ZOE DEVELOPMENT COMPANY LIMITED

Overview

Company Name	ZOE DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04190170
Jurisdiction	England/Wales
Date of Creation	Mar 29, 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 DEVELOPMENT COMPANY LIMITED?

(7011) /

Where is ZOE DEVELOPMENT COMPANY 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 DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MERIDIEN DEVELOPMENT COMPANY LIMITED	Oct 26, 2001	Oct 26, 2001
GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED	May 16, 2001	May 16, 2001
INTERCEDE 1703 LIMITED	Mar 29, 2001	Mar 29, 2001

What are the latest accounts for ZOE DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for ZOE DEVELOPMENT COMPANY 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

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

7 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 13, 2007

Miscellaneous

O/C - removal of liquidator

10 pages

MISC

Sep 13, 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 19, 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 05, 2006

Memorandum and Articles of Association

23 pages

Jan 03, 2006

Certificate of change of name

Company name changed meridien development company lim ited\certificate issued on 03/01/06

2 pages

CERTNM

View All Filings

Who are the officers of ZOE DEVELOPMENT COMPANY 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	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	Oct 23, 2001	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					61729550001
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	May 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	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 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	Jul 02, 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	Mar 29, 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 DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 company and/or the borrowers (as defined) to the beneficiaries (as defined) under the facility agreement and all vat facility liabilities 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 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 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)

View Detailed Information on Charges

Does ZOE DEVELOPMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 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.
license: CC0