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Home > England & Wales Companies > ZOE HOTELS & RESORTS COMPANY LIMITED
Company Information for

ZOE HOTELS & RESORTS COMPANY LIMITED

10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
02490368
Private Limited Company
Dissolved

Dissolved 2013-11-08

Company Overview

About Zoe Hotels & Resorts Company Ltd
ZOE HOTELS & RESORTS COMPANY LIMITED was founded on 1990-04-09 and had its registered office in 10 Fleet Place. The company was dissolved on the 2013-11-08 and is no longer trading or active.

Key Data
Company Name
ZOE HOTELS & RESORTS COMPANY LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4M
 
Previous Names
MERIDIEN HOTELS & RESORTS COMPANY LIMITED03/01/2006
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED16/01/2004
Filing Information
Company Number 02490368
Date formed 1990-04-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-06-30
Date Dissolved 2013-11-08
Type of accounts FULL
Last Datalog update: 2015-05-14 20:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZOE HOTELS & RESORTS COMPANY LIMITED
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Company Officers of ZOE HOTELS & RESORTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MERIDIEN SECRETARIES LIMITED
Company Secretary 2004-05-28
MARTIN ANTHONY COOKE
Director 2005-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN DONALD FERGUSON
Director 2002-10-07 2006-06-08
ROBERT EARL RILEY
Director 2004-01-14 2005-11-24
LISA MARIE MACKENZIE
Company Secretary 2001-09-17 2004-05-28
LISA MARIE MACKENZIE
Director 2001-09-17 2004-05-28
DAVID OSSIAN MALONEY
Director 2002-10-07 2003-12-19
RICHARD LEE MAHONEY
Director 2001-09-17 2003-01-31
JAMES ROBERT ELTON
Director 2001-09-17 2002-10-07
SIMON SCOTT FRASER
Director 2001-06-19 2001-11-12
BERNARD CHARLES HECTOR LAMBERT
Director 2001-02-28 2001-11-12
SIMON SCOTT FRASER
Company Secretary 2001-07-11 2001-09-17
TIMOTHY CHARLES MASON
Company Secretary 2000-09-29 2001-07-11
ANTOINE EDMOND ANDRE CAU
Director 2001-02-28 2001-06-19
LISA MARIE MACKENZIE
Director 2001-02-28 2001-06-19
DONALD ANDREW DAVENPORT
Director 2000-09-29 2001-02-28
DAVID GRANT MORTIMER
Director 2000-09-29 2001-02-28
HELEN JANE TAUTZ
Company Secretary 1998-04-30 2000-09-29
GRAHAM JOSEPH PARROTT
Director 1998-04-30 2000-09-29
HELEN JANE TAUTZ
Director 1998-04-30 2000-09-29
VERNON JAMES LORD
Company Secretary 1996-04-08 1998-04-30
VERNON JAMES LORD
Director 1996-04-08 1998-04-30
ALAN MORRISON MACGREGOR
Director 1992-04-09 1998-04-30
JOHN OWEN WILLIAMS
Director 1992-04-09 1997-04-22
STUART RICHARD LUCK
Company Secretary 1992-04-09 1996-04-08
STUART RICHARD LUCK
Director 1992-04-09 1996-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERIDIEN SECRETARIES LIMITED ZOE INTERNATIONAL LIMITED Company Secretary 2004-05-28 CURRENT 1967-10-11 Dissolved 2013-12-23
MERIDIEN SECRETARIES LIMITED ZOE HOTELS (GB) LIMITED Company Secretary 2004-05-28 CURRENT 1993-11-18 Dissolved 2014-01-08
MERIDIEN SECRETARIES LIMITED ZOE HEATHROW LIMITED Company Secretary 2004-05-28 CURRENT 2001-02-22 Dissolved 2013-11-08
MERIDIEN SECRETARIES LIMITED ZOE GATWICK LIMITED Company Secretary 2004-05-28 CURRENT 2001-03-29 Dissolved 2013-11-08
MERIDIEN SECRETARIES LIMITED ZOE DEVELOPMENT COMPANY LIMITED Company Secretary 2004-05-28 CURRENT 2001-03-29 Dissolved 2013-11-08
MERIDIEN SECRETARIES LIMITED ZOE GUARANTEE COMPANY LIMITED Company Secretary 2004-05-28 CURRENT 2001-03-29 Dissolved 2016-12-16
MERIDIEN SECRETARIES LIMITED ZOE INTERMEDIATE HOLDING COMPANY I LIMITED Company Secretary 2004-05-28 CURRENT 2001-05-15 Dissolved 2016-12-16
MARTIN ANTHONY COOKE COPPER AGE PROPERTY DEVELOPMENTS LIMITED Director 2010-08-20 CURRENT 2009-08-20 Dissolved 2017-01-24
MARTIN ANTHONY COOKE BRONZE AGE PROPERTY DEVELOPMENTS LIMITED Director 2009-08-20 CURRENT 2009-08-20 Dissolved 2017-01-24
MARTIN ANTHONY COOKE ZOE INTERNATIONAL LIMITED Director 2005-11-24 CURRENT 1967-10-11 Dissolved 2013-12-23
MARTIN ANTHONY COOKE ZOE HOTELS (GB) LIMITED Director 2005-11-24 CURRENT 1993-11-18 Dissolved 2014-01-08
MARTIN ANTHONY COOKE ZOE HOTELS (UK) LIMITED Director 2005-11-24 CURRENT 1936-09-04 Dissolved 2014-01-08
MARTIN ANTHONY COOKE ZOE HEATHROW LIMITED Director 2005-11-24 CURRENT 2001-02-22 Dissolved 2013-11-08
MARTIN ANTHONY COOKE ZOE WORLD WIDE LIMITED Director 2005-11-24 CURRENT 2000-12-13 Dissolved 2014-01-08
MARTIN ANTHONY COOKE ZOE GATWICK LIMITED Director 2005-11-24 CURRENT 2001-03-29 Dissolved 2013-11-08
MARTIN ANTHONY COOKE ZOE RESORTS LIMITED Director 2005-11-24 CURRENT 1938-04-12 Dissolved 2014-01-08
MARTIN ANTHONY COOKE ZOE DEVELOPMENT COMPANY LIMITED Director 2005-11-24 CURRENT 2001-03-29 Dissolved 2013-11-08
MARTIN ANTHONY COOKE ZOE ACQUISITION COMPANY II LIMITED Director 2005-11-24 CURRENT 2001-05-10 Dissolved 2013-11-08
MARTIN ANTHONY COOKE ZOE HOLDINGS LIMITED Director 2005-11-24 CURRENT 1944-08-03 Dissolved 2015-08-07
MARTIN ANTHONY COOKE IDF GROUP LIMITED Director 2005-11-24 CURRENT 1903-01-30 Dissolved 2015-08-07
MARTIN ANTHONY COOKE ZOE ACQUISITION COMPANY I LIMITED Director 2005-11-24 CURRENT 2001-05-10 Dissolved 2016-03-23
MARTIN ANTHONY COOKE IDF HOTELS & RESORTS LIMITED Director 2005-11-24 CURRENT 2001-03-29 Dissolved 2016-12-16
MARTIN ANTHONY COOKE ZOE GUARANTEE COMPANY LIMITED Director 2005-11-24 CURRENT 2001-03-29 Dissolved 2016-12-16
MARTIN ANTHONY COOKE ZOE INTERMEDIATE HOLDING COMPANY I LIMITED Director 2005-11-24 CURRENT 2001-05-15 Dissolved 2016-12-16
MARTIN ANTHONY COOKE ZOE SERVICES COMPANY PLC Director 2005-11-24 CURRENT 2001-05-10 Dissolved 2016-12-16
MARTIN ANTHONY COOKE SHAPES FINISHING LIMITED Director 2003-03-07 CURRENT 1991-06-10 Dissolved 2016-08-16
MARTIN ANTHONY COOKE DOMES OF SILENCE 2011 LIMITED Director 2003-03-07 CURRENT 1985-08-29 Dissolved 2016-08-16
MARTIN ANTHONY COOKE DOMES OF SILENCE SECRETARIAL LIMITED Director 2003-03-07 CURRENT 2000-11-16 Dissolved 2016-08-16
MARTIN ANTHONY COOKE INDIGITALE LIMITED Director 2003-03-07 CURRENT 1999-09-14 Dissolved 2016-08-16
MARTIN ANTHONY COOKE URBAN PROFILE LIMITED Director 2003-03-07 CURRENT 1996-06-25 Dissolved 2016-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2013
2013-08-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013
2012-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012
2012-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2012
2011-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011
2011-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2011
2010-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2010
2010-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2010
2009-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2009
2009-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2009
2008-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2008
2008-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-09-14MISCO/C - REMOVAL OF LIQUIDATOR
2007-09-144.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2007-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-06-14288bDIRECTOR RESIGNED
2006-02-224.70DECLARATION OF SOLVENCY
2006-02-21600APPOINTMENT OF LIQUIDATOR
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT
2006-02-09LRESSPSPECIAL RESOLUTION TO WIND UP
2006-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03CERTNMCOMPANY NAME CHANGED MERIDIEN HOTELS & RESORTS COMPAN Y LIMITED CERTIFICATE ISSUED ON 03/01/06
2005-12-15288bDIRECTOR RESIGNED
2005-10-17288cSECRETARY'S PARTICULARS CHANGED
2005-10-17363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-10-17353LOCATION OF REGISTER OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT
2004-09-13363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-25288cDIRECTOR'S PARTICULARS CHANGED
2004-06-24AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-16288aNEW SECRETARY APPOINTED
2004-05-04244DELIVERY EXT'D 3 MTH 30/06/03
2004-01-25288aNEW DIRECTOR APPOINTED
2004-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-16403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-01-16CERTNMCOMPANY NAME CHANGED THE VICTORIA AND ALBERT HOTEL CO MPANY LIMITED CERTIFICATE ISSUED ON 16/01/04
2004-01-07288bDIRECTOR RESIGNED
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-10363aRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-01244DELIVERY EXT'D 3 MTH 30/06/02
2003-02-08288bDIRECTOR RESIGNED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-14288aNEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-09-06363aRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-08-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-15288cDIRECTOR'S PARTICULARS CHANGED
2001-11-26363aRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-11-19288bDIRECTOR RESIGNED
2001-11-19288bDIRECTOR RESIGNED
2001-11-15225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
2001-11-14288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to ZOE HOTELS & RESORTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZOE HOTELS & RESORTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LIMITED RECOURSE CHARGE OVER LM OPCO DEBTS 2003-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2001-09-13 Outstanding CIBC WORLD MARKETS PLC ("THE SECURITY AGENT") AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITORS
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 2001-07-26 PART of the property or undertaking has been released from charge CIBC WORLD MARKETS PLC
MAINTENANCE FUND DEED 2001-07-11 Satisfied RBS HOTEL INVESTMENTS NO 3 LIMITED
DEBENTURE 2001-07-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ZOE HOTELS & RESORTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZOE HOTELS & RESORTS COMPANY LIMITED
Trademarks
We have not found any records of ZOE HOTELS & RESORTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZOE HOTELS & RESORTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as ZOE HOTELS & RESORTS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZOE HOTELS & RESORTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZOE HOTELS & RESORTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZOE HOTELS & RESORTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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