ZOE HOLDING COMPANY PLC

Overview

Company Name	ZOE HOLDING COMPANY PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04219047
Jurisdiction	England/Wales
Date of Creation	May 17, 2001
Date of Cessation	Dec 16, 2016

Summary

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

What is the purpose of ZOE HOLDING COMPANY PLC?

(7415) /

Where is ZOE HOLDING COMPANY PLC located?

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

What were the previous names of ZOE HOLDING COMPANY PLC?

Previous Company Names
Company Name	From	Until
MERIDIEN HOLDING COMPANY PLC	Sep 14, 2001	Sep 14, 2001
GRAND HOTELS (M) HOLDING COMPANY PLC	May 17, 2001	May 17, 2001

What are the latest accounts for ZOE HOLDING COMPANY PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for ZOE HOLDING COMPANY PLC?

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

3 pages

4.71

Aug 05, 2016

Liquidators' statement of receipts and payments to Jul 20, 2016

5 pages

4.68

Feb 10, 2016

Liquidators' statement of receipts and payments to Jan 20, 2016

5 pages

4.68

Aug 04, 2015

Liquidators' statement of receipts and payments to Jul 20, 2015

5 pages

4.68

Feb 11, 2015

Liquidators' statement of receipts and payments to Jan 20, 2015

5 pages

4.68

Aug 19, 2014

Liquidators' statement of receipts and payments to Jul 20, 2014

5 pages

4.68

Jan 22, 2014

Liquidators' statement of receipts and payments to Jan 20, 2014

5 pages

4.68

Aug 07, 2013

Liquidators' statement of receipts and payments to Jul 20, 2013

5 pages

4.68

Jun 25, 2013

Termination of appointment of Fraser Duncan as a director

2 pages

TM01

Jan 29, 2013

Liquidators' statement of receipts and payments to Jan 20, 2013

5 pages

4.68

Aug 07, 2012

Liquidators' statement of receipts and payments to Jul 20, 2012

5 pages

4.68

Feb 14, 2012

Liquidators' statement of receipts and payments to Jan 20, 2012

5 pages

4.68

Aug 09, 2011

Liquidators' statement of receipts and payments to Jul 20, 2011

5 pages

4.68

Feb 24, 2011

Liquidators' statement of receipts and payments to Jan 20, 2011

5 pages

4.68

Aug 26, 2010

Liquidators' statement of receipts and payments to Jul 20, 2010

5 pages

4.68

Feb 17, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Feb 17, 2010

Liquidators' statement of receipts and payments to Jan 20, 2010

5 pages

4.68

Aug 14, 2009

Liquidators' statement of receipts and payments to Jul 19, 2009

5 pages

4.68

May 04, 2009

legacy

1 pages

288b

Feb 18, 2009

Liquidators' statement of receipts and payments to Jan 20, 2009

5 pages

4.68

Jul 24, 2008

Liquidators' statement of receipts and payments to Jul 20, 2008

5 pages

4.68

Feb 04, 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

View All Filings

Who are the officers of ZOE HOLDING COMPANY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 04, 2001		Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
O'HAIRE, Cormac Patrick Thomas Sutherland Road Ealing W13 0DX London 17	Jan 10, 2005		Director	Sutherland Road Ealing W13 0DX London 17		Irish	1965-4	89259830001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	May 17, 2001	Jun 04, 2001	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ALEXANDER, Stephen Harold 40 Thurleigh Road SW12 8UD London	Nov 05, 2002	Dec 12, 2003	Director	40 Thurleigh Road SW12 8UD London		British	1955-12	9796990001
ANGLE, Martin David 59 Eaton Mews North SW1X 8LL London	Apr 08, 2003	Jan 05, 2005	Director	59 Eaton Mews North SW1X 8LL London	United Kingdom	British	1950-4	77872780002
BARTELS, Juergen Apartment 6 3 Hyde Park Gate SW7 5EW London	Jul 12, 2001	Dec 12, 2003	Director	Apartment 6 3 Hyde Park Gate SW7 5EW London		British	1940-9	77562760002
BOLLAND, Martin Keith Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London	Jul 12, 2001	Dec 15, 2003	Director	Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London		British	1956-8	54898960001
CHADD, Andrew Peter The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex	Jul 26, 2001	Dec 12, 2003	Director	The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex	United Kingdom	British	1964-5	133578890002
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	May 17, 2001	Jun 12, 2013	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
DUNSTAN, Jennifer Anne 24 Anhalt Road SW11 4NX London	Jul 26, 2001	Nov 05, 2002	Director	24 Anhalt Road SW11 4NX London	England	British	1962-12	61818060002
ELTON, James Robert 27 Elsie Road SE22 8DX London	May 22, 2001	Jul 12, 2001	Director	27 Elsie Road SE22 8DX London	United Kingdom	British	1967-2	55689440001
FRESSON, Mark Gerald 8 The Avenue TW9 2AJ Richmond Surrey	May 17, 2001	Jul 12, 2001	Director	8 The Avenue TW9 2AJ Richmond Surrey		British	1965-6	102551560001
GREGSON, Henry William 47 Sutherland Place W2 5BY London	Jul 26, 2001	Feb 01, 2002	Director	47 Sutherland Place W2 5BY London	England	British	1958-5	141581500001
HANDS, Guy 90 Kippington Road TN13 2LL Sevenoaks Kent	May 23, 2001	Apr 08, 2009	Director	90 Kippington Road TN13 2LL Sevenoaks Kent		British	1959-8	2519120002
JARRATT, Robin Alexander De Beir 207 Collingwood House Dolphin Square SW1V 3ND London Greater London	Feb 01, 2002	Apr 17, 2003	Director	207 Collingwood House Dolphin Square SW1V 3ND London Greater London		British	1972-6	79403630001
MCFADYEN, Finlay Stuart Provost Road NW3 4ST London 11	Jul 26, 2001	Mar 24, 2003	Director	Provost Road NW3 4ST London 11	England	British	1964-7	59240300004
PECKHAM, Simon Antony White Cottage 9 Meadway KT22 0LZ Oxshott Surrey	Jul 12, 2001	Apr 17, 2003	Director	White Cottage 9 Meadway KT22 0LZ Oxshott Surrey		British	1962-8	44948450001
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	Jul 26, 2001	Dec 12, 2003	Director	Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	United Kingdom	British	1951-7	58870910002
TAGLIAFERRI, Mark Lee Flat 2 105 Cadogan Gardens SW3 2RF London	Jun 21, 2001	Nov 05, 2002	Director	Flat 2 105 Cadogan Gardens SW3 2RF London	United Kingdom	British	1963-2	106792270001

View Detailed Information on Officers and People with Significant Control

Does ZOE HOLDING COMPANY PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2006	Commencement of winding up
Dec 16, 2016	Dissolved on

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	Jul 21, 2006	Jul 31, 2007
Christopher J Hughes Kroll Limited 10 Fleet Place EC4M 7RB London	practitioner	Kroll Limited 10 Fleet Place EC4M 7RB London	Jul 21, 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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