co
Corporate
Observer
Homepage
Data
Great Britain
Company
INTERCONTINENTAL (BRANSTON) 1 LIMITED

INTERCONTINENTAL (BRANSTON) 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameINTERCONTINENTAL (BRANSTON) 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05138754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERCONTINENTAL (BRANSTON) 1 LIMITED?

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

    Where is INTERCONTINENTAL (BRANSTON) 1 LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERCONTINENTAL (BRANSTON) 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for INTERCONTINENTAL (BRANSTON) 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Change of details for Intercontinental (Pb) 1 as a person with significant control on Jan 01, 2023

    		2 pagesPSC05

    Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 10, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2021

    		LRESSP

    Statement of capital on Sep 29, 2021

    • Capital: USD 1,000.00
    		3 pagesSH19

    Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary

    		6 pagesRP04AP03

    legacy

    		2 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Jun 30, 2020 with updates

    		4 pagesCS01

    Appointment of Ms Melinda Marie Renshaw as a director on Feb 24, 2020

    		2 pagesAP01

    Termination of appointment of Nicolette Henfrey as a director on Feb 24, 2020

    		1 pagesTM01

    Appointment of Mr Nicholas Jay Watson as a director on Dec 31, 2019

    		2 pagesAP01

    Termination of appointment of Colin Philip Garwood as a director on Dec 31, 2019

    		1 pagesTM01

    Appointment of Heather Carol Wood as a director on Jul 31, 2019

    		2 pagesAP01

    Termination of appointment of Michael Todd Glover as a director on Jul 31, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of INTERCONTINENTAL (BRANSTON) 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLEBURY-CUTTELL, Fiona
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    United Kingdom
    		Secretary
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    United Kingdom
    		211331460001
    RENSHAW, Melinda Marie
    Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5
    		Director
    Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5
    		United KingdomAmerican267794820001
    WATSON, Nicholas Jay
    Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5
    		Director
    Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5
    		EnglandBritish257715590001
    WOOD, Heather Carol
    Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5
    		Director
    Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp 5
    		EnglandBritish261257930001
    BARRY, Chloe
    35 Victor Road
    SL4 3JS Windsor
    Berkshire
    		Secretary
    35 Victor Road
    SL4 3JS Windsor
    Berkshire
    		British92460210002
    CUTTELL, Fiona
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		Secretary
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		146357960001
    HANDS-PATEL, Hanisha
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		Secretary
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		200386200001
    HIRANI, Daksha
    178 Princes Avenue
    Kingsbury
    NW9 9JE London
    		Secretary
    178 Princes Avenue
    Kingsbury
    NW9 9JE London
    		British73720490001
    MARTIN, Helen Jane
    Wildcroft Road
    SW15 3TS Putney
    14 Wildcroft Manor
    		Secretary
    Wildcroft Road
    SW15 3TS Putney
    14 Wildcroft Manor
    		British134550760001
    PATEL, Pritti
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		Secretary
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		152581060001
    DANIELS, David Twyning James
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		Director
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		United KingdomBritish134636120001
    GARWOOD, Colin Philip
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		Director
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		EnglandBritish71985100001
    GLOVER, Michael Todd
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		Director
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		EnglandAmerican210795090001
    HENFREY, Nicolette
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		Director
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		EnglandBritish163139310001
    REED, Keith Mervyn
    31 Martins Drive
    RG41 1NY Wokingham
    Berkshire
    		Director
    31 Martins Drive
    RG41 1NY Wokingham
    Berkshire
    		EnglandBritish99379550001
    SPRINGETT, Catherine Mary
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		Director
    UB9 5HR Denham
    Broadwater Park
    Buckinghamshire
    		United KingdomBritish147336720001
    WHEELER, Ralph
    2 Newick Avenue
    B74 3DA Sutton Coldfield
    West Midlands
    		Director
    2 Newick Avenue
    B74 3DA Sutton Coldfield
    West Midlands
    		EnglandBritish79380300001
    WINTER, Richard Thomas
    33 St Johns Avenue
    Putney
    SW15 6AL London
    		Director
    33 St Johns Avenue
    Putney
    SW15 6AL London
    		United KingdomBritish6308500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERCONTINENTAL (BRANSTON) 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Windsor Dials
    Arthur Road
    SL4 1RS Windsor
    1
    Berkshire
    England
    		Apr 06, 2016
    Windsor Dials
    Arthur Road
    SL4 1RS Windsor
    1
    Berkshire
    England
    		No
    Legal FormUnlimited With Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6724223
    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 INTERCONTINENTAL (BRANSTON) 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2023Due to be dissolved on
    Nov 25, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    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.
    • license: CC0