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Six Continents Restaurants Limited

Six Continents Restaurants Limited is a dissolved company incorporated on 13 June 1962 with the registered office located in Liverpool, Merseyside. Six Continents Restaurants Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 3 months ago)
Was 61 years old at the time of dissolution
Following liquidation
Company No
00726730
Private limited company
Age
63 years
Incorporated 13 June 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 3 Nov 2021 (3 years ago)
Previous address was Broadwater Park Denham Buckinghamshire UB9 5HR
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Group Financial Controller • British • Lives in England • Born in Nov 1974
Director • Accountant • British • Lives in England • Born in Jun 1974
Director • None • American • Lives in UK • Born in Sep 1973
Six Continents Limited
PSC
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Mutual Companies
Six Continents Overseas Holdings Limited
Michael Jon Cockcroft, Heather Carol Wood, and 1 more are mutual people.
Active
Regent International Hotels Limited
Michael Jon Cockcroft, Heather Carol Wood, and 1 more are mutual people.
Active
Regent Asia Pacific Management Limited
Michael Jon Cockcroft, Heather Carol Wood, and 1 more are mutual people.
Active
Regent Asia Pacific Hotel Management Limited
Michael Jon Cockcroft, Heather Carol Wood, and 1 more are mutual people.
Active
Intercontinental Hotels Group Services Company
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
Active
SC Leisure Group Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
Active
Six Continents Investments Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
Active
Hotel Inter-Continental London Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£98K
Increased by £98K (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £61.73M (-100%)
Total Liabilities
£0
Decreased by £124K (-100%)
Net Assets
£0
Decreased by £61.61M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 25 Jul 2023
Six Continents Limited (PSC) Details Changed
2 Years 9 Months Ago on 1 Jan 2023
Registered Address Changed
3 Years Ago on 3 Nov 2021
Declaration of Solvency
3 Years Ago on 28 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 28 Oct 2021
Small Accounts Submitted
4 Years Ago on 22 Aug 2021
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Full Accounts Submitted
5 Years Ago on 15 Sep 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Ms Melinda Marie Renshaw Details Changed
5 Years Ago on 24 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2023
Change of details for Six Continents Limited as a person with significant control on 1 January 2023
Submitted on 6 Jan 2023
Liquidators' statement of receipts and payments to 13 October 2022
Submitted on 1 Dec 2022
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 5 Temple Square Temple Street Liverpool L2 5RH on 3 November 2021
Submitted on 3 Nov 2021
Resolutions
Submitted on 28 Oct 2021
Appointment of a voluntary liquidator
Submitted on 28 Oct 2021
Declaration of solvency
Submitted on 28 Oct 2021
Accounts for a small company made up to 31 December 2020
Submitted on 22 Aug 2021
Solvency Statement dated 14/07/21
Submitted on 26 Jul 2021
Repayment History
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