IDF HOTELS & RESORTS LIMITED

Overview

Company Name	IDF HOTELS & RESORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04190153
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2001
Date of Cessation	Dec 16, 2016

Summary

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

What is the purpose of IDF HOTELS & RESORTS LIMITED?

(7415) /

Where is IDF HOTELS & RESORTS LIMITED located?

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

What were the previous names of IDF HOTELS & RESORTS LIMITED?

Previous Company Names
Company Name	From	Until
LE MERIDIEN HOTELS & RESORTS LIMITED	Aug 10, 2001	Aug 10, 2001
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED	May 16, 2001	May 16, 2001
INTERCEDE 1710 LIMITED	Mar 29, 2001	Mar 29, 2001

What are the latest accounts for IDF HOTELS & RESORTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for IDF HOTELS & RESORTS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 16, 2016	Return of final meeting in a members' voluntary winding up	4 pages	4.71

Jul 19, 2016	Liquidators' statement of receipts and payments to Jun 15, 2016	5 pages	4.68

Jan 11, 2016	Liquidators' statement of receipts and payments to Dec 15, 2015	5 pages	4.68

Jul 14, 2015	Liquidators' statement of receipts and payments to Jun 15, 2015	5 pages	4.68

Jan 16, 2015	Liquidators' statement of receipts and payments to Dec 15, 2014	5 pages	4.68

Jul 15, 2014	Liquidators' statement of receipts and payments to Jun 15, 2014	5 pages	4.68

Jan 16, 2014	Liquidators' statement of receipts and payments to Dec 15, 2013	5 pages	4.68

Jul 11, 2013	Liquidators' statement of receipts and payments to Jun 15, 2013	5 pages	4.68

Feb 01, 2013	Liquidators' statement of receipts and payments to Dec 15, 2012	5 pages	4.68

Jul 09, 2012	Liquidators' statement of receipts and payments	5 pages	4.68

Jul 02, 2012	Liquidators' statement of receipts and payments to Jun 15, 2012	5 pages	4.68

Dec 28, 2011	Liquidators' statement of receipts and payments to Dec 15, 2011	5 pages	4.68

Jul 11, 2011	Liquidators' statement of receipts and payments to Jun 15, 2011	5 pages	4.68

Jan 19, 2011	Liquidators' statement of receipts and payments to Dec 15, 2010	5 pages	4.68

Jan 11, 2011	Resignation of a liquidator	1 pages	4.33

Sep 08, 2010	Liquidators' statement of receipts and payments to Jun 15, 2010	6 pages	4.68

Sep 08, 2010	Liquidators' statement of receipts and payments to Dec 15, 2009	6 pages	4.68

Nov 11, 2009	Liquidators' statement of receipts and payments	5 pages	4.68

Jul 10, 2009	Liquidators' statement of receipts and payments to Jun 15, 2009	5 pages	4.68

Jul 10, 2009	Liquidators' statement of receipts and payments to Jun 15, 2009	5 pages	4.68

Jan 22, 2009	Liquidators' statement of receipts and payments to Dec 15, 2008	11 pages	4.68

Aug 19, 2008	Liquidators' statement of receipts and payments to Jun 15, 2008	11 pages	4.68

Jan 17, 2008	Liquidators' statement of receipts and payments	7 pages	4.68
Jul 11, 2007	Liquidators' statement of receipts and payments	16 pages	4.68

View All Filings

Who are the officers of IDF HOTELS & RESORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STARMAN SECRETARIES LIMITED Hesketh House 43-45 Portman Square W1H 6HN London	May 28, 2004		Secretary	Hesketh House 43-45 Portman Square W1H 6HN London				98359920004
COOKE, Martin Anthony Uggool Moycullen Galway Ireland	Nov 24, 2005		Director	Uggool Moycullen Galway Ireland	Ireland	Irish	1964-5	87347070001
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
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Mar 29, 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	Sep 17, 2001	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	May 22, 2001	Sep 17, 2001	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	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	55689440001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Oct 07, 2002	Jun 19, 2006	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
FRESSON, Mark Gerald 8 The Avenue TW9 2AJ Richmond Surrey	May 22, 2001	Sep 17, 2001	Director	8 The Avenue TW9 2AJ Richmond Surrey		British	1965-6	102551560001
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
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
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	Mar 29, 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 29, 2005	Director	3 Montpelier Walk SW7 6TT London		United States Citizen	1948-1	95184480002
TAGLIAFERRI, Mark Lee Flat 2 105 Cadogan Gardens SW3 2RF London	Jul 02, 2001	Sep 17, 2001	Director	Flat 2 105 Cadogan Gardens SW3 2RF London	United Kingdom	British,American	1963-2	106792270001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Mar 29, 2001	May 22, 2001	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	900019540001
WESTMORE, Geoffrey David 309 Bankside Lofts 65 Hopton Street SE1 9JH London	Nov 16, 2004	Nov 24, 2005	Director	309 Bankside Lofts 65 Hopton Street SE1 9JH London		British	1950-8	10280940002

View Detailed Information on Officers and People with Significant Control

Does IDF HOTELS & RESORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 IDF HOTELS & RESORTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2006	Commencement of winding up
Dec 16, 2016	Due to be dissolved on

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	Jun 16, 2006
Murdoch L Mckillop 10 Fleet Place London EC4M 7RB	practitioner	10 Fleet Place London EC4M 7RB	Jun 16, 2006	Dec 23, 2010

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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