Ziglam And Brook Limited

Company Name	Ziglam And Brook Limited
Company Status	Dissolved
Company Number	05188111
Category	Private Limited Company
Incorporation Date	23 July 2004(19 years, 9 months ago)
Dissolution Date	6 August 2019 (4 years, 9 months ago)
Previous Name	Deadgood (UK) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Daniel Ziglam
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Tru Knit House 9 - 11 Carliol Square Newcastle Upon Tyne NE1 6UF

Director Name	Mr Elliot Brook
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grasmere Road Grasmere Road Whickham Newcastle Upon Tyne NE16 4EU

Secretary Name	Mr Daniel Ziglam
Nationality	British
Status	Closed
Appointed	23 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	74a 74a Orford Road London E17 9QL

Contact

Website	www.deadgoodshop.com
Email address	[email protected]
Telephone	0191 2611277
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	5th Floor Tru Knit House 9 - 11 Carliol Square Newcastle Upon Tyne NE1 6UF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£10,276
Cash	£301
Current Liabilities	£7,424

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

2 June 2011	Delivered on: 10 June 2011 Persons entitled: Neaf LP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (as security trustee for 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. Outstanding

2 June 2011

Delivered on: 10 June 2011
Persons entitled: Neaf LP

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (as security trustee for 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.
Outstanding

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
9 May 2019	Application to strike the company off the register (1 page)
27 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
27 February 2019	Previous accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
26 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
27 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 March 2016	Director's details changed for Mr Elliot Brook on 1 February 2015 (2 pages)
24 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Director's details changed for Mr Elliot Brook on 1 February 2015 (2 pages)
24 March 2016	Secretary's details changed for Mr Daniel Ziglam on 1 August 2014 (1 page)
24 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Secretary's details changed for Mr Daniel Ziglam on 1 August 2014 (1 page)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 June 2012	Registered office address changed from Arch 15 Forth Goods Newcastle upon Tyne Tyne & Wear NE1 3PG on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from Arch 15 Forth Goods Newcastle upon Tyne Tyne & Wear NE1 3PG on 19 June 2012 (1 page)
2 March 2012	Amended accounts made up to 31 May 2011 (6 pages)
2 March 2012	Amended accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (3 pages)
11 August 2011	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (3 pages)
20 June 2011	Duplicate mortgage certificatecharge no:1 (15 pages)
20 June 2011	Duplicate mortgage certificatecharge no:1 (15 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Mr Elliot Brook on 23 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Daniel Ziglam on 1 April 2010 (2 pages)
27 August 2010	Secretary's details changed for Mr Daniel Ziglam on 1 April 2010 (1 page)
27 August 2010	Director's details changed for Mr Daniel Ziglam on 1 April 2010 (2 pages)
27 August 2010	Director's details changed for Mr Elliot Brook on 23 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Daniel Ziglam on 1 April 2010 (2 pages)
27 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Secretary's details changed for Mr Daniel Ziglam on 1 April 2010 (1 page)
27 August 2010	Secretary's details changed for Mr Daniel Ziglam on 1 April 2010 (1 page)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 August 2009	Return made up to 23/07/09; full list of members (4 pages)
19 August 2009	Location of register of members (1 page)
19 August 2009	Return made up to 23/07/09; full list of members (4 pages)
19 August 2009	Location of debenture register (1 page)
19 August 2009	Registered office changed on 19/08/2009 from arch 21 forth goods newcastle upon tyne tyne & wear NE1 3PG (1 page)
19 August 2009	Location of debenture register (1 page)
19 August 2009	Director and secretary's change of particulars / daniel ziglam / 01/02/2009 (1 page)
19 August 2009	Registered office changed on 19/08/2009 from arch 21 forth goods newcastle upon tyne tyne & wear NE1 3PG (1 page)
19 August 2009	Director and secretary's change of particulars / daniel ziglam / 01/02/2009 (1 page)
19 August 2009	Location of register of members (1 page)
13 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 September 2008	Company name changed deadgood (uk) LIMITED\certificate issued on 02/09/08 (2 pages)
2 September 2008	Company name changed deadgood (uk) LIMITED\certificate issued on 02/09/08 (2 pages)
25 July 2008	Return made up to 23/07/08; full list of members (4 pages)
25 July 2008	Return made up to 23/07/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 August 2007	Return made up to 23/07/07; full list of members (2 pages)
3 August 2007	Return made up to 23/07/07; full list of members (2 pages)
3 July 2007	Registered office changed on 03/07/07 from: the business hatchery, ellison place, ellison terrace newcastle upon tyne tyne & wear NE1 8ST (1 page)
3 July 2007	Registered office changed on 03/07/07 from: the business hatchery, ellison place, ellison terrace newcastle upon tyne tyne & wear NE1 8ST (1 page)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
17 October 2006	Return made up to 23/07/06; full list of members (2 pages)
17 October 2006	Return made up to 23/07/06; full list of members (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: 25 sidney grove fenham newcastle upon tyne tyne & wear NE4 5PD (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 25 sidney grove fenham newcastle upon tyne tyne & wear NE4 5PD (1 page)
21 July 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 July 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 23/07/05; full list of members (3 pages)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 23/07/05; full list of members (3 pages)
13 December 2004	Registered office changed on 13/12/04 from: 39B leazes terrace newcastle upon tyne NE1 4LZ (2 pages)
13 December 2004	Registered office changed on 13/12/04 from: 39B leazes terrace newcastle upon tyne NE1 4LZ (2 pages)
23 July 2004	Incorporation (12 pages)
23 July 2004	Incorporation (12 pages)