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ZOE HOTELS (UK) LIMITED

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

Company details

C/O KROLL, 10 FLEET PLACE, LONDON, EC4M 7RB

ZOE HOTELS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00318226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.09.04
dissolution date: 2014.01.08
last member list: 2006.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.21
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
CIBC WOIRLD MARKETS PLC,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITORS
SECURITY AGREEMENT - Outstanding on 2002.01.18
CIBC WORLD MARKETS PLC (THE "SECURITY AGENT")
NOTARIAL DEED OF PLEDGE - PART of the property or undertaking has been released from charge on 2002.01.09
CIBC WORLD MARKETS PLC (THE SECURITY AGENT)
PORTUGUESE PUBLIC DEED EXECUTED OUTSIDE THE UK AND COMPRISING OF PROPERTY SITUATED THERE - Outstanding on 2002.08.06
CIBC WORLD MARKETS PLC
MORTGAGE OF SHARES - Outstanding on 2003.05.01
CIBC WORLD MARKETS PLC
SECURITY AGREEMENT - Outstanding on 2003.05.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
Form type: 4.68
Date: 2013.10.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2013
Form type: 4.68
Date: 2013.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
Form type: 4.68
Date: 2013.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012
Form type: 4.68
Date: 2012.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012
Form type: 4.68
Date: 2012.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2011
Form type: 4.68
Date: 2011.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011
Form type: 4.68
Date: 2011.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2010
Form type: 4.68
Date: 2010.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010
Form type: 4.68
Date: 2010.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2009
Form type: 4.68
Date: 2009.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009
Form type: 4.68
Date: 2009.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2008
Form type: 4.68
Date: 2009.05.26
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, HESKETH HOUSE, 43-45 PORTMAN SQUARE, LONDON W1H 6HN
Form type: 287
Date: 2007.09.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Form type: 287
Date: 2006.03.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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COMPANY NAME CHANGED, LE MERIDIEN HOTELS (UK) LIMITED, CERTIFICATE ISSUED ON 03/01/06
Form type: CERTNM
Date: 2006.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.02
£2.95
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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
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2004.11.01
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.11
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.04
£2.95
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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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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: 2002.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.18

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Company directors and board members:

STARMAN SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28 - 2014.01.08
HESKETH HOUSE 43-45 PORTMAN SQUARE , LONDON
W1H 6HN
MARTIN ANTHONY COOKE (dissolve)
Director, FINANCE DIRECTOR, 2005.11.24 - 2014.01.08
UGGOOL , MOYCULLEN
GALWAY
IRELAND
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Secretary, 1995.01.30 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
FORTE NOMINEES LIMITED (dissolve)
Secretary, 1997.06.13 - 2000.10.23
166 HIGH HOLBORN , LONDON
WC1V 6TT
SIMON SCOTT FRASER (dissolve)
Secretary, DIRECTOR, 2001.07.11 - 2001.09.07
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
LISA MARIE MACKENZIE (dissolve)
Secretary, DIRECTOR OF TAX , 2001.09.07 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
TIMOTHY CHARLES MASON (dissolve)
Secretary, 2000.10.23 - 2001.07.11
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN MICHAEL MILLS (dissolve)
Secretary, 1994.04.15 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
ROY JOHN PETER SIMS (dissolve)
Secretary, 1992.11.12 - 1994.04.15
6 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
DAVID JOHN STEVENS (dissolve)
Secretary, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Secretary, 1995.01.30 - 1997.06.13
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
BRIAN MICHAEL BARRETT (dissolve)
Director, 1992.11.12 - 1995.01.30
75 ALTWOOD ROAD , MAIDENHEAD
SL6 4PS, BERKSHIRE
EMMANUEL FRANCIS RENE CAUX (dissolve)
Director, DIRECTOR OF OPERATIONS, 2001.09.07 - 2001.11.21
44 QUEENSGATE GARDENS , LONDON
SW7 5ND
STEPHEN RICHARD COOPER (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.11.12 - 1993.11.29
MEADOW COTTAGE 7-9 AYOT GREEN AYOT ST PETER , WELWYN
AL6 9AB, HERTFORDSHIRE
THOMAS DAFFURN (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.11.12 - 1995.01.30
THE BEECHES HALL CLOSE MAIDS MORETON , BUCKINGHAM
MK18 1RH, BUCKINGHAMSHIRE
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOL SEC, 1994.12.20 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
JAMES ROBERT ELTON (dissolve)
Director, DIRECTOR OF DEVELOPMENT, 2001.09.17 - 2002.10.07
27 ELSIE ROAD , LONDON
SE22 8DX
IAIN DONALD FERGUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.07 - 2006.10.12
2 CHALET CLOSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NR, HERTFORDSHIRE
ROCCO GIOVANNI FORTE (dissolve)
Director, EXECUTIVE CHAIRMAN, 1992.11.12 - 1995.01.30
21 CHEYNE GARDENS , LONDON
SW3 5QT
FORTE (UK) LIMITED (dissolve)
Director, LIMITED COMPANY, 1997.06.13 - 1998.07.17
166 HIGH HOLBORN , LONDON
WC1V 6TT
MARTEN FOXON (dissolve)
Director, PROPERTY & DEVEOOPMENT, 1992.11.12 - 1995.01.30
CROWNPITTS COTTAGE THE CLOSE BUSBRIDGE , GODALMING
GU7 1PQ, SURREY
SIMON SCOTT FRASER (dissolve)
Director, FINANCE DIRECTOR, 2001.06.19 - 2001.11.12
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
ALFONSO GIANNUZZI (dissolve)
Director, 1992.11.12 - 1995.01.30
APARTMENT 68 NEW RIVER HEAD 173 ROSEBERY AVENUE , LONDON
EC1R 4UN
KEITH HAMILL (dissolve)
Director, FINANCE DIRECTOR, 1994.12.20 - 1996.03.26
166 HIGH HOLBORN , LONDON
WC1V 6TT
ALAN JOHN HEARN (dissolve)
Director, MANAGING DIRECTOR, 1992.11.12 - 1994.09.30
TYLECROFT 29 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
DENNIS HEARN (dissolve)
Director, DEPUTY CHIEF, 1992.11.12 - 1993.04.30
BISHOPS PLATT NORLANDS LANE , THORPE
TW20 8SS, SURREY
GRANT DAVID HEARN (dissolve)
Director, 1992.11.12 - 1995.01.30
BISHOPS PLATT NORLANDS LANE , THORPE
TW20 8SS, SURREY
MICHAEL REES JONES (dissolve)
Director, 1992.11.12 - 1995.01.30
RUTLAND HOUSE CHURCH STREET , ILFORD
NN11, DAVENTRY
BERNARD CHARLES HECTOR LAMBERT (dissolve)
Director, MANAGING DIRECTOR, 2001.06.19 - 2001.11.12
FLAT 10 21-23 PALACE GATE , LONDON
W8 5LS
NORMAN LOVETT (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.11.12 - 1995.01.30
25 BALMORAL WAY , BELMONT
SURREY
RODERICK ROBERTSON LYNCH (dissolve)
Director, DIRECTOR SALES, 1992.11.12 - 1993.07.09
9 OSIER MEWS CHISWICK , LONDON
W4 2NT
LISA MARIE MACKENZIE (dissolve)
Director, DIRECTOR OF TAX , 2000.12.18 - 2001.06.19
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
LISA MARIE MACKENZIE (dissolve)
Director, DIRECTOR OF TAX , 2001.09.07 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
RICHARD LEE MAHONEY (dissolve)
Director, CHIEF OPERATING OFFICER, 2001.09.17 - 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

Companies near to ZOE HOTELS (UK) ltd.

Information about the Private Limited Company ZOE HOTELS (UK) 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: 2016.04.26. Reload the data