INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED

Overview

Company Name	INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04068662
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2000
Date of Cessation	Dec 27, 2016

Summary

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

What is the purpose of INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED?

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

Where is INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INTERACTIVE HOTEL SERVICES HOLDINGS PLC	Sep 05, 2000	Sep 05, 2000

What are the latest accounts for INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

May 27, 2016

Termination of appointment of Kim Gozzett as a director on May 03, 2016

2 pages

TM01

Oct 05, 2015

Registered office address changed from Point Three Haywood Road Warwick England CV34 5AH to 15 Canada Square London E14 5GL on Oct 05, 2015

2 pages

AD01

Sep 29, 2015

Appointment of a voluntary liquidator

3 pages

600

Sep 29, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2015	LRESSP

Sep 29, 2015

Declaration of solvency

3 pages

4.70

Sep 18, 2015

Statement of capital following an allotment of shares on Jul 20, 2015

Capital: GBP 250,420,102.86

8 pages

SH01

Sep 14, 2015

Annual return made up to Sep 05, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2015	Statement of capital on Sep 14, 2015 Capital: GBP 250,419,112.85	SH01

Aug 27, 2015

legacy

2 pages

SH20

Aug 27, 2015

Statement of capital on Aug 27, 2015

Capital: GBP 1.00

4 pages

SH19

Aug 27, 2015

legacy

2 pages

CAP-SS

Aug 27, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share premium account by cancelling share premiums. 10/08/2015	RES13

Aug 10, 2015

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Aug 10, 2015

Re-registration of Memorandum and Articles

59 pages

MAR

Aug 10, 2015

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 10, 2015

Re-registration from a public company to a private limited company

2 pages

RR02

Aug 05, 2015

Registered office address changed from Forum 1 Station Road Theale Berkshire RG7 4RA to Point Three Haywood Road Warwick England CV34 5AH on Aug 05, 2015

1 pages

AD01

Apr 16, 2015

Statement of capital following an allotment of shares on Mar 26, 2015

Capital: GBP 250,419,112.85

8 pages

SH01

Apr 16, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 27, 2015

Secretary's details changed for David Venus & Company Llp on Mar 20, 2015

1 pages

CH04

Mar 24, 2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD02

Mar 20, 2015

Secretary's details changed for David Venus & Company Llp on Mar 20, 2015

1 pages

CH04

Oct 16, 2014

Termination of appointment of Roger David Taylor as a director on Oct 14, 2014

1 pages

TM01

Oct 16, 2014

Termination of appointment of Lorna Wake as a director on Oct 14, 2014

1 pages

TM01

View All Filings

Who are the officers of INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVID VENUS & COMPANY LLP Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom	Jun 23, 2009		Secretary	Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom					131429630001
YORDAN, Peter Donnelly 125 Old Broad Street 24th Floor EC2N 1AR London J.C. Flowers & Co. Uk Llp United Kingdom	Sep 29, 2014		Director	125 Old Broad Street 24th Floor EC2N 1AR London J.C. Flowers & Co. Uk Llp United Kingdom	United Kingdom	American	1982-9	Investment Professional	173376850001
DALLISON, Adrian John 41 Common Hill BA14 6EE Steeple Ashton Wiltshire	Dec 17, 2003	Apr 03, 2006	Secretary	41 Common Hill BA14 6EE Steeple Ashton Wiltshire		British		Chartered Accountant	52541710002
JENKINS, Elisabeth Anne 50a Cyril Mansions Prince Of Wales Drive SW11 4HW London	Nov 08, 2000	Dec 17, 2003	Secretary	50a Cyril Mansions Prince Of Wales Drive SW11 4HW London		British			72837960002
MORDECAI, Laura Rose Flat 15 23 Chartfield Avenue SW15 6DX Putney London	Apr 03, 2006	Feb 16, 2007	Secretary	Flat 15 23 Chartfield Avenue SW15 6DX Putney London		British			65797190002
WATSON, David Andrew 58 Shepherds Lane Caversham Heights RG4 7JL Reading	Feb 17, 2007	Jun 23, 2009	Secretary	58 Shepherds Lane Caversham Heights RG4 7JL Reading		British			52990930003
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 05, 2000	Mar 02, 2001	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					61729550001
ANDRADI, Benedict Pius Marilaan 16 Knole Way TN13 3RS Sevenoaks Kent	May 20, 2002	Oct 18, 2004	Director	16 Knole Way TN13 3RS Sevenoaks Kent	England	British	1960-9	Director	82360580001
BARDEN-STYLIANOU, Stelios Stephen 47 Carlyle Court Chelsea Harbour SW10 0UQ London	Nov 06, 2000	Nov 03, 2001	Director	47 Carlyle Court Chelsea Harbour SW10 0UQ London	England	British	1950-6	Chief Executive	125782940001
CHADD, Andrew Peter The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex	Nov 27, 2003	Jul 19, 2007	Director	The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex	United Kingdom	British	1964-5	Director	133578890002
CRABB, Ian Denis Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Nov 03, 2004	Oct 03, 2010	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	United Kingdom	British	1959-2	Chief Executive	70017710003
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Sep 05, 2000	Jul 19, 2007	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	Accountant	57508670001
FRESSON, Mark Gerald 8 The Avenue TW9 2AJ Richmond Surrey	Sep 05, 2000	Nov 06, 2000	Director	8 The Avenue TW9 2AJ Richmond Surrey		British	1965-6	Chartered Accountant	102551560001
GOZZETT, Kim Cornhill EC3V 3ND London 14 United Kingdom	Sep 29, 2014	May 03, 2016	Director	Cornhill EC3V 3ND London 14 United Kingdom	United Kingdom	British	1970-11	Business Partner	122205910001
GOZZETT, Kim Cornhill EC3V 3ND London 14 United Kingdom	Jul 19, 2007	Aug 31, 2014	Director	Cornhill EC3V 3ND London 14 United Kingdom	United Kingdom	British	1970-11	Business Partner	122205910001
HANDS, Guy 90 Kippington Road TN13 2LL Sevenoaks Kent	Nov 06, 2000	Nov 27, 2003	Director	90 Kippington Road TN13 2LL Sevenoaks Kent		British	1959-8	Banker	2519120002
HOWES, Lewis Verlie Gisburn 50 Woodham Waye GU21 5SJ Woking Surrey	Nov 06, 2000	Jul 31, 2003	Director	Gisburn 50 Woodham Waye GU21 5SJ Woking Surrey	England	British	1954-3	Banker	62776210004
MURPHY, William Henry Aloysius Iv Pine Lodge Bowlhead Green Road GU8 5UW Brook Surrey	Jul 19, 2007	Jul 19, 2007	Director	Pine Lodge Bowlhead Green Road GU8 5UW Brook Surrey		American	1967-12	Private Investor	124161040001
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	Nov 06, 2000	Nov 27, 2003	Director	Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	United Kingdom	British	1951-7	Business Director	58870910002
SIMPSON, Mark Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire	Sep 05, 2000	Nov 06, 2000	Director	Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire		British	1958-5	Solicitor	125353550001
SINYOR, Joseph 70 Sheldon Avenue N6 4ND London	Nov 27, 2003	Jan 06, 2005	Director	70 Sheldon Avenue N6 4ND London	United Kingdom	British	1957-8	Director	142528420002
SMELT, Richard John Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire	Nov 06, 2000	May 24, 2001	Director	Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire		British	1957-6	Human Resources Director	59819540003
SPRUZEN, David Andrew Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	Nov 27, 2003	Aug 02, 2005	Director	Homewood The Avenue, Farnham Common SL2 3JY Slough Bucks	England	British	1967-4	Finance Director	110080200001
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	Aug 28, 2001	Jul 19, 2007	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	Accountant	94880800002
SUNDERLAND, Neil Vernon, Dr Rigistrasse 25 8126 Zumikon Switzerland	Nov 06, 2000	Nov 30, 2007	Director	Rigistrasse 25 8126 Zumikon Switzerland		Swiss	1945-7	Investor	73103660002
TAGLIAFERRI, Mark Lee Flat 2 105 Cadogan Gardens SW3 2RF London	Nov 06, 2000	Aug 28, 2001	Director	Flat 2 105 Cadogan Gardens SW3 2RF London	England	British	1963-2	Corporate Financier	106792270001
TAYLOR, Roger David Forum 1 Station Road RG7 4RA Theale Berkshire	Oct 03, 2010	Oct 14, 2014	Director	Forum 1 Station Road RG7 4RA Theale Berkshire	United Kingdom	British	1973-7	None	73602910003
WAKE, Lorna Forum 1 Station Road RG7 4RA Theale Berkshire	Aug 29, 2014	Oct 14, 2014	Director	Forum 1 Station Road RG7 4RA Theale Berkshire	United Kingdom	British	1976-6	Chartered Accountant	210114660001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 05, 2000	Sep 05, 2000	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Sep 05, 2000	Sep 05, 2000	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London					41864110001

View Detailed Information on Officers and People with Significant Control

Does INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 05, 2013 Delivered On Dec 06, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank (Previously Known as Lloyds Tsb Bank PLC)
	Transactions Dec 06, 2013Registration of a charge (MR01)
An omnibus guarantee and set-off agreement	Created On Feb 11, 2010 Delivered On Feb 12, 2010	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 12, 2010Registration of a charge (MG01)
Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")	Created On Dec 03, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured All present and future moneys, debts and liabilities due, owing or incurred by the chargor to any finance party under or in connection with any finance document (all terms as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")
	Transactions Dec 19, 2001Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document between the chargors (as defined) and the security agent	Created On Dec 03, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company (the "chargor") to any finance party (as defined) under or in connection with any finance document (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC,London,as Security Agent for the Finance Parties
	Transactions Dec 19, 2001Registration of a charge (395) Dec 01, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2016	Dissolved on
Sep 16, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 16, 2015
Allan Watson Graham 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 16, 2015

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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