ZOE INTERNATIONAL LIMITED

Overview

Company Name	ZOE INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00917838
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1967
Date of Cessation	Dec 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ZOE INTERNATIONAL LIMITED?

(7415) /

Where is ZOE INTERNATIONAL LIMITED located?

Registered Office Address	Kroll Limited 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of ZOE INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MERIDIEN INTERNATIONAL LIMITED	Sep 27, 2001	Sep 27, 2001
FORTE INTERNATIONAL LIMITED	Jun 14, 1991	Jun 14, 1991
TRUSTHOUSE FORTE INTERNATIONAL LIMITED	Dec 31, 1979	Dec 31, 1979
TRUST HOUSES FORTE INTERNATIONAL LIMITED	Oct 11, 1967	Oct 11, 1967

What are the latest accounts for ZOE INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for ZOE INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2013

Liquidators' statement of receipts and payments to Sep 16, 2013

5 pages

4.68

Sep 23, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 13, 2013

Liquidators' statement of receipts and payments to Aug 23, 2013

5 pages

4.68

Mar 21, 2013

Liquidators' statement of receipts and payments to Feb 23, 2013

5 pages

4.68

Sep 04, 2012

Liquidators' statement of receipts and payments to Aug 23, 2012

5 pages

4.68

Feb 28, 2012

Liquidators' statement of receipts and payments to Feb 23, 2012

5 pages

4.68

Aug 31, 2011

Liquidators' statement of receipts and payments to Aug 23, 2011

5 pages

4.68

Mar 04, 2011

Liquidators' statement of receipts and payments to Feb 23, 2011

5 pages

4.68

Sep 01, 2010

Liquidators' statement of receipts and payments to Aug 23, 2010

5 pages

4.68

Mar 25, 2010

Liquidators' statement of receipts and payments to Feb 23, 2010

5 pages

4.68

Sep 22, 2009

Liquidators' statement of receipts and payments to Aug 23, 2009

5 pages

4.68

Mar 17, 2009

Liquidators' statement of receipts and payments to Feb 23, 2009

5 pages

4.68

Sep 10, 2008

Liquidators' statement of receipts and payments to Aug 23, 2008

5 pages

4.68

Mar 10, 2008

Liquidators' statement of receipts and payments to Aug 23, 2008

5 pages

4.68

Sep 14, 2007

Miscellaneous

O/C - removal of liquidator

10 pages

MISC

Sep 14, 2007

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 05, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 16, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 14, 2006

legacy

1 pages

288b

Mar 10, 2006

legacy

1 pages

287

Mar 06, 2006

Declaration of solvency

4 pages

4.70

Mar 06, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 06, 2006

Appointment of a voluntary liquidator

1 pages

600

Jan 13, 2006

Memorandum and Articles of Association

20 pages

View All Filings

Who are the officers of ZOE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERIDIEN SECRETARIES LIMITED Citypoint 1 Ropemaker Street EC2Y 9HT London	May 28, 2004		Secretary	Citypoint 1 Ropemaker Street EC2Y 9HT London				98359920002
COOKE, Martin Anthony Uggool Moycullen Galway Ireland	Nov 24, 2005		Director	Uggool Moycullen Galway Ireland	Ireland	Irish	1964-5	87347070001
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Jan 30, 1995	Nov 06, 1995	Secretary	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire		British		49678170001
FRASER, Simon Scott Foxtrot 1 Shey Copse GU22 8HS Woking Surrey	Jul 11, 2001	Sep 17, 2001	Secretary	Foxtrot 1 Shey Copse GU22 8HS Woking Surrey		British		39862810001
MACKENZIE, Lisa Marie 70 Vassall Road Kennington SW9 6HY London	Sep 17, 2001	May 28, 2004	Secretary	70 Vassall Road Kennington SW9 6HY London		British		78059700001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Oct 23, 2000	Jul 11, 2001	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Apr 15, 1994	May 14, 1996	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British		42268710001
SIMS, Roy John Peter 6 Star Hill Drive Churt GU10 2HP Farnham Surrey		Apr 15, 1994	Secretary	6 Star Hill Drive Churt GU10 2HP Farnham Surrey		British		12396130001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Nov 06, 1995	Mar 31, 1996	Secretary	42 Burghley Road Wimbledon SW19 5HN London		British		56704240001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 1995	Jun 13, 1997	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
FORTE NOMINEES LIMITED 166 High Holborn WC1V 6TT London	Jun 13, 1997	Oct 23, 2000	Secretary	166 High Holborn WC1V 6TT London				42198970001
COZZO, Franco Giovanni Antonio 5 Rue Du Boccador 75008 Paris France	Dec 09, 1992	Jul 12, 1996	Director	5 Rue Du Boccador 75008 Paris France		French	1942-12	32104450002
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Jan 30, 1995	Nov 06, 1995	Director	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	England	British	1950-8	49678170001
ELTON, James Robert 27 Elsie Road SE22 8DX London	Sep 17, 2001	Oct 07, 2002	Director	27 Elsie Road SE22 8DX London	United Kingdom	British	1967-2	55689440001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Oct 07, 2002	Jun 08, 2006	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
FRASER, Simon Scott Foxtrot 1 Shey Copse GU22 8HS Woking Surrey	Jun 19, 2001	Nov 12, 2001	Director	Foxtrot 1 Shey Copse GU22 8HS Woking Surrey		British	1954-4	39862810001
GIANNUZZI, Alfonso Apartment 68 New River Head 173 Rosebery Avenue EC1R 4UN London		Jan 30, 1995	Director	Apartment 68 New River Head 173 Rosebery Avenue EC1R 4UN London		British	1947-4	86128310001
HEARN, Alan John Tylecroft 29 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire		Sep 30, 1994	Director	Tylecroft 29 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British	1942-5	13648200003
HEARN, Dennis Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey		Apr 30, 1993	Director	Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey		British	1929-9	51334350001
LAMBERT, Bernard Charles Hector Flat 10 21-23 Palace Gate W8 5LS London	Jun 19, 2001	Nov 12, 2001	Director	Flat 10 21-23 Palace Gate W8 5LS London	Austria	French	1949-3	60956020002
LOVETT, Norman 25 Balmoral Way Belmont Surrey		Jan 30, 1995	Director	25 Balmoral Way Belmont Surrey		British	1935-9	49941610001
MACKENZIE, Lisa Marie 70 Vassall Road Kennington SW9 6HY London	Sep 17, 2001	May 28, 2004	Director	70 Vassall Road Kennington SW9 6HY London		British	1969-5	78059700001
MACKENZIE, Lisa Marie 70 Vassall Road Kennington SW9 6HY London	Dec 18, 2000	Jun 19, 2001	Director	70 Vassall Road Kennington SW9 6HY London		British	1969-5	78059700001
MAHONEY, Richard Lee Flat 14,38 Queens Gate SW7 5JN London	Sep 17, 2001	Jan 31, 2003	Director	Flat 14,38 Queens Gate SW7 5JN London		American	1952-9	78240440004
MALONEY, David Ossian 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Oct 07, 2002	Dec 19, 2003	Director	64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1955-9	69071800002
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Jan 30, 1995	May 14, 1996	Director	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British	1964-1	42268710001
PARROTT, Graham Joseph Flat 9 1 Greenway Gardens Hampstead NW3 7DJ London	Jul 12, 1996	Jun 13, 1997	Director	Flat 9 1 Greenway Gardens Hampstead NW3 7DJ London		British	1949-8	6741720002
RILEY, Robert Earl 3 Montpelier Walk SW7 6TT London	Jan 14, 2004	Nov 24, 2005	Director	3 Montpelier Walk SW7 6TT London		United States Citizen	1948-1	95184480002
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Nov 06, 1995	Mar 31, 1996	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 1995	Jun 13, 1997	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
FORTE (UK) LIMITED 166 High Holborn WC1V 6TT London	Jun 13, 1997	Jul 17, 1998	Director	166 High Holborn WC1V 6TT London				42204690001

View Detailed Information on Officers and People with Significant Control

Does ZOE INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of pledge of registered shares in the capital of apollo hotel B.V.	Created On Dec 21, 2001 Delivered On Jan 09, 2002	Outstanding	Amount secured All monies due or to become due from any obligor including the company to the security agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first ranking right of pledge on the shares. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC
	Transactions Jan 09, 2002Registration of a charge (395)
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 creditors	Created On Jul 11, 2001 Delivered On Jul 26, 2001	Outstanding	Amount secured Any and all present and future obligations and liabilities of any obligor to the secured creditors (or any of them) under each or any of the senior finance documents, the senior mezzanine finance documents and the junior mezzanine finance documents (all terms as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Cibc World Markets PLC
	Transactions Jul 26, 2001Registration of a charge (395)

View Detailed Information on Charges

Does ZOE INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2013	Dissolved on
Feb 24, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Heath Sinclair Kroll Limited 10 Fleet Place EC4M 7RB London	practitioner	Kroll Limited 10 Fleet Place EC4M 7RB London	Feb 24, 2006	Jul 31, 2007
Christopher J Hughes Kroll Limited 10 Fleet Place EC4M 7RB London	practitioner	Kroll Limited 10 Fleet Place EC4M 7RB London	Feb 24, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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