Company Information for ZOOM BROADBAND LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
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Company Registration Number
07753318
Private Limited Company
Liquidation |
Company Name | |
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ZOOM BROADBAND LIMITED | |
Legal Registered Office | |
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY Other companies in PO21 | |
Company Number | 07753318 | |
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Company ID Number | 07753318 | |
Date formed | 2011-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2014 | |
Account next due | 30/04/2016 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 06:15:44 |
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Registered address | Last known status | Formation date | ||
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ZOOM BROADBAND, LLC | 330 E MAPLE RD #220 BIRMINGHAM Michigan 48009 | UNKNOWN | Company formed on the 2011-01-26 | |
ZOOM BROADBAND, LLC | 511 SHOOK AVE SAN ANTONIO TX 78212 | ACTIVE | Company formed on the 2014-06-03 | |
ZOOM BROADBAND NATIONAL LLC | 2630 EAST BAYSHORE DRIVE SAN LEON Texas 77539 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-08-26 | |
ZOOM BROADBAND LIMITED | 98 LONDON ROAD BOGNOR REGIS PO21 1DD | Active | Company formed on the 2020-11-15 |
Officer | Role | Date Appointed |
---|---|---|
MARALYN NORMA GREEN |
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RONALD HOWARD GREEN |
Officer | Role | Date Appointed | Date Resigned |
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ZENTA SUKASJANA |
Director | ||
ALEKSANDRS SUKASJANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZOOM INTERNET LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
INTERNET AERIAL INSTALLATIONS LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
LAEREN LIMITED | Director | 2002-10-07 | CURRENT | 2002-10-03 | Active | |
LAEREN LIMITED | Director | 2002-10-07 | CURRENT | 2002-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 98 LONDON ROAD BOGNOR REGIS WEST SUSSEX PO21 1DD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 20 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 20/05/16 FULL LIST | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/08/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/08/14 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2014 TO 31/07/2014 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 25/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HOWARD GREEN / 05/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GREEN / 18/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRS SUKASJANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENTA SUKASJANA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-04-26 |
Appointment of Liquidators | 2016-07-15 |
Resolutions for Winding-up | 2016-07-15 |
Meetings of Creditors | 2016-07-04 |
Meetings of Creditors | 2015-11-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZOOM BROADBAND LIMITED
Cash Bank In Hand | 2011-08-25 | £ 4 |
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Shareholder Funds | 2011-08-25 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as ZOOM BROADBAND LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | ZOOM BROADBAND LIMITED | Event Date | 2018-04-26 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ZOOM BROADBAND LIMITED | Event Date | 2016-07-08 |
Liquidator's name and address: David Smithson and Alexander Kinninmonth , both of RSM Restructuring LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY : Correspondence address & contact details of case manager: Dom Chapman, RSM Restructuring LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, 02380 646 537 Name, address & contact details of Joint Liquidators: Primary Office Holder: David Smithson, RSM Restructuring LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, IP Number: 9317 Joint Office Holder: Alexander Kinninmonth RSM Restructuring LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, IP Number: 9019 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ZOOM BROADBAND LIMITED | Event Date | 2016-07-08 |
At a General Meeting of the members of the above - named company, duly convened and held at RSM Restructuring Advisory, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY , on 8 July 2016 , the following special and ordinary resolutions were duly passed: Special Resolution That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily. Ordinary Resolutions That David Smithson and Alexander Kinninmonth of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3T Y be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Dated: 8 July 2016 Ronald Green , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ZOOM BROADBAND LIMITED | Event Date | 2016-07-04 |
Previous registered name(s) in the last 12 months: None Other trading names or styles: None NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 08 July 2016 at 11:15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 08 July 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on 07 July 2016. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Dom Chapman, RSM Restructuring Advisory LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Dom Chapman , telephone number 02380646537 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ZOOM BROADBAND LIMITED | Event Date | 2015-11-10 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 25 November 2015 at 10:15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 25 November 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , no later than 12.00 noon on 24 November 2015. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Kirren Keegan , RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Helen Arney , telephone number 023 8064 6431 . | |||
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. |