Zalcany Limited

Company Name	Zalcany Limited
Company Status	Dissolved
Company Number	02397965
Category	Private Limited Company
Incorporation Date	23 June 1989(34 years, 10 months ago)
Dissolution Date	27 April 2021 (2 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Israeli
Status	Closed
Appointed	23 June 1991(2 years after company formation)
Appointment Duration	29 years, 10 months (closed 27 April 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Hanover Square London W1S 1HT

Director Name	Mr Roy Grainger Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1996(6 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (closed 27 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Hanover Square London W1S 1HT

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Closed
Appointed	29 January 2010(20 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 27 April 2021)
Role	Company Director
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Director Name	Mr Christopher Neville Jones
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 April 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 York Mews Alton Hampshire GU34 1JD

Director Name	Andrew Mark Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Grove Cottage 15 The Strand Attenborough Nottingham Nottinghamshire NG9 6AU

Director Name	Mr Roy Grainger Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Armscote Manor Armscote Warwickshire CV37 8DA

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	23 June 1991(2 years after company formation)
Appointment Duration	18 years, 7 months (resigned 29 January 2010)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Mr Richard Jessop
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years, 9 months after company formation)
Appointment Duration	9 months (resigned 04 January 1993)
Role	Development Director
Correspondence Address	39 Birchmead Avenue Pinner Middlesex HA5 2BQ

Director Name	Jeffrey John Bearcroft
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 March 1994)
Role	Finance Director
Correspondence Address	22 Hawkewood Road Sunbury On Thames Middlesex TW16 6HH

Director Name	Nicola Marie Bustin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(10 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 06 January 2000)
Role	Solicitor
Correspondence Address	62 Goldhurst Terrace London NW6 3HT

Director Name	Mr David Walsh
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 North Gate Prince Albert Road St Johns Wood London NW8 7EJ

Director Name	Mr Robert Nigel Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(15 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cedars Close Hendon London NW4 1TR

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

10k at £0.1	Cardinal Holdings LTD 99.90% Ordinary
1 at £0.5	Mustardseed Estates LTD 0.05% Participating Preference
1 at £0.5	Rias Investments One LTD 0.05% Participating Preference

Financials

Year	2014
Turnover	£440,589
Gross Profit	£370,915
Net Worth	£4,862,810
Cash	£445,074
Current Liabilities	£358,034

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

21 December 1999	Delivered on: 29 December 1999 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft Classification: Security agreement Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee as agent and trustee for the finance parties (the agent) under each finance document (the secured obligations). Particulars: The properties as described in schedule 1 to the form 395 and all plant and machiinery, all moneys standing to the credit of any account all book and other debts the goodwill and benefit of all licences, uncalled capital and a floating charge over the assets. See the mortgage charge document for full details. Outstanding
20 February 1990	Delivered on: 22 February 1990 Persons entitled: Eagle Star Property Developments Limited Classification: Mortgage Secured details: Â£3,000,000 & all other monies due or to become due from the company to the chargee under the terms of the facility letter dated 4/9/89 and the charge. Particulars: L/H property k/a part of caxton house farringdon road, london borough of camden, title no. Ngl 11062 together with all fixtures and fittings plant and machinery thereon. By way of floating charge all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
20 February 1990	Delivered on: 22 February 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as caxton house, 2 farringdon road london EC1 title no: ngl 11062 tog. With all buildings and fixtures. Inc. Goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

27 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
29 January 2021	Application to strike the company off the register (3 pages)
2 September 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
30 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
8 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
9 October 2018	Director's details changed for Mr Richard Michael Harris on 19 September 2018 (2 pages)
9 October 2018	Director's details changed for Mr Roy Grainger Williams on 19 September 2018 (2 pages)
4 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
11 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
8 March 2018	Termination of appointment of Robert Nigel Harris as a director on 9 February 2018 (1 page)
14 July 2017	Notification of Cardinal Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
14 July 2017	Notification of Cardinal Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
14 July 2017	Notification of Cardinal Holdings Limited as a person with significant control on 14 July 2017 (2 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (15 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (15 pages)
8 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000.1 (7 pages)
8 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000.1 (7 pages)
17 March 2016	Total exemption full accounts made up to 30 June 2015 (16 pages)
17 March 2016	Total exemption full accounts made up to 30 June 2015 (16 pages)
8 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000.1 (7 pages)
8 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000.1 (7 pages)
23 February 2015	Total exemption full accounts made up to 30 June 2014 (16 pages)
23 February 2015	Total exemption full accounts made up to 30 June 2014 (16 pages)
3 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000.1 (7 pages)
3 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000.1 (7 pages)
27 February 2014	Total exemption full accounts made up to 30 June 2013 (15 pages)
27 February 2014	Total exemption full accounts made up to 30 June 2013 (15 pages)
22 November 2013	Memorandum and Articles of Association (11 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 November 2013	Memorandum and Articles of Association (11 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
11 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
11 March 2013	Full accounts made up to 30 June 2012 (18 pages)
11 March 2013	Full accounts made up to 30 June 2012 (18 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
8 March 2012	Full accounts made up to 30 June 2011 (17 pages)
8 March 2012	Full accounts made up to 30 June 2011 (17 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
11 March 2011	Full accounts made up to 30 June 2010 (18 pages)
11 March 2011	Full accounts made up to 30 June 2010 (18 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
31 March 2010	Full accounts made up to 30 June 2009 (19 pages)
31 March 2010	Full accounts made up to 30 June 2009 (19 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
11 July 2009	Full accounts made up to 30 June 2008 (19 pages)
11 July 2009	Full accounts made up to 30 June 2008 (19 pages)
7 July 2009	Return made up to 23/06/09; full list of members (4 pages)
7 July 2009	Return made up to 23/06/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / roy williams / 01/01/2009 (2 pages)
7 July 2009	Secretary's change of particulars / alan topper / 01/01/2009 (2 pages)
7 July 2009	Director's change of particulars / roy williams / 01/01/2009 (2 pages)
7 July 2009	Secretary's change of particulars / alan topper / 01/01/2009 (2 pages)
27 March 2009	Ad 26/03/09\gbp si [email protected]=0.1\gbp ic 1000/1000.1\ (2 pages)
27 March 2009	Ad 26/03/09\gbp si [email protected]=0.1\gbp ic 1000/1000.1\ (2 pages)
10 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
10 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
10 March 2009	Resolutions RES13 ‐ Sub division 02/03/2009 (4 pages)
10 March 2009	Nc inc already adjusted 02/03/09 (1 page)
10 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
10 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
10 March 2009	S-div (1 page)
10 March 2009	Nc inc already adjusted 02/03/09 (1 page)
10 March 2009	Resolutions RES13 ‐ Sub division 02/03/2009 (4 pages)
10 March 2009	S-div (1 page)
10 December 2008	Appointment terminated director david walsh (1 page)
10 December 2008	Appointment terminated director david walsh (1 page)
2 September 2008	Return made up to 23/06/08; no change of members (8 pages)
2 September 2008	Return made up to 23/06/08; no change of members (8 pages)
23 April 2008	Full accounts made up to 30 June 2007 (18 pages)
23 April 2008	Full accounts made up to 30 June 2007 (18 pages)
2 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Sub div 13/03/2008 (17 pages)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Sub div 13/03/2008 (17 pages)
2 April 2008	S-div (1 page)
2 April 2008	S-div (1 page)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2007	Return made up to 23/06/07; no change of members (8 pages)
12 July 2007	Return made up to 23/06/07; no change of members (8 pages)
10 May 2007	Full accounts made up to 30 June 2006 (17 pages)
10 May 2007	Full accounts made up to 30 June 2006 (17 pages)
23 October 2006	Registered office changed on 23/10/06 from: 10,charterhouse square london EC1M 6LQ (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 10,charterhouse square london EC1M 6LQ (1 page)
17 July 2006	Return made up to 23/06/06; full list of members (8 pages)
17 July 2006	Return made up to 23/06/06; full list of members (8 pages)
4 May 2006	Full accounts made up to 30 June 2005 (14 pages)
4 May 2006	Full accounts made up to 30 June 2005 (14 pages)
27 July 2005	Return made up to 23/06/05; full list of members (8 pages)
27 July 2005	Return made up to 23/06/05; full list of members (8 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
23 August 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Full accounts made up to 30 June 2003 (14 pages)
21 April 2004	Full accounts made up to 30 June 2003 (14 pages)
18 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (14 pages)
3 May 2003	Full accounts made up to 30 June 2002 (14 pages)
13 August 2002	Return made up to 23/06/02; full list of members (7 pages)
13 August 2002	Return made up to 23/06/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
20 July 2001	Return made up to 23/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 2001	Return made up to 23/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2001	Full accounts made up to 30 June 2000 (12 pages)
2 May 2001	Full accounts made up to 30 June 2000 (12 pages)
5 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 July 2000	Return made up to 23/06/00; full list of members (6 pages)
17 July 2000	Return made up to 23/06/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
29 December 1999	Particulars of mortgage/charge (13 pages)
29 December 1999	Particulars of mortgage/charge (13 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
21 July 1999	Return made up to 23/06/99; full list of members (8 pages)
21 July 1999	Return made up to 23/06/99; full list of members (8 pages)
10 August 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
2 May 1997	Full accounts made up to 30 June 1996 (11 pages)
2 May 1997	Full accounts made up to 30 June 1996 (11 pages)
1 August 1996	Return made up to 23/06/96; no change of members (6 pages)
1 August 1996	Return made up to 23/06/96; no change of members (6 pages)
6 May 1996	Full accounts made up to 30 June 1995 (10 pages)
6 May 1996	Full accounts made up to 30 June 1995 (10 pages)
4 April 1996	New director appointed (3 pages)
4 April 1996	New director appointed (3 pages)
20 July 1995	Return made up to 23/06/95; full list of members (6 pages)
20 July 1995	Return made up to 23/06/95; full list of members (6 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
30 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
30 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
8 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 September 1989	Memorandum and Articles of Association (10 pages)
28 September 1989	Memorandum and Articles of Association (10 pages)
11 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 June 1989	Incorporation (15 pages)
23 June 1989	Incorporation (15 pages)

Zalcany Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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