INTERCONTINENTAL (BRANSTON) 1 LIMITED

Company summary

Insolvency history recorded

Company number: 05138754
Status: DISSOLVED
Incorporated / age: 26 May 200418 years
Registered office: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
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 27 September 2026 at 03:36 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 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
15 May 2023
Wound up
25 November 2021
Practitioners
- Stacey Brown
  Insolvency practitioner
  Appointed
  25 November 2021
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  25 November 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LITTLEBURY-CUTTELL, Fiona ACTIVE	Secretary	12 Dec 2016				Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom
RENSHAW, Melinda Marie ACTIVE	Director	24 Feb 2020		United Kingdom	September 1973	C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
WATSON, Nicholas Jay ACTIVE	Director	31 Dec 2019		England	March 1973	C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
WOOD, Heather Carol ACTIVE	Director	31 Jul 2019		England	November 1974	C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
BARRY, Chloe RESIGNED	Secretary	26 May 2004	01 May 2007			35 Victor Road, Windsor, Berkshire, SL4 3JS
CUTTELL, Fiona RESIGNED	Secretary	09 Oct 2009	09 Jul 2010			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HANDS-PATEL, Hanisha RESIGNED	Secretary	06 Aug 2015	12 Dec 2016			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HIRANI, Daksha RESIGNED	Secretary	01 May 2007	05 Nov 2008			178 Princes Avenue, Kingsbury, London, NW9 9JE
MARTIN, Helen Jane RESIGNED	Secretary	05 Nov 2008	09 Oct 2009			14 Wildcroft Manor, Wildcroft Road, Putney, SW15 3TS
PATEL, Pritti RESIGNED	Secretary	09 Jul 2010	06 Aug 2015			Broadwater Park, Denham, Buckinghamshire, UB9 5HR
DANIELS, David Twyning James RESIGNED	Director	16 Feb 2009	09 Oct 2015	United Kingdom	January 1967	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GARWOOD, Colin Philip RESIGNED	Director	06 Oct 2015	31 Dec 2019	England	October 1961	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
GLOVER, Michael Todd RESIGNED	Director	12 Dec 2016	31 Jul 2019	England	August 1971	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
HENFREY, Nicolette RESIGNED	Director	09 Sep 2011	24 Feb 2020	England	December 1969	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
REED, Keith Mervyn RESIGNED	Director	22 Jul 2004	26 Jan 2009	England	June 1959	31 Martins Drive, Wokingham, Berkshire, RG41 1NY
SPRINGETT, Catherine Mary RESIGNED	Director	26 May 2004	09 Sep 2011	United Kingdom	October 1957	Broadwater Park, Denham, Buckinghamshire, UB9 5HR
WHEELER, Ralph RESIGNED	Director	26 May 2004	27 Feb 2017	England	December 1958	2 Newick Avenue, Sutton Coldfield, West Midlands, B74 3DA
WINTER, Richard Thomas RESIGNED	Director	26 May 2004	31 Dec 2008	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL

LITTLEBURY-CUTTELL, Fiona ACTIVE
Role: Secretary
Appointed on: 12 Dec 2016
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR, United Kingdom

RENSHAW, Melinda Marie ACTIVE
Role: Director
Appointed on: 24 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1973
Address: C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

WATSON, Nicholas Jay ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1973
Address: C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

WOOD, Heather Carol ACTIVE
Role: Director
Appointed on: 31 Jul 2019
Country of Residence: England
Date of birth: November 1974
Address: C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

BARRY, Chloe RESIGNED
Role: Secretary
Appointed on: 26 May 2004
Resigned on: 01 May 2007
Address: 35 Victor Road, Windsor, Berkshire, SL4 3JS

CUTTELL, Fiona RESIGNED
Role: Secretary
Appointed on: 09 Oct 2009
Resigned on: 09 Jul 2010
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

HANDS-PATEL, Hanisha RESIGNED
Role: Secretary
Appointed on: 06 Aug 2015
Resigned on: 12 Dec 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

MARTIN, Helen Jane RESIGNED
Role: Secretary
Appointed on: 05 Nov 2008
Resigned on: 09 Oct 2009
Address: 14 Wildcroft Manor, Wildcroft Road, Putney, SW15 3TS

PATEL, Pritti RESIGNED
Role: Secretary
Appointed on: 09 Jul 2010
Resigned on: 06 Aug 2015
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

DANIELS, David Twyning James RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GARWOOD, Colin Philip RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1961
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

GLOVER, Michael Todd RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1971
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

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

REED, Keith Mervyn RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 26 Jan 2009
Country of Residence: England
Date of birth: June 1959
Address: 31 Martins Drive, Wokingham, Berkshire, RG41 1NY

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 09 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR

WHEELER, Ralph RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 27 Feb 2017
Country of Residence: England
Date of birth: December 1958
Address: 2 Newick Avenue, Sutton Coldfield, West Midlands, B74 3DA

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 26 May 2004
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

People with significant control

Charges

No charges found.

Registers

Exemptions

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