Liquidation
Company Information for ZIGZAG JEWELS LTD
ELLIOT JOHNSON LLP, HOWBERY PARK, HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA,
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Company Registration Number
04624128
Private Limited Company
Liquidation |
Company Name | |
---|---|
ZIGZAG JEWELS LTD | |
Legal Registered Office | |
ELLIOT JOHNSON LLP HOWBERY PARK HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA Other companies in OX10 | |
Company Number | 04624128 | |
---|---|---|
Company ID Number | 04624128 | |
Date formed | 2002-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 23/12/2011 | |
Return next due | 20/01/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-04 06:35:17 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE DIANE PEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RIDGWAY FINANCIAL SERVICES LIMITED |
Company Secretary | ||
BRYONY ROSE JENNINGS |
Director | ||
ANDREW KEVIN LAUGHTON |
Director | ||
JULIE DIANE PEEL |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
COCOMP | Compulsory winding up order | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/12 FROM C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom | |
LATEST SOC | 09/01/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/11 FROM C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RIDGWAY FINANCIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/10 FROM C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/10 FROM 1 Lillie Road London SW6 1TX | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/12/09 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RIDGWAY FINANCIAL SERVICES LIMITED on 2009-10-01 | |
CH01 | Director's details changed for Ms Julie Diane Peel on 2009-10-01 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/12/08; full list of members | |
288b | Appointment terminated director bryony jennings | |
AAMD | Amended accounts made up to 2007-12-31 | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
363s | Return made up to 23/12/07; no change of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | New director appointed | |
123 | Nc inc already adjusted 17/01/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/03/05--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-09-13 |
Petitions to Wind Up (Companies) | 2012-07-31 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PEARLCROWN LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | PEARLCROWN LTD | |
RENT DEPOSIT DEED | Outstanding | EDWARD AZOUZ DAVID AZOUZ AND JEFFREY AZOUZ |
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as ZIGZAG JEWELS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
91029900 | Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
61022090 | Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71141100 | Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ZIGZAG JEWELS LTD | Event Date | 2012-08-16 |
In the Bristol District Registry case number 639 Official Receiver appointed: R Peck 2nd Floor Sunley House , Bedford Park , Croydon , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ZIGZAG JEWELS LIMITED | Event Date | |
In the High Court of Justice, Chancery Division, Companies Court, Bristol District Registry case number 639 A Petition to wind-up ZigZag Jewels Limited of c/o Elliot Johnson LLP, Howberry Park, Wallingford, Oxfordshire OX10 8BA presented on 20 June 2012 by HSBC as Trustee of Hermes Property Unit Trust C/O Hermes Real Estate Investment Management Limited, Lloyds Chambers, 1 Portsoken Street, London E1 8HZ will be heard at The Bristol District Registry, 2 Redcliff Street, Bristol BS1 6GR on 16 August 2012 at 10.00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 15 August 2012. The Petitioners Solicitors are DAC Beachcroft LLP of Portwall Place, Portwall Lane, Bristol BS99 7UD (Ref: JHH HSB513-0762193). : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |