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IHC May Fair (Holdings) Limited

IHC May Fair (Holdings) Limited is a dissolved company incorporated on 29 November 1988 with the registered office located in Birmingham, West Midlands. IHC May Fair (Holdings) Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 9 November 2023 (2 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02323041
Private limited company
Age
36 years
Incorporated 29 November 1988
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
C/O Bdo Llp Two Snowhill
Snow Hill Queensway
Birmingham
B4 6GA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in England • Born in Nov 1974
Director • Accountant • British • Lives in UK • Born in Jun 1974
Director • American • Lives in England • Born in Sep 1973
Six Continents Limited
PSC
Shareholders, PSCs & Group Structure
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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 (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
£377.21M
Decreased by £8.22M (-2%)
Total Liabilities
-£423.53M
Increased by £8K (0%)
Net Assets
-£46.33M
Decreased by £8.23M (+22%)
Debt Ratio (%)
112%
Increased by 2.4% (+2%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 9 Nov 2023
Mrs Melinda Marie Renshaw Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Six Continents Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Registered Address Changed
4 Years Ago on 4 Aug 2021
Declaration of Solvency
4 Years Ago on 4 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Aug 2021
Confirmation Submitted
4 Years Ago on 7 Jul 2021
Six Continents Limited (PSC) Appointed
4 Years Ago on 17 Nov 2020
Ihc Uk (Holdings) Limited (PSC) Resigned
4 Years Ago on 17 Nov 2020
Full Accounts Submitted
5 Years Ago on 15 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2023
Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023
Submitted on 10 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 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 July 2022
Submitted on 6 Sep 2022
Resolutions
Submitted on 4 Aug 2021
Appointment of a voluntary liquidator
Submitted on 4 Aug 2021
Declaration of solvency
Submitted on 4 Aug 2021
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 4 August 2021
Submitted on 4 Aug 2021
Confirmation statement made on 26 June 2021 with updates
Submitted on 7 Jul 2021
Repayment History
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