ZOG2 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 04512763
Status In Administration
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Administrator's progress report to 22 November 2016; Notice of extension of period of Administration; Administrator's progress report to 22 May 2016. The most likely internet sites of ZOG2 LIMITED are www.zog2.co.uk, and www.zog2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Zog2 Limited is a Private Limited Company. The company registration number is 04512763. Zog2 Limited has been working since 16 August 2002. The present status of the company is In Administration. The registered address of Zog2 Limited is 1 More London Place London Se1 2af. . LAHIFF, Mark is a Secretary of the company. LAHIFF, Mark Andrew is a Director of the company. WEST, John Michael is a Director of the company. Secretary FOOT, Albany has been resigned. Secretary LAHIFF, Mark Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOOT, Albany has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAHIFF, Mark
Appointed Date: 30 April 2012
Director
LAHIFF, Mark Andrew
Appointed Date: 16 August 2002
62 years old
Director
WEST, John Michael
Appointed Date: 16 August 2002
70 years old

Resigned Directors

Secretary
FOOT, Albany
Resigned: 30 April 2012
Appointed Date: 03 December 2007
Secretary
LAHIFF, Mark Andrew
Resigned: 03 December 2007
Appointed Date: 16 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
FOOT, Albany
Resigned: 26 June 2007
Appointed Date: 27 July 2006
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

ZOG2 LIMITED Events

05 Jan 2017
Administrator's progress report to 22 November 2016
20 Sep 2016
Notice of extension of period of Administration
22 Jun 2016
Administrator's progress report to 22 May 2016
30 Dec 2015
Administrator's progress report to 22 November 2015
29 Jul 2015
Notice of extension of period of Administration
...
... and 103 more events
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
24 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
New director appointed
16 Aug 2002
Incorporation

ZOG2 LIMITED Charges

19 May 2008
Supplemental legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)(in Such Capacity, the Security Agent)
Description: Ivy lodge, recreation road, shirebrook, derbyshire t/nos…
19 May 2008
Supplemental legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)(in Such Capacity, the Security Agent)
Description: Ivy lodge, recreation road, shirebrook, derbyshire t/nos…
19 May 2008
Supplemental legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Zog Brownfield Opportunities Limited
Description: Land at ivy lodge, recreation road, shirebrook, derbyshire…
19 December 2007
Supplemental legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)
Description: Unit 5 marshgate drive hertford t/no HD203903. Fixed charge…
19 December 2007
Supplemental legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)
Description: Unit 5 marshgate drive hertford t/no HD203903. Fixed charge…
19 December 2007
Supplemental legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Zog Brownfield Opportunities Limited
Description: Unit 5A marshgate trading estate marshgate drive hertford…
12 December 2007
Supplemental legal charge
Delivered: 29 December 2007
Status: Satisfied on 2 September 2009
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: The acquired property being king's lynn service station…
12 December 2007
Supplemental legal charge
Delivered: 29 December 2007
Status: Satisfied on 2 September 2009
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: The acquired property being king's lynn service station…
12 December 2007
Legal charge
Delivered: 18 December 2007
Status: Satisfied on 2 September 2009
Persons entitled: Zog Brownfield Opportunities Limited
Description: Former service station at lynn little port street kings…
11 October 2007
Legal charge
Delivered: 23 October 2007
Status: Satisfied on 26 February 2008
Persons entitled: Zog Brownfield Opportunities Limited
Description: Former service station at 620 london road ashford middlesex…
11 October 2007
Supplemental legal charge
Delivered: 18 October 2007
Status: Satisfied on 26 February 2008
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Former bulldog service station london road ashford…
11 October 2007
Supplemental legal charge
Delivered: 18 October 2007
Status: Satisfied on 26 February 2008
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Former bulldog service station london road ashford…
29 August 2007
Supplemental legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)(the Security Agent)
Description: Land on the south east side of turnpike road red lodge bury…
29 August 2007
Supplemental legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)(the Security Agent)
Description: Land on the south east side of turnpike road red lodge bury…
29 August 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Zog Brownfield Opportunities Limited
Description: Land on the south east of turnpike road, red lodge, bury st…
13 August 2007
Supplemental legal charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Land and buildings on the north side of hicks road markyate…
13 August 2007
Supplemental legal charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Land and buildings on the north side of hicks road markyate…
13 August 2007
Supplemetal legal charge to a debenture dated 26 june 2007 and
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Zog Brownfield Opportunities Limited
Description: Land and buildings on the north side of hicks road markyate…
2 August 2007
Supplemental legal charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Parties, The'security Agent'
Description: All its present and future right title and interest in and…
2 August 2007
Supplemental legal charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Parties, The'security Agent'
Description: All its present and future right title and interest in and…
2 August 2007
Supplemental legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Zog Brownfield Opportunities Limited
Description: 3A and 4 marshgate drive hertford t/nos HD204728 and…
26 June 2007
Group debenture
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Zog Brownfield Opportunities Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 2007
Group debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)
Description: Former service station dock road chatham kent t/no…
26 June 2007
Group debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)
Description: Former service station dock road chatham kent t/no…
15 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied on 4 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a richmond house hicks road markyate…
18 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Satisfied on 4 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: 5B & 6 marshgate drive hertford t/n HD277199,. By way of…
5 April 2007
Legal mortgage
Delivered: 14 April 2007
Status: Satisfied on 4 July 2007
Persons entitled: Aib Group (UK) PLC
Description: The property k/a vanners parade high road byfleet surrey…
7 March 2007
Legal charge
Delivered: 12 March 2007
Status: Satisfied on 4 July 2007
Persons entitled: Ahli United Bank (UK) PLC
Description: The f/h property known as land on the south east side of…
17 November 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied on 4 July 2007
Persons entitled: National Westminster Bank PLC
Description: The lawns high street offley hitchin t/n HD427715,. By way…
4 September 2006
Legal mortgage
Delivered: 20 September 2006
Status: Satisfied on 4 July 2007
Persons entitled: Aib Group (UK) PLC
Description: 17 angel way and land on the east side of st edwards way…
23 May 2006
Legal mortgage
Delivered: 9 June 2006
Status: Satisfied on 4 July 2007
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a anchor hotel, bridge street, thetford…
31 March 2006
Legal mortgage
Delivered: 5 April 2006
Status: Satisfied on 9 March 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 303 drayton road norwich. By way of…
8 August 2005
Mortgage debenture
Delivered: 17 August 2005
Status: Satisfied on 4 July 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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