INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED

Company Name
INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED

Legal Registered Office
TWO SNOWHILL BIRMINGHAM

Company Number		00904360
Date formed		1967-04-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-08-18
Type of accounts		FULL

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Company Officers of INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED

Current Directors

Officer	Role	Date Appointed
HANISHA HANDS-PATEL	Company Secretary	2015-08-06
MICHAEL JON COCKCROFT	Director	2014-08-28
NICOLETTE HENFREY	Director	2011-09-09
RALPH WHEELER	Director	2006-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRITTI PATEL	Company Secretary	2015-02-13	2015-08-06
CHRISTINE NORMAN	Company Secretary	2013-08-09	2015-02-13
NEIL GALLAGHER	Director	2014-01-30	2014-08-28
PAUL RUSSELL EDGECLIFFE-JOHNSON	Director	2011-06-07	2014-01-01
ESTHER LAM	Company Secretary	2011-06-07	2013-08-09
CATHERINE MARY SPRINGETT	Director	2003-04-14	2011-09-09
PRITTI PATEL	Company Secretary	2010-07-09	2011-06-07
ALLAN SCOTT MCEWAN	Director	2003-04-14	2011-06-07
FIONA CUTTELL	Company Secretary	2009-10-09	2010-07-09
FIONA CUTTELL	Company Secretary	2009-10-09	2009-10-09
DAKSHA HIRANI	Company Secretary	2007-05-01	2009-10-09
CHLOE BARRY	Company Secretary	2006-06-22	2007-05-01
SOPHIA MUTHONI KAMERE	Company Secretary	2005-09-06	2006-06-22
CATHERINE ENGMANN	Company Secretary	2003-08-28	2005-09-06
CHARLES DIXON GLANVILLE	Director	1999-05-14	2004-02-27
ALISON WILLIAMS	Company Secretary	2001-10-08	2003-08-28
CHARLES DIXON GLANVILLE	Company Secretary	1997-02-03	2003-04-14
GRAHAM MICHAEL COWIE	Director	1999-05-14	2003-04-14
FRANCIS JOHN CROSTON	Director	1999-07-12	2003-04-14
JEAN BRENDA COMBEER	Company Secretary	2000-06-26	2001-09-28
SUSAN BOLTON	Company Secretary	1999-05-14	2000-06-26
HANS HAARMANN	Director	1997-12-19	1999-06-30
THOMAS ARASI	Director	1998-03-26	1999-05-14
THOMAS RHOADES OLIVER	Director	1998-03-26	1999-05-14
CAROLINE ROWENA BARR	Company Secretary	1991-12-20	1999-03-01
BARBARA JEAN MEYER	Company Secretary	1991-12-20	1999-03-01
ALBERT PUCCIARELLI	Director	1995-06-16	1998-12-31
TAKAAKI HOSONO	Director	1997-12-19	1998-03-26
WARREN WILLIAM BARTLE	Director	1991-12-20	1995-06-16
CHRISTOPHER MANDER	Director	1992-04-07	1995-06-16
MICHAEL ANTHONY CAIRNS	Director	1991-12-20	1993-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JON COCKCROFT	SCIH BRANSTON 2	Director	2014-08-28	CURRENT	2002-08-09	Dissolved 2016-10-04
MICHAEL JON COCKCROFT	ASIA PACIFIC HOLDINGS LIMITED	Director	2014-08-28	CURRENT	2000-03-07	Active
MICHAEL JON COCKCROFT	IHC MAY FAIR (HOLDINGS) LIMITED	Director	2014-08-28	CURRENT	1988-11-29	Liquidation
MICHAEL JON COCKCROFT	HOLIDAY INNS (ENGLAND) LIMITED	Director	2014-08-28	CURRENT	1985-01-24	Liquidation
MICHAEL JON COCKCROFT	IHC MAY FAIR HOTEL LIMITED	Director	2014-08-28	CURRENT	1988-11-29	Active
MICHAEL JON COCKCROFT	IHC HOTEL LIMITED	Director	2014-08-28	CURRENT	1988-11-29	Active
MICHAEL JON COCKCROFT	IHG HOTELS LIMITED	Director	2014-08-28	CURRENT	1995-11-24	Active
MICHAEL JON COCKCROFT	INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED	Director	2014-08-28	CURRENT	2001-05-18	Liquidation
MICHAEL JON COCKCROFT	EDINBURGH IC LIMITED	Director	2014-08-28	CURRENT	1946-10-21	Liquidation
MICHAEL JON COCKCROFT	SIX CONTINENTS OVERSEAS HOLDINGS LIMITED	Director	2014-08-28	CURRENT	1991-11-07	Active
MICHAEL JON COCKCROFT	IHC OVERSEAS (U.K.) LIMITED	Director	2014-08-28	CURRENT	1988-11-28	Active
MICHAEL JON COCKCROFT	IHC UK (HOLDINGS) LIMITED	Director	2014-08-28	CURRENT	1988-11-28	Liquidation
MICHAEL JON COCKCROFT	SIX CONTINENTS INVESTMENTS LIMITED	Director	2014-08-28	CURRENT	1961-06-01	Active
MICHAEL JON COCKCROFT	SIX CONTINENTS RESTAURANTS LIMITED	Director	2014-08-28	CURRENT	1962-06-13	Liquidation
MICHAEL JON COCKCROFT	SC CELLARS LIMITED	Director	2014-08-28	CURRENT	1944-06-14	Liquidation
MICHAEL JON COCKCROFT	SC LEISURE GROUP LIMITED	Director	2014-08-28	CURRENT	1960-05-11	Active
MICHAEL JON COCKCROFT	INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY	Director	2014-08-28	CURRENT	1956-12-03	Active
MICHAEL JON COCKCROFT	HOTEL INTER-CONTINENTAL LONDON LIMITED	Director	2014-08-28	CURRENT	1972-01-04	Active
MICHAEL JON COCKCROFT	SIX CONTINENTS CORPORATE SERVICES	Director	2014-08-28	CURRENT	1985-03-18	Liquidation
MICHAEL JON COCKCROFT	SCIH BRANSTON 3	Director	2014-08-28	CURRENT	2002-08-09	Liquidation
MICHAEL JON COCKCROFT	HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED	Director	2014-08-28	CURRENT	2007-12-11	Active
NICOLETTE HENFREY	EDINBURGH GEORGE STREET HOTEL OPCO LIMITED	Director	2018-07-25	CURRENT	2018-05-14	Active
NICOLETTE HENFREY	INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED	Director	2012-02-13	CURRENT	1995-07-03	Active
NICOLETTE HENFREY	SC QUEST LIMITED	Director	2011-09-21	CURRENT	1997-02-26	Liquidation
NICOLETTE HENFREY	IHC LONDON (HOLDINGS)	Director	2011-09-21	CURRENT	1988-11-28	Liquidation
NICOLETTE HENFREY	IHC EDINBURGH (HOLDINGS)	Director	2011-09-21	CURRENT	1988-11-28	Liquidation
NICOLETTE HENFREY	ASIA PACIFIC HOLDINGS LIMITED	Director	2011-09-15	CURRENT	2000-03-07	Active
NICOLETTE HENFREY	SIX CONTINENTS HOLDINGS LIMITED	Director	2011-09-15	CURRENT	1996-06-12	Active
NICOLETTE HENFREY	SIX CONTINENTS OVERSEAS HOLDINGS LIMITED	Director	2011-09-15	CURRENT	1991-11-07	Active
NICOLETTE HENFREY	SIX CONTINENTS HOTELS INTERNATIONAL LIMITED	Director	2011-09-15	CURRENT	1962-04-26	Active
NICOLETTE HENFREY	SC LEISURE GROUP LIMITED	Director	2011-09-15	CURRENT	1960-05-11	Active
NICOLETTE HENFREY	SCIH BRANSTON 2	Director	2011-09-09	CURRENT	2002-08-09	Dissolved 2016-10-04
NICOLETTE HENFREY	SC NAS 3	Director	2011-09-09	CURRENT	1996-11-15	Dissolved 2017-08-18
NICOLETTE HENFREY	SIX CONTINENTS LIMITED	Director	2011-09-09	CURRENT	1967-08-17	Active
NICOLETTE HENFREY	INTERCONTINENTAL (BRANSTON) 1 LIMITED	Director	2011-09-09	CURRENT	2004-05-26	Liquidation
NICOLETTE HENFREY	INTERCONTINENTAL (PB) 2	Director	2011-09-09	CURRENT	2008-10-16	Liquidation
NICOLETTE HENFREY	IHG PS NOMINEES LIMITED	Director	2011-09-09	CURRENT	2009-12-01	Active
NICOLETTE HENFREY	HOLIDAY INNS (U.K.), INC.	Director	2011-09-09	CURRENT	1973-07-22	Active
NICOLETTE HENFREY	IHC MAY FAIR (HOLDINGS) LIMITED	Director	2011-09-09	CURRENT	1988-11-29	Liquidation
NICOLETTE HENFREY	HOLIDAY INNS (ENGLAND) LIMITED	Director	2011-09-09	CURRENT	1985-01-24	Liquidation
NICOLETTE HENFREY	IHC MAY FAIR HOTEL LIMITED	Director	2011-09-09	CURRENT	1988-11-29	Active
NICOLETTE HENFREY	IHC HOTEL LIMITED	Director	2011-09-09	CURRENT	1988-11-29	Active
NICOLETTE HENFREY	POLLSTRONG LIMITED	Director	2011-09-09	CURRENT	1989-12-27	Active
NICOLETTE HENFREY	IHG HOTELS LIMITED	Director	2011-09-09	CURRENT	1995-11-24	Active
NICOLETTE HENFREY	INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED	Director	2011-09-09	CURRENT	2001-05-18	Liquidation
NICOLETTE HENFREY	EDINBURGH IC LIMITED	Director	2011-09-09	CURRENT	1946-10-21	Liquidation
NICOLETTE HENFREY	IHC OVERSEAS (U.K.) LIMITED	Director	2011-09-09	CURRENT	1988-11-28	Active
NICOLETTE HENFREY	IHC UK (HOLDINGS) LIMITED	Director	2011-09-09	CURRENT	1988-11-28	Liquidation
NICOLETTE HENFREY	SIX CONTINENTS INVESTMENTS LIMITED	Director	2011-09-09	CURRENT	1961-06-01	Active
NICOLETTE HENFREY	SIX CONTINENTS RESTAURANTS LIMITED	Director	2011-09-09	CURRENT	1962-06-13	Liquidation
NICOLETTE HENFREY	SC CELLARS LIMITED	Director	2011-09-09	CURRENT	1944-06-14	Liquidation
NICOLETTE HENFREY	INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY	Director	2011-09-09	CURRENT	1956-12-03	Active
NICOLETTE HENFREY	HOLIDAY INNS OF AMERICA (U.K.) LIMITED	Director	2011-09-09	CURRENT	1966-11-14	Liquidation
NICOLETTE HENFREY	HOTEL INTER-CONTINENTAL LONDON LIMITED	Director	2011-09-09	CURRENT	1972-01-04	Active
NICOLETTE HENFREY	SC NAS 2 LIMITED	Director	2011-09-09	CURRENT	1983-03-30	Liquidation
NICOLETTE HENFREY	SIX CONTINENTS CORPORATE SERVICES	Director	2011-09-09	CURRENT	1985-03-18	Liquidation
NICOLETTE HENFREY	SCIH BRANSTON 3	Director	2011-09-09	CURRENT	2002-08-09	Liquidation
NICOLETTE HENFREY	INTERCONTINENTAL HOTELS LIMITED	Director	2011-09-09	CURRENT	2002-10-02	Active
NICOLETTE HENFREY	HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED	Director	2011-09-09	CURRENT	2007-12-11	Active
NICOLETTE HENFREY	INTERCONTINENTAL (PB) 1	Director	2009-09-24	CURRENT	2008-10-15	Active
NICOLETTE HENFREY	INTERCONTINENTAL (PB) 3 LIMITED	Director	2009-06-29	CURRENT	2009-06-29	Active
RALPH WHEELER	SC NAS 3	Director	2015-06-04	CURRENT	1996-11-15	Dissolved 2017-08-18
RALPH WHEELER	SCIH BRANSTON 2	Director	2006-03-27	CURRENT	2002-08-09	Dissolved 2016-10-04
RALPH WHEELER	IC HOTELS UK PENSION TRUST LIMITED	Director	2003-01-27	CURRENT	2002-07-24	Dissolved 2016-02-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-18	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2016 FROM BROADWATER PARK DENHAM MIDDLESEX UB8 5HR
2016-08-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-08-09	4.70	DECLARATION OF SOLVENCY
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-09	SH19	09/12/15 STATEMENT OF CAPITAL GBP 3.00
2015-11-24	SH20	STATEMENT BY DIRECTORS
2015-11-24	CAP-SS	SOLVENCY STATEMENT DATED 11/11/15
2015-11-24	RES13	CANCEL SHARE PREM A/C 11/11/2015
2015-08-21	AP03	SECRETARY APPOINTED HANISHA HANDS-PATEL
2015-08-21	TM02	APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL
2015-07-02	AR01	30/06/15 FULL LIST
2015-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27	AP03	SECRETARY APPOINTED PRITTI PATEL
2015-02-27	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTINE NORMAN
2014-12-08	AP01	DIRECTOR APPOINTED MICHAEL JON COCKCROFT
2014-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-22	AR01	30/06/14 FULL LIST
2014-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-20	AP01	DIRECTOR APPOINTED NEIL GALLAGHER
2014-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EDGECLIFFE-JOHNSON
2013-08-19	AP03	SECRETARY APPOINTED CHRISTINE NORMAN
2013-08-19	TM02	APPOINTMENT TERMINATED, SECRETARY ESTHER LAM
2013-07-25	AR01	30/06/13 FULL LIST
2013-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-25	AR01	30/06/12 FULL LIST
2012-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17	AR01	01/12/11 FULL LIST
2011-09-20	AP01	DIRECTOR APPOINTED NICOLETTE HENFREY
2011-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT
2011-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-17	AP03	SECRETARY APPOINTED ESTHER LAM
2011-06-17	AP01	DIRECTOR APPOINTED PAUL RUSSELL EDGECLIFFE-JOHNSON
2011-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL
2011-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN
2010-12-15	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-12-07	AR01	01/12/10 FULL LIST
2010-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09	AP03	SECRETARY APPOINTED PRITTI PATEL
2010-07-09	TM02	APPOINTMENT TERMINATED, SECRETARY FIONA CUTTELL
2010-07-05	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010
2009-12-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-12-30	RES01	ADOPT ARTICLES 22/12/2009
2009-12-11	AR01	01/12/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 11/12/2009
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY FIONA CUTTELL
2009-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
2009-10-21	AP03	SECRETARY APPOINTED MRS FIONA CUTTELL
2009-10-21	AP03	SECRETARY APPOINTED MRS FIONA CUTTELL
2009-01-09	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
2009-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM BROADWATER PARK DENHAM BUCKINGHAMSHIRE UB9 5HJ
2008-12-05	RES13	COMPANY BUSINESS 02/12/2008
2008-12-03	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD
2007-12-05	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21	288a	NEW SECRETARY APPOINTED
2007-05-21	288b	SECRETARY RESIGNED
2006-12-28	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-10	288b	SECRETARY RESIGNED
2006-07-10	288a	NEW SECRETARY APPOINTED
2006-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06	288a	NEW DIRECTOR APPOINTED
2006-01-04	363a	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-15	288a	NEW SECRETARY APPOINTED
2005-09-15	288b	SECRETARY RESIGNED
2005-01-24	363a	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-13	288b	DIRECTOR RESIGNED
2004-04-27	288c	SECRETARY'S PARTICULARS CHANGED
2004-01-28	363a	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-27	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2017-03-27
Appointment of Liquidators	2016-08-01
Notices to Creditors	2016-08-01

Fines / Sanctions

No fines or sanctions have been issued against INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED

Intangible Assets

Patents

We have not found any records of INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED

Trademarks

We have not found any records of INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Event Date	2016-08-01
Both in Members' Voluntary Liquidation The Companies' registered office is Broadwater Park, Denham, Middlesex, UB9 5HR, to be changed to the offices of BDO LLP, Two Snowhill, Birmingham, B4 6GA. NOTICE IS GIVEN that Edward T Kerr (office holder number 9021) of BDO LLP, Two Snowhill, Birmingham, B4 6GA and Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, were appointed Joint Liquidators of the above named companies by Written Resolution on 20 July 2016. The Liquidators give notice pursuant to Rule 4.182A of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidators at BDO LLP, Two Snowhill, Birmingham, B4 6GA by 31 August 2016. The Liquidators also give notice under the provision of Rule 4.182A(6) that they intend to make a final distribution to creditors who have submitted claims by 31 August 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Companies have made Statutory Declarations that they have made a full inquiry into the affairs of the Companies and that they are of the opinion that the Companies will be able to pay their debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 0121 352 6399 or at Ann.Moore@bdo.co.uk Dated: 28 July 2016 Edward Terence Kerr , Joint Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Event Date	2016-07-20
Edward Terence Kerr of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Please contact Ann Moore of BDO LLP, either at BDO LLP, Two Snowhill, Birmingham, B4 6GA, on telephone number 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Event Date	2016-07-20
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 20 July 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Edward Terence Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 20 July 2016 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Nicolette Henfrey , Director :

Initiating party		Event Type
Defending party	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Event Date	2016-07-20
Edward Terence Kerr of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Please contact Ann Moore of BDO LLP, either at BDO LLP, Two Snowhill, Birmingham, B4 6GA, on telephone number 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Initiating party		Event Type
Defending party	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Event Date	2016-07-20
Edward Terence Kerr of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Please contact Ann Moore of BDO LLP, either at BDO LLP, Two Snowhill, Birmingham, B4 6GA, on telephone number 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Initiating party		Event Type
Defending party	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Event Date	2016-07-20
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 20 July 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Edward Terence Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 20 July 2016 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Nicolette Henfrey , Director :

Initiating party		Event Type
Defending party	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Event Date	2016-07-20
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 20 July 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Edward Terence Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 20 July 2016 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Nicolette Henfrey , Director :

Initiating party		Event Type	Final Meetings
Defending party	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Event Date	2016-07-20
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named companies will be held at the offices of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 28 April 2017, commencing with the meeting of Inter-Continental Hotels (Overseas) Limited at 10.00 hrs, with the meeting of SC NAS 3 being held at 10.15 hrs, for the purpose of having an account laid before the meetings and to receive the Liquidators' reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote at the above mentioned meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 20 July 2016 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Edward Terence Kerr and Malcolm Cohen , Joint Liquidators 24 March 2017

Initiating party		Event Type
Defending party	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Event Date	2016-07-20
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named companies will be held at the offices of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 28 April 2017, commencing with the meeting of Inter-Continental Hotels (Overseas) Limited at 10.00 hrs, with the meeting of SC NAS 3 being held at 10.15 hrs, for the purpose of having an account laid before the meetings and to receive the Liquidators' reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote at the above mentioned meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 20 July 2016 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Edward Terence Kerr and Malcolm Cohen , Joint Liquidators 24 March 2017

Initiating party		Event Type
Defending party	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Event Date	2016-07-20
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named companies will be held at the offices of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 28 April 2017, commencing with the meeting of Inter-Continental Hotels (Overseas) Limited at 10.00 hrs, with the meeting of SC NAS 3 being held at 10.15 hrs, for the purpose of having an account laid before the meetings and to receive the Liquidators' reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote at the above mentioned meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 20 July 2016 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Edward Terence Kerr and Malcolm Cohen , Joint Liquidators 24 March 2017

Initiating party		Event Type
Defending party	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Event Date	2016-07-20
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named companies will be held at the offices of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 28 April 2017, commencing with the meeting of Inter-Continental Hotels (Overseas) Limited at 10.00 hrs, with the meeting of SC NAS 3 being held at 10.15 hrs, for the purpose of having an account laid before the meetings and to receive the Liquidators' reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote at the above mentioned meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 20 July 2016 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Edward Terence Kerr and Malcolm Cohen , Joint Liquidators 24 March 2017

Initiating party		Event Type
Defending party	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Event Date	2016-07-20
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named companies will be held at the offices of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 28 April 2017, commencing with the meeting of Inter-Continental Hotels (Overseas) Limited at 10.00 hrs, with the meeting of SC NAS 3 being held at 10.15 hrs, for the purpose of having an account laid before the meetings and to receive the Liquidators' reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote at the above mentioned meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Edward Terence Kerr (IP number 9021 ) of BDO LLP , Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 20 July 2016 . Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Edward Terence Kerr and Malcolm Cohen , Joint Liquidators 24 March 2017

Initiating party		Event Type
Defending party	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Event Date
Both in Members' Voluntary Liquidation The Companies' registered office is Broadwater Park, Denham, Middlesex, UB9 5HR, to be changed to the offices of BDO LLP, Two Snowhill, Birmingham, B4 6GA. NOTICE IS GIVEN that Edward T Kerr (office holder number 9021) of BDO LLP, Two Snowhill, Birmingham, B4 6GA and Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, were appointed Joint Liquidators of the above named companies by Written Resolution on 20 July 2016. The Liquidators give notice pursuant to Rule 4.182A of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidators at BDO LLP, Two Snowhill, Birmingham, B4 6GA by 31 August 2016. The Liquidators also give notice under the provision of Rule 4.182A(6) that they intend to make a final distribution to creditors who have submitted claims by 31 August 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Companies have made Statutory Declarations that they have made a full inquiry into the affairs of the Companies and that they are of the opinion that the Companies will be able to pay their debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 0121 352 6399 or at Ann.Moore@bdo.co.uk Dated: 28 July 2016 Edward Terence Kerr , Joint Liquidator

Initiating party		Event Type
Defending party	INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED	Event Date
Both in Members' Voluntary Liquidation The Companies' registered office is Broadwater Park, Denham, Middlesex, UB9 5HR, to be changed to the offices of BDO LLP, Two Snowhill, Birmingham, B4 6GA. NOTICE IS GIVEN that Edward T Kerr (office holder number 9021) of BDO LLP, Two Snowhill, Birmingham, B4 6GA and Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, were appointed Joint Liquidators of the above named companies by Written Resolution on 20 July 2016. The Liquidators give notice pursuant to Rule 4.182A of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidators at BDO LLP, Two Snowhill, Birmingham, B4 6GA by 31 August 2016. The Liquidators also give notice under the provision of Rule 4.182A(6) that they intend to make a final distribution to creditors who have submitted claims by 31 August 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Companies have made Statutory Declarations that they have made a full inquiry into the affairs of the Companies and that they are of the opinion that the Companies will be able to pay their debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 0121 352 6399 or at Ann.Moore@bdo.co.uk Dated: 28 July 2016 Edward Terence Kerr , Joint Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED any grants or awards.

Ownership

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Last Datalog update:	2018-01-24 18:02:29
Primary Source:	Companies House

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