Dissolved
Dissolved 2016-12-16
Company Information for ZOE GUARANTEE COMPANY LIMITED
10 FLEET PLACE, LONDON, EC4M,
|
Company Registration Number
04190179
Private Limited Company
Dissolved Dissolved 2016-12-16 |
Company Name | ||||||
---|---|---|---|---|---|---|
ZOE GUARANTEE COMPANY LIMITED | ||||||
Legal Registered Office | ||||||
10 FLEET PLACE LONDON EC4M Other companies in EC4M | ||||||
Previous Names | ||||||
|
Company Number | 04190179 | |
---|---|---|
Date formed | 2001-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-12-31 | |
Date Dissolved | 2016-12-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-30 13:24:18 |
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Officer | Role | Date Appointed |
---|---|---|
MERIDIEN SECRETARIES LIMITED |
||
MARTIN ANTHONY COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN DONALD FERGUSON |
Director | ||
ROBERT EARL RILEY |
Director | ||
LISA MARIE MACKENZIE |
Company Secretary | ||
LISA MARIE MACKENZIE |
Director | ||
DAVID OSSIAN MALONEY |
Director | ||
RICHARD LEE MAHONEY |
Director | ||
JAMES ROBERT ELTON |
Director | ||
TJG SECRETARIES LIMITED |
Company Secretary | ||
FRASER SCOTT DUNCAN |
Director | ||
MARK GERALD FRESSON |
Director | ||
MARK LEE TAGLIAFERRI |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
WILLIAM WARNER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZOE INTERNATIONAL LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1967-10-11 | Dissolved 2013-12-23 | |
ZOE HOTELS (GB) LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1993-11-18 | Dissolved 2014-01-08 | |
ZOE HOTELS & RESORTS COMPANY LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1990-04-09 | Dissolved 2013-11-08 | |
ZOE HEATHROW LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2001-02-22 | Dissolved 2013-11-08 | |
ZOE GATWICK LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2001-03-29 | Dissolved 2013-11-08 | |
ZOE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2001-03-29 | Dissolved 2013-11-08 | |
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2001-05-15 | Dissolved 2016-12-16 | |
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 | |
IDF GROUP LIMITED | Director | 2005-11-24 | CURRENT | 1903-01-30 | 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 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 23/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2008 | |
MISC | O/C - REMOVAL OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MERIDIEN GUARANTEE COMPANY LIMIT ED CERTIFICATE ISSUED ON 03/01/06 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT | |
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 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
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 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 27/11/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as ZOE GUARANTEE COMPANY LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ZOE GUARANTEE COMPANY LTD | Event Date | 2016-07-06 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB on 11 August 2016 at 10.30 am, 11.00 am, 11.30 am, 12.00 noon, 1.30 pm, 2.00 pm and 2.30 pm respectively for the purpose of having an account laid before them and to receive the Liquidators report, showing how the windings up of the Companies have been conducted and their 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 meetings 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: Jessica Geddes, Email: jgeddes@alixpartners.com or Tel 0161 838 4502 | |||
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. |