INTERSECTION HOTELS LIMITED

Overview

Company Name	INTERSECTION HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00712924
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1962
Date of Cessation	Jul 12, 2016

Summary

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

What is the purpose of INTERSECTION HOTELS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTERSECTION HOTELS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTERSECTION HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
MORGARMAC DEVELOPMENT COMPANY LIMITED	Jan 16, 1962	Jan 16, 1962

What are the latest accounts for INTERSECTION HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for INTERSECTION HOTELS LIMITED?

Annual Return

Last Annual Return	Jun 03, 2014

What are the latest filings for INTERSECTION HOTELS LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jun 17, 2015

Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

2 pages

AD02

Jun 17, 2015

Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on Jun 17, 2015

2 pages

AD01

Jun 04, 2015

Declaration of solvency

4 pages

4.70

Jun 04, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2015	LRESSP

Oct 27, 2014

Director's details changed for Oded Lifschitz on Jun 24, 2014

2 pages

CH01

Sep 17, 2014

Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014

1 pages

TM01

Sep 16, 2014

Appointment of Mr James Owen Percival as a director on Aug 29, 2014

2 pages

AP01

Sep 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Jul 02, 2014

Appointment of Mr Stuart Beasley as a director

2 pages

AP01

Jul 01, 2014

Termination of appointment of Elizabeth Rabin as a director

1 pages

TM01

Jun 05, 2014

Annual return made up to Jun 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2014	Statement of capital on Jun 05, 2014 Capital: GBP 1,000	SH01

Sep 23, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jun 04, 2013

Annual return made up to Jun 03, 2013 with full list of shareholders

7 pages

AR01

Oct 25, 2012

Appointment of Oded Lifschitz as a director

2 pages

AP01

Oct 17, 2012

Termination of appointment of John Rogers as a director

1 pages

TM01

Sep 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jun 12, 2012

Annual return made up to Jun 03, 2012 with full list of shareholders

7 pages

AR01

Sep 07, 2011

Termination of appointment of John Philip as a director

2 pages

TM01

Sep 07, 2011

Appointment of John Rogers as a director

3 pages

AP01

Aug 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jun 03, 2011

Annual return made up to Jun 03, 2011 with full list of shareholders

7 pages

AR01

Sep 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

View All Filings

Who are the officers of INTERSECTION HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HLT SECRETARY LIMITED Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire	Nov 01, 2007		Secretary	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire					125128960001
BEASLEY, Stuart More London Place SE1 2AF London 1 United Kingdom	Jun 16, 2014		Director	More London Place SE1 2AF London 1 United Kingdom	United Kingdom	British	1971-11	Financial Controller	188237620001
LIFSCHITZ, Oded NW8 9RF London Flat 52, The Yoo Building England England	Sep 17, 2012		Director	NW8 9RF London Flat 52, The Yoo Building England England	United Kingdom	Australian / Israeli	1942-7	Business Executive	172992020002
PERCIVAL, James Owen Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Aug 29, 2014		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1968-12	Accountant	161274380001
APPEL, Bianca Lesley 10 Sawtry Way WD6 5QJ Borehamwood Hertfordshire	Sep 13, 1991	May 03, 1993	Secretary	10 Sawtry Way WD6 5QJ Borehamwood Hertfordshire		British			55249460001
HUGHES, Barbara Flat 3 11 Hazelmere Road NW6 6PY London	Jan 06, 1992	Jun 04, 2001	Secretary	Flat 3 11 Hazelmere Road NW6 6PY London		British			45702460001
WILSON, Brian Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable	Feb 23, 2006	Nov 01, 2007	Secretary	Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable		British			125151140001
LADBROKE CORPORATE SECRETARIES LIMITED Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jun 04, 2001	Feb 23, 2006	Secretary	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire					60530770001
ANDREW, David Briarclough Cross Oak Road HP4 3NA Berkhamsted Hertfordshire	Dec 15, 1994	May 19, 1999	Director	Briarclough Cross Oak Road HP4 3NA Berkhamsted Hertfordshire		British	1956-1	Company Director	41761510002
BAMSEY, John Anthony Cranley Road Burwood Park KT12 5BL Hersham Treetops 26 Surrey	Aug 01, 1994	May 18, 1999	Director	Cranley Road Burwood Park KT12 5BL Hersham Treetops 26 Surrey	England	British	1952-11	Company Director	130102260001
BOULD, Christopher John The West Wing Pensax Court Pensax WR6 6XJ Worcester Worcestershire	Jan 03, 1995	Jun 13, 1995	Director	The West Wing Pensax Court Pensax WR6 6XJ Worcester Worcestershire		British	1959-8	Sales Director	110275470001
BRADLEY, Adrian Paul The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	May 06, 2003	Jan 23, 2009	Director	The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	United Kingdom	British	1963-9	Company Director	90379240002
DOBBS, John Anthony 11a North Park Avenue LS8 1DN Leeds West Yorkshire	Jan 01, 1992	Aug 01, 1994	Director	11a North Park Avenue LS8 1DN Leeds West Yorkshire		British	1946-12	Operations Director	120544260001
FARROW, James Roger Charles 7 Downham Place South Shore FY4 1PW Blackpool Lancashire		Sep 06, 1999	Director	7 Downham Place South Shore FY4 1PW Blackpool Lancashire		British	1946-6	Sales & Marketing Director	9585240001
GOSLING, Peter Charles 95 Worcester Road SM2 6QL Cheam Surrey	Sep 06, 1999	Sep 30, 2001	Director	95 Worcester Road SM2 6QL Cheam Surrey	England	English	1954-8	Company Director	142633640001
HARRIS, Anthony Richard 43 Alma Square NW8 9PY London	May 04, 1999	Jul 25, 2000	Director	43 Alma Square NW8 9PY London		British	1955-4	Hotelier	64357620006
HARVEY, Paul Victor Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire	May 04, 1999	Oct 12, 2001	Director	Flat 2, The Cotton Mill 35 King Street LE1 6RN Leicester Leicestershire		British	1961-1	Accountant	116809270001
HEARN, Grant David Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	Jul 25, 2000	Jan 31, 2003	Director	Bishops Platt Norlands Lane TW20 8SS Thorpe Surrey	United Kingdom	British	1958-8	Managing Director	88628480001
HIRST, Michael Barry 16 Prowse Avenue Bushey WD2 1JR Watford Hertfordshire		May 01, 1994	Director	16 Prowse Avenue Bushey WD2 1JR Watford Hertfordshire	England	British	1943-7	Company Director	40994810001
HUGHES-RIXHAM, Ian 1 Grange Road HP23 5JP Tring Hertfordshire	Jul 30, 2001	Oct 22, 2004	Director	1 Grange Road HP23 5JP Tring Hertfordshire		British	1949-5	Operations Director	143730250001
HUGHES-RIXHAM, Ian 1 Grange Road HP23 5JP Tring Hertfordshire	Jan 01, 1992	Sep 06, 1999	Director	1 Grange Road HP23 5JP Tring Hertfordshire		British	1949-5	Operations Director	143730250001
JONES, Annie Marie 2 Lodge Close SL7 1RB Marlow Buckinghamshire	Jan 01, 1992	Dec 16, 1998	Director	2 Lodge Close SL7 1RB Marlow Buckinghamshire	United Kingdom	British	1954-8	Human Resources Director	162019090001
LICHMAN, Laurence 209 Merry Hill Road WD23 1AP Bushey Hertfordshire	Jun 19, 2008	Jun 30, 2009	Director	209 Merry Hill Road WD23 1AP Bushey Hertfordshire		British	1950-1	Chartered Accountant	143730380001
LYLE, Gordon William Aragorn House Stylecroft Road HP8 4HZ Chalfont St. Giles Buckinghamshire	May 06, 2003	Oct 22, 2004	Director	Aragorn House Stylecroft Road HP8 4HZ Chalfont St. Giles Buckinghamshire	England	British	1958-4	Vp Human Resources & Quality	143730330001
MAIDEN, George Barry Fourwinds Long Walk HP8 4AW Chalfont St Giles Buckinghamshire		Jul 06, 1992	Director	Fourwinds Long Walk HP8 4AW Chalfont St Giles Buckinghamshire		British	1949-7	Chartered Accountant	8832120001
METCALFE, Michael Stuart Harwil 37 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	Aug 01, 1994	Sep 06, 1999	Director	Harwil 37 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	England	British	1963-8	Operation Director	40294180002
NEUMANN, Wolfgang Flat 4, 34 Holland Park W11 3TA London	Jan 31, 2003	Jul 01, 2005	Director	Flat 4, 34 Holland Park W11 3TA London		Austria	1962-1	Company Director	87699600002
PHILIP, John Crosbie Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Oct 22, 2004	Jul 29, 2011	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1955-7	Vp Operations Central & North	102495550001
POTTER, Anthony Grahame Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire		Aug 01, 1994	Director	Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire		British	1949-10	Company Director	62316310001
RABIN, Elizabeth Jane Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 19, 2008	Jun 13, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1970-2	Chartered Accountant	125139540001
ROGERS, John Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jul 29, 2011	Sep 16, 2012	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1967-1	None	162807030001
SHILL, Rosemarie The Old School House High Street B95 5BN Henley In Arden Warwickshire	May 06, 2003	Jan 31, 2006	Director	The Old School House High Street B95 5BN Henley In Arden Warwickshire	United Kingdom	British	1956-8	Company Director	89948030001
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Aug 28, 1995	May 06, 2003	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	Chartered Accountant	215884620001
TAYLOR, Hugh Matthew 5 Amberden Avenue N3 3BJ London	Oct 22, 2004	Dec 31, 2007	Director	5 Amberden Avenue N3 3BJ London	United Kingdom	British	1964-3	Operations Vp For Southern Reg	127621330001
WAY, Mark Jonathan Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Oct 12, 2001	Aug 29, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-9	Chartered Accountant	191239860001

View Detailed Information on Officers and People with Significant Control

Does INTERSECTION HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Further charge	Created On Jan 25, 1973 Delivered On Jan 26, 1973	Satisfied	Amount secured £34,350
	Short particulars All property charged in debenture of 18/1/72 to wales tourist board, with all fixtures plant and machinery and all buildings erected there on. (See doc. 23 for more details).
	Persons Entitled Wales Tourist Board.
	Transactions Jan 26, 1973Registration of a charge Sep 12, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 18, 1972 Delivered On Jan 19, 1972	Satisfied	Amount secured £71,196
	Short particulars All property & uncalled capital & land and buildings at flatwood, chepston rd., Newport.
	Persons Entitled Wales Tourist Board.
	Transactions Jan 19, 1972Registration of a charge Sep 12, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INTERSECTION HOTELS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2016	Dissolved on
May 21, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	May 21, 2015
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	May 21, 2015

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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