Liquidation
Company Information for QMH (A) CONSTRUCTION LIMITED
C/O FTI CONSULTING LLP 200, ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
01189109
Private Limited Company
Liquidation |
Company Name | ||||
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QMH (A) CONSTRUCTION LIMITED | ||||
Legal Registered Office | ||||
C/O FTI CONSULTING LLP 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in RM1 | ||||
Previous Names | ||||
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Company Number | 01189109 | |
---|---|---|
Company ID Number | 01189109 | |
Date formed | 1974-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 07:04:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ANN COUGHLAN |
||
MARTIN QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MICHAEL TEASDALE |
Director | ||
MATTHEW ALEXANDER ROSENBERG |
Director | ||
ERWIN JOSEPH RIECK |
Director | ||
W2001 BRITANNIA LLC |
Director | ||
W2001 TWO CV |
Director | ||
VERONIQUE PASCALE DOMINIQUE MENARD |
Director | ||
HEATHER LOUISE MULAHASANI |
Director | ||
KATHRYN OGDEN |
Director | ||
RICHARD JOHN MOORE |
Director | ||
FADI KABALAN |
Director | ||
ALAN CLIFFORD COLES |
Director | ||
HEATHER LOUISE ALLSOP |
Director | ||
RUSSELL TODD GOIN |
Director | ||
BRIAN CHARLES COLLYER |
Director | ||
TRACY JOANNE CHRISTIAN |
Company Secretary | ||
MARTIN TERENCE ALAN PURVIS |
Company Secretary | ||
ASHLEY SIMON KRAIS |
Director | ||
MICHAEL STUART METCALFE |
Director | ||
ANDREW MAXWELL COPPEL |
Director | ||
TIMOTHY JAMES SCOBLE |
Director | ||
VANESSA JONES |
Company Secretary | ||
JONATHAN ROY WATERS |
Company Secretary | ||
ANDREW DARYL LE POIDEVIN |
Director | ||
KEITH JOHN BURGESS |
Company Secretary | ||
NICHOLAS CHARLES EMMS |
Director | ||
DAVID RUSSELL BRENDAN WINCH |
Director | ||
PAUL SIDNEY STADEN |
Company Secretary | ||
PAUL SIDNEY STADEN |
Director | ||
DAVID BRIAN CLEMENTS |
Director | ||
JOHN CHARLES CUTTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VARSITY DISPOSAL LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2016-01-12 | |
QUEENS MOAT PROPERTIES LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1970-01-09 | Dissolved 2016-02-16 | |
QMH (HOTELS) LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1961-01-12 | Dissolved 2016-02-16 | |
QMH (TOULOUSE) LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1990-03-26 | Dissolved 2016-02-16 | |
QMH FINANCE LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2004-01-15 | Dissolved 2016-02-16 | |
ROYAL HOTEL,NORWICH,LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1896-07-28 | Dissolved 2016-02-16 | |
THE MIDLAND PROPERTY COMPANY LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1986-11-11 | Dissolved 2016-02-09 | |
ABRSW HOTELS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1994-03-08 | Dissolved 2016-02-16 | |
AVEBURY DEVELOPMENTS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1987-06-09 | Dissolved 2016-01-12 | |
QMH (A) DEVELOPMENTS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1989-09-26 | Dissolved 2016-09-06 | |
MOAT HOUSE (CATERERS) LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1972-02-21 | Dissolved 2018-01-09 | |
QMH (FRANCE) LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1990-03-15 | Dissolved 2018-01-09 | |
ESB HOTELS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1994-12-07 | Dissolved 2018-01-09 | |
MARYBONE HOTELS HOLDINGS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1955-01-17 | Dissolved 2017-05-07 | |
NICEMODEL LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1988-06-15 | Dissolved 2017-05-01 | |
ASHFORD GROUP HOLDINGS LTD | Company Secretary | 2005-09-20 | CURRENT | 1989-05-15 | Liquidation | |
DEAN PARK HOTEL GROUP LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1910-01-13 | Active - Proposal to Strike off | |
QMH LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1946-08-09 | Active - Proposal to Strike off | |
QM PROPERTY GROUP LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1976-10-08 | Liquidation | |
MOAT HOUSE (CATERERS) LIMITED | Director | 2015-07-06 | CURRENT | 1972-02-21 | Dissolved 2018-01-09 | |
ESB HOTELS LIMITED | Director | 2015-07-06 | CURRENT | 1994-12-07 | Dissolved 2018-01-09 | |
QM PROPERTY GROUP LIMITED | Director | 2015-07-06 | CURRENT | 1976-10-08 | Liquidation | |
QUEENS MOAT PROPERTIES LIMITED | Director | 2014-04-01 | CURRENT | 1970-01-09 | Dissolved 2016-02-16 | |
QMH (HOTELS) LIMITED | Director | 2014-04-01 | CURRENT | 1961-01-12 | Dissolved 2016-02-16 | |
QMH (TOULOUSE) LIMITED | Director | 2014-04-01 | CURRENT | 1990-03-26 | Dissolved 2016-02-16 | |
QMH FINANCE LIMITED | Director | 2014-04-01 | CURRENT | 2004-01-15 | Dissolved 2016-02-16 | |
ROYAL HOTEL,NORWICH,LIMITED | Director | 2014-04-01 | CURRENT | 1896-07-28 | Dissolved 2016-02-16 | |
THE MIDLAND PROPERTY COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 1986-11-11 | Dissolved 2016-02-09 | |
VARSITY DISPOSAL LIMITED | Director | 2014-04-01 | CURRENT | 2007-08-07 | Dissolved 2016-01-12 | |
ABRSW HOTELS LIMITED | Director | 2014-04-01 | CURRENT | 1994-03-08 | Dissolved 2016-02-16 | |
AVEBURY DEVELOPMENTS LIMITED | Director | 2014-04-01 | CURRENT | 1987-06-09 | Dissolved 2016-01-12 | |
QMH (A) DEVELOPMENTS LIMITED | Director | 2014-04-01 | CURRENT | 1989-09-26 | Dissolved 2016-09-06 | |
QMH (FRANCE) LIMITED | Director | 2014-04-01 | CURRENT | 1990-03-15 | Dissolved 2018-01-09 | |
MARYBONE HOTELS HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1955-01-17 | Dissolved 2017-05-07 | |
NICEMODEL LIMITED | Director | 2014-04-01 | CURRENT | 1988-06-15 | Dissolved 2017-05-01 | |
ASHFORD GROUP HOLDINGS LTD | Director | 2014-04-01 | CURRENT | 1989-05-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM SUITE 64 WATERHOUSE BUSINESS PARK 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 5498329 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 09/06/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 02/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 68 WATERHOUSE BUSINESS PARK 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 5498329 | |
AR01 | 09/06/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 02/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM QUEENS COURT 9-17 EASTERN ROAD ROMFORD RM1 3NG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011891090017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TEASDALE | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 5498329 | |
AR01 | 09/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK | |
AP01 | DIRECTOR APPOINTED MARTIN QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 15 | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 17/06/13 STATEMENT OF CAPITAL GBP 5498329 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011891090017 | |
SH01 | 17/06/13 STATEMENT OF CAPITAL GBP 5498329 | |
AR01 | 09/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 4398728 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
SH01 | 27/09/12 STATEMENT OF CAPITAL GBP 2483317 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011 | |
AR01 | 09/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/06/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED W2001 TWO CV | |
AP02 | CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 09/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HEATHER LOUISE MULAHASANI | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE | |
288b | APPOINTMENT TERMINATED DIRECTOR FADI KABALAN | |
288a | DIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN COLES | |
288a | DIRECTOR APPOINTED FADI KABALAN | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED QUEENS MOAT HOUSES (A) CONSTRUCT ION LIMITED CERTIFICATE ISSUED ON 18/04/06 |
Notices to | 2017-09-29 |
Resolution | 2017-09-29 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE | ||
SUPPLEMENTAL MORTGAGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
SECURITY AGREEMENT | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
A COMPOSITE GUARANTEE AND DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST COPRORATION PLC | |
SUPPLEMENTAL DEED TO THE COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS DEFINED IN THETERM FACILITY AGREEMENT) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATWEST INVESTMENT BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT | Satisfied | NATWEST INVESTMENT BANK PLC | |
DEED OF CHARGE & ASSIGNMENT | Satisfied | NATWEST INVESTMENT BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 25/2/87 | Satisfied | MIRRLEES BLACKSTONE (STAMFORD) LIMITED |
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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 QMH (A) CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as QMH (A) CONSTRUCTION LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | QMH (A) CONSTRUCTION LIMITED | Event Date | 2017-09-29 |
Initiating party | Event Type | Resolution | |
Defending party | QMH (A) CONSTRUCTION LIMITED | Event Date | 2017-09-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |