INTERCONTINENTAL (PB) 2

Overview

Company Name	INTERCONTINENTAL (PB) 2
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	06725674
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2008
Date of Cessation	Feb 28, 2019

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 (PB) 2?

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

Where is INTERCONTINENTAL (PB) 2 located?

Registered Office Address	Two Snowhill B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of INTERCONTINENTAL (PB) 2?

Previous Company Names
Company Name	From	Until
INTERCONTINENTAL (PB) 2 LIMITED	Oct 16, 2008	Oct 16, 2008

What are the latest accounts for INTERCONTINENTAL (PB) 2?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for INTERCONTINENTAL (PB) 2?

Filings

Date

Description

Document

Type

Feb 28, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2018

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Sep 18, 2018

Liquidators' statement of receipts and payments to Jul 09, 2018

14 pages

LIQ03

Jul 28, 2017

Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Birmingham B4 6GA on Jul 28, 2017

2 pages

AD01

Jul 27, 2017

Declaration of solvency

5 pages

LIQ01

Jul 27, 2017

Appointment of a voluntary liquidator

2 pages

600

Jul 27, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 10, 2017	LRESSP

Mar 09, 2017

Termination of appointment of Ralph Wheeler as a director on Feb 27, 2017

1 pages

TM01

Oct 21, 2016

Re-registration assent

1 pages

FOA-RR

Oct 21, 2016

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

3 pages

RR05

Oct 21, 2016

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Oct 21, 2016

Re-registration of Memorandum and Articles

25 pages

MAR

Aug 03, 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

Aug 01, 2016

Termination of appointment of Rebecca Fagan as a secretary on May 10, 2016

1 pages

TM02

Jul 15, 2016

Full accounts made up to Dec 31, 2015

16 pages

Jul 11, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Oct 12, 2015

Termination of appointment of David Daniels as a director on Oct 09, 2015

1 pages

TM01

Oct 07, 2015

Appointment of Rebecca Fagan as a secretary on Oct 06, 2015

2 pages

AP03

Oct 07, 2015

Termination of appointment of Erika Percival as a secretary on Sep 07, 2015

1 pages

TM02

Oct 01, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jul 03, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: USD 1,000	SH01

Aug 05, 2014

Full accounts made up to Dec 31, 2013

13 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: USD 1,000	SH01

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

View All Filings

Who are the officers of INTERCONTINENTAL (PB) 2?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUTTELL, Fiona Snowhill B4 6GA Birmingham Two	Jul 20, 2016		Secretary	Snowhill B4 6GA Birmingham Two				211327630001
GARWOOD, Colin Philip Snowhill B4 6GA Birmingham Two	Dec 11, 2009		Director	Snowhill B4 6GA Birmingham Two	England	British	1961-10	71985100001
GLOVER, Michael Todd Snowhill B4 6GA Birmingham Two	Jul 20, 2016		Director	Snowhill B4 6GA Birmingham Two	England	American	1971-8	210795090001
HENFREY, Nicolette Snowhill B4 6GA Birmingham Two	Sep 09, 2011		Director	Snowhill B4 6GA Birmingham Two	England	British	1969-12	163139310001
FAGAN, Rebecca UB9 5HR Denham Broadwater Park Buckinghamshire	Oct 06, 2015	May 10, 2016	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				201590680001
HIRANI, Dakasha 178 Princess Avenue Kingsbury NW9 9JE London	Nov 05, 2008	Oct 09, 2009	Secretary	178 Princess Avenue Kingsbury NW9 9JE London		British		127220240001
MARTIN, Helen Jane UB9 5HR Denham Broadwater Park Buckinghamshire	Oct 09, 2009	Apr 27, 2012	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				146359160001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 27, 2012	Dec 21, 2012	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				168829070001
PERCIVAL, Erika UB9 5HR Denham Broadwater Park Buckinghamshire	Dec 21, 2012	Sep 07, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				174737450001
HACKWOOD SECRETARIES LIMITED EC2Y 8HQ London One Silk Street	Oct 16, 2008	Nov 05, 2008	Secretary	EC2Y 8HQ London One Silk Street				129202280001
DANIELS, David Twyning James UB9 5HR Denham Broadwater Park Buckinghamshire	Nov 05, 2008	Oct 09, 2015	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1967-1	134636120001
JACKSON, Mark Andrew One Silk Street EC2Y 8HQ London Linklaters Llp	Oct 16, 2008	Nov 05, 2008	Director	One Silk Street EC2Y 8HQ London Linklaters Llp		British	1959-9	133645940001
REED, Keith Mervyn 31 Martins Drive RG41 1NY Wokingham Berkshire	Nov 05, 2008	Jan 26, 2009	Director	31 Martins Drive RG41 1NY Wokingham Berkshire	England	British	1959-6	99379550001
SPRINGETT, Catherine Mary UB9 5HR Denham Broadwater Park Buckinghamshire	Nov 05, 2008	Sep 09, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1957-10	147336720001
WHEELER, Ralph UB9 5HR Denham Broadwater Park Buckinghamshire	Nov 05, 2008	Feb 27, 2017	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1958-12	79380300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERCONTINENTAL (PB) 2?

Persons with significant controls

Name

Notified On

Address

Ceased

Intercontinental (Pb) 3 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	6947603

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 (PB) 2 have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2017	Commencement of winding up
Feb 28, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Jul 10, 2017
Malcolm Cohen Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Jul 10, 2017

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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