctland on 23RD july 1998 | Creado el 08 jul 1998 Entregado el 06 ago 1998 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of each obligor (as defined) to the chargee, as agent and trustee for itself and the lenders (as defined) or any of them under each or any of the finance documents (as defined) and under the charge | |
Breve descripción All and whole the tenant's interest under the lease of the subjects k/a 133-141 union street and 90 the green aberdeen in the county of aberdeen. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 jul 1998 Entregado el 14 jul 1998 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities in any capacity whatsoever of each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders (as defined) and to the lenders (or any of them) under each or any of the finance documents (as defined) in each case together with all costs,charges and expenses incurred by any lender in connection with the protection preservation or enforcement of it's respective rights under the finance documents or any other document evidencing or securing any such liabilities | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 30 ene 1990 Entregado el 14 feb 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent & trustee for the "banks" (as defined in the minute of agreement dated 17.1.90) | |
Breve descripción Tenants interest under lease dated 1 july and 13 august of subjects 28-40 union street glasgow & others described in said lease. | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 25 ene 1990 Entregado el 03 feb 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent and trustee in terms of minute of agreement dated 17/1/90 | |
Breve descripción Tenants interest under lease dated 21/12/84 of 131 princes street. (For details see form 395). | ||||
Personas con derecho
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Transacciones
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| Flaoting charge | Creado el 19 oct 1989 Entregado el 02 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 19/10/89 and this charge | |
Breve descripción 132/133 princes street edinburgh & all buildings & fixtures (for full details see form 295). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 oct 1989 Entregado el 01 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of the loan agreement of even date and this charge. | |
Breve descripción The property k/a shops numbers 6, 8, and 10 wheelergate nattingham title number nt 221843. (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 oct 1989 Entregado el 01 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of the loan agreement of even date and this charge. | |
Breve descripción Propertty being ground floor shop part of century house 100/102 oxford st london W1 (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 oct 1989 Entregado el 01 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of the loan agreement of even date and this charge. | |
Breve descripción Property k/a 22 oxford street london W1.(please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 oct 1989 Entregado el 01 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of the loan agreement of even date and this charge | |
Breve descripción Property k/a part of numbers 92, 96 and 98 corporation street and number 1 dalton way birmingham title no:- wm 358783. (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 oct 1989 Entregado el 01 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of the loan agreement of even date and this charge | |
Breve descripción 157/162 western road brighton title no:-esx 73074 (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 oct 1989 Entregado el 01 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of the loan agreement of even date and this charge. | |
Breve descripción 94/95/96 briggate leeds. (Please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 oct 1989 Entregado el 01 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of the loan agreement of even date and this charge | |
Breve descripción Property k/a 14/16 oxford street london title no:- ngl 354404. (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 oct 1989 Entregado el 01 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (as agent and trustee for the banks) undder the terms of the loan agreement of even date and this charge | |
Breve descripción Property k/a all the basement and ground floor premises situate at 26/28 oxford street and 39 hanway street london (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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¿Tiene ZAVVI RETAIL LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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| 2 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0