SCIH BRANSTON 2

Overview

Company Name	SCIH BRANSTON 2
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04508364
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2002
Date of Cessation	Oct 04, 2016

Summary

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

What is the purpose of SCIH BRANSTON 2?

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 SCIH BRANSTON 2 located?

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

What are the latest accounts for SCIH BRANSTON 2?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest confirmation statement for SCIH BRANSTON 2?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 30, 2016

What are the latest filings for SCIH BRANSTON 2?

Filings

Date

Description

Document

Type

Oct 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 26, 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

Jul 11, 2016

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

7 pages

AR01

Jul 11, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Jul 04, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jun 09, 2016

Liquidators' statement of receipts and payments to Mar 22, 2016

4 pages

4.68

Aug 27, 2015

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

1 pages

TM02

Apr 15, 2015

Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 15 Canada Square Canary Wharf London E14 5GL on Apr 15, 2015

2 pages

AD01

Apr 15, 2015

Appointment of a voluntary liquidator

3 pages

600

Apr 14, 2015

Declaration of solvency

3 pages

4.70

Apr 14, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2015	LRESSP

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

Aug 29, 2014

Full accounts made up to Dec 31, 2013

12 pages

Jul 22, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 10,002	SH01

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

Aug 19, 2013

Termination of appointment of Esther Lam as a secretary

1 pages

TM02

Jul 25, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2013	Statement of capital following an allotment of shares on Jul 25, 2013	SH01

Jul 17, 2013

Full accounts made up to Dec 31, 2012

12 pages

Aug 30, 2012

Full accounts made up to Dec 31, 2011

13 pages

View All Filings

Who are the officers of SCIH BRANSTON 2?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUTTELL, Fiona Canada Square Canary Wharf E14 5GL London 15	Jul 20, 2016		Secretary	Canada Square Canary Wharf E14 5GL London 15				211335080001
COCKCROFT, Michael Jon Canada Square Canary Wharf E14 5GL London 15	Aug 28, 2014		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1974-6	193297040001
GLOVER, Michael Todd Canada Square Canary Wharf E14 5GL London 15	Jul 20, 2016		Director	Canada Square Canary Wharf E14 5GL London 15	England	American	1971-8	210795090001
HENFREY, Nicolette Canada Square Canary Wharf E14 5GL London 15	Sep 09, 2011		Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1969-12	163139310001
STOCKS, Nigel Peter Canada Square Canary Wharf E14 5GL London 15	Apr 16, 2003		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1967-6	147336730001
WHEELER, Ralph Canada Square Canary Wharf E14 5GL London 15	Mar 27, 2006		Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1958-12	79380300001
ASHDOWN, Hannah 9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire	Aug 09, 2002	Aug 28, 2003	Secretary	9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire		British		98712570001
BARRY, Chloe 35 Victor Road SL4 3JS Windsor Berkshire	Aug 28, 2003	Nov 13, 2007	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British		92460210002
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
LAM, Esther UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 07, 2011	Aug 09, 2013	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				160911940001
MARTIN, Helen Jane UB9 5HR Denham Broadwater Park Buckinghamshire	Nov 05, 2008	Jun 07, 2011	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire		British		134550760001
NORMAN, Christine UB9 5HR Denham Broadwater Park Buckinghamshire	Aug 09, 2013	Feb 13, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				180697350001
PATEL, Pritti Canada Square Canary Wharf E14 5GL London 15	Feb 13, 2015	Aug 06, 2015	Secretary	Canada Square Canary Wharf E14 5GL London 15				195412430001
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Aug 09, 2002	Apr 16, 2003	Director	17 Airedale Avenue Chiswick W4 2NW London		British	1946-5	36370370001
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
HENFREY, Nicholette Woodside Avenue Hersham KT12 5LG Walton-On-Thames 21 Surrey	Aug 09, 2002	Apr 16, 2003	Director	Woodside Avenue Hersham KT12 5LG Walton-On-Thames 21 Surrey	United Kingdom	South African	1969-12	139253270001
MCEWAN, Allan Scott UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 16, 2003	Jun 07, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1965-2	75569660004
SPRINGETT, Catherine Mary UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 16, 2003	Sep 09, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1957-10	147336720001
VAUGHAN, Christopher David Darroch Bull Lane, SL9 8RZ Gerrards Cross Buckinghamshire	Feb 04, 2003	Apr 16, 2003	Director	Darroch Bull Lane, SL9 8RZ Gerrards Cross Buckinghamshire		British	1964-8	73541090001
WINTER, Richard Thomas 33 St Johns Avenue Putney SW15 6AL London	Apr 16, 2003	Dec 31, 2008	Director	33 St Johns Avenue Putney SW15 6AL London	United Kingdom	British	1949-3	6308500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCIH BRANSTON 2?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Continents Overseas Holdings 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	2661055

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 SCIH BRANSTON 2 have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2016	Dissolved on
Mar 23, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 15 Canada Square E14 5GL London	practitioner	Kpmg Restructuring 15 Canada Square E14 5GL London	Mar 23, 2015
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Mar 23, 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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