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ZORO HOTELS LIMITED

ZORO HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameZORO HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03848492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ZORO HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is ZORO HOTELS LIMITED located?

    Registered Office Address
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ZORO HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONNINGTON HOTEL (BMTH) LIMITED Sep 27, 1999Sep 27, 1999

    What are the latest accounts for ZORO HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ZORO HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 15, 2019

    		13 pagesLIQ03

    Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Aug 13, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 16, 2018

    		LRESSP

    Satisfaction of charge 038484920006 in full

    		1 pagesMR04

    Satisfaction of charge 038484920007 in full

    		1 pagesMR04

    Registered office address changed from C/O Deavin & Co 3 Russell Cotes Road Bournemouth BH1 3AB to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Feb 28, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a small company made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    		5 pagesCS01

    Notification of Rachel Amy Wallace as a person with significant control on Aug 24, 2017

    		2 pagesPSC01

    Cessation of Jennifer Anne Deavin as a person with significant control on Apr 05, 2017

    		1 pagesPSC07

    Termination of appointment of Jennifer Anne Deavin as a director on Apr 05, 2017

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Hugh Deavin as a director on Jun 07, 2014

    		1 pagesTM01

    Termination of appointment of Hugh Deavin as a secretary on Jun 07, 2014

    		1 pagesTM02

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ZORO HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Rachel Amy
    Russell Cotes Road
    BH1 3AB Bournemouth
    Days Hotel
    Dorset
    United Kingdom
    		Director
    Russell Cotes Road
    BH1 3AB Bournemouth
    Days Hotel
    Dorset
    United Kingdom
    		EnglandBritishHotelier78850590003
    WESTWOOD, Brendan Peter
    Myrtle Road
    BH8 8TA Bournemouth
    4
    England
    		Director
    Myrtle Road
    BH8 8TA Bournemouth
    4
    England
    		EnglandEnglishHotelier177124320001
    WESTWOOD, Zoe Deborah Rouget
    Myrtle Road
    BH8 8TA Bournemouth
    4
    England
    		Director
    Myrtle Road
    BH8 8TA Bournemouth
    4
    England
    		United KingdomBritishHotelier66320710006
    DEAVIN, Hugh
    3
    Russell Cotes Road
    BH1 3AB Bournemouth
    Days Hotel
    Dorset
    United Kingdom
    		Secretary
    3
    Russell Cotes Road
    BH1 3AB Bournemouth
    Days Hotel
    Dorset
    United Kingdom
    		BritishChartered Accountant24285920002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    DEAVIN, Hugh
    3 Russell Cotes Road
    BH1 3AB Bournemouth
    Days Hotel
    Dorset
    United Kingdom
    		Director
    3 Russell Cotes Road
    BH1 3AB Bournemouth
    Days Hotel
    Dorset
    United Kingdom
    		EnglandBritishChartered Accountant24285920002
    DEAVIN, Jennifer Anne
    Russell Cotes Road
    BH1 3AB Bournemouth
    Days Hotel
    Dorset
    United Kingdom
    		Director
    Russell Cotes Road
    BH1 3AB Bournemouth
    Days Hotel
    Dorset
    United Kingdom
    		EnglandBritishHotelier53579720001
    DIXON-BOX, James Robert
    Russell Cotes Road
    BH1 3AB Bournemouth
    Days Hotel Bournemouth
    England
    		Director
    Russell Cotes Road
    BH1 3AB Bournemouth
    Days Hotel Bournemouth
    England
    		EnglandBritishHotelier177123240001
    PORTMAN, Gary
    Marsham Court Hotel
    Russell Cotes Road
    BH1 3AB Bournemouth
    Dorset
    		Director
    Marsham Court Hotel
    Russell Cotes Road
    BH1 3AB Bournemouth
    Dorset
    		BritishHotelier66320690001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZORO HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Amy Wallace
    Russell Cotes Road
    BH1 3AB Bournemouth
    Marsham Court Hotel
    Dorset
    United Kingdom
    		Aug 24, 2017
    Russell Cotes Road
    BH1 3AB Bournemouth
    Marsham Court Hotel
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Anne Deavin
    BH1 3AB Bournemouth
    3 Russell Cotes Road
    Dorset
    England
    		Apr 06, 2016
    BH1 3AB Bournemouth
    3 Russell Cotes Road
    Dorset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Zoe Deborah Rouget Westwood
    BH8 8TA Bournemouth
    4 Myrtle Road
    Dorset
    United Kingdom
    		Apr 06, 2016
    BH8 8TA Bournemouth
    4 Myrtle Road
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ZORO HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 20, 2014
    Delivered On Aug 23, 2014
    		Satisfied
    Brief description
    F/H 22 bath road bournemouth t/no.DT125043.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 23, 2014Registration of a charge (MR01)
    • Mar 13, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 08, 2014
    Delivered On Aug 11, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 11, 2014Registration of a charge (MR01)
    • Mar 13, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 03, 2005
    Delivered On Jun 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    22 bath road bournemouth t/no DT125043. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 07, 2005Registration of a charge (395)
    • Sep 18, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 03, 2005
    Delivered On Jun 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 07, 2005Registration of a charge (395)
    • Sep 18, 2014Satisfaction of a charge (MR04)
    Deed of fixed and floating charge
    Created On Feb 20, 2002
    Delivered On Feb 27, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge over all freehold land,uncalled capital and goodwill of business; all claims,intellectual property rights and all shares,stock and other securities,all book and other debts; floating charge over. Undertaking and all property and assets.
    Persons Entitled
    • Halifax PLC (Trading as Birmingham Midshires)
    Transactions
    • Feb 27, 2002Registration of a charge (395)
    • Mar 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 20, 2002
    Delivered On Feb 27, 2002
    		Satisfied
    Amount secured
    £980,000.00 due from the company to the chargee
    Short particulars
    The pavilion hotel,22 bath road,bournemouth,dorset BH1 2NS.
    Persons Entitled
    • Halifax PLC
    Transactions
    • Feb 27, 2002Registration of a charge (395)
    • Mar 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 05, 2000
    Delivered On Jan 14, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The bonninghton hotel 44 tregonwell road bournemouth and the proceeds of sale all insurance the related rights al fixtures fittings plant and machinery assigns the goodwill of the business. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Skipton Building Society
    Transactions
    • Jan 14, 2000Registration of a charge (395)
    • Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ZORO HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2018Commencement of winding up
    Feb 23, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Derek Faulds
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    		practitioner
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    Michael Robert Fortune
    1580 Parkway Solent Business Park
    PO15 5TD Whiteley
    		practitioner
    1580 Parkway Solent Business Park
    PO15 5TD Whiteley
    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.
    • license: CC0