SCIH BRANSTON 3
Overview
| Company Name | SCIH BRANSTON 3 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04508373 |
| 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 SCIH BRANSTON 3?
- 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 3 located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCIH BRANSTON 3?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SCIH BRANSTON 3?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 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 | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Melinda Marie Renshaw on Feb 24, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Dec 21, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Change of details for Six Continents Limited as a person with significant control on Nov 20, 2017 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 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 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of Nigel Peter Stocks as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCIH BRANSTON 3?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLEBURY-CUTTELL, Fiona | Secretary | Temple Street L2 5RH Liverpool 5 Temple Square | 211331460001 | |||||||
| COCKCROFT, Michael Jon | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | 193297040001 | |||||
| RENSHAW, Melinda Marie | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | American | 267794820001 | |||||
| WOOD, Heather Carol | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 261257930001 | |||||
| ASHDOWN, Hannah | Secretary | 9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire | British | 98712570001 | ||||||
| BARRY, Chloe | Secretary | 35 Victor Road SL4 3JS Windsor Berkshire | British | 92460210002 | ||||||
| HANDS-PATEL, Hanisha | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 200386630001 | |||||||
| HARTREY, Patrick Mark | Secretary | 30 Colham Road UB8 3WQ Hillingdon Middlesex | British | 50340730004 | ||||||
| HIRANI, Daksha | Secretary | 178 Princes Avenue Kingsbury NW9 9JE London | British | 73720490001 | ||||||
| LAM, Esther | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 160912080001 | |||||||
| MARTIN, Helen Jane | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | British | 134550760001 | ||||||
| NORMAN, Christine | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 180697450001 | |||||||
| PATEL, Pritti | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 195411080001 | |||||||
| BRIDGE, Michael John Noel | Director | 17 Airedale Avenue Chiswick W4 2NW London | British | 36370370001 | ||||||
| EDGECLIFFE-JOHNSON, Paul Russell | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United Kingdom | British | 160885780001 | |||||
| GALLAGHER, Neil | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 185313000001 | |||||
| GLOVER, Michael Todd | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | American | 210795090001 | |||||
| HENFREY, Nicholette | Director | Woodside Avenue Hersham KT12 5LG Walton-On-Thames 21 Surrey | United Kingdom | South African | 139253270001 | |||||
| HENFREY, Nicolette | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 163139310001 | |||||
| MCEWAN, Allan Scott | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 75569660004 | |||||
| SPRINGETT, Catherine Mary | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United Kingdom | British | 147336720001 | |||||
| STOCKS, Nigel Peter | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United Kingdom | British | 147336730001 | |||||
| VAUGHAN, Christopher David | Director | Darroch Bull Lane, SL9 8RZ Gerrards Cross Buckinghamshire | British | 73541090001 | ||||||
| WHEELER, Ralph | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 79380300001 | |||||
| WINTER, Richard Thomas | Director | 33 St Johns Avenue Putney SW15 6AL London | United Kingdom | British | 6308500001 |
Who are the persons with significant control of SCIH BRANSTON 3?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Six Continents Limited | Apr 06, 2016 | North Orbital Road Denham UB9 5HR Uxbridge Broadwater Park Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SCIH BRANSTON 3 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