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ZOE GOLF CLUB LIMITED

Learn more about ZOE GOLF CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

ZOE GOLF CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00226924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.12.28
last member list: 2005.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.01
documents available: 1

Mortgages:

CIBC WORLD MARKETS PLC
DEBENTURE BETWEEN INTER ALIA GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED, THE COMPANY AND THE OTHER CHARGORS NAMED THEREIN (THE CHARGORS) AND CIBC WORLD MARKETS PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED C - Outstanding on 2001.07.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.26
£2.95
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O/C - REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 2007.09.13
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.20
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Form type: 287
Date: 2006.02.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.02.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.02.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.05
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COMPANY NAME CHANGED, MERIDIEN GOLF CLUB LIMITED, CERTIFICATE ISSUED ON 03/01/06
Form type: CERTNM
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6TT
Form type: 287
Date: 2004.12.21
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
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COMPANY NAME CHANGED, SELSDON PARK GOLF CLUB LIMITED, CERTIFICATE ISSUED ON 16/01/04
Form type: CERTNM
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.31
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/01
Form type: AA
Date: 2002.08.02
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, PRINCIPAL HOUSE, 11 RIPON ROAD, HARROGATE, NORTH YORKSHIRE HG1 2JA
Form type: 287
Date: 2002.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
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ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01
Form type: 225
Date: 2002.02.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
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S366A DISP HOLDING AGM 25/01/02
Form type: ELRES
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: ELRES
Document description: S386 DISP APP AUDS 25/01/02
Document type: ANNOTATION
Date: 2002.02.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/01/02
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.17
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ACCESSION AGREE/DEB 06/07/01
Form type: RES13
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.07

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Company directors and board members:

MERIDIEN SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28
CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9HT
MARTIN ANTHONY COOKE (dissolve)
Director, FINANCE DIRECTOR, 2005.11.24
UGGOOL , MOYCULLEN
GALWAY
IRELAND
STEPHEN DAVID LOFTHOUSE (dissolve)
Secretary, 2000.12.21 - 2002.01.25
55 SUN MOOR DRIVE , SKIPTON
BD23 2JS, NORTH YORKSHIRE
LISA MARIE MACKENZIE (dissolve)
Secretary, DIRECTOR, 2002.01.25 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
DAVID MARTIN REEVE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.03.12 - 2000.12.21
HARVERN COLBER LANE BISHOP THORNTON , HARROGATE
HG3 3JR, NORTH YORKSHIRE
MICHAEL ALAN SHARP (dissolve)
Secretary, 1990.12.15 - 1997.03.12
ORCHARD COTTAGE 34 THE AVENUE , TADWORTH
KT20 5AT, SURREY
JOHN DEREK AUST (dissolve)
Director, HOTELIER, 1990.12.15 - 1992.06.12
7 HIGH PINES HOMEFIELD ROAD , WARLINGHAM
CR6 9HQ, SURREY
JAMES ROBERT ELTON (dissolve)
Director, DIRECTOR OF DEVELOPMENT, 2002.01.25 - 2002.10.07
27 ELSIE ROAD , LONDON
SE22 8DX
IAIN DONALD FERGUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.07 - 2006.06.08
2 CHALET CLOSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NR, HERTFORDSHIRE
DAVID GRAHAM OSBORNE HUGHES (dissolve)
Director, PUBLIC RELATIONS PRACTITIONER, 1990.12.15 - 1997.03.12
CONEWOOD UPPER COURT ROAD , WOLDINGHAM
CR3 7BF, SURREY
STEPHEN DAVID LOFTHOUSE (dissolve)
Director, ACCOUNTANT, 2001.07.02 - 2002.01.25
55 SUN MOOR DRIVE , SKIPTON
BD23 2JS, NORTH YORKSHIRE
LISA MARIE MACKENZIE (dissolve)
Director, 2002.01.25 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
RICHARD LEE MAHONEY (dissolve)
Director, CHIEF OPERATING OFFICER, 2002.01.25 - 2003.01.31
FLAT 14,38 QUEENS GATE , LONDON
SW7 5JN
DAVID OSSIAN MALONEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.10.07 - 2003.12.19
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
RICHARD HAVELOCK JOHN NEWMAN (dissolve)
Director, 2000.11.21 - 2001.01.26
298 HIGH STREET , BOSTON SPA
LS23 6AJ, WEST YORKSHIRE
DAVID MARTIN REEVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.12 - 2000.12.21
HARVERN COLBER LANE BISHOP THORNTON , HARROGATE
HG3 3JR, NORTH YORKSHIRE
ROBERT EARL RILEY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.01.14 - 2005.11.24
3 MONTPELIER WALK , LONDON
SW7 6TT
BASIL ALLAN SANDERSON (dissolve)
Director, HOTELIER, 1990.12.15 - 1996.04.03
SELSDON PARK HOTEL ADDINGTON ROAD SANDERSTEAD , SOUTH CROYDON
CR2 8YA, SURREY
MICHAEL ALAN SHARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.15 - 1997.03.12
ORCHARD COTTAGE 34 THE AVENUE , TADWORTH
KT20 5AT, SURREY
ANTHONY GERRARD TROY (dissolve)
Director, HOTELIER, 1997.03.12 - 2002.01.25
FOUNTAINS BENT DARLEY ROAD, BRISTWITH , HARROGATE
HG3 2PN, NORTH YORKSHIRE
IAN LORIMER WATT (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.25 - 2001.07.02
27 WHEAT CLOSE SANDRIDGE , ST ALBANS
AL4 9NN, HERTFORDSHIRE

Companies near to ZOE GOLF CLUB ltd.

Information about the Private Limited Company ZOE GOLF CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data