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Home > England & Wales Companies > ZOE HOTELS (UK) LIMITED
Company Information for

ZOE HOTELS (UK) LIMITED

10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
00318226
Private Limited Company
Dissolved

Dissolved 2014-01-08

Company Overview

About Zoe Hotels (uk) Ltd
ZOE HOTELS (UK) LIMITED was founded on 1936-09-04 and had its registered office in 10 Fleet Place. The company was dissolved on the 2014-01-08 and is no longer trading or active.

Key Data
Company Name
ZOE HOTELS (UK) LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4M
 
Previous Names
LE MERIDIEN HOTELS (UK) LIMITED 03/01/2006
FORTE HOTELS (UK) LIMITED23/08/2001
Filing Information
Company Number 00318226
Date formed 1936-09-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-12-31
Date Dissolved 2014-01-08
Type of accounts FULL
Last Datalog update: 2015-05-15 04:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZOE HOTELS (UK) LIMITED
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Company Officers of ZOE HOTELS (UK) LIMITED

Current Directors
Officer Role Date Appointed
STARMAN SECRETARIES LIMITED
Company Secretary 2004-05-28
MARTIN ANTHONY COOKE
Director 2005-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN DONALD FERGUSON
Director 2002-10-07 2006-10-12
LISA MARIE MACKENZIE
Company Secretary 2001-09-07 2004-05-28
LISA MARIE MACKENZIE
Director 2001-09-07 2004-05-28
DAVID OSSIAN MALONEY
Director 2002-10-07 2003-12-19
RICHARD LEE MAHONEY
Director 2001-09-17 2003-01-31
JAMES ROBERT ELTON
Director 2001-09-17 2002-10-07
EMMANUEL FRANCIS RENE CAUX
Director 2001-09-07 2001-11-21
SIMON SCOTT FRASER
Director 2001-06-19 2001-11-12
BERNARD CHARLES HECTOR LAMBERT
Director 2001-06-19 2001-11-12
SIMON SCOTT FRASER
Company Secretary 2001-07-11 2001-09-07
TIMOTHY CHARLES MASON
Company Secretary 2000-10-23 2001-07-11
LISA MARIE MACKENZIE
Director 2000-12-18 2001-06-19
FORTE NOMINEES LIMITED
Company Secretary 1997-06-13 2000-10-23
FORTE (UK) LIMITED
Director 1997-06-13 1998-07-17
HELEN JANE TAUTZ
Company Secretary 1995-01-30 1997-06-13
JOHN MICHAEL MILLS
Company Secretary 1994-04-15 1996-05-14
DAVID JOHN STEVENS
Company Secretary 1995-11-06 1996-03-31
KEITH HAMILL
Director 1994-12-20 1996-03-26
JONATHAN GEOFFREY EDIS-BATES
Company Secretary 1995-01-30 1995-11-06
JONATHAN GEOFFREY EDIS-BATES
Director 1994-12-20 1995-11-06
BRIAN MICHAEL BARRETT
Director 1992-11-12 1995-01-30
THOMAS DAFFURN
Director 1992-11-12 1995-01-30
ROCCO GIOVANNI FORTE
Director 1992-11-12 1995-01-30
MARTEN FOXON
Director 1992-11-12 1995-01-30
ALFONSO GIANNUZZI
Director 1992-11-12 1995-01-30
GRANT DAVID HEARN
Director 1992-11-12 1995-01-30
MICHAEL REES JONES
Director 1992-11-12 1995-01-30
NORMAN LOVETT
Director 1992-11-12 1995-01-30
ALAN JOHN HEARN
Director 1992-11-12 1994-09-30
ROY JOHN PETER SIMS
Company Secretary 1992-11-12 1994-04-15
STEPHEN RICHARD COOPER
Director 1992-11-12 1993-11-29
RODERICK ROBERTSON LYNCH
Director 1992-11-12 1993-07-09
DENNIS HEARN
Director 1992-11-12 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STARMAN SECRETARIES LIMITED SNOWCLOSE LIMITED Company Secretary 2005-11-10 CURRENT 2005-06-30 Liquidation
STARMAN SECRETARIES LIMITED ZOE WORLD WIDE LIMITED Company Secretary 2004-05-28 CURRENT 2000-12-13 Dissolved 2014-01-08
STARMAN SECRETARIES LIMITED ZOE RESORTS LIMITED Company Secretary 2004-05-28 CURRENT 1938-04-12 Dissolved 2014-01-08
STARMAN SECRETARIES LIMITED ZOE ACQUISITION COMPANY II LIMITED Company Secretary 2004-05-28 CURRENT 2001-05-10 Dissolved 2013-11-08
STARMAN SECRETARIES LIMITED ZOE HOLDINGS LIMITED Company Secretary 2004-05-28 CURRENT 1944-08-03 Dissolved 2015-08-07
STARMAN SECRETARIES LIMITED IDF GROUP LIMITED Company Secretary 2004-05-28 CURRENT 1903-01-30 Dissolved 2015-08-07
STARMAN SECRETARIES LIMITED ZOE ACQUISITION COMPANY I LIMITED Company Secretary 2004-05-28 CURRENT 2001-05-10 Dissolved 2016-03-23
STARMAN SECRETARIES LIMITED IDF HOTELS & RESORTS LIMITED Company Secretary 2004-05-28 CURRENT 2001-03-29 Dissolved 2016-12-16
STARMAN SECRETARIES LIMITED ZOE SERVICES COMPANY PLC Company Secretary 2004-05-28 CURRENT 2001-05-10 Dissolved 2016-12-16
STARMAN SECRETARIES LIMITED EXCELSIOR HOTELS LIMITED Company Secretary 2004-05-28 CURRENT 1936-09-26 Liquidation
STARMAN SECRETARIES LIMITED STARMAN HOTELS AND RESORTS LONDON LIMITED Company Secretary 2004-05-28 CURRENT 2001-02-13 Liquidation
STARMAN SECRETARIES LIMITED STARMAN STRECK Company Secretary 2004-05-28 CURRENT 1986-02-12 Liquidation
STARMAN SECRETARIES LIMITED STRECK HOTELS LIMITED Company Secretary 2004-05-28 CURRENT 1937-01-06 Liquidation
STARMAN SECRETARIES LIMITED STARMAN PARK HOTEL LIMITED Company Secretary 2004-05-28 CURRENT 1930-01-03 Liquidation
STARMAN SECRETARIES LIMITED SKYWAY HOTELS LIMITED Company Secretary 2004-05-28 CURRENT 1965-01-08 Liquidation
STARMAN SECRETARIES LIMITED POST INNS LIMITED Company Secretary 2004-05-28 CURRENT 1894-12-13 Liquidation
MARTIN ANTHONY COOKE COPPER AGE PROPERTY DEVELOPMENTS LIMITED Director 2010-08-20 CURRENT 2009-08-20 Dissolved 2017-01-24
MARTIN ANTHONY COOKE BRONZE AGE PROPERTY DEVELOPMENTS LIMITED Director 2009-08-20 CURRENT 2009-08-20 Dissolved 2017-01-24
MARTIN ANTHONY COOKE ZOE INTERNATIONAL LIMITED Director 2005-11-24 CURRENT 1967-10-11 Dissolved 2013-12-23
MARTIN ANTHONY COOKE ZOE HOTELS (GB) LIMITED Director 2005-11-24 CURRENT 1993-11-18 Dissolved 2014-01-08
MARTIN ANTHONY COOKE ZOE HOTELS & RESORTS COMPANY LIMITED Director 2005-11-24 CURRENT 1990-04-09 Dissolved 2013-11-08
MARTIN ANTHONY COOKE ZOE HEATHROW LIMITED Director 2005-11-24 CURRENT 2001-02-22 Dissolved 2013-11-08
MARTIN ANTHONY COOKE ZOE WORLD WIDE LIMITED Director 2005-11-24 CURRENT 2000-12-13 Dissolved 2014-01-08
MARTIN ANTHONY COOKE ZOE GATWICK LIMITED Director 2005-11-24 CURRENT 2001-03-29 Dissolved 2013-11-08
MARTIN ANTHONY COOKE ZOE RESORTS LIMITED Director 2005-11-24 CURRENT 1938-04-12 Dissolved 2014-01-08
MARTIN ANTHONY COOKE ZOE DEVELOPMENT COMPANY LIMITED Director 2005-11-24 CURRENT 2001-03-29 Dissolved 2013-11-08
MARTIN ANTHONY COOKE ZOE ACQUISITION COMPANY II LIMITED Director 2005-11-24 CURRENT 2001-05-10 Dissolved 2013-11-08
MARTIN ANTHONY COOKE ZOE HOLDINGS LIMITED Director 2005-11-24 CURRENT 1944-08-03 Dissolved 2015-08-07
MARTIN ANTHONY COOKE IDF GROUP LIMITED Director 2005-11-24 CURRENT 1903-01-30 Dissolved 2015-08-07
MARTIN ANTHONY COOKE ZOE ACQUISITION COMPANY I LIMITED Director 2005-11-24 CURRENT 2001-05-10 Dissolved 2016-03-23
MARTIN ANTHONY COOKE IDF HOTELS & RESORTS LIMITED Director 2005-11-24 CURRENT 2001-03-29 Dissolved 2016-12-16
MARTIN ANTHONY COOKE ZOE GUARANTEE COMPANY LIMITED Director 2005-11-24 CURRENT 2001-03-29 Dissolved 2016-12-16
MARTIN ANTHONY COOKE ZOE INTERMEDIATE HOLDING COMPANY I LIMITED Director 2005-11-24 CURRENT 2001-05-15 Dissolved 2016-12-16
MARTIN ANTHONY COOKE ZOE SERVICES COMPANY PLC Director 2005-11-24 CURRENT 2001-05-10 Dissolved 2016-12-16
MARTIN ANTHONY COOKE SHAPES FINISHING LIMITED Director 2003-03-07 CURRENT 1991-06-10 Dissolved 2016-08-16
MARTIN ANTHONY COOKE DOMES OF SILENCE 2011 LIMITED Director 2003-03-07 CURRENT 1985-08-29 Dissolved 2016-08-16
MARTIN ANTHONY COOKE DOMES OF SILENCE SECRETARIAL LIMITED Director 2003-03-07 CURRENT 2000-11-16 Dissolved 2016-08-16
MARTIN ANTHONY COOKE INDIGITALE LIMITED Director 2003-03-07 CURRENT 1999-09-14 Dissolved 2016-08-16
MARTIN ANTHONY COOKE URBAN PROFILE LIMITED Director 2003-03-07 CURRENT 1996-06-25 Dissolved 2016-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
2013-10-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2013
2013-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
2012-09-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012
2012-03-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012
2011-09-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2011
2011-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011
2010-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2010
2010-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010
2009-10-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2009
2009-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009
2009-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2008
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: HESKETH HOUSE, 43-45 PORTMAN SQUARE, LONDON W1H 6HN
2007-09-11LRESSPSPECIAL RESOLUTION TO WIND UP
2007-09-114.70DECLARATION OF SOLVENCY
2007-09-11600APPOINTMENT OF LIQUIDATOR
2006-10-17288bDIRECTOR RESIGNED
2006-10-06363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-06353LOCATION OF REGISTER OF MEMBERS
2006-04-06288cSECRETARY'S PARTICULARS CHANGED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
2006-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03CERTNMCOMPANY NAME CHANGED LE MERIDIEN HOTELS (UK) LIMITED CERTIFICATE ISSUED ON 03/01/06
2005-12-15288bDIRECTOR RESIGNED
2005-11-11353LOCATION OF REGISTER OF MEMBERS
2005-11-11363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-10-17288cSECRETARY'S PARTICULARS CHANGED
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 166 HIGH HOLBORN, LONDON, WC1V 6TT
2004-11-01225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-09-13363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-25AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-06-25288cDIRECTOR'S PARTICULARS CHANGED
2004-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-16288aNEW SECRETARY APPOINTED
2004-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-11MEM/ARTSARTICLES OF ASSOCIATION
2004-05-04244DELIVERY EXT'D 3 MTH 30/06/03
2004-01-25288aNEW DIRECTOR APPOINTED
2004-01-07288bDIRECTOR RESIGNED
2003-09-10363aRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-01244DELIVERY EXT'D 3 MTH 30/06/02
2003-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-08288bDIRECTOR RESIGNED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-09-06363aRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-08-06395PARTICULARS OF MORTGAGE/CHARGE
2002-08-03AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-09403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-03-15288cDIRECTOR'S PARTICULARS CHANGED
2002-02-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to ZOE HOTELS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZOE HOTELS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 2003-05-01 Outstanding CIBC WORLD MARKETS PLC
SECURITY AGREEMENT 2003-05-01 Outstanding CIBC WORLD MARKETS PLC
PORTUGUESE PUBLIC DEED EXECUTED OUTSIDE THE UK AND COMPRISING OF PROPERTY SITUATED THERE 2002-08-06 Outstanding CIBC WORLD MARKETS PLC (THE SECURITY AGENT)
SECURITY AGREEMENT 2002-01-18 Outstanding CIBC WOIRLD MARKETS PLC,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITORS
NOTARIAL DEED OF PLEDGE 2002-01-09 PART of the property or undertaking has been released from charge CIBC WORLD MARKETS PLC (THE "SECURITY AGENT")
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 2001-07-26 Outstanding CIBC WORLD MARKETS PLC
CHARGE & DEED OF RELEASE 1984-01-26 Satisfied COMMERCIAL UNION ASSURANCE COMPANY PLC
A CHARGE & DEED OF RELEASE REG. PURSUANT TO AN O/C DATED 30/5/84 1984-01-26 Satisfied COMMERCIAL UNION ASSURANCE COMPANY PLC
MORTGAGE 1979-12-21 Satisfied FINANCE CORPORATION FOR INDUSTRY LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 28/3/1977 1977-03-22 Satisfied MORGAN GUARANTY TRUST CO.OF NEW YORK
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION AT REGISTRY OF SASINES ON 3/8/1972 1972-08-01 Satisfied UNITHOLDERS PROVIDENT ASSURANCE LIMITED
TRUST DEED 1971-03-01 Satisfied COMMERCIAL UNION ASSURANCE COMPANY LIMITED
MORTGAGE & FURTHER CHARGE 1970-04-30 Satisfied THE EAGLE STAR INSURANCE COMPANY LIMITED
INDENTURE PRESENTED FOR REGISTRATION AT LAND REGISTRY OF NORTHERN IRELAND ON 10/03/1969 1969-02-07 Satisfied MINISTRY OF COMMERCE FOR NORTHERN IRELAND.
MORTGAGE & FURTHER CHARGE 1966-10-19 Satisfied THE EAGLE STAR INSURANCE COMPANY LIMITED
CHARGE 1966-01-06 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
TRUST DEED 1963-05-29 Satisfied COMMERCIAL UNION ASSURANCE COMPANY LIMITED
FURTHER CHARGE 1961-02-22 Satisfied THE EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE 1960-01-29 Satisfied THE EAGLE STAR INSURANCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ZOE HOTELS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZOE HOTELS (UK) LIMITED
Trademarks
We have not found any records of ZOE HOTELS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZOE HOTELS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as ZOE HOTELS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZOE HOTELS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZOE HOTELS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZOE HOTELS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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