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Home > England & Wales Companies > ZOG BROWNFIELD OPPORTUNITIES LIMITED
Company Information for

ZOG BROWNFIELD OPPORTUNITIES LIMITED

LONDON, W1K,
Company Registration Number
06259699
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About Zog Brownfield Opportunities Ltd
ZOG BROWNFIELD OPPORTUNITIES LIMITED was founded on 2007-05-25 and had its registered office in London. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
ZOG BROWNFIELD OPPORTUNITIES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06259699
Date formed 2007-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 01:19:27
Primary Source:Companies House
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Company Officers of ZOG BROWNFIELD OPPORTUNITIES LIMITED

Current Directors
Officer Role Date Appointed
MARK LAHIFF
 Company Secretary 2012-04-30
ALAN STEVEN JACOBS
 Director 2007-06-26
MARK ANDREW LAHIFF
 Director 2007-06-19
JOHN MICHAEL WEST
 Director 2007-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK WILLIAM WALKER
 Director 2007-06-26 2012-10-04
ALBANY FOOT
 Company Secretary 2007-12-03 2012-04-30
MARK ANDREW LAHIFF
 Company Secretary 2007-06-19 2007-12-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-05-25 2007-05-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-05-25 2007-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN STEVEN JACOBS JACOBS CAPITAL ACQUISITIONS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
ALAN STEVEN JACOBS ZOGGS GROUP LIMITED Director 2015-05-01 CURRENT 2015-03-27 Active - Proposal to Strike off
ALAN STEVEN JACOBS B'NAI B'RITH HILLEL FOUNDATION Director 2012-09-01 CURRENT 1955-03-28 Active
ALAN STEVEN JACOBS THE KENDAL GROUP LIMITED Director 2012-01-24 CURRENT 2003-03-25 In Administration/Administrative Receiver
ALAN STEVEN JACOBS RETAIL ADVERTISING LTD Director 2009-05-08 CURRENT 2009-05-08 Active
ALAN STEVEN JACOBS RETAIL MEDIA GROUP LTD. Director 2008-04-22 CURRENT 2008-04-22 Active
ALAN STEVEN JACOBS EIGHTEEN-24 LIMITED Director 2007-09-25 CURRENT 2004-06-03 Active
ALAN STEVEN JACOBS ZOG BROWNFIELD VENTURES LIMITED Director 2007-06-26 CURRENT 2007-05-25 In Administration/Administrative Receiver
ALAN STEVEN JACOBS JACOBS CAPITAL ADVISORY LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
ALAN STEVEN JACOBS JACOBS CAPITAL HOLDINGS LIMITED Director 2004-07-01 CURRENT 2004-07-01 Active
ALAN STEVEN JACOBS JACOBS CAPITAL LIMITED Director 2004-03-03 CURRENT 2003-12-05 Active
ALAN STEVEN JACOBS HEATH JACOBS LIMITED Director 2004-01-15 CURRENT 2004-01-15 Active
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 ZBV (LUDGERSHALL) LIMITED Director 2007-07-03 CURRENT 2007-07-03 In Administration/Administrative Receiver
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 Liquidation
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 ZBV (LUDGERSHALL) LIMITED Director 2007-07-03 CURRENT 2007-07-03 In Administration/Administrative Receiver
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
2016-01-05GAZ2STRUCK OFF AND DISSOLVED
2015-09-22GAZ1FIRST GAZETTE
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1500000
2014-07-23AR0125/05/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-06AR0125/05/13 FULL LIST
2013-02-19DISS40DISS40 (DISS40(SOAD))
2013-02-18AA31/12/11 TOTAL EXEMPTION SMALL
2013-02-05GAZ1FIRST GAZETTE
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER
2012-05-28AR0125/05/12 FULL LIST
2012-05-28AP03SECRETARY APPOINTED MR MARK LAHIFF
2012-05-28TM02APPOINTMENT TERMINATED, SECRETARY ALBANY FOOT
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-06AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-05-26AR0125/05/11 FULL LIST
2011-01-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-01-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-01AA31/12/08 TOTAL EXEMPTION SMALL
2010-05-25AR0125/05/10 FULL LIST
2009-06-08363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, UNIT C YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ, ENGLAND
2008-11-20288cSECRETARY'S CHANGE OF PARTICULARS / ALBANY FOOT / 20/11/2008
2008-10-21363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 5TH FLOOR JULCO HOUSE, 26-28 GT PORTLAND STREET, LONDON, W1W 8AS
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-05288bSECRETARY RESIGNED
2007-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13SASHARES AGREEMENT OTC
2007-07-1388(2)RAD 26/06/07--------- £ SI 750000@1=750000 £ IC 1/750001
2007-07-1388(2)RAD 26/06/07--------- £ SI 749999@1=749999 £ IC 750001/1500000
2007-07-12123NC INC ALREADY ADJUSTED 26/06/07
2007-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-12RES04£ NC 1000000/1500000 26/0
2007-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-12RES13EXECUTE/ENTER DOCS 26/06/07
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 5TH FLOOR, JULCO HOUSE, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8AS
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288bSECRETARY RESIGNED
2007-05-25NEWINCINCORPORATION 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 ZOG BROWNFIELD OPPORTUNITIES 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 ZOG BROWNFIELD OPPORTUNITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2007-07-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of ZOG BROWNFIELD OPPORTUNITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZOG BROWNFIELD OPPORTUNITIES LIMITED
Trademarks
We have not found any records of ZOG BROWNFIELD OPPORTUNITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
GROUP DEBENTURE 3
SUPPLEMENTAL LEGAL CHARGE 3
ACCESSION DEED 1
SUPPLEMETAL LEGAL CHARGE TO A DEBENTURE DATED 26 JUNE 2007 AND 1
LEGAL CHARGE 1

We have found 9 mortgage charges which are owed to ZOG BROWNFIELD OPPORTUNITIES LIMITED

Income
Government Income
We have not found government income sources for ZOG BROWNFIELD OPPORTUNITIES 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 ZOG BROWNFIELD OPPORTUNITIES 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 ZOG BROWNFIELD OPPORTUNITIES 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 ZOG BROWNFIELD OPPORTUNITIES 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 ZOG BROWNFIELD OPPORTUNITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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