Dissolved
Dissolved 2016-12-16
Company Information for IDF HOTELS & RESORTS LIMITED
10 FLEET PLACE, LONDON, EC4M,
|
Company Registration Number
04190153
Private Limited Company
Dissolved Dissolved 2016-12-16 |
Company Name | ||||||
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IDF HOTELS & RESORTS LIMITED | ||||||
Legal Registered Office | ||||||
10 FLEET PLACE LONDON | ||||||
Previous Names | ||||||
|
Company Number | 04190153 | |
---|---|---|
Date formed | 2001-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-12-31 | |
Date Dissolved | 2016-12-16 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 17:07:38 |
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Officer | Role | Date Appointed |
---|---|---|
STARMAN SECRETARIES LIMITED |
||
MARTIN ANTHONY COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN DONALD FERGUSON |
Director | ||
ROBERT EARL RILEY |
Director | ||
GEOFFREY DAVID WESTMORE |
Director | ||
LISA MARIE MACKENZIE |
Company Secretary | ||
LISA MARIE MACKENZIE |
Director | ||
DAVID OSSIAN MALONEY |
Director | ||
RICHARD LEE MAHONEY |
Director | ||
JAMES ROBERT ELTON |
Director | ||
TJG SECRETARIES LIMITED |
Company Secretary | ||
FRASER SCOTT DUNCAN |
Director | ||
MARK GERALD FRESSON |
Director | ||
MARK LEE TAGLIAFERRI |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
WILLIAM WARNER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNOWCLOSE LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-06-30 | Liquidation | |
ZOE HOTELS (UK) LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1936-09-04 | Dissolved 2014-01-08 | |
ZOE WORLD WIDE LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2000-12-13 | Dissolved 2014-01-08 | |
ZOE RESORTS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1938-04-12 | Dissolved 2014-01-08 | |
ZOE ACQUISITION COMPANY II LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2001-05-10 | Dissolved 2013-11-08 | |
ZOE HOLDINGS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1944-08-03 | Dissolved 2015-08-07 | |
IDF GROUP LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1903-01-30 | Dissolved 2015-08-07 | |
ZOE ACQUISITION COMPANY I LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2001-05-10 | Dissolved 2016-03-23 | |
ZOE SERVICES COMPANY PLC | Company Secretary | 2004-05-28 | CURRENT | 2001-05-10 | Dissolved 2016-12-16 | |
EXCELSIOR HOTELS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1936-09-26 | Liquidation | |
STARMAN HOTELS AND RESORTS LONDON LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2001-02-13 | Liquidation | |
STARMAN STRECK | Company Secretary | 2004-05-28 | CURRENT | 1986-02-12 | Liquidation | |
STRECK HOTELS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1937-01-06 | Liquidation | |
STARMAN PARK HOTEL LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1930-01-03 | Liquidation | |
SKYWAY HOTELS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1965-01-08 | Liquidation | |
POST INNS LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1894-12-13 | Liquidation | |
COPPER AGE PROPERTY DEVELOPMENTS LIMITED | Director | 2010-08-20 | CURRENT | 2009-08-20 | Dissolved 2017-01-24 | |
BRONZE AGE PROPERTY DEVELOPMENTS LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Dissolved 2017-01-24 | |
ZOE INTERNATIONAL LIMITED | Director | 2005-11-24 | CURRENT | 1967-10-11 | Dissolved 2013-12-23 | |
ZOE HOTELS (GB) LIMITED | Director | 2005-11-24 | CURRENT | 1993-11-18 | Dissolved 2014-01-08 | |
ZOE HOTELS & RESORTS COMPANY LIMITED | Director | 2005-11-24 | CURRENT | 1990-04-09 | Dissolved 2013-11-08 | |
ZOE HOTELS (UK) LIMITED | Director | 2005-11-24 | CURRENT | 1936-09-04 | Dissolved 2014-01-08 | |
ZOE HEATHROW LIMITED | Director | 2005-11-24 | CURRENT | 2001-02-22 | Dissolved 2013-11-08 | |
ZOE WORLD WIDE LIMITED | Director | 2005-11-24 | CURRENT | 2000-12-13 | Dissolved 2014-01-08 | |
ZOE GATWICK LIMITED | Director | 2005-11-24 | CURRENT | 2001-03-29 | Dissolved 2013-11-08 | |
ZOE RESORTS LIMITED | Director | 2005-11-24 | CURRENT | 1938-04-12 | Dissolved 2014-01-08 | |
ZOE DEVELOPMENT COMPANY LIMITED | Director | 2005-11-24 | CURRENT | 2001-03-29 | Dissolved 2013-11-08 | |
ZOE ACQUISITION COMPANY II LIMITED | Director | 2005-11-24 | CURRENT | 2001-05-10 | Dissolved 2013-11-08 | |
ZOE HOLDINGS LIMITED | Director | 2005-11-24 | CURRENT | 1944-08-03 | Dissolved 2015-08-07 | |
IDF GROUP LIMITED | Director | 2005-11-24 | CURRENT | 1903-01-30 | Dissolved 2015-08-07 | |
ZOE ACQUISITION COMPANY I LIMITED | Director | 2005-11-24 | CURRENT | 2001-05-10 | Dissolved 2016-03-23 | |
ZOE GUARANTEE COMPANY LIMITED | Director | 2005-11-24 | CURRENT | 2001-03-29 | Dissolved 2016-12-16 | |
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED | Director | 2005-11-24 | CURRENT | 2001-05-15 | Dissolved 2016-12-16 | |
ZOE SERVICES COMPANY PLC | Director | 2005-11-24 | CURRENT | 2001-05-10 | Dissolved 2016-12-16 | |
SHAPES FINISHING LIMITED | Director | 2003-03-07 | CURRENT | 1991-06-10 | Dissolved 2016-08-16 | |
DOMES OF SILENCE 2011 LIMITED | Director | 2003-03-07 | CURRENT | 1985-08-29 | Dissolved 2016-08-16 | |
DOMES OF SILENCE SECRETARIAL LIMITED | Director | 2003-03-07 | CURRENT | 2000-11-16 | Dissolved 2016-08-16 | |
INDIGITALE LIMITED | Director | 2003-03-07 | CURRENT | 1999-09-14 | Dissolved 2016-08-16 | |
URBAN PROFILE LIMITED | Director | 2003-03-07 | CURRENT | 1996-06-25 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012:AMENDING FORM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010 | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2009:AMENDING FORM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: HESKETH HOUSE 43-45 PORTMAN SQUARE LONDON W1H 6HN | |
288b | DIRECTOR RESIGNED | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LE MERIDIEN HOTELS & RESORTS LIM ITED CERTIFICATE ISSUED ON 15/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Notices to Creditors | 2014-10-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 C | Outstanding | CIBC WORLD MARKETS PLC |
The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as IDF HOTELS & RESORTS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | IDF HOTELS & RESORTS LIMITED | Event Date | 2016-07-06 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB on 11 August 2016 at 10.30 am, 11.00 am, 11.30 am, 12.00 noon, 1.30 pm, 2.00 pm and 2.30 pm respectively for the purpose of having an account laid before them and to receive the Liquidators report, showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Office Holder details: C J Hughes, (IP No. 002084) of 6 Snow Hill, London, EC1A 2AY For further details contact: Jessica Geddes, Email: jgeddes@alixpartners.com or Tel 0161 838 4502 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | IDF HOTELS & RESORTS LIMITED | Event Date | 2014-10-27 |
Notice is hereby given that the Creditors of the above named Company are required, on or before the 20 November 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to C J Hughes at the offices of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice. A creditor who has not proved their debt before the above final date for proving will not be entitled to participate in any distribution of funds from the estate of the Company. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 16 June 2006. Office Holder details: C J Hughes (IP No 002084) of Zolfo Cooper, 6 Snow Hill, London, EC1A 2AY. Further details contact: Zolfo Cooper, Email: kwells@zolfocooper.eu, Tel: +44 (0)161 838 4500. | |||
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. |