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ZONE PROPERTIES LIMITED

Learn more about ZONE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STONE PIER YARD, SHORE ROAD, WARSASH, SOUTHAMPTON, SO31 9TR

ZONE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00604980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.22
last member list: 1998.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.01
documents available: 1

Mortgages:

GUARDIAN BUILDING SOCIETY
MORTGAGE - Outstanding on 1958.07.07
GUARDIAN BUILDING SOCIETY
MORTGAGE - Outstanding on 1958.07.07
GUARDIAN BUILDING SOCIETY
MORTGAGE - Outstanding on 1958.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.16
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE REGISTERED PURSUANT TO A STATUTORY DECLARATION - Outstanding on 1992.10.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.02.04
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.08.25

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2001.04.19
£2.95
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DISSOLVED
Form type: LIQ
Date: 2001.02.16
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.11.16
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2000.02.23
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.11.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.25
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REGISTERED OFFICE CHANGED ON 25/05/97
Form type: 363(287)
Date: 1997.05.25
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.05.25
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.05.25
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.05.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96
Form type: 225
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
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RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.25
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RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.10
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RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.10
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.10
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.04
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.29
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REGISTERED OFFICE CHANGED ON 29/01/93 FROM:, 35A HIGH STREET, POTTERS BAR, HERTS, EN6 5AJ
Form type: 287
Date: 1993.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.05
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.26
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.08
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RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.16
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REGISTERED OFFICE CHANGED ON 01/12/88 FROM:, REGGCETTS PARK, POTTERS BAR, HERTS
Form type: 287
Date: 1988.12.01
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.14
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1985.02.14

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Company directors and board members:

COLIN PETER BRETT (dissolve)
Secretary, 1996.09.02
THE COACH HOUSE HIGH STREET SOUTH HARTING , PETERSFIELD
GU31 5QH, HAMPSHIRE
PAUL MARCUS ANTHONY BRETT (dissolve)
Secretary, 1994.01.01 - 1996.09.02
THE COACH HOUSE HIGH STREET , SOUTH HARTING
GU31 5QH, WEST SUSSEX
SUSAN BERYL GLYN BRISTOW (dissolve)
Secretary, 1992.01.01 - 1992.11.30
366 COAST ROAD PEVENSEY BAY , PEVENSEY
BN24 6NY, EAST SUSSEX
AMANDA MARIA TERESA BRETT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 1996.09.02
FLAT 3 46 CHURCH AVENUE , FARNBOROUGH
GU14 7AT, HAMPSHIRE
PAUL MARCUS ANTHONY BRETT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.21 - 1999.07.31
THE COACH HOUSE HIGH STREET , SOUTH HARTING
GU31 5QH, WEST SUSSEX
STUART DOUGLAS DONALDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1992.05.21
CHURCH FARM LUFFENHALL , STEVENAGE
SG2 7PX, HERTFORDSHIRE
SUSAN BERYL GLYN BRISTOW (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1992.11.30
366 COAST ROAD PEVENSEY BAY , PEVENSEY
BN24 6NY, EAST SUSSEX

Companies near to ZONE PROPERTIES ltd.

Information about the Private Limited Company ZONE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data