ZOE Holding Company Plc

Company Name	ZOE Holding Company Plc
Company Status	Dissolved
Company Number	04219047
Category	Public Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Dissolution Date	16 December 2016 (7 years, 4 months ago)
Previous Names	Grand Hotels (M) Holding Company Plc and Meridien Holding Company Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	10 January 2005(3 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 16 December 2016)
Role	Finance Director
Correspondence Address	17 Sutherland Road Ealing London W13 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Closed
Appointed	04 June 2001(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 6 months (closed 16 December 2016)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Mark Gerald Fresson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Accountant
Correspondence Address	8 The Avenue Richmond Surrey TW9 2AJ

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 July 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Director Name	Guy Hands
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 08 April 2009)
Role	Company Director
Correspondence Address	90 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2003)
Role	Venture Capitalist
Correspondence Address	Flat 18 45 Marlborough Place St Johns Wood London NW8 0PX

Director Name	Juergen Bartels
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2003)
Role	Hotelier
Correspondence Address	Apartment 6 3 Hyde Park Gate London SW7 5EW

Director Name	Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 2003)
Role	Solicitor
Correspondence Address	White Cottage 9 Meadway Oxshott Surrey KT22 0LZ

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Ms Jennifer Anne Dunstan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Anhalt Road London SW11 4NX

Director Name	Mr Henry William Gregson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 01 February 2002)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	47 Sutherland Place London W2 5BY

Director Name	Mr Finlay Stuart McFadyen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Provost Road London NW3 4ST

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Robin Alexander De Beir Jarratt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 2003)
Role	Investment Director
Correspondence Address	207 Collingwood House Dolphin Square London Greater London SW1V 3ND

Director Name	Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2003)
Role	Company Director
Correspondence Address	40 Thurleigh Road London SW12 8UD

Director Name	Mr Martin David Angle
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Eaton Mews North London SW1X 8LL

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2004
Net Worth	-£231,000
Current Liabilities	£3,747,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 December 2016	Final Gazette dissolved following liquidation (1 page)
16 December 2016	Final Gazette dissolved following liquidation (1 page)
16 September 2016	Return of final meeting in a members' voluntary winding up (3 pages)
16 September 2016	Return of final meeting in a members' voluntary winding up (3 pages)
5 August 2016	Liquidators' statement of receipts and payments to 20 July 2016 (5 pages)
5 August 2016	Liquidators' statement of receipts and payments to 20 July 2016 (5 pages)
10 February 2016	Liquidators' statement of receipts and payments to 20 January 2016 (5 pages)
10 February 2016	Liquidators' statement of receipts and payments to 20 January 2016 (5 pages)
10 February 2016	Liquidators statement of receipts and payments to 20 January 2016 (5 pages)
4 August 2015	Liquidators' statement of receipts and payments to 20 July 2015 (5 pages)
4 August 2015	Liquidators' statement of receipts and payments to 20 July 2015 (5 pages)
4 August 2015	Liquidators statement of receipts and payments to 20 July 2015 (5 pages)
11 February 2015	Liquidators' statement of receipts and payments to 20 January 2015 (5 pages)
11 February 2015	Liquidators statement of receipts and payments to 20 January 2015 (5 pages)
11 February 2015	Liquidators' statement of receipts and payments to 20 January 2015 (5 pages)
19 August 2014	Liquidators' statement of receipts and payments to 20 July 2014 (5 pages)
19 August 2014	Liquidators statement of receipts and payments to 20 July 2014 (5 pages)
19 August 2014	Liquidators' statement of receipts and payments to 20 July 2014 (5 pages)
22 January 2014	Liquidators' statement of receipts and payments to 20 January 2014 (5 pages)
22 January 2014	Liquidators' statement of receipts and payments to 20 January 2014 (5 pages)
22 January 2014	Liquidators statement of receipts and payments to 20 January 2014 (5 pages)
7 August 2013	Liquidators' statement of receipts and payments to 20 July 2013 (5 pages)
7 August 2013	Liquidators' statement of receipts and payments to 20 July 2013 (5 pages)
7 August 2013	Liquidators statement of receipts and payments to 20 July 2013 (5 pages)
25 June 2013	Termination of appointment of Fraser Duncan as a director (2 pages)
25 June 2013	Termination of appointment of Fraser Duncan as a director (2 pages)
29 January 2013	Liquidators statement of receipts and payments to 20 January 2013 (5 pages)
29 January 2013	Liquidators' statement of receipts and payments to 20 January 2013 (5 pages)
29 January 2013	Liquidators' statement of receipts and payments to 20 January 2013 (5 pages)
7 August 2012	Liquidators statement of receipts and payments to 20 July 2012 (5 pages)
7 August 2012	Liquidators' statement of receipts and payments to 20 July 2012 (5 pages)
7 August 2012	Liquidators' statement of receipts and payments to 20 July 2012 (5 pages)
14 February 2012	Liquidators' statement of receipts and payments to 20 January 2012 (5 pages)
14 February 2012	Liquidators statement of receipts and payments to 20 January 2012 (5 pages)
14 February 2012	Liquidators' statement of receipts and payments to 20 January 2012 (5 pages)
9 August 2011	Liquidators' statement of receipts and payments to 20 July 2011 (5 pages)
9 August 2011	Liquidators statement of receipts and payments to 20 July 2011 (5 pages)
9 August 2011	Liquidators' statement of receipts and payments to 20 July 2011 (5 pages)
24 February 2011	Liquidators' statement of receipts and payments to 20 January 2011 (5 pages)
24 February 2011	Liquidators' statement of receipts and payments to 20 January 2011 (5 pages)
24 February 2011	Liquidators statement of receipts and payments to 20 January 2011 (5 pages)
26 August 2010	Liquidators' statement of receipts and payments to 20 July 2010 (5 pages)
26 August 2010	Liquidators statement of receipts and payments to 20 July 2010 (5 pages)
26 August 2010	Liquidators' statement of receipts and payments to 20 July 2010 (5 pages)
17 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 February 2010	Liquidators statement of receipts and payments to 20 January 2010 (5 pages)
17 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 February 2010	Liquidators' statement of receipts and payments to 20 January 2010 (5 pages)
17 February 2010	Liquidators' statement of receipts and payments to 20 January 2010 (5 pages)
14 August 2009	Liquidators' statement of receipts and payments to 19 July 2009 (5 pages)
14 August 2009	Liquidators' statement of receipts and payments to 19 July 2009 (5 pages)
14 August 2009	Liquidators statement of receipts and payments to 19 July 2009 (5 pages)
4 May 2009	Appointment terminated director guy hands (1 page)
4 May 2009	Appointment terminated director guy hands (1 page)
18 February 2009	Liquidators' statement of receipts and payments to 20 January 2009 (5 pages)
18 February 2009	Liquidators statement of receipts and payments to 20 January 2009 (5 pages)
18 February 2009	Liquidators' statement of receipts and payments to 20 January 2009 (5 pages)
24 July 2008	Liquidators' statement of receipts and payments to 20 July 2008 (5 pages)
24 July 2008	Liquidators' statement of receipts and payments to 20 July 2008 (5 pages)
24 July 2008	Liquidators statement of receipts and payments to 20 July 2008 (5 pages)
4 February 2008	Liquidators statement of receipts and payments (5 pages)
4 February 2008	Liquidators' statement of receipts and payments (5 pages)
4 February 2008	Liquidators' statement of receipts and payments (5 pages)
14 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
14 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
14 September 2007	O/C - removal of liquidator (10 pages)
14 September 2007	O/C - removal of liquidator (10 pages)
10 August 2007	Liquidators' statement of receipts and payments (5 pages)
10 August 2007	Liquidators' statement of receipts and payments (5 pages)
10 August 2007	Liquidators statement of receipts and payments (5 pages)
4 August 2006	Registered office changed on 04/08/06 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
4 August 2006	Registered office changed on 04/08/06 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
2 August 2006	O/Res;-books, records.etc. (2 pages)
2 August 2006	Appointment of a voluntary liquidator (1 page)
2 August 2006	Declaration of solvency (4 pages)
2 August 2006	Appointment of a voluntary liquidator (1 page)
2 August 2006	O/Res;-books, records.etc. (2 pages)
2 August 2006	Declaration of solvency (4 pages)
1 June 2006	Memorandum and Articles of Association (58 pages)
1 June 2006	Memorandum and Articles of Association (58 pages)
19 May 2006	Memorandum and Articles of Association (58 pages)
19 May 2006	Memorandum and Articles of Association (58 pages)
8 May 2006	Company name changed meridien holding company PLC\certificate issued on 08/05/06 (2 pages)
8 May 2006	Company name changed meridien holding company PLC\certificate issued on 08/05/06 (2 pages)
3 August 2005	Accounts made up to 31 December 2004 (15 pages)
3 August 2005	Accounts made up to 31 December 2004 (15 pages)
19 May 2005	Return made up to 17/05/05; full list of members (3 pages)
19 May 2005	Return made up to 17/05/05; full list of members (3 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (6 pages)
1 February 2005	New director appointed (6 pages)
25 January 2005	Accounts made up to 30 June 2004 (14 pages)
25 January 2005	Accounts made up to 30 June 2004 (14 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
31 October 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
31 October 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
21 May 2004	Return made up to 17/05/04; full list of members (7 pages)
21 May 2004	Return made up to 17/05/04; full list of members (7 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
5 May 2004	Accounts made up to 30 June 2003 (15 pages)
5 May 2004	Accounts made up to 30 June 2003 (15 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
28 January 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
28 January 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
21 July 2003	Accounts made up to 30 June 2002 (15 pages)
21 July 2003	Accounts made up to 30 June 2002 (15 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (3 pages)
8 July 2003	New director appointed (3 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
5 June 2003	Return made up to 17/05/03; full list of members (10 pages)
5 June 2003	Return made up to 17/05/03; full list of members (10 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
28 January 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
28 January 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
24 May 2002	Return made up to 17/05/02; full list of members (11 pages)
24 May 2002	Return made up to 17/05/02; full list of members (11 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
2 May 2002	Accounts made up to 30 June 2001 (13 pages)
2 May 2002	Accounts made up to 30 June 2001 (13 pages)
1 February 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
1 February 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
14 September 2001	Company name changed grand hotels (m) holding company PLC\certificate issued on 14/09/01 (2 pages)
14 September 2001	Company name changed grand hotels (m) holding company PLC\certificate issued on 14/09/01 (2 pages)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
3 September 2001	New director appointed (5 pages)
3 September 2001	New director appointed (5 pages)
31 August 2001	New director appointed (3 pages)
31 August 2001	New director appointed (3 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (4 pages)
24 August 2001	New director appointed (4 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (4 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (4 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
16 July 2001	Accounting reference date shortened from 31/05/02 to 30/06/01 (1 page)
16 July 2001	Accounting reference date shortened from 31/05/02 to 30/06/01 (1 page)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (3 pages)
21 June 2001	New director appointed (4 pages)
21 June 2001	New director appointed (4 pages)
8 June 2001	Registered office changed on 08/06/01 from: mitre house 160 aldersgate street london EC14 4DD (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: mitre house 160 aldersgate street london EC14 4DD (1 page)
6 June 2001	Ad 21/05/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (4 pages)
6 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2001	Ad 21/05/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (4 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (3 pages)
29 May 2001	Certificate of authorisation to commence business and borrow (1 page)
29 May 2001	Application to commence business (2 pages)
29 May 2001	Certificate of authorisation to commence business and borrow (1 page)
29 May 2001	Application to commence business (2 pages)
17 May 2001	Incorporation (73 pages)
17 May 2001	Incorporation (73 pages)

ZOE Holding Company Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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