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Holiday INNS (England) Limited

Holiday INNS (England) Limited is a dissolved company incorporated on 24 January 1985 with the registered office located in Liverpool, Merseyside. Holiday INNS (England) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 2 February 2023 (2 years 9 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01880458
Private limited company
Age
40 years
Incorporated 24 January 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
01322290333
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1974
Director • American • Lives in England • Born in Sep 1973
Director • Group Financial Controller • British • Lives in England • Born in Nov 1974
Intercontinental (PB) 3 Limited
PSC
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Regent Asia Pacific Hotel Management Limited
Michael Jon Cockcroft, Heather Carol Wood, and 1 more are mutual people.
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Intercontinental Hotels Group Services Company
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
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SC Leisure Group Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
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Six Continents Investments Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
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Hotel Inter-Continental London Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.07M
Increased by £133K (+3%)
Total Liabilities
-£10K
Increased by £6K (+150%)
Net Assets
£5.06M
Increased by £127K (+3%)
Debt Ratio (%)
0%
Increased by 0.12% (+143%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 2 Feb 2023
Intercontinental (Pb) 3 Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Registered Address Changed
4 Years Ago on 11 Oct 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Registered Address Changed
4 Years Ago on 20 Mar 2021
Declaration of Solvency
4 Years Ago on 23 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 23 Dec 2020
Full Accounts Submitted
5 Years Ago on 15 Sep 2020
Confirmation Submitted
5 Years Ago on 8 Jul 2020
Nicolette Henfrey Resigned
5 Years Ago on 24 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2023
Change of details for Intercontinental (Pb) 3 Limited as a person with significant control on 1 January 2023
Submitted on 6 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2022
Liquidators' statement of receipts and payments to 6 December 2021
Submitted on 10 Feb 2022
Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021
Submitted on 11 Oct 2021
Confirmation statement made on 30 June 2021 with updates
Submitted on 12 Jul 2021
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 20 March 2021
Submitted on 20 Mar 2021
Appointment of a voluntary liquidator
Submitted on 23 Dec 2020
Declaration of solvency
Submitted on 23 Dec 2020
Resolutions
Submitted on 23 Dec 2020
Repayment History
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