Dissolved
Dissolved 2015-08-07
Company Information for IDF GROUP LIMITED
10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
00076230
Private Limited Company
Dissolved Dissolved 2015-08-07 |
Company Name | ||||
---|---|---|---|---|
IDF GROUP LIMITED | ||||
Legal Registered Office | ||||
10 FLEET PLACE LONDON EC4M 7RB Other companies in EC4M | ||||
Previous Names | ||||
|
Company Number | 00076230 | |
---|---|---|
Date formed | 1903-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-12-31 | |
Date Dissolved | 2015-08-07 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 11:20:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IDF GROUP INC. | 287 BURNSIDE AVENUE Kings LAWRENCE NY 11559 | Active | Company formed on the 2009-01-15 | |
IDF GROUP USA CORPORATION | Delaware | Unknown | ||
iDF GROUP HK LIMITED | Unknown | Company formed on the 2017-03-15 | ||
IDF GROUP INCORPORATED | California | Unknown | ||
IDF GROUP USA CORPORATION | North Carolina | Unknown | ||
IDF GROUPE, LLC | 209 W Amelia Ave TAMPA FL 33602 | Active | Company formed on the 2016-05-12 |
Officer | Role | Date Appointed |
---|---|---|
STARMAN SECRETARIES LIMITED |
||
MARTIN ANTHONY COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN DONALD FERGUSON |
Director | ||
ANTHONY NICHOLAS MAHON |
Director | ||
LISA MARIE MACKENZIE |
Company Secretary | ||
LISA MARIE MACKENZIE |
Director | ||
JAMES ROBERT ELTON |
Director | ||
EMMANUEL FRANCIS RENE CAUX |
Director | ||
SIMON SCOTT FRASER |
Director | ||
BERNARD CHARLES HECTOR LAMBERT |
Director | ||
SIMON SCOTT FRASER |
Company Secretary | ||
TIMOTHY CHARLES MASON |
Company Secretary | ||
PETER EDWIN CARDNELL |
Director | ||
ANTOINE EDMOND ANDRE CAU |
Director | ||
LISA MARIE MACKENZIE |
Director | ||
HELEN JANE TAUTZ |
Company Secretary | ||
CHARLES LAMB ALLEN |
Director | ||
PETER BERNARD COLERIDGE |
Director | ||
GRAHAM JOSEPH PARROTT |
Company Secretary | ||
PATRICK JOSEPH COPELAND |
Director | ||
ROCCO GIOVANNI FORTE |
Director | ||
DAVID JOHN STEVENS |
Company Secretary | ||
GIAN BATTISTA CHIANDETTI |
Director | ||
KEITH HAMILL |
Director | ||
CHARLES EDGAR MATTHEWES HARDIE |
Director | ||
PAUL GIROLAMI |
Director | ||
JONATHAN GEOFFREY EDIS-BATES |
Company Secretary | ||
ALAN JOHN HEARN |
Director | ||
DONALD DESMOND DURBAN |
Director | ||
CHARLES FORTE |
Director | ||
ERIC HARTWELL |
Director | ||
DENNIS HEARN |
Director | ||
IAN ANDREW HILL JOHNSTON |
Director | ||
JOHN GARRY HAWKES |
Director | ||
THOMAS RUSSELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNOWCLOSE LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-06-30 | Liquidation | |
ZOE HOTELS (UK) LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1936-09-04 | Dissolved 2014-01-08 | |
ZOE WORLD WIDE LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2000-12-13 | Dissolved 2014-01-08 | |
ZOE RESORTS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1938-04-12 | Dissolved 2014-01-08 | |
ZOE ACQUISITION COMPANY II LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2001-05-10 | Dissolved 2013-11-08 | |
ZOE HOLDINGS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1944-08-03 | Dissolved 2015-08-07 | |
ZOE ACQUISITION COMPANY I LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2001-05-10 | Dissolved 2016-03-23 | |
IDF HOTELS & RESORTS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2001-03-29 | Dissolved 2016-12-16 | |
ZOE SERVICES COMPANY PLC | Company Secretary | 2004-05-28 | CURRENT | 2001-05-10 | Dissolved 2016-12-16 | |
EXCELSIOR HOTELS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1936-09-26 | Liquidation | |
STARMAN HOTELS AND RESORTS LONDON LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2001-02-13 | Liquidation | |
STARMAN STRECK | Company Secretary | 2004-05-28 | CURRENT | 1986-02-12 | Liquidation | |
STRECK HOTELS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1937-01-06 | Liquidation | |
STARMAN PARK HOTEL LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1930-01-03 | Liquidation | |
SKYWAY HOTELS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1965-01-08 | Liquidation | |
POST INNS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1894-12-13 | Liquidation | |
COPPER AGE PROPERTY DEVELOPMENTS LIMITED | Director | 2010-08-20 | CURRENT | 2009-08-20 | Dissolved 2017-01-24 | |
BRONZE AGE PROPERTY DEVELOPMENTS LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Dissolved 2017-01-24 | |
ZOE INTERNATIONAL LIMITED | Director | 2005-11-24 | CURRENT | 1967-10-11 | Dissolved 2013-12-23 | |
ZOE HOTELS (GB) LIMITED | Director | 2005-11-24 | CURRENT | 1993-11-18 | Dissolved 2014-01-08 | |
ZOE HOTELS & RESORTS COMPANY LIMITED | Director | 2005-11-24 | CURRENT | 1990-04-09 | Dissolved 2013-11-08 | |
ZOE HOTELS (UK) LIMITED | Director | 2005-11-24 | CURRENT | 1936-09-04 | Dissolved 2014-01-08 | |
ZOE HEATHROW LIMITED | Director | 2005-11-24 | CURRENT | 2001-02-22 | Dissolved 2013-11-08 | |
ZOE WORLD WIDE LIMITED | Director | 2005-11-24 | CURRENT | 2000-12-13 | Dissolved 2014-01-08 | |
ZOE GATWICK LIMITED | Director | 2005-11-24 | CURRENT | 2001-03-29 | Dissolved 2013-11-08 | |
ZOE RESORTS LIMITED | Director | 2005-11-24 | CURRENT | 1938-04-12 | Dissolved 2014-01-08 | |
ZOE DEVELOPMENT COMPANY LIMITED | Director | 2005-11-24 | CURRENT | 2001-03-29 | Dissolved 2013-11-08 | |
ZOE ACQUISITION COMPANY II LIMITED | Director | 2005-11-24 | CURRENT | 2001-05-10 | Dissolved 2013-11-08 | |
ZOE HOLDINGS LIMITED | Director | 2005-11-24 | CURRENT | 1944-08-03 | Dissolved 2015-08-07 | |
ZOE ACQUISITION COMPANY I LIMITED | Director | 2005-11-24 | CURRENT | 2001-05-10 | Dissolved 2016-03-23 | |
IDF HOTELS & RESORTS LIMITED | Director | 2005-11-24 | CURRENT | 2001-03-29 | Dissolved 2016-12-16 | |
ZOE GUARANTEE COMPANY LIMITED | Director | 2005-11-24 | CURRENT | 2001-03-29 | Dissolved 2016-12-16 | |
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED | Director | 2005-11-24 | CURRENT | 2001-05-15 | Dissolved 2016-12-16 | |
ZOE SERVICES COMPANY PLC | Director | 2005-11-24 | CURRENT | 2001-05-10 | Dissolved 2016-12-16 | |
SHAPES FINISHING LIMITED | Director | 2003-03-07 | CURRENT | 1991-06-10 | Dissolved 2016-08-16 | |
DOMES OF SILENCE 2011 LIMITED | Director | 2003-03-07 | CURRENT | 1985-08-29 | Dissolved 2016-08-16 | |
DOMES OF SILENCE SECRETARIAL LIMITED | Director | 2003-03-07 | CURRENT | 2000-11-16 | Dissolved 2016-08-16 | |
INDIGITALE LIMITED | Director | 2003-03-07 | CURRENT | 1999-09-14 | Dissolved 2016-08-16 | |
URBAN PROFILE LIMITED | Director | 2003-03-07 | CURRENT | 1996-06-25 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: HESKETH HOUSE, 43-45 PORTMAN SQUARE, LONDON W1H 6HN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | APPOINTMENT OF LIQUIDATOR | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MERIDIEN GROUP LIMITED CERTIFICATE ISSUED ON 15/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 166 HIGH HOLBORN, LONDON, WC1V 6TT | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2015-03-18 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST RANKING PLEDGE OF SHARES | Outstanding | MERRILL LYNCH CAPITAL MARKETS BANK LIMITED | |
SECOND RANKING PLEDGE OF SHARES | Outstanding | MERRILL LYNCH CAPITAL MARKETS BANK LIMITED | |
A DEED | Outstanding | MERRILL LYNCH CAPITAL MARKETS BANK LIMITED | |
A DEED | Outstanding | THE FINANCIAL INSTITUTIONS (THE SECURED CREDITORS (AS DEFINED IN THE DEED)) | |
MORTGAGE OF SHARES | Outstanding | CIBC WORLD MARKETS PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITORS | |
A SECURITY AGREEMENT | Outstanding | 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 | Outstanding | CIBC WORLD MARKETS PLC | |
INDENTURE OF SUB-MORTGAGE | Satisfied | FINANCE FOR INDUSTRY LIMITED | |
DEED OF EXCHANGE & MORTGAGE | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY LIMITED | |
DISPOSITION | Satisfied | THE COMMERCIAL UNION ASSURANCE COMPANY LIMITED | |
DISPOSITION | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY LIMITED | |
DISPOSITION | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY LIMITED | |
DISPOSITION | Satisfied | THE COMMERCIAL UNION ASSURANCE COMPANY LIMITED | |
DISPOSITION | Satisfied | THE COMMERCIAL UNION ASSURANCE CO. LTD. | |
DISPOSITION | Satisfied | THE COMMERCIAL UNION ASSURANCE COMPANY LIMITED | |
Satisfied | COMMERCIAL UNION ASSURANCE COMPANY LIMITED | ||
EQUITABLE CHARGE | Satisfied | THE COMMERCIAL UNION ASSURANCE COMPANY LIMITED | |
MORTGAGE | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
DEPOSIT OF DEEDS | Satisfied | BARCLAYS BANK PLC | |
TRUST DEED | Satisfied | THE WHITEHALL TRUST LIMITED | |
CONVEYANCE | Satisfied | THE WHITEHALL TRUST LIMITED | |
DEED OF AGREEMENT AND CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT | Satisfied | THE ROYAL AGRICULTURAL SOCIETY OF ENGLAND | |
CONVEYANCE | Satisfied | THE WHITEHALL TRUST LIMITED | |
TRUST DEED SUPPLEMENTAL TO A TRUST DEED DATED 12.2.1921 | Satisfied | THE WHITEHALL TRUST LIMITED | |
CONVEYANCE SUPPLEMENTAL TO A TRUST DEED DATED 12.2.1921 | Satisfied | THE WHITEHALL TRUST LIMITED | |
CONVEYANCE SUPPLEMENTAL TO A TRUST DEED DATED 12.2.1921 | Satisfied | THE WHITEHALL TRUST LIMITED | |
TRANSFER OF MORTGAGE DATED 21.4.1914. | Satisfied | A.R. TODD | |
TRANSFER OF MORTGAGE SUPPLEMENTAL TO A MORTGAGE DATED 12.1.1913. | Satisfied | S. G. WELLS |
The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as IDF GROUP LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | IDF GROUP LTD | Event Date | 2015-03-16 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB on 15 April 2015 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Office Holder details: C J Hughes (IP No 002084) of 6 Snow Hill, London, EC1A 2AY For further details contact: Daniel Keeley Tel: 0161 838 4540 Email: DKeeley@alixpartners.com | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |