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Zerpetz Limited

01751418

liquidation
Private Limited Company
england wales
Companies House
4 outstanding charges
Insolvency history
Health Score
N/A

Details

3RD FLOOR REGENT HOUSE, WOLVERHAMPTON, WV1 4EG
Incorporated 08/09/1983

Compliance

Last accounts

30/06/2017

small

Next accounts due

31/10/2019

Overdue

Confirmation statement

Last: 16/07/2018

Due 30/07/2019

Overdue

Industry

26512
Manufacture of electronic industrial process control equipment

Officers

Mr Michael Philip Thompson

director · Since 16/07/1991

ELECTRONICS ENGINEER

BRITISH · ENGLAND · Age 83

Also on 9 other boards

Mr Royston John Amos

director · Since 01/02/1997

ENGINEER

BRITISH · ENGLAND · Age 70

Also on 1 other board

Gordon Leslie John Sutherland

director · Since 01/01/2000

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 11 other boards

Gordon Leslie John Sutherland

secretary · Since 24/01/2002

BRITISH · UNITED KINGDOM · Age 77

Also on 11 other boards

Persons with Significant Control

Mr Michael Philip Thompson

Significant control

British · England · Age 83

3rd Floor, Regent House, Wolverhampton, WV1 4EG

Notified 14/04/2016

Charges4 outstanding

A registered charge
outstanding

Barclays Bank PLC

Created 26/01/2018Registered 01/02/2018
A registered charge
outstanding

Barclays Bank PLC

Created 25/05/2017Registered 07/06/2017
Guarantee & debenture
outstanding

Barclays Bank PLC

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.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 31/07/2000Registered 09/08/2000
Legal charge
fully satisfied

Barclays Bank PLC

Unit A2 arrow business park shawbank road lakeside redditch hereford & worcester t/no HW87941.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/05/1995Registered 17/05/1995Satisfied 23/07/2008
Legal charge
fully satisfied

Barclays Bank PLC

Unit A1 arrow business park, shawbank road, lakeside, redditch, hereford and worcester t/no.hw 87941.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/12/1991Registered 07/01/1992Satisfied 23/07/2008
Debenture
outstanding

Barclays Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/10/1990Registered 06/11/1990
Debenture
fully satisfied

Lloyds Bank PLC

Stocks shares and other securities. 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/08/1985Registered 09/09/1985Satisfied 09/06/1992

Insolvency History2 cases

in administration

Mark Jonathan Botwood (practitioner)

creditors voluntary liquidation05/05/2021

Mark Jonathan Botwood (practitioner)