Company Information for ZAGGER MENSWEAR LTD
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILLFORD, ESSEX, IG6 3TU,
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Company Registration Number
06437496
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ZAGGER MENSWEAR LTD | ||
Legal Registered Office | ||
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILLFORD ESSEX IG6 3TU Other companies in CM9 | ||
Previous Names | ||
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Company Number | 06437496 | |
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Company ID Number | 06437496 | |
Date formed | 2007-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 05:44:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZAGGER MENSWEAR LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE GEER |
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CHRISTOPHER ROBERT GEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZAGGER FASHION BAR LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
ZAGGER FASHION GROUP SERVICES LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Dissolved 2014-11-25 | |
ZAGGER FASHION LIMITED | Company Secretary | 1999-10-20 | CURRENT | 1999-10-20 | Liquidation | |
ZAGGER BASIC LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1997-06-17 | Liquidation | |
ZAGGER WOMAN LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1987-08-07 | Dissolved 2015-07-07 | |
ENTERPRISE GROUP ESSEX LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2014-05-13 | |
ENTERPRISE AUTOMOTIVE LTD | Director | 2011-07-25 | CURRENT | 2011-07-25 | Dissolved 2014-11-18 | |
ZAGGER STAFF LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
ALPHA TECHNOLOGY SOLUTIONS GROUP LTD | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
ZAGGER WOMEN LTD | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
VINYL VEHICLE WRAP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
ZAGGER FASHION BAR LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
ZAGGER FASHION GROUP SERVICES LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Dissolved 2014-11-25 | |
ZAGGER FASHION LIMITED | Director | 1999-10-20 | CURRENT | 1999-10-20 | Liquidation | |
ZAGGER BASIC LIMITED | Director | 1997-06-17 | CURRENT | 1997-06-17 | Liquidation | |
ZAGGER WOMAN LIMITED | Director | 1991-12-31 | CURRENT | 1987-08-07 | Dissolved 2015-07-07 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-29 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/04/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/09/2011 | |
CERTNM | Company name changed fashion online LIMITED\certificate issued on 27/01/12 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/10 TO 30/06/10 | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM MOULSHAM COURT, 39 MOULSHAM STREET, CHELMSFORD ESSEX CM2 0HY | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-09-04 |
Resolution | 2017-09-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZAGGER MENSWEAR LTD
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as ZAGGER MENSWEAR LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ZAGGER MENSWEAR LTD | Event Date | 2017-08-30 |
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ZAGGER MENSWEAR LTD | Event Date | 2017-08-30 |
At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU at 11.00 am on 30 August 2017, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2. That Alan J Clark, of Carter Clark be appointed as liquidator. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 30 August 2017 . Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093. Christopher Geer , Chair of Meeting : | |||
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. |