Dissolved
Dissolved 2015-06-27
Company Information for ZAVVI ENTERTAINMENT GROUP LIMITED
MANCHESTER, M2,
|
Company Registration Number
06308049
Private Limited Company
Dissolved Dissolved 2015-06-27 |
Company Name | ||
---|---|---|
ZAVVI ENTERTAINMENT GROUP LIMITED | ||
Legal Registered Office | ||
MANCHESTER | ||
Previous Names | ||
|
Company Number | 06308049 | |
---|---|---|
Date formed | 2007-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-06-27 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-09-23 22:19:03 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZAVVI ENTERTAINMENT GROUP (IRELAND) LIMITED | 6TH FLOOR SOUTH BANK HOUSE BARROW STREET DUBLIN 4 | Dissolved | Company formed on the 1986-03-03 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PECKHAM |
||
SIMON TERENCE DOUGLAS |
||
STEPHEN PECKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
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 | |
ZAVVI RETAIL LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1988-02-25 | Dissolved 2015-06-27 | |
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 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 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 | |
ZAVVI RETAIL LIMITED | Director | 2004-10-04 | CURRENT | 1988-02-25 | Dissolved 2015-06-27 | |
PICCADILLY ENTERTAINMENT STORE LIMITED | Director | 2004-10-04 | CURRENT | 2002-12-13 | Dissolved 2015-06-27 | |
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 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 RETAIL LIMITED | Director | 2001-06-21 | CURRENT | 1988-02-25 | Dissolved 2015-06-27 | |
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 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014 | |
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 | |
4.51 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | |
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 12/07/2009 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JA | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/04/2008 | |
RES13 | SUBDIVISION 07/04/2008 | |
122 | S-DIV | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, THE SCHOOL HOUSE, 50 BROOK GREEN, LONDON, W6 7RR | |
123 | NC INC ALREADY ADJUSTED 14/09/07 | |
RES04 | NC INC ALREADY ADJUSTED 14/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 14/09 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 | |
88(2)R | AD 14/09/07--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BROOMCO (4094) LIMITED CERTIFICATE ISSUED ON 19/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 14/18 CITY ROAD, CARDIFF, CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-17 |
Meetings of Creditors | 2009-02-20 |
Appointment of Administrators | 2009-01-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | VIRGIN HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (5248 - Other retail specialised stores) as ZAVVI ENTERTAINMENT GROUP LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ZAVVI ENTERTAINMENT GROUP 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 1.00 pm and 1.15 pm 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 | Appointment of Administrators | |
Defending party | ZAVVI ENTERTAINMENT GROUP LIMITED | Event Date | 2009-01-13 |
In the High Court of Justice, Chancery Division Companies Court case number 11721 Thomas Andrew Jack and Alan Hudson and Simon Allport (IP Nos 9412 and 9200 and 8763 ), of Ernst & Young LLP , 100 Barbirolli Square, Manchester, M2 3EY . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ZAVVI ENTERTAINMENT GROUP LIMITED | Event Date | |
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 Companies will be held at Hilton London Tower Bridge Hotel, 5 More London Place, Tooley Street, London SE1 2BY , on 4 March 2009 , at 11.00 am . 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 James Pollock, Ernst & Young LLP, 1 More London Place, London SE1 2AF , by the date of the Meeting. 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 James Pollock, Ernst & Young LLP, 1 More London Place, London SE1 2AF or by email to jpollock@uk.ey.com or by fax to 0207 951 1345, by 12.00 noon on the business day before the Meeting. T A Jack , A M Hudson and S Allport , Joint Administrators : | |||
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. |