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Intercontinental (Branston) 1 Limited

Intercontinental (Branston) 1 Limited is a dissolved company incorporated on 26 May 2004 with the registered office located in Liverpool, Merseyside. Intercontinental (Branston) 1 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 May 2023 (2 years 6 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05138754
Private limited company
Age
21 years
Incorporated 26 May 2004
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
Address changed on 10 Dec 2021 (3 years ago)
Previous address was Broadwater Park Denham Buckinghamshire UB9 5HR
Telephone
01895512000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Mar 1973
Director • Group Financial Controller • British • Lives in England • Born in Nov 1974
Intercontinental (PB) 1
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercontinental Hotels Group Services Company
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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.
Active
Six Continents Hotels International Limited
Nicholas Jay Watson and Melinda Marie Renshaw are mutual people.
Active
Hotel Inter-Continental London Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
Active
IHC Overseas (U.K.) Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
Active
IHC Hotel Limited
Heather Carol Wood and Melinda Marie Renshaw are mutual people.
Active
IHC May Fair Hotel 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
Decreased by £1K (-100%)
Turnover
£20.49K
Increased by £20.49K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Decreased by £50.39K (-2%)
Total Liabilities
-£15.37K
Decreased by £5.63K (-27%)
Net Assets
£2.06M
Decreased by £44.77K (-2%)
Debt Ratio (%)
1%
Decreased by 0.25% (-25%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 15 May 2023
Intercontinental (Pb) 1 (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Registered Address Changed
3 Years Ago on 10 Dec 2021
Declaration of Solvency
3 Years Ago on 10 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 10 Dec 2021
Small Accounts Submitted
4 Years Ago on 21 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Full Accounts Submitted
5 Years Ago on 15 Sep 2020
Confirmation Submitted
5 Years Ago on 1 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2023
Change of details for Intercontinental (Pb) 1 as a person with significant control on 1 January 2023
Submitted on 6 Jan 2023
Appointment of a voluntary liquidator
Submitted on 10 Dec 2021
Declaration of solvency
Submitted on 10 Dec 2021
Resolutions
Submitted on 10 Dec 2021
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 10 December 2021
Submitted on 10 Dec 2021
Statement of capital on 29 September 2021
Submitted on 29 Sep 2021
Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary
Submitted on 14 Sep 2021
Statement by Directors
Submitted on 23 Aug 2021
Repayment History
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