Dissolved
Dissolved 2015-06-27
Company Information for ZAVVI RETAIL LIMITED
MANCHESTER, M2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-06-27 |
Company Name | ||
---|---|---|
ZAVVI RETAIL LIMITED | ||
Legal Registered Office | ||
MANCHESTER | ||
Previous Names | ||
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Company Number | 02224492 | |
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Date formed | 1988-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-03-31 | |
Date Dissolved | 2015-06-27 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-09-23 22:19:11 |
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Registered address | Last known status | Formation date | ||
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ZAVVI RETAIL (IRELAND) LIMITED | C/O ERNST & YOUNG, HARCOURT CENTRE, HARCOURT STREET, DUBLIN 2. D02YA40 | Dissolved | Company formed on the 1987-06-08 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PECKHAM |
||
SIMON TERENCE DOUGLAS |
||
MARK EDMUND NOONAN |
||
STEPHEN PECKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY ALEXANDER RALPH GERRARD |
Company Secretary | ||
JOHN ELLIS JACKSON |
Director | ||
MARK POOLE |
Director | ||
JOSHUA BAYLISS |
Company Secretary | ||
PETER GERARDUS GRAM |
Company Secretary | ||
DENNIS HENDERSON |
Director | ||
DAVID SIMON WRIGHT |
Director | ||
PAOLO GEORGE PIERI |
Director | ||
ANDREW RANDALL |
Director | ||
THOMAS RONALD HARRIS |
Director | ||
JULIAN GHINN |
Director | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
SIMON PAUL BURKE |
Director | ||
GERARD MAXWELL HUGHES |
Company Secretary | ||
RICHARD GORDON HANDOVER |
Director | ||
ALAN JAMES GILES |
Director | ||
WILLIAM COCKBURN |
Director | ||
TREVOR MICHAEL ABBOTT |
Director | ||
MALCOLM FIELD |
Director | ||
PETER JOHN CHARLES TROUGHTON |
Director | ||
RICHARD CHARLES NICHOLAS BRANSON |
Director | ||
RICHARD GORDON HANDOVER |
Director | ||
MICHAEL MCGINLEY |
Director | ||
JOHN ALEXANDER NAPIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VR SERVICES LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2000-07-18 | Dissolved 2015-06-27 | |
VSPACE LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2001-08-02 | Dissolved 2015-05-04 | |
PICCADILLY ENTERTAINMENT STORE LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2002-12-13 | Dissolved 2015-06-27 | |
ZAVVI GROUP LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1989-04-27 | Dissolved 2015-06-27 | |
ZAVVI ENTERTAINMENT GROUP LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-07-10 | Dissolved 2015-06-27 | |
ZAVVI LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-07-10 | Liquidation | |
BROOMCO (4103) LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-04 | Dissolved 2014-12-23 | |
ZAVVI ENTERTAINMENT GROUP LIMITED | Director | 2007-08-01 | CURRENT | 2007-07-10 | Dissolved 2015-06-27 | |
ZAVVI LIMITED | Director | 2007-08-01 | CURRENT | 2007-07-10 | Liquidation | |
ZAVVI GROUP LIMITED | Director | 2006-01-26 | CURRENT | 1989-04-27 | Dissolved 2015-06-27 | |
VR SERVICES LIMITED | Director | 2004-10-04 | CURRENT | 2000-07-18 | Dissolved 2015-06-27 | |
VSPACE LIMITED | Director | 2004-10-04 | CURRENT | 2001-08-02 | Dissolved 2015-05-04 | |
PICCADILLY ENTERTAINMENT STORE LIMITED | Director | 2004-10-04 | CURRENT | 2002-12-13 | Dissolved 2015-06-27 | |
LUMINAR NO.1 LIMITED | Director | 2010-05-03 | CURRENT | 2003-07-18 | Dissolved 2014-08-28 | |
LUMINAR SOUTH AND EAST | Director | 2010-05-03 | CURRENT | 2003-07-18 | Dissolved 2014-08-22 | |
LUMINAR NORTH | Director | 2010-05-03 | CURRENT | 2003-07-18 | Dissolved 2014-08-22 | |
LUMINAR CRC LIMITED | Director | 2010-05-03 | CURRENT | 2006-07-20 | Dissolved 2015-09-15 | |
LUMINAR ENTERTAINMENT FINANCE | Director | 2010-05-03 | CURRENT | 2003-07-18 | Dissolved 2016-03-19 | |
LUMINAR DANCING FINANCE | Director | 2010-05-03 | CURRENT | 2003-07-18 | Dissolved 2017-01-17 | |
LUMINAR GEMS LIMITED | Director | 2010-05-03 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 | |
LUMINAR LAVA IGNITE LIMITED | Director | 2010-05-03 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 | |
LUMINAR LEISURE LIMITED | Director | 2010-05-03 | CURRENT | 1999-07-08 | Dissolved 2017-09-15 | |
LUMINAR LIQUID LIMITED | Director | 2010-05-03 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 | |
LUMINAR OCEANA LIMITED | Director | 2010-05-03 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 | |
OPERATION RALEIGH PROMOTIONS LIMITED | Director | 2017-09-19 | CURRENT | 1983-07-22 | Active | |
SCIENTIFIC EXPLORATION SOCIETY (THE) | Director | 2017-03-29 | CURRENT | 1973-11-13 | Active | |
TRUST FOR AFRICA'S ORPHANS | Director | 2016-02-23 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
SURREY INDEPENDENT LIVING CHARITY | Director | 2015-11-12 | CURRENT | 2011-12-09 | Active | |
ELMBRIDGE MENCAP | Director | 2015-02-16 | CURRENT | 2002-08-06 | Active | |
BROOMCO (4103) LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2014-12-23 | |
ZAVVI ENTERTAINMENT GROUP LIMITED | Director | 2007-08-01 | CURRENT | 2007-07-10 | Dissolved 2015-06-27 | |
ZAVVI LIMITED | Director | 2007-08-01 | CURRENT | 2007-07-10 | Liquidation | |
PICCADILLY ENTERTAINMENT STORE LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-13 | Dissolved 2015-06-27 | |
VR SERVICES LIMITED | Director | 2001-11-20 | CURRENT | 2000-07-18 | Dissolved 2015-06-27 | |
VSPACE LIMITED | Director | 2001-08-24 | CURRENT | 2001-08-02 | Dissolved 2015-05-04 | |
ZAVVI GROUP LIMITED | Director | 2000-04-03 | CURRENT | 1989-04-27 | Dissolved 2015-06-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/06/2009 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JA | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 14/09/07 GBP SI 1@1=1 GBP IC 20981661/20981662 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
288a | DIRECTOR APPOINTED MARK NOONAN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED VIRGIN RETAIL LIMITED CERTIFICATE ISSUED ON 19/09/07 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | SALE OF COMPANY 25/08/05 | |
RES13 | SALE OF COMPANY 25/08/05 |
Final Meetings | 2015-02-17 |
Notice of Intended Dividends | 2014-02-03 |
Notice of Intended Dividends | 2011-01-14 |
Meetings of Creditors | 2009-02-20 |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 33 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | HARPER COLLINS PUBLISHERS LIMITED | |
CHATTEL MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
CHATTEL MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BANKERS TRUST COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SOCTLAND ON 23RD JULY 1998 | Satisfied | BANKERS TRUST COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23RD JULY 1998 | Satisfied | BANKERS TRUST COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23RD JULY 1998 | Satisfied | BANKERS TRUST COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23RD JULY 1998 | Satisfied | BANKERS TRUST COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23RD JULY 1998 | Satisfied | BANKERS TRUST COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23RD JULY 1998 | Satisfied | BANKERS TRUST COMPANY | |
STANDARD SECURITY | Satisfied | STANDARD CHARTERED BANK | |
STANDARD SECURITY | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
FLAOTING CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS DEFINED THEREIN) | |
DEBENTURE | Satisfied | CITI BANK N.A | |
STANDARD SECURITY | Satisfied | STANDARD CHARTERED BANK | |
STANDARD SECURITY | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR THE BANKS) | |
FLOATING CHARGE | Satisfied | STANDARD CHARTERED BANK. | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK (AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK (AS AGENT AND TRUSTEE FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE BANKS |
The top companies supplying to UK government with the same SIC code (5248 - Other retail specialised stores) as ZAVVI RETAIL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ZAVVI RETAIL LIMITED | Event Date | 2015-02-13 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above company will be held at the offices of EY, 100 Barbirolli Square, Manchester, M2 3EY on 17 March 2015 at 10.45 am and 11.00 am respectively, for the purpose of laying before each of the meetings an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proxies (unless they are attending in person) at the offices of EY , 100 Barbirolli Square, Manchester, M2 3EY no later than 12.00 noon on the business day before the meeting. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | ZAVVI RETAIL LIMITED | Event Date | 2011-01-10 |
Notice is hereby given that I intend to declare an interim dividend in the Liquidation of the Company. Creditors of the Company are required, on or before Friday 4 March 2011 (the last date for proving), to lodge their names, addresses and particulars of their debts or claims with me at the following address: Zavvi Retail Limited, (in Creditors Voluntary Liquidation), c/o Ernst & Young LLP, 100 Barbirolli Square, Manchester, M2 3EY. If you do not prove your debt by the last date for proving you may be excluded from the dividend which I intend to declare within a period of four months from that date. Proof of debt forms are available upon request by writing to the address noted above. T A Jack , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ZAVVI RETAIL LIMITED | Event Date | 2009-02-16 |
Notice is hereby given by Thomas Andrew Jack, Alan Michael Hudson and Simon Allport, the Joint Administrators of the above-named Companies, that a Meeting of Creditors of the Company will be held at ExCeL London, One Western Gateway, Royal Victoria Dock, London E16 1XL , on 16 March 2009 , at 2.00 pm . The Meeting is an initial Creditors Meeting held pursuant to Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . Creditors are invited to attend the Meeting. Any Creditor unable to attend in person and wishing to be represented should complete a proxy form and return it to Electoral Reform Services, London N81 1ER . To be able to vote at the Meeting you must also provide details in writing of your claim in one of the following ways, by post to Electoral Reform Services, 33 Clarendon Road, London N81 1ER or by email to zavvi@electoralreform.co.uk or by fax to 020 8635 7013, by 12.00 noon on the business day before the Meeting. T A Jack , A M Hudson and S Allport , Joint Administrators : | |||
Initiating party | Event Type | ||
Defending party | ZAVVI RETAIL LIMITED | Event Date | 2008-12-24 |
In the High Court of Justice, Chancery Division Companies Court case number 11723 Thomas Andrew Jack and Alan Hudson and Simon Allport (IP Nos 9412 and 9200 and 8763 ), c/o Ernst & Young LLP , 100 Barbirolli Square, Manchester, M2 3EY . : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | ZAVVI RETAIL LIMITED | Event Date | |
Notice is hereby given that I intend to declare a final dividend in the Liquidation of the Company. Creditors of the Company are required, on or before 28 February 2014 (’the last date for proving’), to lodge their names, addresses and particulars of their debts or claims with me at the following address: Zavvi Retail Limited, (in Creditors’ Voluntary Liquidation), c/o Ernst & Young LLP, 100 Barbirolli Square, Manchester, M2 3EY. If creditors do not prove their debts by the last date for proving they may be excluded from the dividend which I intend to declare within a period of four months from that date. Proof of debt forms are available upon request by writing to the address noted above. T A Jack , Joint Liquidator : | |||
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. |