ZOG2 LIMITED
Panoramica
Nome della società | ZOG2 LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 04512763 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di ZOG2 LIMITED?
- Sviluppo di progetti di costruzione (41100) / Costruzioni
Dove si trova ZOG2 LIMITED?
Indirizzo della sede legale | 1 More London Place SE1 2AF London |
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Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di ZOG2 LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 dic 2012 |
Quali sono le ultime deposizioni per ZOG2 LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
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Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Avviso di passaggio da amministrazione a dissoluzione | 12 pagine | AM23 | ||||||||||
Rapporto di avanzamento dell'amministratore | 12 pagine | AM10 | ||||||||||
Avviso di proroga del periodo dell'amministrazione | 3 pagine | AM19 | ||||||||||
Rapporto di avanzamento dell'amministratore | 12 pagine | AM10 | ||||||||||
Rapporto di avanzamento dell'amministratore fino a 22 nov 2016 | 10 pagine | 2.24B | ||||||||||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||||||||||
Rapporto di avanzamento dell'amministratore fino a 22 mag 2016 | 10 pagine | 2.24B | ||||||||||
Rapporto di avanzamento dell'amministratore fino a 22 nov 2015 | 10 pagine | 2.24B | ||||||||||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||||||||||
Rapporto di avanzamento dell'amministratore fino a 22 mag 2015 | 11 pagine | 2.24B | ||||||||||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||||||||||
Rapporto di avanzamento dell'amministratore fino a 26 dic 2014 | 9 pagine | 2.24B | ||||||||||
Notifica di approvazione tacita delle proposte | 1 pagine | F2.18 | ||||||||||
Dichiarazione della proposta dell'amministratore | 17 pagine | 2.17B | ||||||||||
Notifica di approvazione tacita delle proposte | 17 pagine | F2.18 | ||||||||||
Dichiarazione della proposta dell'amministratore | 2 pagine | 2.17B | ||||||||||
Indirizzo della sede legale modificato da 56a South Molton Street London W1K 5SH United Kingdom a 1 More London Place London SE1 2AF in data 17 lug 2014 | 2 pagine | AD01 | ||||||||||
Nomina di un amministratore | 1 pagine | 2.12B | ||||||||||
Bilancio redatto al 31 dic 2012 | 14 pagine | AA | ||||||||||
Bilancio annuale redatto al 16 ago 2013 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Bilancio redatto al 31 dic 2011 | 14 pagine | AA | ||||||||||
Bilancio annuale redatto al 16 ago 2012 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Cessazione della carica di Albany Foot come segretario | 1 pagine | TM02 | ||||||||||
Nomina di Mark Lahiff come segretario | 1 pagine | AP03 | ||||||||||
Chi sono gli amministratori di ZOG2 LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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LAHIFF, Mark | Segretario | More London Place SE1 2AF London 1 | 171476110001 | |||||||
LAHIFF, Mark Andrew | Amministratore | Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts | England | British | Property Developer | 62148810006 | ||||
WEST, John Michael | Amministratore | Holbrook Farm Bennington Road, SG2 7EA Aston Hertfordshire | United Kingdom | British | Property Developer | 34682190003 | ||||
FOOT, Albany | Segretario | 110 Lady Margaret Road Tufnell Park N19 5EX London Flat A Middlesex United Kingdom | British | 114681880002 | ||||||
LAHIFF, Mark Andrew | Segretario | Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts | British | Property Developer | 62148810006 | |||||
TEMPLE SECRETARIES LIMITED | Segretario nominato | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
FOOT, Albany | Amministratore | 161 Plomer Avenue Bounday Park EN11 9FQ Hoddesdon Hertfordshire | British | Property Administrator | 114681880001 | |||||
COMPANY DIRECTORS LIMITED | Amministratore delegato nominato | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
ZOG2 LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Supplemental legal charge | Creato il 19 mag 2008 Consegnato il 31 mag 2008 | In corso | Importo garantito All monies due or to become due from each present and future member of the group to the security agent and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Ivy lodge, recreation road, shirebrook, derbyshire t/nos DY124891, DY137127, and DY403312 all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time, all easements rights and agreements, all proceeds of sale of the whole or any part. See image for full details. | ||||
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Supplemental legal charge | Creato il 19 mag 2008 Consegnato il 31 mag 2008 | In corso | Importo garantito All monies due or to become due from each present and future member of the group to the security agent and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Ivy lodge, recreation road, shirebrook, derbyshire t/nos DY124891, DY137127, and DY403312 all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time, all easements rights and agreements, all proceeds of sale of the whole or any part. See image for full details. | ||||
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Supplemental legal charge | Creato il 19 mag 2008 Consegnato il 21 mag 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land at ivy lodge, recreation road, shirebrook, derbyshire t/n dy 124891 & dy 403312 & part of dy 137127 see image for full details. | ||||
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Supplemental legal charge | Creato il 19 dic 2007 Consegnato il 03 gen 2008 | In corso | Importo garantito All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Unit 5 marshgate drive hertford t/no HD203903. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Supplemental legal charge | Creato il 19 dic 2007 Consegnato il 03 gen 2008 | In corso | Importo garantito All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Unit 5 marshgate drive hertford t/no HD203903. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Supplemental legal charge | Creato il 19 dic 2007 Consegnato il 03 gen 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Unit 5A marshgate trading estate marshgate drive hertford t/n o HD203903 all buildings and fixtures (including trade fixtures) and fixed plant and machinery all easements rights and agreements all procedds of sale the benefit of all covenants. | ||||
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Supplemental legal charge | Creato il 12 dic 2007 Consegnato il 29 dic 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The acquired property being king's lynn service station, littleport street, king's lynn, norfolk t/nos. NK311074 and NK316505 and all buildings and fixtures and fixed plant and machinery thereon. See the mortgage charge document for full details. | ||||
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Supplemental legal charge | Creato il 12 dic 2007 Consegnato il 29 dic 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The acquired property being king's lynn service station, littleport street, king's lynn, norfolk t/nos. NK311074 and NK316505 and all buildings and fixtures and fixed plant and machinery thereon. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 12 dic 2007 Consegnato il 18 dic 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Former service station at lynn little port street kings lynn norfolk t/nos NK311074 and NK316505. | ||||
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Legal charge | Creato il 11 ott 2007 Consegnato il 23 ott 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Former service station at 620 london road ashford middlesex (bulldog) t/n's MX416122 MX417765. | ||||
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Supplemental legal charge | Creato il 11 ott 2007 Consegnato il 18 ott 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Former bulldog service station london road ashford middlesex t/nos MX416122 and MX417765. | ||||
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Supplemental legal charge | Creato il 11 ott 2007 Consegnato il 18 ott 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Former bulldog service station london road ashford middlesex t/nos MX416122 and MX417765. | ||||
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Supplemental legal charge | Creato il 29 ago 2007 Consegnato il 11 set 2007 | In corso | Importo garantito All monies due or to become due from each present and future member of the group to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Land on the south east side of turnpike road red lodge bury st edmunds suffolk t/no SL216910, land on the north side of green lane red lodge bury st edmunds suffolk t/no SK251412 and dugmore green lane red lodge bury st edmunds suffolk t/no SK234112 for details of further property charged please refer to form 395 all buildings and fixtures all easements. See the mortgage charge document for full details. | ||||
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Supplemental legal charge | Creato il 29 ago 2007 Consegnato il 11 set 2007 | In corso | Importo garantito All monies due or to become due from each present and future member of the group to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Land on the south east side of turnpike road red lodge bury st edmunds suffolk t/no SL216910, land on the north side of green lane red lodge bury st edmunds suffolk t/no SK251412 and dugmore green lane red lodge bury st edmunds suffolk t/no SK234112 for details of further property charged please refer to form 395 all buildings and fixtures all easements. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 29 ago 2007 Consegnato il 11 set 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land on the south east of turnpike road, red lodge, bury st edmunds suffolk t/no SK216910. Land on the north side of green lane, red lodge, bury st edmunds, suffolk t/no SK251412. Dugmore, green lane, red lodge, bury st edmunds, suffolk t/no SK234112, for details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
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Supplemental legal charge | Creato il 13 ago 2007 Consegnato il 25 ago 2007 | In corso | Importo garantito All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Land and buildings on the north side of hicks road markyate hertfordshire t/no HD355061. See the mortgage charge document for full details. | ||||
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Supplemental legal charge | Creato il 13 ago 2007 Consegnato il 25 ago 2007 | In corso | Importo garantito All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Land and buildings on the north side of hicks road markyate hertfordshire t/no HD355061. See the mortgage charge document for full details. | ||||
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Supplemetal legal charge to a debenture dated 26 june 2007 and | Creato il 13 ago 2007 Consegnato il 18 ago 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land and buildings on the north side of hicks road markyate hertfordshire t/n HD355061, buildings easements proceeds of sale,. See the mortgage charge document for full details. | ||||
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Supplemental legal charge | Creato il 02 ago 2007 Consegnato il 09 ago 2007 | In corso | Importo garantito All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All its present and future right title and interest in and to the acquired property being units 3A and 4 marshgate drive, hertford t/no's HD204728 and HD210563. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Supplemental legal charge | Creato il 02 ago 2007 Consegnato il 09 ago 2007 | In corso | Importo garantito All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All its present and future right title and interest in and to the acquired property being units 3A and 4 marshgate drive, hertford t/no's HD204728 and HD210563. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Supplemental legal charge | Creato il 02 ago 2007 Consegnato il 04 ago 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 3A and 4 marshgate drive hertford t/nos HD204728 and HD210563 all buildings and fixtures the benefit of all covenants. | ||||
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Group debenture | Creato il 26 giu 2007 Consegnato il 13 lug 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Group debenture | Creato il 26 giu 2007 Consegnato il 05 lug 2007 | In corso | Importo garantito All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Former service station dock road chatham kent t/no K746339,richmond house hicksroad markyate hertfordshire t/no HD439792,anchor hotel thetford norfolk t/no NK118275 (for details of further properties. 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. | ||||
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Group debenture | Creato il 26 giu 2007 Consegnato il 05 lug 2007 | In corso | Importo garantito All monies due or to become due from each present and future of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Former service station dock road chatham kent t/no K746339,richmond house hicksroad markyate hertfordshire t/no HD439792,anchor hotel thetford norfolk t/no NK118275 (for details of further properties. 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. | ||||
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Legal charge | Creato il 15 mag 2007 Consegnato il 17 mag 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a richmond house hicks road markyate hertfordshire t/n HD437972. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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ZOG2 LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
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1 |
| In amministrazione |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0