ZOLA HOTELS LIMITED
Overview
| Company Name | ZOLA HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04366970 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZOLA HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ZOLA HOTELS LIMITED located?
| Registered Office Address | 8 Hedgecourt Place Felbridge RH19 2PJ East Grinstead West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZOLA HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZOFFANY (MANAGEMENT) LIMITED | Apr 29, 2002 | Apr 29, 2002 |
| GLENARTICLE LIMITED | Feb 05, 2002 | Feb 05, 2002 |
What are the latest accounts for ZOLA HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for ZOLA HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kim Lydia Roche as a secretary on Jul 19, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from The Westcliff Hotel 18 - 20 Westcliff Parade Westcliff-on-Sea Essex SS0 7QW to 8 Hedgecourt Place Felbridge East Grinstead West Sussex RH19 2PJ on Jul 13, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Central Office 30 High Street Old Amersham Buckinghamshire HP7 0DJ* on Nov 19, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Kym Lydia Roche on Aug 16, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Kym Lydia Roche as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kim Lydia Roche as a secretary | 1 pages | AP03 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Termination of appointment of Niall Caven as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ZOLA HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOWERS, Douglas Harvey | Director | Croxteth Road 8005 Green Point, Cape Town 18 Western Cape South Africa | South Africa | South African | None | 171270020001 | ||||
| GRIMSDALE, Matthew Robin | Director | No. 15 1 Posterior Rua Dr Silvestre Falcao 8800-412 Tavira Portugal | Portugal | British | None | 171270310001 | ||||
| ROCHE, Kim Lydia | Director | Hedgecourt Place Felbridge RH19 2PJ East Grinstead 8 West Sussex England | England | British | Accountant | 172887070002 | ||||
| CAVEN, Niall | Secretary | Central Office 30 High Street HP7 0DJ Old Amersham Buckinghamshire | British | 35829160004 | ||||||
| ROCHE, Kim Lydia | Secretary | Hedgecourt Place Felbridge RH19 2PJ East Grinstead 8 West Sussex England | 172865640001 | |||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| SHAWS SECRETARIES LIMITED | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 5680830008 | |||||||
| CAVEN, Niall | Director | Central Office 30 High Street HP7 0DJ Old Amersham Buckinghamshire | United Kingdom | British | Director | 35829160004 | ||||
| CHILDS, Christopher | Director | Central Office 30 High Street HP7 0DJ Old Amersham Buckinghamshire | England | British | Marketing Associate | 168941890001 | ||||
| FIELD, Robin Anthony | Director | Central Office 30 High Street HP7 0DJ Old Amersham Buckinghamshire | England | British | Company Director | 3430350002 | ||||
| FIELD, Robin Anthony | Director | 52 Cole Park Road TW1 1HS Twickenham Middlesex | England | British | Company Director | 3430350002 | ||||
| KOCH, Richard John | Director | 3 Richmond Bridge Moorings Willoughby Road TW1 2QG Twickenham London | British | Director | 16022920002 | |||||
| SONLEY, Nicholas Peter | Director | The Dell Wood Lane South Heath HP16 0RB Great Missenden Buckinghamshire | United Kingdom | British | Director | 38471250001 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of ZOLA HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Koch | Apr 06, 2016 | Hedgecourt Place Felbridge RH19 2PJ East Grinstead 8 West Sussex England | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
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Does ZOLA HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 20, 2012 Delivered On Aug 09, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Westcliff hotel, westcliff parade, westcliff-on sea. By way of floating charge the whole of its assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 2012 Delivered On Jul 31, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Westcliff hotel, westcliff parade, westcliff-on sea. By way of floating charge the whole of its assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge of licensed premises | Created On Jul 16, 2002 Delivered On Jul 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company formerly known as zoffany (management) limited to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the property known as southampton moat house highfield lane portswood f/h t/n HP190825 southampton, red lion hotel london street basingstoke f/h t/n HP344734 hampshire (basingstoke and deane), the westcliff hotel westcliff parade westcliff-on-sea f/h t/n EX245219 southend-on-sea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 16, 2002 Delivered On Jul 23, 2002 | 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
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Transactions
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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