INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED

Overview

Company Name	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00904360
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1967
Date of Cessation	Aug 18, 2017

Summary

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

What is the purpose of INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED located?

Registered Office Address	BDO LLP Two Snowhill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED?

Previous Company Names
Company Name	From	Until
GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED	Dec 31, 1977	Dec 31, 1977
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED	Apr 24, 1967	Apr 24, 1967

What are the latest accounts for INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Aug 12, 2016

Registered office address changed from Broadwater Park Denham Middlesex UB8 5HR to Two Snowhill Birmingham B4 6GA on Aug 12, 2016

2 pages

AD01

Aug 09, 2016

Appointment of a voluntary liquidator

1 pages

600

Aug 09, 2016

Appointment of a voluntary liquidator

1 pages

600

Aug 09, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 20, 2016	LRESSP

Aug 09, 2016

Declaration of solvency

3 pages

4.70

Jul 12, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Dec 09, 2015

Statement of capital on Dec 09, 2015

Capital: GBP 3.00

4 pages

SH19

Nov 24, 2015

legacy

1 pages

SH20

Nov 24, 2015

legacy

1 pages

CAP-SS

Nov 24, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 11/11/2015	RES13

Aug 21, 2015

Appointment of Hanisha Hands-Patel as a secretary on Aug 06, 2015

2 pages

AP03

Aug 21, 2015

Termination of appointment of Pritti Patel as a secretary on Aug 06, 2015

1 pages

TM02

Jul 02, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 3	SH01

Jun 18, 2015

Full accounts made up to Dec 31, 2014

14 pages

Feb 27, 2015

Appointment of Pritti Patel as a secretary on Feb 13, 2015

2 pages

AP03

Feb 27, 2015

Termination of appointment of Christine Norman as a secretary on Feb 13, 2015

1 pages

TM02

Dec 08, 2014

Appointment of Michael Jon Cockcroft as a director on Aug 28, 2014

2 pages

AP01

Sep 09, 2014

Termination of appointment of Neil Gallagher as a director on Aug 28, 2014

1 pages

TM01

Jul 22, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 3	SH01

Jun 23, 2014

Full accounts made up to Dec 31, 2013

15 pages

Feb 20, 2014

Appointment of Neil Gallagher as a director

2 pages

AP01

Jan 09, 2014

Termination of appointment of Paul Edgecliffe-Johnson as a director

1 pages

TM01

Aug 19, 2013

Appointment of Christine Norman as a secretary

1 pages

AP03

View All Filings

Who are the officers of INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANDS-PATEL, Hanisha Snowhill B4 6GA Birmingham Two	Aug 06, 2015		Secretary	Snowhill B4 6GA Birmingham Two				200385840001
COCKCROFT, Michael Jon Snowhill B4 6GA Birmingham Two	Aug 28, 2014		Director	Snowhill B4 6GA Birmingham Two	United Kingdom	British	1974-6	193297040001
HENFREY, Nicolette Snowhill B4 6GA Birmingham Two	Sep 09, 2011		Director	Snowhill B4 6GA Birmingham Two	England	British	1969-12	163139310001
WHEELER, Ralph Snowhill B4 6GA Birmingham Two	Mar 27, 2006		Director	Snowhill B4 6GA Birmingham Two	England	British	1958-12	79380300001
BARR, Caroline Rowena 14 Rayleigh Road IG8 7HG Woodford Green Essex		Mar 01, 1999	Secretary	14 Rayleigh Road IG8 7HG Woodford Green Essex		British		860950002
BARRY, Chloe 35 Victor Road SL4 3JS Windsor Berkshire	Jun 22, 2006	May 01, 2007	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British		92460210002
BOLTON, Susan 10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey	May 14, 1999	Jun 26, 2000	Secretary	10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey		British		59426570001
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Jun 26, 2000	Sep 28, 2001	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
CUTTELL, Fiona UB8 5HR Denham Broadwater Park Middlesex	Oct 09, 2009	Oct 09, 2009	Secretary	UB8 5HR Denham Broadwater Park Middlesex				146357980001
CUTTELL, Fiona UB8 5HR Denham Broadwater Park Middlesex	Oct 09, 2009	Jul 09, 2010	Secretary	UB8 5HR Denham Broadwater Park Middlesex				146358030001
ENGMANN, Catherine 18 Rays Avenue SL4 5HG Windsor Berkshire	Aug 28, 2003	Sep 06, 2005	Secretary	18 Rays Avenue SL4 5HG Windsor Berkshire		British		92722710002
GLANVILLE, Charles Dixon Flat 1 521 Caledonian Road N7 9RH London	Feb 03, 1997	Apr 14, 2003	Secretary	Flat 1 521 Caledonian Road N7 9RH London		British		6015200002
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	May 01, 2007	Oct 09, 2009	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
KAMERE, Sophia Muthoni 26 Lloyd Park Avenue CR0 5SB Croydon Surrey	Sep 06, 2005	Jun 22, 2006	Secretary	26 Lloyd Park Avenue CR0 5SB Croydon Surrey		British		107635740001
LAM, Esther UB8 5HR Denham Broadwater Park Middlesex	Jun 07, 2011	Aug 09, 2013	Secretary	UB8 5HR Denham Broadwater Park Middlesex				160909020001
MEYER, Barbara Jean 657 Linwood Avenue CHANNEL Ridgewood New Jersey		Mar 01, 1999	Secretary	657 Linwood Avenue CHANNEL Ridgewood New Jersey		British		2805930001
NORMAN, Christine UB8 5HR Denham Broadwater Park Middlesex	Aug 09, 2013	Feb 13, 2015	Secretary	UB8 5HR Denham Broadwater Park Middlesex				180696390001
PATEL, Pritti UB8 5HR Denham Broadwater Park Middlesex	Feb 13, 2015	Aug 06, 2015	Secretary	UB8 5HR Denham Broadwater Park Middlesex				195410840001
PATEL, Pritti UB8 5HR Denham Broadwater Park Middlesex	Jul 09, 2010	Jun 07, 2011	Secretary	UB8 5HR Denham Broadwater Park Middlesex				152583010001
WILLIAMS, Alison 27 Valley Road CM11 2BS Billericay Essex	Oct 08, 2001	Aug 28, 2003	Secretary	27 Valley Road CM11 2BS Billericay Essex		British		78744290002
ARASI, Thomas 557 Gramercy Drive Marietta 30068 FOREIGN Georgia Usa	Mar 26, 1998	May 14, 1999	Director	557 Gramercy Drive Marietta 30068 FOREIGN Georgia Usa		American	1958-2	57855970001
BARTLE, Warren William 29 The Quadrangle Chelsea Harbour London		Jun 16, 1995	Director	29 The Quadrangle Chelsea Harbour London		Australian	1939-6	860960001
CAIRNS, Michael Anthony Birchlands Old Avenue KT13 0PY Weybridge Surrey		Jun 30, 1993	Director	Birchlands Old Avenue KT13 0PY Weybridge Surrey	United Kingdom	British	1940-4	36488470001
COWIE, Graham Michael Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	May 14, 1999	Apr 14, 2003	Director	Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	England	British	1950-4	63239220001
CROSTON, Francis John 5 The Laurels Queenborough Lane CM77 7QD Braintree Essex	Jul 12, 1999	Apr 14, 2003	Director	5 The Laurels Queenborough Lane CM77 7QD Braintree Essex	United Kingdom	British	1956-7	65219360003
EDGECLIFFE-JOHNSON, Paul Russell UB8 5HR Denham Broadwater Park Middlesex	Jun 07, 2011	Jan 01, 2014	Director	UB8 5HR Denham Broadwater Park Middlesex	United Kingdom	British	1972-3	160885780001
GALLAGHER, Neil UB8 5HR Denham Broadwater Park Middlesex	Jan 30, 2014	Aug 28, 2014	Director	UB8 5HR Denham Broadwater Park Middlesex	England	British	1973-5	185313000001
GLANVILLE, Charles Dixon Flat 1 521 Caledonian Road N7 9RH London	May 14, 1999	Feb 27, 2004	Director	Flat 1 521 Caledonian Road N7 9RH London	United Kingdom	British	1956-9	6015200002
HAARMANN, Hans 4 Garthside Church Road Ham TW10 5JA Richmond Surrey	Dec 19, 1997	Jun 30, 1999	Director	4 Garthside Church Road Ham TW10 5JA Richmond Surrey		British	1942-3	56072750001
HOSONO, Takaaki 22 Greenway Totteridge N20 8ED London	Dec 19, 1997	Mar 26, 1998	Director	22 Greenway Totteridge N20 8ED London		Japanese	1939-6	56072690002
MANDER, Christopher Hotel Inter Continental London 1 Hamilton Place Hyde Park Corner W1V 0QY London	Apr 07, 1992	Jun 16, 1995	Director	Hotel Inter Continental London 1 Hamilton Place Hyde Park Corner W1V 0QY London		British	1945-12	19298860001
MCEWAN, Allan Scott UB8 5HR Denham Broadwater Park Middlesex	Apr 14, 2003	Jun 07, 2011	Director	UB8 5HR Denham Broadwater Park Middlesex	England	British	1965-2	75569660004
OLIVER, Thomas Rhoades Flat 4 35/37 Grosvenor Square Mayfair W1K 2HN London	Mar 26, 1998	May 14, 1999	Director	Flat 4 35/37 Grosvenor Square Mayfair W1K 2HN London		Usa	1941-3	57806420002
PUCCIARELLI, Albert 152 Cottage Place Ridgewood 07450 New Jersey Usa	Jun 16, 1995	Dec 31, 1998	Director	152 Cottage Place Ridgewood 07450 New Jersey Usa		American	1950-6	43276870001
SPRINGETT, Catherine Mary UB8 5HR Denham Broadwater Park Middlesex	Apr 14, 2003	Sep 09, 2011	Director	UB8 5HR Denham Broadwater Park Middlesex	United Kingdom	British	1957-10	147336720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Continents Limited

Apr 06, 2016

North Orbital Road

Denham

UB9 5HR Uxbridge

Broadwater Park

Middlesex

England

Legal Form	Limitd By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	913450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2016	Commencement of winding up
Aug 18, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Jul 20, 2016
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 20, 2016

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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