HOLIDAY INNS (ENGLAND) LIMITED

Overview

Company Name	HOLIDAY INNS (ENGLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01880458
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1985
Date of Cessation	Feb 02, 2023

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 (ENGLAND) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is HOLIDAY INNS (ENGLAND) LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of HOLIDAY INNS (ENGLAND) LIMITED?

Previous Company Names
Company Name	From	Until
HOLIDAY INNS (UK) LIMITED	Mar 20, 1985	Mar 20, 1985
CHESPARK LIMITED	Jan 24, 1985	Jan 24, 1985

What are the latest accounts for HOLIDAY INNS (ENGLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for HOLIDAY INNS (ENGLAND) LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2023

Change of details for Intercontinental (Pb) 3 Limited as a person with significant control on Jan 01, 2023

2 pages

PSC05

Nov 02, 2022

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Feb 10, 2022

Liquidators' statement of receipts and payments to Dec 06, 2021

12 pages

LIQ03

Oct 11, 2021

Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 11, 2021

2 pages

AD01

Jul 12, 2021

Confirmation statement made on Jun 30, 2021 with updates

4 pages

CS01

Mar 20, 2021

Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Mar 20, 2021

2 pages

AD01

Dec 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2020	LRESSP

Dec 23, 2020

Declaration of solvency

8 pages

LIQ01

Dec 23, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 02, 2020

Statement of capital on Dec 02, 2020

Capital: GBP 1,456

5 pages

SH19

Nov 11, 2020

legacy

1 pages

SH20

Nov 11, 2020

legacy

5 pages

CAP-SS

Nov 11, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 15, 2020

Full accounts made up to Dec 31, 2019

19 pages

Jul 08, 2020

Confirmation statement made on Jun 30, 2020 with no updates

3 pages

CS01

Mar 04, 2020

Appointment of Ms Melinda Marie Renshaw as a director on Feb 24, 2020

2 pages

AP01

Mar 04, 2020

Termination of appointment of Nicolette Henfrey as a director on Feb 24, 2020

1 pages

TM01

Aug 08, 2019

Appointment of Heather Carol Wood as a director on Jul 31, 2019

2 pages

AP01

Aug 08, 2019

Termination of appointment of Michael Todd Glover as a director on Jul 31, 2019

1 pages

TM01

Jul 05, 2019

Confirmation statement made on Jun 30, 2019 with no updates

3 pages

CS01

Jun 18, 2019

Full accounts made up to Dec 31, 2018

17 pages

Jul 06, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

Jun 27, 2018

Full accounts made up to Dec 31, 2017

17 pages

Jan 09, 2018

Termination of appointment of Nigel Peter Stocks as a director on Dec 31, 2017

1 pages

TM01

View All Filings

Who are the officers of HOLIDAY INNS (ENGLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUTTELL, Fiona Temple Street L2 5RH Liverpool 5 Temple Square	Jul 20, 2016		Secretary	Temple Street L2 5RH Liverpool 5 Temple Square					211329000001
COCKCROFT, Michael Jon Temple Street L2 5RH Liverpool 5 Temple Square	Aug 28, 2014		Director	Temple Street L2 5RH Liverpool 5 Temple Square	United Kingdom	British	1974-6	Accountant	193297040001
RENSHAW, Melinda Marie Temple Street L2 5RH Liverpool 5 Temple Square	Feb 24, 2020		Director	Temple Street L2 5RH Liverpool 5 Temple Square	United Kingdom	American	1973-9	Director	267794820001
WOOD, Heather Carol Temple Street L2 5RH Liverpool 5 Temple Square	Jul 31, 2019		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1974-11	Group Financial Controller	261257930001
BARRY, Chloe 35 Victor Road SL4 3JS Windsor Berkshire	Mar 27, 2006	Nov 13, 2007	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British			92460210002
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Apr 30, 1999	Apr 14, 2003	Secretary	17 Airedale Avenue Chiswick W4 2NW London		British			36370370001
CUTTELL, Fiona UB9 5HR Denham Broadwater Park Buckinghamshire	Nov 05, 2008	Jul 09, 2010	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire		British			134695080001
ENGMANN, Catherine 54 Burnetts Road SL4 5PL Windsor Berkshire	Sep 28, 2003	Mar 27, 2006	Secretary	54 Burnetts Road SL4 5PL Windsor Berkshire		British			92722710003
HANDS-PATEL, Hanisha UB9 5HR Denham Broadwater Park Buckinghamshire	Aug 06, 2015	Jul 22, 2016	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire					200384360001
HARTREY, Patrick Mark 30 Colham Road UB8 3WQ Hillingdon Middlesex	Nov 13, 2007	Jun 20, 2008	Secretary	30 Colham Road UB8 3WQ Hillingdon Middlesex		British			50340730004
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	Jun 20, 2008	Nov 05, 2008	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British			73720490001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Jul 09, 2010	Aug 06, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire					152578570001
WATERS, Paul Christopher 23 Derby Road Cheam SM1 2BL Sutton Surrey	Mar 01, 1993	Apr 30, 1999	Secretary	23 Derby Road Cheam SM1 2BL Sutton Surrey		British		Chartered Secretary	32282110001
WHITNEY, Paul Sumpter The Barnstead Evenley NN13 5SG Brackley Northants		Mar 01, 1993	Secretary	The Barnstead Evenley NN13 5SG Brackley Northants		British			418890001
WILLIAMS, Alison 27 Valley Road CM11 2BS Billericay Essex	Apr 14, 2003	Aug 28, 2003	Secretary	27 Valley Road CM11 2BS Billericay Essex		British			78744290002
CASTON, Robert Warwick Square De Heeus 20 FOREIGN 1400 Brussels Belgium		Jun 09, 1995	Director	Square De Heeus 20 FOREIGN 1400 Brussels Belgium		British	1943-3	Managing Director	1311840002
COWIE, Graham Michael Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	Dec 03, 1999	Apr 14, 2003	Director	Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	England	British	1950-4	Finance Director	63239220001
EDGECLIFFE-JOHNSON, Paul Russell UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 07, 2011	Jan 01, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1972-3	Chartered Accountant	160885780001
GALLAGHER, Neil UB9 5HR Denham Broadwater Park Buckinghamshire	Jan 30, 2014	Aug 28, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1973-5	Accountant	185313000001
GLOVER, Michael Todd UB9 5HR Denham Broadwater Park Buckinghamshire	Jul 20, 2016	Jul 31, 2019	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	American	1971-8	Financial Controller	210795090001
GRAHAM, Ian Christopher Avenue Venus 2 1410 Waterloo Belgium	Feb 27, 1992	Feb 28, 1999	Director	Avenue Venus 2 1410 Waterloo Belgium		British	1950-9	Regional Vp Finance	31551670001
HENFREY, Nicolette UB9 5HR Denham Broadwater Park Buckinghamshire	Sep 09, 2011	Feb 24, 2020	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1969-12	Company Director	163139310001
JACKMAN, Robert Loehr 4 Durning Place SL5 7EZ Ascot Berkshire	Aug 02, 1993	Apr 14, 2003	Director	4 Durning Place SL5 7EZ Ascot Berkshire		American	1949-6	Vp/Legal Counsel	35835670003
MCEWAN, Allan Scott UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 14, 2003	Jun 07, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1965-2	Company Director	75569660004
REES, Sally Irene 3 Sandown Gate KT10 9LB Esher Surrey	Oct 31, 1996	Apr 14, 2003	Director	3 Sandown Gate KT10 9LB Esher Surrey	England	British	1958-2	Chartered Accountant	49954790002
RITSON, Leslie David Old Middle Cator House Cator Widecombe In The Moor TQ13 7UA Newton Abbot Devonshire	Feb 27, 1992	Jan 11, 2002	Director	Old Middle Cator House Cator Widecombe In The Moor TQ13 7UA Newton Abbot Devonshire		British	1952-2	Director	26098610002
ROBINSON, Sarah Margaret Anne 9 Berkeley Lodge Sandal Road KT3 5AW New Malden Surrey	Dec 03, 1999	Apr 14, 2003	Director	9 Berkeley Lodge Sandal Road KT3 5AW New Malden Surrey	England	British	1964-6	Accountant	67669280002
RUMKE, Michael James Frederick 110 Ratcliff Cove Alfarette FOREIGN Atlanta Georgia 30201 Usa		Feb 27, 1992	Director	110 Ratcliff Cove Alfarette FOREIGN Atlanta Georgia 30201 Usa		British	1940-7	Svp Human Resources	69019850001
SPRINGETT, Catherine Mary UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 14, 2003	Sep 09, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1957-10	Company Director	147336720001
STOCKS, Nigel Peter UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 14, 2003	Dec 31, 2017	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1967-6	Company Director	147336730001
WHEELER, Ralph UB9 5HR Denham Broadwater Park Buckinghamshire	Mar 27, 2006	Feb 27, 2017	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1958-12	Company Director	79380300001
WHITNEY, Paul Sumpter The Barnstead Evenley NN13 5SG Brackley Northants		Apr 30, 1993	Director	The Barnstead Evenley NN13 5SG Brackley Northants		British	1935-5	Finance Director	418890001
WINTER, Richard Thomas 33 St Johns Avenue Putney SW15 6AL London	Apr 14, 2003	Dec 31, 2008	Director	33 St Johns Avenue Putney SW15 6AL London	United Kingdom	British	1949-3	Solicitor Of The Supreme Court	6308500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLIDAY INNS (ENGLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intercontinental (Pb) 3 Limited

Apr 06, 2016

Windsor Dials

Arthur Road

SL4 1RS Windsor

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6947603

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 HOLIDAY INNS (ENGLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2023	Due to be dissolved on
Dec 07, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Chadwick 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	Dec 07, 2020
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Dec 07, 2020

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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