ZVC GROUP LIMITED
Dissolved on 9 May 2019
Address
ZVC GROUP LIMITED
Classification:
Legal Information
Company Registration No.:
05379665
Incorporation Date:
1 Mar 2005
Dissolution Date:
9 May 2019
Dissolved after 14 Years
Financial Year End:
31 Mar
Capital:
£1.00
on 30 Jan 2018
For period ending:
31 Mar 2017
Filed on:
11 Dec 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Mar 2016
Filed on:
14 Mar 2016
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Map
Notices published in the Gazette
6 Feb 2018
ZVC GROUP LIMITED
(Company Number 05379665)
Previous Name of Company: Hamsard 2819 Limited
6 Feb 2018
ZVC GROUP LIMITED
(Company Number 05379665)
Previous Name of Company: Hamsard 2819 Limited
6 Feb 2018
Name of Company: ZVC GROUP LIMITED
Company Number: 05379665
Nature of Business: Head office activities
Previous Name of Company: Hamsard 2819 Limited
Recently Filed Documents - 124 available
- Second notification of strike-off action in London Gazette (Section 1000) - £4.99
- NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 - £4.99
- Change of location of company records to the Single Alternative Inspection Location (SAIL) - £4.99
- Change of registered office address - £4.99
- Ordinary resolution in members' voluntary liquidation - £4.99
Directors and Secretaries
| Robert Butler | |
| 1 Apr 2012 ⇒ Company Dissolved / Closed | Director |
| Mark Phillips | |
| 30 Jun 2005 ⇒ Company Dissolved / Closed | Director |
| Patrick Rawnsley | |
| 17 Jul 2017 ⇒ Company Dissolved / Closed | Company Secretary |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
-
Outstanding
on
18 Jul 2017
THE ROYAL BANK OF SCOTLAND PLC
-
Satisfied
on
26 Oct 2013
THE ROYAL BANK OF SCOTLAND PLC
-
OUTSTANDING
on
26 Oct 2013
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SUPPLEMENTAL DEED TO A DEBENTURE
-
OUTSTANDING
on
28 Jun 2011
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SUPPLEMENTAL DEED TO A DEBENTURE
-
Satisfied
on
28 Jun 2011
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SECURITY DEED OF ACCESSION
-
PART of the property or undertaking has been released from charge
on
21 Sep 2010
THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
SECURITY DEED OF ACCESSION
-
Satisfied
on
21 Sep 2010
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
DEBENTURE
-
Satisfied
on
10 May 2008
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
DEBENTURE
-
Satisfied
on
9 Jul 2005
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
CHARGE OF SECURITIES
-
Satisfied
on
9 Jul 2005
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
Satisfied
on
9 Jul 2005
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES
-
Satisfied
on
9 Jul 2005
Previous Company Names
HAMSARD 2819 LIMITED
Changed 22 Jun 2005
Previous Addresses
NUMBER ONE GREAT EXHIBITION WAY
KIRKSTALL FORGE
LEEDS
LS5 3BF
UNITED KINGDOM
KIRKSTALL FORGE
LEEDS
LS5 3BF
UNITED KINGDOM
Changed 20 Feb 2018
ANGLIA HOUSE HOLLY PARK MILLS
CALVERLEY
WEST YORKSHIRE
LS28 5QS
CALVERLEY
WEST YORKSHIRE
LS28 5QS
Changed 20 Nov 2017
EGISTERED OFFICE CHANGED ON 24/12/2014 FROM, C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2JR, ENGLAND
Changed 24 Dec 2014
EGISTERED OFFICE CHANGED ON 03/06/2014 FROM, ANGLIA HOUSE, HOLLY PARK MILLS, CALVERLEY, LEEDS, LS28 5QS
Changed 3 Jun 2014
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Changed 28 Jun 2005
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Changed 28 Jun 2005
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 23 Dec 2014 | 9 |
| 31 Mar 2013 | 17 Dec 2013 | 9 |
| 31 Mar 2012 | 20 Dec 2012 | 9 |
| 31 Mar 2011 | 19 Dec 2011 | 9 |
| 31 Aug 2010 | 4 May 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
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- Balance Sheet
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