HOLIDAY INNS (ENGLAND) LIMITED
Company is dissolved
General Information
NAME
HOLIDAY INNS (ENGLAND) LIMITED
COMPANY NUMBER
01880458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
24/01/1985
(39 years and 9 months old)
WEBSITE
AERODROME-HOTEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/03/1985
10/08/1990
HOLIDAY INNS (UK) LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 01322290333
TPS: No
20 North Audley Street
London
W1K 6HX
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLIDAY INNS (U.K.), INC. | Active - Accounts Filed | View Report |
| HOLIDAY INNS (ENGLAND) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 13/11/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 13/11/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
Credit Risk Overview
Want to learn more about HOLIDAY INNS (ENGLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLIDAY INNS (ENGLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLIDAY INNS (ENGLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 13/11/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 13/11/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 16/10/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 16/10/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 27/07/2023 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 27/07/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 27/07/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 17/05/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 17/05/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 03/05/2023 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 03/05/2023 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 03/05/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 29/03/2023 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 17/03/2023 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 16/03/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 06/03/2023 | New Board Member Heather Carol Wood (926125793) Appointed |
| 24/03/2021 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | Nicolette Henfrey (916313931) has left the board |
| 06/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 12/08/2019 | Michael Todd Glover (921079509) has left the board |
| 12/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 11/01/2018 | Nigel Peter Stocks (914733673) has left the board |
| 12/07/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 10/03/2017 | Ralph Wheeler (907938030) has left the board |
| 05/08/2016 | New Board Member Michael Todd Glover (921079509) Appointed |
| 03/08/2016 | Hanisha Hands-Patel (920038436) has left the board |
| 03/08/2016 | New Company Secretary Fiona Cuttell (921132900) Appointed |
| 23/07/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 09/09/2015 | New Accounts filed |
| 25/08/2015 | Pritti Patel (915257857) has left the board |
| 25/08/2015 | New Company Secretary Hanisha Hands-Patel (920038436) Appointed |
| 07/07/2015 | New Annual Return filed |
| 10/12/2014 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 11/09/2014 | Neil Gallagher (918531300) has left the board |
| 02/09/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 24/02/2014 | New Board Member Neil Gallagher (918531300) Appointed |
| 13/01/2014 | Paul Russell Edgecliffe-Johnson (916088578) has left the board |
| 30/07/2013 | New Annual Return filed |
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