HOLIDAY INNS OF AMERICA (U.K.) LIMITED

Company summary

Insolvency history recorded

Company number: 00891885
Status: DISSOLVED
Incorporated / age: 14 November 196656 years
Registered office: C/O BDO LLP, Two Snowhill Snow Hill Queensway, Birmingham, B4 6GA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 28 September 2026 at 01:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O BDO LLP, Two Snowhill Snow Hill Queensway, Birmingham, B4 6GA
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
12 October 2023
Wound up
14 July 2021
Practitioners
- Stacey Brown
  Insolvency practitioner
  Appointed
  14 July 2021
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  14 July 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUTTELL, Fiona ACTIVE	Secretary	20 Jul 2016				Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
RENSHAW, Melinda Marie ACTIVE	Director	24 Feb 2020		England	September 1973	Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
WOOD, Heather Carol ACTIVE	Director	31 Jul 2019		England	November 1974	Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA
BARRY, Chloe RESIGNED	Secretary	22 Jun 2006	01 May 2007			35 Victor Road, Windsor, Berkshire, SL4 3JS
BOLTON, Susan RESIGNED	Secretary	29 Oct 1998	26 Jun 2000			10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS
COMBEER, Jean Brenda RESIGNED	Secretary	26 Jun 2000	28 Sep 2001			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
COMBEER, Jean Brenda RESIGNED	Secretary	01 Nov 1996	29 Oct 1998			Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
CRANE, Julia Alison RESIGNED	Secretary	15 Jul 1994	01 Nov 1996			27 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ
ENGMANN, Catherine RESIGNED	Secretary	28 Aug 2003	06 Sep 2005			18 Rays Avenue, Windsor, Berkshire, SL4 5HG
HANDS-PATEL, Hanisha RESIGNED	Secretary	06 Aug 2015	22 Jul 2016			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HIRANI, Daksha RESIGNED	Secretary	01 May 2007	05 Nov 2008			178 Princes Avenue, Kingsbury, London, NW9 9JE
KAMERE, Sophia Muthoni RESIGNED	Secretary	06 Sep 2005	22 Jun 2006			26 Lloyd Park Avenue, Croydon, Surrey, CR0 5SB
LAM, Esther RESIGNED	Secretary	07 Jun 2011	09 Aug 2013			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
MARTIN, Helen Jane RESIGNED	Secretary	05 Nov 2008	07 Jun 2011			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
PATEL, Pritti RESIGNED	Secretary	13 Feb 2015	06 Aug 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
TOON, Samantha Anne RESIGNED	Secretary	01 Mar 1993	15 Jul 1994			10 St.Anthonys Court, Nightingale Lane, London, SW12 8NS
WHITNEY, Paul Sumpter RESIGNED	Secretary		01 Mar 1993			The Barnstead, Evenley, Brackley, Northants, NN13 5SG
WILLIAMS, Alison RESIGNED	Secretary	08 Oct 2001	28 Aug 2003			27 Valley Road, Billericay, Essex, CM11 2BS
CASTON, Robert Warwick RESIGNED	Director		09 Jun 1995	England	March 1943	Hazeldene Enstone Road, Charlbury, Oxfordshire, OX7 3QR
GLOVER, Michael Todd RESIGNED	Director	20 Jul 2016	31 Jul 2019	England	August 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GRAHAM, Ian Christopher RESIGNED	Director	27 Feb 1992	28 Feb 1999		September 1950	Avenue Venus 2, 1410 Waterloo, Belgium
HENFREY, Nicolette RESIGNED	Director	09 Sep 2011	24 Feb 2020	England	December 1969	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
JACKMAN, Robert Loehr RESIGNED	Director	28 Feb 1999	14 Apr 2003		June 1949	4 Durning Place, Ascot, Berkshire, SL5 7EZ
MCEWAN, Allan Scott RESIGNED	Director	14 Apr 2003	07 Jun 2011	England	February 1965	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
REES, Sally Irene RESIGNED	Director	17 Nov 1999	14 Apr 2003	England	February 1958	3 Sandown Gate, Esher, Surrey, KT10 9LB
RITSON, Leslie David RESIGNED	Director	27 Feb 1992	11 Jan 2002		February 1952	Old Middle Cator House, Cator Widecombe In The Moor, Newton Abbot, Devonshire, TQ13 7UA
RUMKE, Michael James Frederick RESIGNED	Director		27 Feb 1992		July 1940	110 Ratcliff Cove, Alfarette, Atlanta, Georgia 30201, FOREIGN, Usa
SPRINGETT, Catherine Mary RESIGNED	Director	14 Apr 2003	09 Sep 2011	United Kingdom	October 1957	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
STOCKS, Nigel Peter RESIGNED	Director	14 Apr 2003	31 Dec 2017	United Kingdom	June 1967	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WHEELER, Ralph RESIGNED	Director	27 Mar 2006	27 Feb 2017	England	December 1958	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WHITNEY, Paul Sumpter RESIGNED	Director		30 Apr 1993		May 1935	The Barnstead, Evenley, Brackley, Northants, NN13 5SG
WINTER, Richard Thomas RESIGNED	Director	14 Apr 2003	31 Dec 2008	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL

CUTTELL, Fiona ACTIVE
Role: Secretary
Appointed on: 20 Jul 2016
Address: Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

RENSHAW, Melinda Marie ACTIVE
Role: Director
Appointed on: 24 Feb 2020
Country of Residence: England
Date of birth: September 1973
Address: Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

WOOD, Heather Carol ACTIVE
Role: Director
Appointed on: 31 Jul 2019
Country of Residence: England
Date of birth: November 1974
Address: Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

BARRY, Chloe RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 01 May 2007
Address: 35 Victor Road, Windsor, Berkshire, SL4 3JS

BOLTON, Susan RESIGNED
Role: Secretary
Appointed on: 29 Oct 1998
Resigned on: 26 Jun 2000
Address: 10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS

COMBEER, Jean Brenda RESIGNED
Role: Secretary
Appointed on: 26 Jun 2000
Resigned on: 28 Sep 2001
Address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT

COMBEER, Jean Brenda RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 29 Oct 1998
Address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT

CRANE, Julia Alison RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 01 Nov 1996
Address: 27 Hatton Court, Lubbock Road, Chislehurst, Kent, BR7 5JQ

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 06 Sep 2005
Address: 18 Rays Avenue, Windsor, Berkshire, SL4 5HG

HANDS-PATEL, Hanisha RESIGNED
Role: Secretary
Appointed on: 06 Aug 2015
Resigned on: 22 Jul 2016
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HIRANI, Daksha RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 05 Nov 2008
Address: 178 Princes Avenue, Kingsbury, London, NW9 9JE

KAMERE, Sophia Muthoni RESIGNED
Role: Secretary
Appointed on: 06 Sep 2005
Resigned on: 22 Jun 2006
Address: 26 Lloyd Park Avenue, Croydon, Surrey, CR0 5SB

LAM, Esther RESIGNED
Role: Secretary
Appointed on: 07 Jun 2011
Resigned on: 09 Aug 2013
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

MARTIN, Helen Jane RESIGNED
Role: Secretary
Appointed on: 05 Nov 2008
Resigned on: 07 Jun 2011
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

PATEL, Pritti RESIGNED
Role: Secretary
Appointed on: 13 Feb 2015
Resigned on: 06 Aug 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

TOON, Samantha Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 15 Jul 1994
Address: 10 St.Anthonys Court, Nightingale Lane, London, SW12 8NS

WHITNEY, Paul Sumpter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1993
Address: The Barnstead, Evenley, Brackley, Northants, NN13 5SG

WILLIAMS, Alison RESIGNED
Role: Secretary
Appointed on: 08 Oct 2001
Resigned on: 28 Aug 2003
Address: 27 Valley Road, Billericay, Essex, CM11 2BS

CASTON, Robert Warwick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Country of Residence: England
Date of birth: March 1943
Address: Hazeldene Enstone Road, Charlbury, Oxfordshire, OX7 3QR

GLOVER, Michael Todd RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GRAHAM, Ian Christopher RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 28 Feb 1999
Date of birth: September 1950
Address: Avenue Venus 2, 1410 Waterloo, Belgium

HENFREY, Nicolette RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: December 1969
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

JACKMAN, Robert Loehr RESIGNED
Role: Director
Appointed on: 28 Feb 1999
Resigned on: 14 Apr 2003
Date of birth: June 1949
Address: 4 Durning Place, Ascot, Berkshire, SL5 7EZ

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: February 1965
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

REES, Sally Irene RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: February 1958
Address: 3 Sandown Gate, Esher, Surrey, KT10 9LB

RITSON, Leslie David RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 11 Jan 2002
Date of birth: February 1952
Address: Old Middle Cator House, Cator Widecombe In The Moor, Newton Abbot, Devonshire, TQ13 7UA

RUMKE, Michael James Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: July 1940
Address: 110 Ratcliff Cove, Alfarette, Atlanta, Georgia 30201, FOREIGN, Usa

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WHEELER, Ralph RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: December 1958
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WHITNEY, Paul Sumpter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: May 1935
Address: The Barnstead, Evenley, Brackley, Northants, NN13 5SG

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

Filing history

Timeline

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