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Home > England & Wales Companies > ZOGGS LIMITED
Company Information for

ZOGGS LIMITED

12 MILL HILL, LEEDS, LS1 5DQ,
Company Registration Number
04784295
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Zoggs Ltd
ZOGGS LIMITED was founded on 2003-06-02 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Zoggs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZOGGS LIMITED
 
Legal Registered Office
12 MILL HILL
LEEDS
LS1 5DQ
Other companies in GU18
 
Filing Information
Company Number 04784295
Company ID Number 04784295
Date formed 2003-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-06 11:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZOGGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OMI CONSULTANCY LIMITED   COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED   QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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Companies with same name ZOGGS LIMITED
The following companies were found which have the same name as ZOGGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZOGGS ACQUISITIONS LIMITED 12 MILL HILL LEEDS LS1 5DQ In Administration/Administrative Receiver Company formed on the 2015-03-05
ZOGGS AUSTRALIA PTY LTD NSW 2100 Active Company formed on the 1997-03-24
ZOGGS DISC ROLLING LLC 3801 HORIZON RD AMARILLO TX 79118 Active Company formed on the 2018-07-27
ZOGGS DISC ROLLING & SHARPENING, LLC 2008 FIELDLARK DR AMARILLO TX 79118 Active Company formed on the 2021-05-04
ZOGGS GROUP LIMITED 2 BEEZON ROAD BEEZON ROAD TRADING ESTATE KENDAL CUMBRIA LA9 6BW Active - Proposal to Strike off Company formed on the 2015-03-27
ZOGGS INTERNATIONAL LTD RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ In Administration/Administrative Receiver Company formed on the 1994-02-07
ZOGGS LLC Michigan UNKNOWN
ZOGGS LLC California Unknown
Zoggs Usa, Inc. 5150 El Camino Real Ste C 21 Los Angeles CA 94022 SOS/FTB Suspended Company formed on the 1995-09-27
ZOGGSTER PTY LTD NSW 2034 Active Company formed on the 2014-09-02

Company Officers of ZOGGS LIMITED

Current Directors
Officer Role Date Appointed
KEITH FAIRBRASS
 Company Secretary 2016-03-10
KEITH FAIRBRASS
 Director 2016-03-10
MARK ANDREW HAMMERSLEY
 Director 2003-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY JEANS
 Company Secretary 2003-12-30 2016-03-10
MICHAEL ANTHONY JEANS
 Director 2015-05-01 2016-03-10
DANIEL SIGMUND GESTETNER
 Director 2003-06-02 2015-05-01
LEO EDWARD MAX GESTETNER
 Director 2003-06-02 2015-05-01
DAVID ERNEST HILL
 Company Secretary 2003-07-07 2003-12-30
LEO EDWARD MAX GESTETNER
 Company Secretary 2003-06-02 2003-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH FAIRBRASS ZOGGS INTERNATIONAL LTD Director 2016-03-21 CURRENT 1994-02-07 In Administration/Administrative Receiver
KEITH FAIRBRASS ZOGGS GROUP LIMITED Director 2016-03-21 CURRENT 2015-03-27 Active - Proposal to Strike off
KEITH FAIRBRASS GINC UK LIMITED Director 2016-03-21 CURRENT 2002-12-05 Active
KEITH FAIRBRASS THE KENDAL GROUP LIMITED Director 2016-03-10 CURRENT 2003-03-25 In Administration/Administrative Receiver
KEITH FAIRBRASS ZOGGS ACQUISITIONS LIMITED Director 2016-03-10 CURRENT 2015-03-05 In Administration/Administrative Receiver
MARK ANDREW HAMMERSLEY ZOGGS ACQUISITIONS LIMITED Director 2015-05-01 CURRENT 2015-03-05 In Administration/Administrative Receiver
MARK ANDREW HAMMERSLEY ZOGGS GROUP LIMITED Director 2015-05-01 CURRENT 2015-03-27 Active - Proposal to Strike off
MARK ANDREW HAMMERSLEY BLACKS LEISURE GROUP PLC Director 2010-09-20 CURRENT 1957-04-11 Dissolved 2013-10-10
MARK ANDREW HAMMERSLEY THE KENDAL GROUP LIMITED Director 2003-07-07 CURRENT 2003-03-25 In Administration/Administrative Receiver
MARK ANDREW HAMMERSLEY GINC UK LIMITED Director 2003-07-07 CURRENT 2002-12-05 Active
MARK ANDREW HAMMERSLEY ZOGGS INTERNATIONAL LTD Director 2002-05-01 CURRENT 1994-02-07 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-14GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-14AM23Liquidation. Administration move to dissolve company
2021-02-10AM10Administrator's progress report
2020-10-12AM02Liquidation statement of affairs AM02SOA
2020-10-12AM06Notice of deemed approval of proposals
2020-09-21AM03Statement of administrator's proposal
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Theta Building Lyon Way Frimley Camberley GU16 7ER England
2020-07-23AM01Appointment of an administrator
2020-06-10TM02Termination of appointment of Keith Fairbrass on 2020-06-05
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FAIRBRASS
2020-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047842950002
2020-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 047842950006
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047842950005
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 047842950004
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Courtyard House the Square Lightwater Surrey GU18 5SS
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 047842950003
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0117/05/16 ANNUAL RETURN FULL LIST
2016-03-10AP03Appointment of Mr Keith Fairbrass as company secretary on 2016-03-10
2016-03-10AP01DIRECTOR APPOINTED MR KEITH FAIRBRASS
2016-03-10TM02Termination of appointment of Michael Anthony Jeans on 2016-03-10
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY JEANS
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-08AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY JEANS
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GESTETNER
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LEO GESTETNER
2015-05-19CC04Statement of company's objects
2015-05-19RES01ADOPT ARTICLES 19/05/15
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 047842950002
2015-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0117/05/14 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-14AR0117/05/13 FULL LIST
2012-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-12AR0117/05/12 FULL LIST
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-14AR0117/05/11 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-04AR0117/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEO EDWARD MAX GESTETNER / 17/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HAMMERSLEY / 17/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SIGMUND GESTETNER / 17/05/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JEANS / 17/05/2010
2009-10-20AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-06-09363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL GESTETNER / 16/08/2006
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-09-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-05-16288cDIRECTOR'S PARTICULARS CHANGED
2005-05-16288cDIRECTOR'S PARTICULARS CHANGED
2004-08-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-01-15288aNEW SECRETARY APPOINTED
2004-01-15288bSECRETARY RESIGNED
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 80 BROOK STREET MAYFAIR LONDON W1K 5DD
2003-07-28395PARTICULARS OF MORTGAGE/CHARGE
2003-07-24225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-21288bSECRETARY RESIGNED
2003-07-21288aNEW SECRETARY APPOINTED
2003-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ZOGGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-16
Fines / Sanctions
No fines or sanctions have been issued against ZOGGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-01 Outstanding HSBC BANK PLC
2015-05-01 Outstanding HSBC BANK PLC
DEBENTURE 2003-07-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ZOGGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZOGGS LIMITED
Trademarks
We have not found any records of ZOGGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ZOGGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harrogate Borough Council 2015-3 GBP £933
Harrogate Borough Council 2015-2 GBP £5,666
Harrogate Borough Council 2014-12 GBP £533
Harrogate Borough Council 2014-11 GBP £1,770
Harrogate Borough Council 2014-10 GBP £2,333
Broxbourne Council 2014-9 GBP £588
Harrogate Borough Council 2014-9 GBP £4,347
Harrogate Borough Council 2014-8 GBP £583
Broxbourne Council 2014-8 GBP £5,224
Harrogate Borough Council 2014-7 GBP £683
Harrogate Borough Council 2014-6 GBP £1,827
Broxbourne Council 2014-6 GBP £1,316
Harrogate Borough Council 2014-5 GBP £665
Harrogate Borough Council 2014-4 GBP £1,594
Broxbourne Council 2014-4 GBP £949
Broxbourne Council 2014-2 GBP £632
Broxbourne Council 2014-1 GBP £1,122
Broxbourne Council 2013-6 GBP £551
Broxbourne Council 2013-4 GBP £537
Tonbridge & Malling Borough Council 2009-9 GBP £5,040

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ZOGGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyZOGGS LIMITEDEvent Date2020-07-16
In the High Court of Justice No 2960 of 2020 ZOGGS LIMITED (Company Number 04784295 ) Nature of Business: Activities of head offices Registered office: Resolution House, 12 Mill Hill, Leeds, LS1 5DQ P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZOGGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZOGGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1 5DQ