ZOE HEATHROW LIMITED

Overview

Company Name	ZOE HEATHROW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04165748
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2001
Date of Cessation	Nov 08, 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 HEATHROW LIMITED?

(7499) /

Where is ZOE HEATHROW 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 HEATHROW LIMITED?

Previous Company Names
Company Name	From	Until
MERIDIEN HEATHROW LIMITED	Oct 26, 2001	Oct 26, 2001
GRAND HOTELS (M) HEATHROW LIMITED	May 16, 2001	May 16, 2001
INTERCEDE 1701 LIMITED	Feb 22, 2001	Feb 22, 2001

What are the latest accounts for ZOE HEATHROW LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for ZOE HEATHROW LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 08, 2013

Liquidators' statement of receipts and payments to Jul 29, 2013

5 pages

4.68

Aug 08, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 07, 2013

Liquidators' statement of receipts and payments to Feb 01, 2013

5 pages

4.68

Aug 22, 2012

Liquidators' statement of receipts and payments to Aug 01, 2012

5 pages

4.68

Feb 14, 2012

Liquidators' statement of receipts and payments to Feb 01, 2012

5 pages

4.68

Aug 25, 2011

Liquidators' statement of receipts and payments to Aug 01, 2011

5 pages

4.68

Mar 04, 2011

Liquidators' statement of receipts and payments to Feb 01, 2011

5 pages

4.68

Sep 01, 2010

Liquidators' statement of receipts and payments to Aug 01, 2010

5 pages

4.68

Feb 24, 2010

Liquidators' statement of receipts and payments to Feb 01, 2010

5 pages

4.68

Aug 14, 2009

Liquidators' statement of receipts and payments to Aug 01, 2009

5 pages

4.68

Mar 05, 2009

Liquidators' statement of receipts and payments to Feb 01, 2009

5 pages

4.68

Aug 19, 2008

Liquidators' statement of receipts and payments to Aug 01, 2008

5 pages

4.68

Feb 13, 2008

Liquidators' statement of receipts and payments

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

Aug 16, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 22, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 14, 2006

legacy

1 pages

288b

Feb 20, 2006

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2006

legacy

1 pages

287

Feb 09, 2006

Declaration of solvency

4 pages

4.70

Feb 09, 2006

Miscellaneous

Ex.res. "In specie"

2 pages

MISC

Feb 09, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jan 05, 2006

Memorandum and Articles of Association

23 pages

View All Filings

Who are the officers of ZOE HEATHROW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Finance Director	87347070001
MACKENZIE, Lisa Marie 70 Vassall Road Kennington SW9 6HY London	Oct 23, 2001	May 28, 2004	Secretary	70 Vassall Road Kennington SW9 6HY London		British		Director	78059700001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Feb 22, 2001	Jun 04, 2001	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 04, 2001	Oct 23, 2001	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					61729550001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	May 22, 2001	Oct 23, 2001	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	Accountant	57508670001
ELTON, James Robert 27 Elsie Road SE22 8DX London	May 22, 2001	Oct 07, 2002	Director	27 Elsie Road SE22 8DX London	United Kingdom	British	1967-2	Director Of Development	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	Chartered Accountant	10297860001
FRESSON, Mark Gerald 8 The Avenue TW9 2AJ Richmond Surrey	Jun 22, 2001	Oct 23, 2001	Director	8 The Avenue TW9 2AJ Richmond Surrey		British	1965-6	Chartered Accountant	102551560001
MACKENZIE, Lisa Marie 70 Vassall Road Kennington SW9 6HY London	Oct 23, 2001	May 28, 2004	Director	70 Vassall Road Kennington SW9 6HY London		British	1969-5	Director	78059700001
MAHONEY, Richard Lee Flat 14,38 Queens Gate SW7 5JN London	Oct 23, 2001	Jan 31, 2003	Director	Flat 14,38 Queens Gate SW7 5JN London		American	1952-9	Chief Operating Officer	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	Chief Financial Officer	69071800002
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	Feb 22, 2001	May 22, 2001	Nominee Director	Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent		British	1947-7		900020860001
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	Chief Executive Officer	95184480002
TAGLIAFERRI, Mark Lee Flat 2 105 Cadogan Gardens SW3 2RF London	May 22, 2001	Oct 23, 2001	Director	Flat 2 105 Cadogan Gardens SW3 2RF London	England	British	1963-2	Corporate Financier	106792270001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Feb 22, 2001	May 22, 2001	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7		900019540001

View Detailed Information on Officers and People with Significant Control

Does ZOE HEATHROW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Limited recourse charge over lm opco debts	Created On Nov 27, 2003 Delivered On Dec 10, 2003	Outstanding	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of security assignment including all rights of enforcement of the same: all right title and interest in the lm opco debts and the proceeds account. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Dec 10, 2003Registration of a charge (395)
Debenture	Created On Jul 11, 2001 Delivered On Jul 31, 2001	Satisfied	Amount secured All monies and liabilities due or to become due from the borrower (as defined) and/or the company to the beneficiaries (as defined) under cgt facility agreement (as defined) and all vat facilities liability owing from the vat facility borrowers (as defined) to the vat facility beneficiaries (as defined) under the grosvenor facility agreement and the waldorf facility agreement (both terms as defined) on any account whatsoever
	Short particulars Fixed charge over the proceeds account including all rights of enforcement and floating charge over all assets,property and undertaking of the company including leasehold land known as meridien excelsior hotel,bath rd,heathrow airport; t/nos MX123063,MX67930 and NGL121218. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 31, 2001Registration of a charge (395) Jun 25, 2003Statement of satisfaction of a charge in full or part (403a)
Maintenance fund deed	Created On Jul 11, 2001 Delivered On Jul 31, 2001	Satisfied	Amount secured All the company's liability in maintaining the premises (as defined) and due from the company to the chargee under clauses 3.5,3.6 and 3.7 of the lease dated 11 july 2001 (as defined)
	Short particulars The company's interest in an interest bearing account maintained at a bank in which to hold the maintenance fund.
	Persons Entitled Rbs Hotel Investments No 1 Limited
	Transactions Jul 31, 2001Registration of a charge (395) Jan 16, 2004Statement of satisfaction of a charge in full or part (403a)
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) Jan 16, 2004Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does ZOE HEATHROW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2013	Dissolved on
Feb 02, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher J Hughes Kroll Limited 10 Fleet Place EC4M 7RB London	practitioner	Kroll Limited 10 Fleet Place EC4M 7RB London	Feb 02, 2006
Nigel Heath Sinclair Kroll Ltd 10 Fleet Place EC4M 7RB London	practitioner	Kroll Ltd 10 Fleet Place EC4M 7RB London	Feb 02, 2006	Jul 31, 2007

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