ZVC Holdings (UK) Limited

Company Name	ZVC Holdings (UK) Limited
Company Status	Dissolved
Company Number	04827471
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 4 months ago)
Dissolution Date	9 May 2019 (4 years, 6 months ago)
Previous Name	Hamsard 2671 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Mark Trevor Phillips
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2003(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (closed 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Robert Alan Butler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(8 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 09 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds LS1 2AL

Secretary Name	Patrick James Rawnsley
Status	Closed
Appointed	17 July 2017(14 years after company formation)
Appointment Duration	1 year, 9 months (closed 09 May 2019)
Role	Company Director
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Andrew Iain Cope
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Director Name	Mr Philip Victor Jerome
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Dormers 12 The Warren Radlett Hertfordshire WP7 7DX

Director Name	Howard Poulson
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Field Gap Trip Garth Linton Wetherby West Yorkshire LS22 4HY

Secretary Name	Mr Adam John Turk
Nationality	British
Status	Resigned
Appointed	22 December 2003(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 28 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Underwood Court Station Road Burley In Wharfedale Ilkley West Yorkshire LS29 7NQ

Director Name	David Lloyd Loseby
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2006)
Role	Commercial Director
Correspondence Address	2 Albert Terrace Harrogate North Yorkshire HG1 1HY

Director Name	Mr Gerard Leslie Moon
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Lairds Gate Uddingston G71 7HR Scotland

Secretary Name	Sally Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	28 January 2010(6 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Director Name	Mr Timothy Peter Buchan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF

Director Name	Matthew Longstreth Thompson
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 January 2017)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	zvc.co.uk

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

62.3k at £1	Zvc Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£419,000
Cash	£3,417,000
Current Liabilities	£23,513,000

Accounts

Latest Accounts	31 March 2017 (6 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

17 June 2011	Delivered on: 28 June 2011 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Supplemental deed to a debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With effect from and including the date of the supplimental deed, the debenture was amended as follows: (a) clause 3.4(g) was deleted and replaced; (b) clause 3.5 of the debenture was amended; (c) clause 10.6 of the debenture was amended see image for full details. Outstanding
13 September 2010	Delivered on: 21 September 2010 Persons entitled: The Royal Bank of Scotland PLC ("Security Trustee") Classification: Security deed of accession Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 June 2017	Delivered on: 18 July 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
16 October 2013	Delivered on: 26 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 May 2008	Delivered on: 16 May 2008 Satisfied on: 9 October 2010 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 June 2005	Delivered on: 9 July 2005 Satisfied on: 22 February 2008 Persons entitled: Dunedin Enterprise Investment Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 2003	Delivered on: 8 January 2004 Satisfied on: 17 September 2005 Persons entitled: Andrew Cope Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 2003	Delivered on: 8 January 2004 Satisfied on: 17 September 2005 Persons entitled: Andrew Cope Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 2003	Delivered on: 6 January 2004 Satisfied on: 17 September 2005 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge all book debts and other debts present and future floating charge the undertaking and all other property and assets and rights present and future. Fully Satisfied
22 December 2003	Delivered on: 30 December 2003 Satisfied on: 9 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 2003	Delivered on: 30 December 2003 Satisfied on: 9 October 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge: any stocks shares bonds warrants or securities (certificated or uncertificated) which are from time to time; (a) name in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities; or (b) in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee; or (c) in respect of which the relevant certicates or other title documents are deposited with or held to the order of the bank or its nominee, together with all income derived from and rights attaching to the same. Fully Satisfied

Filing History

9 May 2019	Final Gazette dissolved following liquidation (1 page)
9 February 2019	Return of final meeting in a members' voluntary winding up (19 pages)
12 March 2018	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (2 pages)
20 February 2018	Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018 (2 pages)
15 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 (1 page)
15 February 2018	Appointment of a voluntary liquidator (3 pages)
15 February 2018	Declaration of solvency (6 pages)
1 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 January 2018	Resolutions RES13 ‐ Share prem acc cancelled 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 January 2018	Solvency Statement dated 26/01/18 (1 page)
30 January 2018	Statement by Directors (1 page)
30 January 2018	Statement of capital on 30 January 2018 GBP 1.00 (3 pages)
23 January 2018	Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017 (1 page)
23 January 2018	Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017 (1 page)
8 December 2017	Full accounts made up to 31 March 2017 (18 pages)
8 December 2017	Full accounts made up to 31 March 2017 (18 pages)
20 November 2017	Change of details for Zvc Group Limited as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Registered office address changed from Anglia House Holly Park Mills Calverley Leeds LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017 (1 page)
20 November 2017	Change of details for Zvc Group Limited as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Registered office address changed from Anglia House Holly Park Mills Calverley Leeds LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017 (1 page)
26 July 2017	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 (2 pages)
26 July 2017	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 (2 pages)
18 July 2017	Registration of charge 048274710011, created on 29 June 2017 (25 pages)
18 July 2017	Registration of charge 048274710011, created on 29 June 2017 (25 pages)
13 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
4 July 2017	Termination of appointment of Sally Elizabeth Jones as a secretary on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Sally Elizabeth Jones as a secretary on 30 June 2017 (1 page)
18 May 2017	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017 (2 pages)
21 April 2017	Satisfaction of charge 8 in full (1 page)
21 April 2017	Satisfaction of charge 048274710010 in full (1 page)
21 April 2017	Satisfaction of charge 9 in full (2 pages)
21 April 2017	Satisfaction of charge 9 in full (2 pages)
21 April 2017	Satisfaction of charge 048274710010 in full (1 page)
21 April 2017	Satisfaction of charge 8 in full (1 page)
17 January 2017	Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017 (1 page)
17 January 2017	Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017 (1 page)
21 September 2016	Full accounts made up to 31 March 2016 (19 pages)
21 September 2016	Full accounts made up to 31 March 2016 (19 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
14 January 2016	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016 (2 pages)
14 January 2016	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016 (2 pages)
6 December 2015	Full accounts made up to 31 March 2015 (13 pages)
6 December 2015	Full accounts made up to 31 March 2015 (13 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 62,275 (5 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 62,275 (5 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 62,275 (5 pages)
23 December 2014	Full accounts made up to 31 March 2014 (14 pages)
23 December 2014	Full accounts made up to 31 March 2014 (14 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 62,275 (5 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 62,275 (5 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 62,275 (5 pages)
3 June 2014	Register(s) moved to registered inspection location (1 page)
3 June 2014	Register(s) moved to registered inspection location (1 page)
3 June 2014	Register inspection address has been changed (1 page)
3 June 2014	Register inspection address has been changed (1 page)
3 March 2014	Termination of appointment of Andrew Cope as a director (1 page)
3 March 2014	Termination of appointment of Andrew Cope as a director (1 page)
17 December 2013	Full accounts made up to 31 March 2013 (13 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 pages)
26 October 2013	Registration of charge 048274710010 (61 pages)
26 October 2013	Registration of charge 048274710010 (61 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Director's details changed for Mr Andrew Iain Cope on 17 July 2013 (2 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Director's details changed for Mr Andrew Iain Cope on 17 July 2013 (2 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
20 December 2012	Full accounts made up to 31 March 2012 (13 pages)
20 December 2012	Full accounts made up to 31 March 2012 (13 pages)
17 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Director's details changed for Mr Mark Trevor Phillips on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Mark Trevor Phillips on 17 July 2012 (2 pages)
17 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
19 April 2012	Appointment of Mr Robert Alan Butler as a director (2 pages)
19 April 2012	Appointment of Mr Robert Alan Butler as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (13 pages)
19 December 2011	Full accounts made up to 31 March 2011 (13 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (3 pages)
7 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (3 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
4 May 2011	Full accounts made up to 31 August 2010 (13 pages)
4 May 2011	Full accounts made up to 31 August 2010 (13 pages)
21 December 2010	Appointment of Mr Timothy Peter Buchan as a director (2 pages)
21 December 2010	Appointment of Mr Timothy Peter Buchan as a director (2 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 8 (13 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 8 (13 pages)
7 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
7 September 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
27 August 2010	Current accounting period shortened from 31 March 2011 to 31 August 2010 (1 page)
27 August 2010	Current accounting period shortened from 31 March 2011 to 31 August 2010 (1 page)
26 August 2010	Resolutions RES13 ‐ Company business 13/08/2010 (3 pages)
26 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Resolutions RES13 ‐ Company business 13/08/2010 (3 pages)
26 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Full accounts made up to 31 March 2010 (12 pages)
8 July 2010	Full accounts made up to 31 March 2010 (12 pages)
1 February 2010	Appointment of Sally Elizabeth Jones as a secretary (3 pages)
1 February 2010	Termination of appointment of Adam Turk as a secretary (3 pages)
1 February 2010	Appointment of Sally Elizabeth Jones as a secretary (3 pages)
1 February 2010	Termination of appointment of Adam Turk as a secretary (3 pages)
9 September 2009	Full accounts made up to 31 March 2009 (12 pages)
9 September 2009	Full accounts made up to 31 March 2009 (12 pages)
4 September 2009	Return made up to 09/07/09; no change of members (10 pages)
4 September 2009	Return made up to 09/07/09; no change of members (10 pages)
13 August 2009	Appointment terminated director gerard moon (1 page)
13 August 2009	Appointment terminated director gerard moon (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
24 November 2008	Appointment terminated director philip jerome (1 page)
24 November 2008	Appointment terminated director philip jerome (1 page)
8 August 2008	Return made up to 09/07/08; full list of members (4 pages)
8 August 2008	Return made up to 09/07/08; full list of members (4 pages)
4 June 2008	Director appointed gerard leslie moon (2 pages)
4 June 2008	Director appointed gerard leslie moon (2 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 7 (8 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 7 (8 pages)
14 May 2008	Declaration of assistance for shares acquisition (10 pages)
14 May 2008	Declaration of assistance for shares acquisition (10 pages)
14 May 2008	Declaration of assistance for shares acquisition (10 pages)
14 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 May 2008	Declaration of assistance for shares acquisition (10 pages)
14 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (12 pages)
1 February 2008	Full accounts made up to 31 March 2007 (12 pages)
7 August 2007	Return made up to 09/07/07; full list of members (3 pages)
7 August 2007	Return made up to 09/07/07; full list of members (3 pages)
18 June 2007	Declaration of assistance for shares acquisition (8 pages)
18 June 2007	Declaration of assistance for shares acquisition (6 pages)
18 June 2007	Declaration of assistance for shares acquisition (6 pages)
18 June 2007	Declaration of assistance for shares acquisition (6 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 June 2007	Declaration of assistance for shares acquisition (6 pages)
18 June 2007	Declaration of assistance for shares acquisition (8 pages)
18 June 2007	Declaration of assistance for shares acquisition (6 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 June 2007	Declaration of assistance for shares acquisition (6 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director's particulars changed (1 page)
24 November 2006	Full accounts made up to 31 March 2006 (14 pages)
24 November 2006	Full accounts made up to 31 March 2006 (14 pages)
7 August 2006	Return made up to 09/07/06; full list of members (3 pages)
7 August 2006	Return made up to 09/07/06; full list of members (3 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (1 page)
17 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 July 2005	Ad 30/06/05--------- Â£ si 5225@1=5225 Â£ ic 57050/62275 (6 pages)
15 July 2005	Conso 30/06/05 (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2005	Ad 30/06/05--------- Â£ si 5225@1=5225 Â£ ic 57050/62275 (6 pages)
15 July 2005	Conso 30/06/05 (1 page)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2005	Declaration of assistance for shares acquisition (6 pages)
13 July 2005	Declaration of assistance for shares acquisition (6 pages)
13 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 July 2005	Declaration of assistance for shares acquisition (6 pages)
13 July 2005	Declaration of assistance for shares acquisition (6 pages)
13 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 July 2005	Declaration of assistance for shares acquisition (6 pages)
13 July 2005	Declaration of assistance for shares acquisition (6 pages)
9 July 2005	Particulars of mortgage/charge (5 pages)
9 July 2005	Particulars of mortgage/charge (5 pages)
7 July 2005	Ad 11/08/04--------- Â£ si 2500@1=2500 Â£ ic 54550/57050 (2 pages)
7 July 2005	Ad 11/08/04--------- Â£ si 2500@1=2500 Â£ ic 54550/57050 (2 pages)
24 May 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
24 May 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
27 September 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
27 September 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
12 August 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
12 August 2004	Resolutions RES13 ‐ Share option plan 14/06/04 (1 page)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2004	Memorandum and Articles of Association (30 pages)
12 August 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
12 August 2004	Resolutions RES13 ‐ Share option plan 14/06/04 (1 page)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2004	Memorandum and Articles of Association (30 pages)
17 January 2004	New secretary appointed (1 page)
17 January 2004	New secretary appointed (1 page)
11 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 January 2004	Particulars of mortgage/charge (7 pages)
8 January 2004	Particulars of mortgage/charge (7 pages)
8 January 2004	Particulars of mortgage/charge (7 pages)
8 January 2004	Particulars of mortgage/charge (7 pages)
6 January 2004	Particulars of mortgage/charge (11 pages)
6 January 2004	Particulars of mortgage/charge (11 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
5 January 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
5 January 2004	Nc inc already adjusted 22/12/03 (1 page)
5 January 2004	Ad 22/12/03--------- Â£ si 50499@1=50499 Â£ si [email protected]=4050 Â£ ic 1/54550 (4 pages)
5 January 2004	Ad 22/12/03--------- Â£ si 50499@1=50499 Â£ si [email protected]=4050 Â£ ic 1/54550 (4 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Nc inc already adjusted 22/12/03 (1 page)
5 January 2004	New director appointed (2 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (7 pages)
30 December 2003	Particulars of mortgage/charge (7 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Registered office changed on 18/12/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
18 December 2003	Registered office changed on 18/12/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
12 December 2003	Company name changed hamsard 2671 LIMITED\certificate issued on 12/12/03 (2 pages)
12 December 2003	Company name changed hamsard 2671 LIMITED\certificate issued on 12/12/03 (2 pages)
9 July 2003	Incorporation (17 pages)
9 July 2003	Incorporation (17 pages)

ZVC Holdings (UK) Limited

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