IHC MAY FAIR (HOLDINGS) LIMITED
Overview
| Company Name | IHC MAY FAIR (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02323041 |
| 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 IHC MAY FAIR (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IHC MAY FAIR (HOLDINGS) LIMITED located?
| Registered Office Address | C/O Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IHC MAY FAIR (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARTSHOT LIMITED | Nov 29, 1988 | Nov 29, 1988 |
What are the latest accounts for IHC MAY FAIR (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for IHC MAY FAIR (HOLDINGS) 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 | 16 pages | LIQ13 | ||||||||||
Change of details for Six Continents 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 C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Aug 04, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 26, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 01, 2021
| 3 pages | SH19 | ||||||||||
legacy | 9 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Six Continents Limited as a person with significant control on Nov 17, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Ihc Uk (Holdings) Limited as a person with significant control on Nov 17, 2020 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 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 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IHC MAY FAIR (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTTELL, Fiona | Secretary | Two Snowhill Snow Hill Queensway B4 6GA Birmingham C/O Bdo Llp | 211332910001 | |||||||
| COCKCROFT, Michael Jon | Director | Two Snowhill Snow Hill Queensway B4 6GA Birmingham C/O Bdo Llp | United Kingdom | British | 193297040001 | |||||
| RENSHAW, Melinda Marie | Director | Two Snowhill Snow Hill Queensway B4 6GA Birmingham C/O Bdo Llp | England | American | 267794820003 | |||||
| WOOD, Heather Carol | Director | Two Snowhill Snow Hill Queensway B4 6GA Birmingham C/O Bdo Llp | England | British | 261257930001 | |||||
| BARR, Caroline Rowena | Secretary | 14 Rayleigh Road IG8 7HG Woodford Green Essex | British | 860950002 | ||||||
| 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 | ||||||
| CUTTELL, Fiona | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 146357590001 | |||||||
| ENGMANN, Catherine | Secretary | 54 Burnetts Road SL4 5PL Windsor Berkshire | British | 92722710003 | ||||||
| GLANVILLE, Charles Dixon | Secretary | Flat 1 521 Caledonian Road N7 9RH London | British | 6015200002 | ||||||
| HANDS-PATEL, Hanisha | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 200384830001 | |||||||
| HIRANI, Daksha | Secretary | 178 Princes Avenue Kingsbury NW9 9JE London | British | 73720490001 | ||||||
| LAM, Esther | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 160908070001 | |||||||
| MEYER, Barbara Jean | Secretary | 657 Linwood Avenue CHANNEL Ridgewood New Jersey | British | 2805930001 | ||||||
| NORMAN, Christine | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 180627690001 | |||||||
| PATEL, Pritti | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 195409970001 | |||||||
| PATEL, Pritti | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 152580380001 | |||||||
| WILLIAMS, Alison | Secretary | 27 Valley Road CM11 2BS Billericay Essex | British | 78744290002 | ||||||
| ARASI, Thomas | Director | 557 Gramercy Drive Marietta 30068 FOREIGN Georgia Usa | American | 57855970001 | ||||||
| BARTLE, Warren William | Director | 29 The Quadrangle Chelsea Harbour London | Australian | 860960001 | ||||||
| COWIE, Graham Michael | Director | Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire | England | British | 63239220001 | |||||
| CROSTON, Francis John | Director | 5 The Laurels Queenborough Lane CM77 7QD Braintree Essex | United Kingdom | British | 65219360003 | |||||
| EDGECLIFFE-JOHNSON, Paul Russell | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United Kingdom | British | 160885780001 | |||||
| FUKUMOTO, Yasuo | Director | 4 Virginia Drive Virginia Water GU25 4RX Wentworth Surrey | Japanese | 34388010001 | ||||||
| GALLAGHER, Neil | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 185313000001 | |||||
| GLANVILLE, Charles Dixon | Director | Flat 1 521 Caledonian Road N7 9RH London | United Kingdom | British | 6015200002 | |||||
| GLOVER, Michael Todd | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | American | 210795090001 | |||||
| HAARMANN, Hans | Director | 4 Garthside Church Road Ham TW10 5JA Richmond Surrey | British | 56072750001 | ||||||
| HENFREY, Nicolette | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 163139310001 | |||||
| HOSONO, Takaaki | Director | 22 Greenway Totteridge N20 8ED London | Japanese | 56072690002 | ||||||
| MCEWAN, Allan Scott | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 75569660004 | |||||
| MOCHIZUKI, Akika | Director | 1598-17 Kogasaka Machida City Tokyo 194 Japan | British | 14370020001 | ||||||
| OLIVER, Thomas Rhoades | Director | Flat 4 35/37 Grosvenor Square Mayfair W1K 2HN London | Usa | 57806420002 | ||||||
| PEARSON, Francis Nicholas Fraser, Sir | Director | 9 Upper Addison Gardens W14 8AL London | United Kingdom | British | 18912510001 |
Who are the persons with significant control of IHC MAY FAIR (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Six Continents Limited | Nov 17, 2020 | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ihc Uk (Holdings) Limited | Apr 06, 2016 | Broadwater Park, North Orbital Road Denham UB9 5HR Uxbridge Ihg England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does IHC MAY FAIR (HOLDINGS) 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