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Home > England & Wales Companies > ZBV (LUDGERSHALL) LIMITED
Company Information for

ZBV (LUDGERSHALL) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
06300360
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Zbv (ludgershall) Ltd
ZBV (LUDGERSHALL) LIMITED was founded on 2007-07-03 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Zbv (ludgershall) 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
ZBV (LUDGERSHALL) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W1K
 
Filing Information
Company Number 06300360
Company ID Number 06300360
Date formed 2007-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 03/07/2013
Return next due 31/07/2014
Type of accounts DORMANT
Last Datalog update: 2018-09-06 05:38:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZBV (LUDGERSHALL) LIMITED
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Company Officers of ZBV (LUDGERSHALL) LIMITED

Current Directors
Officer Role Date Appointed
MARK LAHIFF
 Company Secretary 2012-04-30
MARK ANDREW LAHIFF
 Director 2007-07-03
JOHN MICHAEL WEST
 Director 2007-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALBANY FOOT
 Company Secretary 2007-12-03 2012-04-30
MARK ANDREW LAHIFF
 Company Secretary 2007-07-03 2007-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW LAHIFF THE TRAVELLER GROUP LIMITED Director 2017-09-30 CURRENT 2000-03-16 Active
MARK ANDREW LAHIFF BETHWINES DEVELOPMENTS LIMITED Director 2015-12-08 CURRENT 2013-11-20 Active
MARK ANDREW LAHIFF SPUD COMMERCIAL LIMITED Director 2015-02-26 CURRENT 2013-04-16 Active
MARK ANDREW LAHIFF RMS (ENGLAND) LIMITED Director 2013-11-01 CURRENT 2012-06-27 Active
MARK ANDREW LAHIFF MING (UK) LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2016-05-17
MARK ANDREW LAHIFF BAYFORDBURY MANSION LIMITED Director 2010-04-12 CURRENT 2007-04-05 Active
MARK ANDREW LAHIFF STANSWELL ESTATES LTD Director 2008-04-01 CURRENT 2008-03-04 Dissolved 2014-08-26
MARK ANDREW LAHIFF ZBV (RMS) LIMITED Director 2008-02-21 CURRENT 2008-02-21 Dissolved 2015-02-10
MARK ANDREW LAHIFF ZBV (HERTFORD) LIMITED Director 2007-09-17 CURRENT 2007-09-17 Dissolved 2015-02-10
MARK ANDREW LAHIFF ZBV (WINFRITH) LIMITED Director 2007-07-17 CURRENT 2007-07-17 Liquidation
MARK ANDREW LAHIFF ZOG BROWNFIELD OPPORTUNITIES LIMITED Director 2007-06-19 CURRENT 2007-05-25 Dissolved 2016-01-05
MARK ANDREW LAHIFF ZOG BROWNFIELD VENTURES LIMITED Director 2007-06-19 CURRENT 2007-05-25 In Administration/Administrative Receiver
MARK ANDREW LAHIFF ZOG ENTERPRISES LIMITED Director 2007-06-05 CURRENT 2007-06-05 Dissolved 2015-10-13
MARK ANDREW LAHIFF ZOG ROMFORD LIMITED Director 2007-05-25 CURRENT 2007-05-25 Dissolved 2018-04-03
MARK ANDREW LAHIFF ZOG DEVELOPMENTS LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2015-12-15
MARK ANDREW LAHIFF ZOG 3 LIMITED Director 2006-05-19 CURRENT 2006-05-19 In Administration/Administrative Receiver
MARK ANDREW LAHIFF ZOG2 LIMITED Director 2002-08-16 CURRENT 2002-08-16 In Administration/Administrative Receiver
MARK ANDREW LAHIFF ZOG INVESTMENTS LIMITED Director 2002-05-24 CURRENT 2002-01-23 Dissolved 2015-09-01
MARK ANDREW LAHIFF M.A.L. PROPERTIES LIMITED Director 2002-03-25 CURRENT 2002-03-25 Active
MARK ANDREW LAHIFF ELAND HOTEL AND TRADING COMPANY LIMITED Director 1992-04-13 CURRENT 1960-05-24 Active - Proposal to Strike off
MARK ANDREW LAHIFF TRAVELLER HOTELS LIMITED Director 1992-01-07 CURRENT 1967-10-19 Active - Proposal to Strike off
JOHN MICHAEL WEST ASTROSAURS LIMITED Director 2018-03-02 CURRENT 2017-07-12 Active - Proposal to Strike off
JOHN MICHAEL WEST ZOG BESPOKE LTD Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2013-10-15
JOHN MICHAEL WEST ECLIPSE LAND INVESTMENTS LIMITED Director 2008-11-28 CURRENT 2008-11-21 Dissolved 2014-05-06
JOHN MICHAEL WEST ST JOHNS STREET HERTFORD LIMITED Director 2008-05-20 CURRENT 2008-05-20 Dissolved 2013-10-08
JOHN MICHAEL WEST STANSWELL ESTATES LTD Director 2008-04-01 CURRENT 2008-03-04 Dissolved 2014-08-26
JOHN MICHAEL WEST ZBV (RMS) LIMITED Director 2008-02-21 CURRENT 2008-02-21 Dissolved 2015-02-10
JOHN MICHAEL WEST ZBV (HERTFORD) LIMITED Director 2007-09-17 CURRENT 2007-09-17 Dissolved 2015-02-10
JOHN MICHAEL WEST ZBV (WINFRITH) LIMITED Director 2007-07-17 CURRENT 2007-07-17 Liquidation
JOHN MICHAEL WEST ZOG BROWNFIELD OPPORTUNITIES LIMITED Director 2007-06-19 CURRENT 2007-05-25 Dissolved 2016-01-05
JOHN MICHAEL WEST ZOG BROWNFIELD VENTURES LIMITED Director 2007-06-19 CURRENT 2007-05-25 In Administration/Administrative Receiver
JOHN MICHAEL WEST ZOG ROMFORD LIMITED Director 2007-05-25 CURRENT 2007-05-25 Dissolved 2018-04-03
JOHN MICHAEL WEST ZOG DEVELOPMENTS LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2015-12-15
JOHN MICHAEL WEST WESTDENE DEVELOPMENTS LIMITED Director 2006-06-08 CURRENT 2006-04-27 Liquidation
JOHN MICHAEL WEST ZOG 3 LIMITED Director 2006-05-19 CURRENT 2006-05-19 In Administration/Administrative Receiver
JOHN MICHAEL WEST ZOG2 LIMITED Director 2002-08-16 CURRENT 2002-08-16 In Administration/Administrative Receiver
JOHN MICHAEL WEST ZOG INVESTMENTS LIMITED Director 2002-01-23 CURRENT 2002-01-23 Dissolved 2015-09-01
JOHN MICHAEL WEST HANSCOURT LIMITED Director 2001-12-03 CURRENT 2001-11-26 Dissolved 2016-07-19

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
2018-07-06AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-02-23AM16NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009353
2018-02-23AM11NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009353,00008908,00014218
2018-01-10AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-19AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-07-17AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2016
2016-09-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2016
2015-12-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2015
2015-07-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2015
2015-07-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-06-08F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-06-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-02-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2014
2014-09-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 56A SOUTH MOLTON STREET LONDON W1K 5SH UNITED KINGDOM
2014-07-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-15LATEST SOC15/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-15AR0103/07/13 FULL LIST
2012-07-04AR0103/07/12 FULL LIST
2012-07-04AP03SECRETARY APPOINTED MR MARK LAHIFF
2012-07-04TM02APPOINTMENT TERMINATED, SECRETARY ALBANY FOOT
2012-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-12AR0103/07/11 FULL LIST
2011-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALBANY FOOT / 11/07/2011
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-16AR0103/07/10 FULL LIST
2009-07-24363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM UNIT C YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-20288cSECRETARY'S CHANGE OF PARTICULARS / ALBANY FOOT / 20/11/2008
2008-10-10363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM FIFTH FLOOR, JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8AS
2008-05-13225CURREXT FROM 31/07/2008 TO 31/12/2008
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-05288bSECRETARY RESIGNED
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-28MEM/ARTSARTICLES OF ASSOCIATION
2007-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ZBV (LUDGERSHALL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZBV (LUDGERSHALL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CLAWBACK LEGAL CHARGE 2007-10-10 Outstanding THE SECRETARY OF STATE FOR DEFENCE
ACCESSION DEED 2007-09-26 Outstanding BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT)
ACCESSION DEED 2007-09-26 Outstanding BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT)
ACCESSION DEED 2007-09-21 Outstanding ZOG BROWNFIELD OPPORTUNITIES LIMITED
Intangible Assets
Patents
We have not found any records of ZBV (LUDGERSHALL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZBV (LUDGERSHALL) LIMITED
Trademarks
We have not found any records of ZBV (LUDGERSHALL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZBV (LUDGERSHALL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ZBV (LUDGERSHALL) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ZBV (LUDGERSHALL) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZBV (LUDGERSHALL) 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 ZBV (LUDGERSHALL) 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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