Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ZOE HOLDING COMPANY PLC
Company Information for

ZOE HOLDING COMPANY PLC

10 FLEET PLACE, LONDON, EC4M,
Company Registration Number
04219047
Public Limited Company
Dissolved

Dissolved 2016-12-16

Company Overview

About Zoe Holding Company Plc
ZOE HOLDING COMPANY PLC was founded on 2001-05-17 and had its registered office in 10 Fleet Place. The company was dissolved on the 2016-12-16 and is no longer trading or active.

Key Data
Company Name
ZOE HOLDING COMPANY PLC
 
Legal Registered Office
10 FLEET PLACE
LONDON
 
Previous Names
MERIDIEN HOLDING COMPANY PLC08/05/2006
GRAND HOTELS (M) HOLDING COMPANY PLC14/09/2001
Filing Information
Company Number 04219047
Date formed 2001-05-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-12-31
Date Dissolved 2016-12-16
Type of accounts FULL
Last Datalog update: 2018-01-30 13:24:21
Primary Source:Companies House
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.
Companies with same name ZOE HOLDING COMPANY PLC
The following companies were found which have the same name as ZOE HOLDING COMPANY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZOE HOLDING COMPANY, INC. 7025 N SCOTTSDALE RD STE 250 PARADISE VLY AZ 85253 Active Company formed on the 2014-09-08

Company Officers of ZOE HOLDING COMPANY PLC

Current Directors
Officer Role Date Appointed
TJG SECRETARIES LIMITED
 Company Secretary 2001-06-04
CORMAC PATRICK THOMAS O'HAIRE
 Director 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER SCOTT DUNCAN
 Director 2001-05-17 2013-06-12
GUY HANDS
 Director 2001-05-23 2009-04-08
MARTIN DAVID ANGLE
 Director 2003-04-08 2005-01-05
MARTIN KEITH BOLLAND
 Director 2001-07-12 2003-12-15
STEPHEN HAROLD ALEXANDER
 Director 2002-11-05 2003-12-12
JUERGEN BARTELS
 Director 2001-07-12 2003-12-12
ANDREW PETER CHADD
 Director 2001-07-26 2003-12-12
RIAZ PUNJA
 Director 2001-07-26 2003-12-12
ROBIN ALEXANDER DE BEIR JARRATT
 Director 2002-02-01 2003-04-17
SIMON ANTONY PECKHAM
 Director 2001-07-12 2003-04-17
FINLAY STUART MCFADYEN
 Director 2001-07-26 2003-03-24
JENNIFER ANNE DUNSTAN
 Director 2001-07-26 2002-11-05
MARK LEE TAGLIAFERRI
 Director 2001-06-21 2002-11-05
HENRY WILLIAM GREGSON
 Director 2001-07-26 2002-02-01
JAMES ROBERT ELTON
 Director 2001-05-22 2001-07-12
MARK GERALD FRESSON
 Director 2001-05-17 2001-07-12
MITRE SECRETARIES LIMITED
 Nominated Secretary 2001-05-17 2001-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TJG SECRETARIES LIMITED AMADEUS HOSPITALITY UK LIMITED Company Secretary 2002-04-17 CURRENT 1998-12-21 Active
CORMAC PATRICK THOMAS O'HAIRE NEWGATE CAPITAL LIMITED Director 2003-09-23 CURRENT 2000-02-22 Dissolved 2016-12-16
CORMAC PATRICK THOMAS O'HAIRE NEWGATE HOLDINGS LIMITED Director 2003-09-23 CURRENT 2000-02-22 Dissolved 2016-12-16

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
2016-12-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016
2016-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016
2015-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2015
2015-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2015
2014-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2014
2014-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014
2013-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2013
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR FRASER DUNCAN
2013-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2013
2012-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012
2012-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012
2011-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011
2011-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2011
2010-08-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2010
2010-02-17LRESSPSPECIAL RESOLUTION TO WIND UP
2010-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2010
2009-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2009
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR GUY HANDS
2009-02-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2009
2008-07-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2008
2008-02-044.68LIQUIDATOR'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
2007-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2006-08-02MISCO/RES;-BOOKS, RECORDS.ETC.
2006-08-02600APPOINTMENT OF LIQUIDATOR
2006-08-024.70DECLARATION OF SOLVENCY
2006-06-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-08CERTNMCOMPANY NAME CHANGED MERIDIEN HOLDING COMPANY PLC CERTIFICATE ISSUED ON 08/05/06
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19363aRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-02-03288bDIRECTOR RESIGNED
2005-02-01288aNEW DIRECTOR APPOINTED
2005-01-25AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-31225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-05-21363aRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288bDIRECTOR RESIGNED
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-03288bDIRECTOR RESIGNED
2004-04-03288bDIRECTOR RESIGNED
2004-04-03288bDIRECTOR RESIGNED
2004-01-28244DELIVERY EXT'D 3 MTH 30/06/03
2003-07-21AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288bDIRECTOR RESIGNED
2003-06-05363aRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-05-06288bDIRECTOR RESIGNED
2003-05-06288bDIRECTOR RESIGNED
2003-02-17288bDIRECTOR RESIGNED
2003-01-28244DELIVERY EXT'D 3 MTH 30/06/02
2003-01-24288bDIRECTOR RESIGNED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-07-17288cDIRECTOR'S PARTICULARS CHANGED
2002-07-17288cDIRECTOR'S PARTICULARS CHANGED
2002-07-17288cDIRECTOR'S PARTICULARS CHANGED
2002-07-17288cDIRECTOR'S PARTICULARS CHANGED
2002-07-17288cDIRECTOR'S PARTICULARS CHANGED
2002-07-17288cDIRECTOR'S PARTICULARS CHANGED
2002-07-17288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to ZOE HOLDING COMPANY PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HOLDING COMPANY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZOE HOLDING COMPANY PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices

Intangible Assets
Patents
We have not found any records of ZOE HOLDING COMPANY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ZOE HOLDING COMPANY PLC
Trademarks
We have not found any records of ZOE HOLDING COMPANY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZOE HOLDING COMPANY PLC. 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 (7415 - Holding companies including head offices) as ZOE HOLDING COMPANY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ZOE HOLDING COMPANY PLC 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.
Legal Notices/Action
Initiating party Event Type
Defending partyZOE HOLDING COMPANY PLCEvent Date2016-07-06
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZOE HOLDING COMPANY PLC 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 HOLDING COMPANY PLC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.