INTERCONTINENTAL (BRANSTON) 1 LIMITED
Overview
| Company Name | INTERCONTINENTAL (BRANSTON) 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05138754 |
| 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 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 Address | No |
What are the latest accounts for INTERCONTINENTAL (BRANSTON) 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for INTERCONTINENTAL (BRANSTON) 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Change of details for Intercontinental (Pb) 1 as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 29, 2021
| 3 pages | SH19 | ||||||||||
Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary | 6 pages | RP04AP03 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 4 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 Mr Nicholas Jay Watson as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Philip Garwood as a director on Dec 31, 2019 | 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 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INTERCONTINENTAL (BRANSTON) 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLEBURY-CUTTELL, Fiona | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | 211331460001 | |||||||
| RENSHAW, Melinda Marie | Director | Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp 5 | United Kingdom | American | Director | 267794820001 | ||||
| WATSON, Nicholas Jay | Director | Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp 5 | England | British | Director | 257715590001 | ||||
| WOOD, Heather Carol | Director | Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp 5 | England | British | Group Financial Controller | 261257930001 | ||||
| BARRY, Chloe | Secretary | 35 Victor Road SL4 3JS Windsor Berkshire | British | 92460210002 | ||||||
| CUTTELL, Fiona | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 146357960001 | |||||||
| HANDS-PATEL, Hanisha | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 200386200001 | |||||||
| HIRANI, Daksha | Secretary | 178 Princes Avenue Kingsbury NW9 9JE London | British | 73720490001 | ||||||
| MARTIN, Helen Jane | Secretary | Wildcroft Road SW15 3TS Putney 14 Wildcroft Manor | British | 134550760001 | ||||||
| PATEL, Pritti | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 152581060001 | |||||||
| DANIELS, David Twyning James | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United Kingdom | British | Accountant | 134636120001 | ||||
| GARWOOD, Colin Philip | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | Company Director | 71985100001 | ||||
| GLOVER, Michael Todd | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | American | Financial Controller | 210795090001 | ||||
| HENFREY, Nicolette | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | Company Director | 163139310001 | ||||
| REED, Keith Mervyn | Director | 31 Martins Drive RG41 1NY Wokingham Berkshire | England | British | Accountant | 99379550001 | ||||
| SPRINGETT, Catherine Mary | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United Kingdom | British | Company Director | 147336720001 | ||||
| WHEELER, Ralph | Director | 2 Newick Avenue B74 3DA Sutton Coldfield West Midlands | England | British | Accountant | 79380300001 | ||||
| WINTER, Richard Thomas | Director | 33 St Johns Avenue Putney SW15 6AL London | United Kingdom | British | Solicitor Of The Supreme Court | 6308500001 |
Who are the persons with significant control of INTERCONTINENTAL (BRANSTON) 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intercontinental (Pb) 1 | Apr 06, 2016 | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | No | ||||||||||
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Natures of Control
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Does INTERCONTINENTAL (BRANSTON) 1 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