Liquidation
Company Information for ASHFORD GROUP HOLDINGS LTD
FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
02384207
Private Limited Company
Liquidation |
Company Name | |
---|---|
ASHFORD GROUP HOLDINGS LTD | |
Legal Registered Office | |
FTI CONSULTING LLP 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in RM1 | |
Company Number | 02384207 | |
---|---|---|
Company ID Number | 02384207 | |
Date formed | 1989-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 08:16:49 |
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 | ||
MICHAEL ANTHONY CAIRNS |
Director | ||
PAUL SIDNEY STADEN |
Company Secretary | ||
PAUL SIDNEY STADEN |
Director | ||
JOHN CHARLES CUTTS |
Director | ||
JOHN BAIRSTOW |
Director | ||
JOHN TAYLOR WILLIAMS |
Director | ||
MARTIN JOHN ASHFORD |
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 | |
DEAN PARK HOTEL GROUP LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1910-01-13 | Active - Proposal to Strike off | |
QMH (A) CONSTRUCTION LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1974-10-31 | Liquidation | |
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 | |
QMH (A) CONSTRUCTION LIMITED | Director | 2014-04-01 | CURRENT | 1974-10-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 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 | |
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 | 23/05/17 STATEMENT OF CAPITAL;GBP 5588329 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/16 FROM 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 5588329 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY ANN COUGHLAN on 2016-01-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER ROSENBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 5588329 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY ANN COUGHLAN on 2014-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM Queens Court 9-17 Eastern Road Romford RM1 3NG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL TEASDALE | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 5588329 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN QUINN | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 17/06/13 STATEMENT OF CAPITAL GBP 5588329 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 4488728 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
SH01 | 27/09/12 STATEMENT OF CAPITAL GBP 2573317 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/05/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC | |
AP02 | CORPORATE DIRECTOR APPOINTED W2001 TWO CV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD | |
AR01 | 15/05/10 FULL LIST | |
AA | FULL ACCOUNTS 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 09/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN | |
363a | RETURN MADE UP TO 15/05/09; 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 15/05/08; 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 15/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
A COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | 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) |
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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 ASHFORD GROUP HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASHFORD GROUP HOLDINGS LTD are:
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. |