HOLIDAY INNS OF AMERICA (U.K.) LIMITED
Overview
| Company Name | HOLIDAY INNS OF AMERICA (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00891885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOLIDAY INNS OF AMERICA (U.K.) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOLIDAY INNS OF AMERICA (U.K.) LIMITED located?
| Registered Office Address | C/O BDO LLP Two Snowhill Snow Hill Queensway B4 6GA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLIDAY INNS OF AMERICA (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HOLIDAY INNS OF AMERICA (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023 | 2 pages | CH01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Change of details for Intercontinental (Pb) 3 Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2022 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Aug 05, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Melinda Marie Renshaw as a director on Feb 24, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolette Henfrey as a director on Feb 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Heather Carol Wood as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Todd Glover as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Nigel Peter Stocks as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Ralph Wheeler as a director on Feb 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Todd Glover as a director on Jul 20, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of HOLIDAY INNS OF AMERICA (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTTELL, Fiona | Secretary | Snow Hill Queensway B4 6GA Birmingham Two Snowhill | 211329570001 | |||||||
| RENSHAW, Melinda Marie | Director | Snow Hill Queensway B4 6GA Birmingham Two Snowhill | England | American | Director | 267794820003 | ||||
| WOOD, Heather Carol | Director | Snow Hill Queensway B4 6GA Birmingham Two Snowhill | England | British | Group Financial Controller | 261257930001 | ||||
| BARRY, Chloe | Secretary | 35 Victor Road SL4 3JS Windsor Berkshire | British | 92460210002 | ||||||
| BOLTON, Susan | Secretary | 10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey | British | 59426570001 | ||||||
| COMBEER, Jean Brenda | Secretary | Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey | British | 50345500001 | ||||||
| COMBEER, Jean Brenda | Secretary | Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey | British | 50345500001 | ||||||
| CRANE, Julia Alison | Secretary | 27 Hatton Court Lubbock Road BR7 5JQ Chislehurst Kent | British | 46318020001 | ||||||
| ENGMANN, Catherine | Secretary | 18 Rays Avenue SL4 5HG Windsor Berkshire | British | 92722710002 | ||||||
| HANDS-PATEL, Hanisha | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 200384420001 | |||||||
| HIRANI, Daksha | Secretary | 178 Princes Avenue Kingsbury NW9 9JE London | British | 73720490001 | ||||||
| KAMERE, Sophia Muthoni | Secretary | 26 Lloyd Park Avenue CR0 5SB Croydon Surrey | British | 107635740001 | ||||||
| LAM, Esther | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 160878140001 | |||||||
| MARTIN, Helen Jane | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | British | 134550760001 | ||||||
| PATEL, Pritti | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 195409750001 | |||||||
| TOON, Samantha Anne | Secretary | 10 St.Anthonys Court Nightingale Lane SW12 8NS London | British | Company Secretarial Assistant | 32930670001 | |||||
| WHITNEY, Paul Sumpter | Secretary | The Barnstead Evenley NN13 5SG Brackley Northants | British | 418890001 | ||||||
| WILLIAMS, Alison | Secretary | 27 Valley Road CM11 2BS Billericay Essex | British | 78744290002 | ||||||
| CASTON, Robert Warwick | Director | Hazeldene Enstone Road OX7 3QR Charlbury Oxfordshire | England | British | Managing Director | 1311840001 | ||||
| GLOVER, Michael Todd | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | American | Financial Controller | 210795090001 | ||||
| GRAHAM, Ian Christopher | Director | Avenue Venus 2 1410 Waterloo Belgium | British | Regional Vp Finance | 31551670001 | |||||
| HENFREY, Nicolette | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | Company Director | 163139310001 | ||||
| JACKMAN, Robert Loehr | Director | 4 Durning Place SL5 7EZ Ascot Berkshire | American | Vp/Legal Counsel | 35835670003 | |||||
| MCEWAN, Allan Scott | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | Company Director | 75569660004 | ||||
| REES, Sally Irene | Director | 3 Sandown Gate KT10 9LB Esher Surrey | England | British | Chartered Accountant | 49954790002 | ||||
| RITSON, Leslie David | Director | Old Middle Cator House Cator Widecombe In The Moor TQ13 7UA Newton Abbot Devonshire | British | Company Director | 26098610002 | |||||
| RUMKE, Michael James Frederick | Director | 110 Ratcliff Cove Alfarette FOREIGN Atlanta Georgia 30201 Usa | British | S V P Human Resources | 69019850001 | |||||
| SPRINGETT, Catherine Mary | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United Kingdom | British | Company Director | 147336720001 | ||||
| STOCKS, Nigel Peter | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United Kingdom | British | Company Director | 147336730001 | ||||
| WHEELER, Ralph | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | Company Director | 79380300001 | ||||
| WHITNEY, Paul Sumpter | Director | The Barnstead Evenley NN13 5SG Brackley Northants | British | Finance Director | 418890001 | |||||
| WINTER, Richard Thomas | Director | 33 St Johns Avenue Putney SW15 6AL London | United Kingdom | British | Solicitor Of The Supreme Court | 6308500001 |
Who are the persons with significant control of HOLIDAY INNS OF AMERICA (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intercontinental (Pb) 3 Limited | Apr 06, 2016 | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | No | ||||||||||
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Natures of Control
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Does HOLIDAY INNS OF AMERICA (U.K.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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