SIX CONTINENTS CORPORATE SERVICES

Overview

Company Name	SIX CONTINENTS CORPORATE SERVICES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01896591
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1985
Date of Cessation	Mar 31, 2019

Summary

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

What is the purpose of SIX CONTINENTS CORPORATE SERVICES?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SIX CONTINENTS CORPORATE SERVICES located?

Registered Office Address	Two Snowhill Snow Hill B4 6GA Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of SIX CONTINENTS CORPORATE SERVICES?

Previous Company Names
Company Name	From	Until
HOLIDAY INNS (SWITZERLAND) LIMITED	Jun 28, 1985	Jun 28, 1985
QUICK INVESTMENTS LIMITED	Mar 18, 1985	Mar 18, 1985

What are the latest accounts for SIX CONTINENTS CORPORATE SERVICES?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SIX CONTINENTS CORPORATE SERVICES?

Filings

Date

Description

Document

Type

Mar 31, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 31, 2018

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Jan 09, 2018

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

1 pages

TM01

Dec 20, 2017

Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Birmingham West Midlands B4 6GA on Dec 20, 2017

2 pages

AD01

Dec 14, 2017

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2017

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 22, 2017	LRESSP

Dec 14, 2017

Declaration of solvency

5 pages

LIQ01

Nov 14, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The share premium account of the company be cancelled and the amount of the share premium account so cancelled be credited to a reserve. 09/10/2017	RES13

Jul 10, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Jun 21, 2017

Full accounts made up to Dec 31, 2016

17 pages

Mar 09, 2017

Termination of appointment of Ralph Wheeler as a director on Feb 27, 2017

1 pages

TM01

Aug 03, 2016

Appointment of Mr Michael Todd Glover as a director on Jul 20, 2016

2 pages

AP01

Aug 01, 2016

Appointment of Mrs Fiona Cuttell as a secretary on Jul 20, 2016

2 pages

AP03

Aug 01, 2016

Termination of appointment of Hanisha Hands-Patel as a secretary on Jul 22, 2016

1 pages

TM02

Jul 15, 2016

Full accounts made up to Dec 31, 2015

16 pages

Jul 12, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Sep 04, 2015

Full accounts made up to Dec 31, 2014

13 pages

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 03, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 200,100	SH01

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 10, 2014

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

1 pages

TM01

View All Filings

Who are the officers of SIX CONTINENTS CORPORATE SERVICES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUTTELL, Fiona Snow Hill B4 6GA Birmingham Two Snowhill West Midlands	Jul 20, 2016		Secretary	Snow Hill B4 6GA Birmingham Two Snowhill West Midlands				211336120001
COCKCROFT, Michael Jon Snow Hill B4 6GA Birmingham Two Snowhill West Midlands	Aug 28, 2014		Director	Snow Hill B4 6GA Birmingham Two Snowhill West Midlands	United Kingdom	British	1974-6	193297040001
GARWOOD, Colin Philip Snow Hill B4 6GA Birmingham Two Snowhill West Midlands	Sep 06, 2004		Director	Snow Hill B4 6GA Birmingham Two Snowhill West Midlands	England	British	1961-10	71985100001
GLOVER, Michael Todd Snow Hill B4 6GA Birmingham Two Snowhill West Midlands	Jul 20, 2016		Director	Snow Hill B4 6GA Birmingham Two Snowhill West Midlands	England	American	1971-8	210795090001
HENFREY, Nicolette Snow Hill B4 6GA Birmingham Two Snowhill West Midlands	Sep 09, 2011		Director	Snow Hill B4 6GA Birmingham Two Snowhill West Midlands	England	British	1969-12	163139310001
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
BOLTON, Susan 10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey	Oct 29, 1998	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
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Nov 01, 1996	Oct 29, 1998	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
CRANE, Julia Alison 27 Hatton Court Lubbock Road BR7 5JQ Chislehurst Kent	Jul 15, 1994	Nov 01, 1996	Secretary	27 Hatton Court Lubbock Road BR7 5JQ Chislehurst Kent		British		46318020001
CUTTELL, Fiona UB9 5HR Denham Broadwater Park Buckinghamshire	May 11, 2009	Jul 09, 2010	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire		British		134695080001
ENGMANN, Catherine 54 Burnetts Road SL4 5PL Windsor Berkshire	Aug 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				200385360001
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	Nov 13, 2007	Nov 05, 2008	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
LAM, Esther UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 07, 2011	Aug 09, 2013	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				160910450001
MARTIN, Helen Jane Wildcroft Road SW15 3TS Putney 14 Wildcroft Manor	Nov 05, 2008	Mar 11, 2009	Secretary	Wildcroft Road SW15 3TS Putney 14 Wildcroft Manor		British		134550760001
NORMAN, Christine UB9 5HR Denham Broadwater Park Buckinghamshire	Aug 09, 2013	Feb 13, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				180697580001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Feb 13, 2015	Aug 06, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				195411190001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Jul 09, 2010	Jun 07, 2011	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				152583410001
TOON, Samantha Anne 10 St.Anthonys Court Nightingale Lane SW12 8NS London	Mar 01, 1993	Jul 15, 1994	Secretary	10 St.Anthonys Court Nightingale Lane SW12 8NS London		British		32930670001
WHITNEY, Paul Sumpter The Barnstead Evenley NN13 5SG Brackley Northants		Apr 30, 1993	Secretary	The Barnstead Evenley NN13 5SG Brackley Northants		British		418890001
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
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	May 14, 2002	Apr 14, 2003	Director	17 Airedale Avenue Chiswick W4 2NW London		British	1946-5	36370370001
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	1311840002
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	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	185313000001
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	31551670001
HOUSE, David John Moor End Lane Frieth RG9 6PS Henley-Onthames The Bramblings Oxfordshire	May 14, 2002	Aug 31, 2007	Director	Moor End Lane Frieth RG9 6PS Henley-Onthames The Bramblings Oxfordshire	Ukbritishu	British	1969-1	165522600001
JACKMAN, Robert Loehr 4 Durning Place SL5 7EZ Ascot Berkshire	Feb 28, 1999	May 14, 2002	Director	4 Durning Place SL5 7EZ Ascot Berkshire		American	1949-6	35835670003
JACKSON, John Stephen Ketelbergstraat 8 FOREIGN St Peters-Woluwe 1150 Belgium		Dec 18, 1990	Director	Ketelbergstraat 8 FOREIGN St Peters-Woluwe 1150 Belgium		British	1953-9	2878100001
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	75569660004
REES, Sally Irene 3 Sandown Gate KT10 9LB Esher Surrey	Nov 17, 1999	May 14, 2002	Director	3 Sandown Gate KT10 9LB Esher Surrey	England	British	1958-2	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	26098610002
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	147336720001
STOCKS, Nigel Peter Snow Hill B4 6GA Birmingham Two Snowhill West Midlands	Apr 14, 2003	Dec 31, 2017	Director	Snow Hill B4 6GA Birmingham Two Snowhill West Midlands	United Kingdom	British	1967-6	147336730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIX CONTINENTS CORPORATE SERVICES?

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	Limited 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 SIX CONTINENTS CORPORATE SERVICES have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2017	Commencement of winding up
Mar 31, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Nov 22, 2017
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Nov 22, 2017

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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