QMH (A) Construction Limited

Company Name	QMH (A) Construction Limited
Company Status	Dissolved
Company Number	01189109
Category	Private Limited Company
Incorporation Date	31 October 1974(49 years, 6 months ago)
Dissolution Date	7 December 2019 (4 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Sally Ann Coughlan
Nationality	British
Status	Closed
Appointed	20 September 2005(30 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 07 December 2019)
Role	Company Director
Correspondence Address	C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Martin Joseph Quinn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	01 April 2014(39 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 December 2019)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Westmont Management Limited 34 Francis Grove, Wimbledon London SW19 4DT

Director Name	Mr David Russell Brendan Winch
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(16 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1994)
Role	Engineer
Correspondence Address	36 The Ridgeway Astwood Bank Redditch Worcestershire B96 6LT

Director Name	Paul Sidney Staden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1994)
Role	Chartered Accountant
Correspondence Address	Swallows Barn New College Court Chackmore Buckingham MK18 5JP

Director Name	Mr Nicholas Charles Emms
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(16 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	1 Suffolk Lane Abberley Worcester WR6 6BE

Director Name	Mr David Brian Clements
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	43 Farmer Ward Road Kenilworth Warwickshire CV8 2DJ

Director Name	Mr John Charles Cutts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY

Secretary Name	Paul Sidney Staden
Nationality	British
Status	Resigned
Appointed	01 September 1991(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Swallows Barn New College Court Chackmore Buckingham MK18 5JP

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(18 years, 10 months after company formation)
Appointment Duration	10 years (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT

Director Name	Mr Andrew Daryl Le Poidevin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(19 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinneil 34 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Secretary Name	Mr Keith John Burgess
Nationality	British
Status	Resigned
Appointed	30 April 1994(19 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 January 2000)
Role	Secretary
Correspondence Address	3 Queen Annes Gate White House Walk Farnham Surrey GU9 9AN

Secretary Name	Jonathan Roy Waters
Nationality	British
Status	Resigned
Appointed	28 January 2000(25 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	237 Maldon Road Colchester Essex CO3 3BQ

Director Name	Mr Ashley Simon Krais
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(26 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Marsh Lane London NW7 4NT

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	29 April 2002(27 years, 6 months after company formation)
Appointment Duration	10 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Director Name	Mr Michael Stuart Metcalfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(27 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Harwil 37 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	Mr Timothy James Scoble
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(27 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Old Road Wheatley Oxford Oxfordshire OX33 1NX

Secretary Name	Mr Martin Terence Alan Purvis
Nationality	British
Status	Resigned
Appointed	24 April 2003(28 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Alan Clifford Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(30 years after company formation)
Appointment Duration	4 years (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beeches, 5 The Knoll Grendon Northampton Northamptonshire NN7 1JG

Director Name	Brian Charles Collyer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 2004(30 years after company formation)
Appointment Duration	12 months (resigned 21 October 2005)
Role	Investment Banker
Correspondence Address	49 Route De Croissy 78110 Le Vesinet France

Director Name	Mr Richard John Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(30 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Maple Wood Bedhampton Havant Hampshire PO9 3JB

Director Name	Heather Louise Allsop
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(30 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2008)
Role	Investment Banker
Correspondence Address	62 Prebend Street London N1 8PS

Secretary Name	Tracy Joanne Christian
Nationality	British
Status	Resigned
Appointed	13 January 2005(30 years, 2 months after company formation)
Appointment Duration	8 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	19 Lovell Walk Rainham Essex RM13 7ND

Director Name	Erwin Joseph Rieck
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	21 October 2005(30 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2013)
Role	Chief Executive Officer
Correspondence Address	Queens Court Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Russell Todd Goin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2005(30 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 2006)
Role	Banker
Correspondence Address	4 Rue Jadin 75017 Paris Foreign France

Director Name	Kathryn Ogden
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2006(31 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2009)
Role	Analyst
Correspondence Address	14 Arundel Court 43-47 Arundel Gardens London W11 2LP

Director Name	Mr Fadi Kabalan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(33 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 311 Keyes House Dolphin Square London SW1V 3NA

Director Name	Mr Matthew Alexander Rosenberg
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(34 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2014)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Queens Court Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Heather Louise Mulahasani
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(34 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Goldman Sachs International Goldman Sachs Internat Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Ms Veronique Pascale Dominique Menard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2009(34 years, 10 months after company formation)
Appointment Duration	9 months (resigned 15 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Goldman Sachs International Goldman Sachs Internat Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Mr Simon Michael Teasdale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(38 years, 11 months after company formation)
Appointment Duration	10 months (resigned 08 August 2014)
Role	Uk Divisional Director
Country of Residence	United Kingdom
Correspondence Address	Queens Court 9-17 Eastern Road Romford RM1 3NG

Director Name	W2001 Britannia Llc (Corporation)
Status	Resigned
Appointed	15 June 2010(35 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2013)
Correspondence Address	The Corporation Trust Company The Corporation Trus 1209 Orange Street Wilmington County Of Newcastle United States

Director Name	W2001 Two Cv (Corporation)
Status	Resigned
Appointed	15 June 2010(35 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2013)
Correspondence Address	Strawinskylaan 1207 Strawinskylaan 1207 1077 Xx Amsterdam Netherlands

Contact

Website	qmh-hotels.com

Location

Registered Address	C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

5.5m at £1	Ashford Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 June 1989	Delivered on: 11 July 1989 Satisfied on: 19 September 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 1989	Delivered on: 18 May 1989 Satisfied on: 29 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3.443 acres at stirling way, bretton peterborough. Fully Satisfied
2 February 1989	Delivered on: 7 February 1989 Satisfied on: 2 May 1990 Persons entitled: Natwest Investment Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 November 1988	Delivered on: 10 November 1988 Satisfied on: 2 May 1990 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the undertaking and all property and assets present and future. Fully Satisfied
14 October 1988	Delivered on: 26 October 1988 Satisfied on: 2 May 1990 Persons entitled: Natwest Investment Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from heron developments limited to the chargee. Under the terms of the charge. Particulars: (See form 395 and continuation sheets for full details ref: M1378C). Fully Satisfied
23 September 1988	Delivered on: 8 October 1988 Satisfied on: 2 May 1990 Persons entitled: Natwest Investment Bank PLC Classification: Deed of charge & assignment Secured details: All monies due or to become due from heron developments limited to the chargee on any account whatsoever. Particulars: By way of assignment all estate and interest of the company in a deed dated 27-7-88 and benefits thereof as specified on form M395 (ref M293). Fully Satisfied
25 April 1988	Delivered on: 27 April 1988 Satisfied on: 2 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 acres of land at leicester road, rugby warwickshire. Fully Satisfied
22 January 1988	Delivered on: 9 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Development site of 2.85 acres of land at britannia road, waltham cross, hertfordshire, part of t/n HD221270. Fully Satisfied
18 June 2013	Delivered on: 8 July 2013 Satisfied on: 11 August 2014 Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee Classification: A registered charge Particulars: F/H or l/h property k/a the holiday inn A1(m) high road warmsworth - doncaster south yorkshire t/no SYK218595. Notification of addition to or amendment of charge. Fully Satisfied
20 December 2012	Delivered on: 7 January 2013 Satisfied on: 11 August 2014 Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee for the Finance Parties Classification: Supplemental mortgage Secured details: All monies due or to become due from the company and ashford group holdings limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The manchester property being the holiday inn altrincham road wilmslow cheshire and all buildings, fixtures, fittings and fixed plant and machinery see image for full details. Fully Satisfied
19 October 2012	Delivered on: 6 November 2012 Satisfied on: 11 August 2014 Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the company and ashford group holdings limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 November 2004	Delivered on: 14 December 2004 Satisfied on: 16 March 2005 Persons entitled: Goldman Sachs Credit Partners, L.P. Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all estates or interests in the f/h, l/h and other immovable property. By way of fixed charge all estates or interests in any f/h, l/h and other immovable property, all stocks shares debentures bonds notes and loan capital, the goodwill, all copyrights and patents. By way of floating charge the undertaking and all its property assets and rights. See the mortgage charge document for full details. Fully Satisfied
18 June 2004	Delivered on: 25 June 2004 Satisfied on: 15 February 2005 Persons entitled: The Law Debenture Trust Coproration PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 June 2004	Delivered on: 11 June 2004 Satisfied on: 29 November 2004 Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders Defined in Theterm Facility Agreement) Classification: Supplemental deed to the composite guarantee and debenture Secured details: All monies due or to become due from each obligor including the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the legally mortgaged property and sale thereof, by way of fixed charge all stocks, shares, the goodwill and uncalled capital, all copyrights, patents, by way of floating charge the undertaking, all property, assets and rights. See the mortgage charge document for full details. Fully Satisfied
25 March 2004	Delivered on: 26 March 2004 Satisfied on: 29 November 2004 Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor including the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the legally mortgaged property and sale thereof, by way of fixed charge all stocks, shares, the goodwill and uncalled capital, all copyrights, patents, by way of floating charge the undertaking, all property, assets and rights. See the mortgage charge document for full details. Fully Satisfied
22 December 1986	Delivered on: 16 March 1987 Persons entitled: Mirrlees Blackstone (Stamford) Limited Classification: Legal charge registered pursuant to an order of court dated 25/2/87 Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 22/12/86 and this charge. Particulars: F/H - land situate and known as part of the mirrlees blackstone (stamford) limited works at ryhall road and uffington road, stamford, lincolnshire (see doc M395 for further details). Fully Satisfied
23 February 2005	Delivered on: 4 March 2005 Persons entitled: Goldman Sachs Credit Partners, L.P. Classification: A composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

7 December 2019	Final Gazette dissolved following liquidation (1 page)
7 September 2019	Return of final meeting in a creditors' voluntary winding up (18 pages)
7 December 2018	Liquidators' statement of receipts and payments to 26 September 2018 (17 pages)
16 October 2017	Registered office address changed from Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE England to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE England to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 16 October 2017 (2 pages)
12 October 2017	Statement of affairs (10 pages)
12 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-27 (2 pages)
12 October 2017	Statement of affairs (10 pages)
12 October 2017	Appointment of a voluntary liquidator (1 page)
12 October 2017	Appointment of a voluntary liquidator (1 page)
12 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-27 (2 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 5,498,329 (3 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 5,498,329 (3 pages)
24 May 2016	Secretary's details changed for Sally Ann Coughlan on 2 January 2016 (1 page)
24 May 2016	Secretary's details changed for Sally Ann Coughlan on 2 January 2016 (1 page)
7 December 2015	Registered office address changed from 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 7 December 2015 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (23 pages)
28 September 2015	Full accounts made up to 31 December 2014 (23 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 5,498,329 (3 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 5,498,329 (3 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 5,498,329 (3 pages)
27 November 2014	Secretary's details changed for Sally Ann Coughlan on 2 October 2014 (1 page)
27 November 2014	Secretary's details changed for Sally Ann Coughlan on 2 October 2014 (1 page)
27 November 2014	Secretary's details changed for Sally Ann Coughlan on 2 October 2014 (1 page)
26 November 2014	Full accounts made up to 31 December 2013 (23 pages)
26 November 2014	Full accounts made up to 31 December 2013 (23 pages)
29 September 2014	Registered office address changed from Queens Court 9-17 Eastern Road Romford RM1 3NG to 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Queens Court 9-17 Eastern Road Romford RM1 3NG to 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 29 September 2014 (1 page)
11 August 2014	Satisfaction of charge 011891090017 in full (5 pages)
11 August 2014	Part of the property or undertaking has been released and no longer forms part of charge 14 (14 pages)
11 August 2014	Satisfaction of charge 16 in full (9 pages)
11 August 2014	Satisfaction of charge 16 in full (9 pages)
11 August 2014	Satisfaction of charge 011891090017 in full (5 pages)
11 August 2014	Satisfaction of charge 15 in full (10 pages)
11 August 2014	Satisfaction of charge 15 in full (10 pages)
11 August 2014	Part of the property or undertaking has been released and no longer forms part of charge 14 (14 pages)
8 August 2014	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Simon Michael Teasdale as a director on 8 August 2014 (1 page)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5,498,329 (4 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5,498,329 (4 pages)
2 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5,498,329 (4 pages)
1 July 2014	Termination of appointment of Erwin Rieck as a director (1 page)
1 July 2014	Termination of appointment of Erwin Rieck as a director (1 page)
4 April 2014	Appointment of Martin Quinn as a director (2 pages)
4 April 2014	Appointment of Martin Quinn as a director (2 pages)
3 April 2014	Termination of appointment of Matthew Rosenberg as a director (1 page)
3 April 2014	Termination of appointment of Matthew Rosenberg as a director (1 page)
24 January 2014	Part of the property or undertaking has been released and no longer forms part of charge 15 (11 pages)
24 January 2014	All of the property or undertaking has been released and no longer forms part of charge 16 (7 pages)
24 January 2014	Part of the property or undertaking has been released and no longer forms part of charge 14 (14 pages)
24 January 2014	Part of the property or undertaking has been released and no longer forms part of charge 14 (14 pages)
24 January 2014	Part of the property or undertaking has been released and no longer forms part of charge 15 (11 pages)
24 January 2014	All of the property or undertaking has been released and no longer forms part of charge 16 (7 pages)
22 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 14 (14 pages)
22 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 14 (14 pages)
22 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 15 (12 pages)
22 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 15 (12 pages)
18 October 2013	Appointment of Mr Simon Michael Teasdale as a director (2 pages)
18 October 2013	Appointment of Mr Simon Michael Teasdale as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (23 pages)
30 September 2013	Full accounts made up to 31 December 2012 (23 pages)
18 July 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 5,498,329 (3 pages)
18 July 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 5,498,329 (3 pages)
8 July 2013	Registration of charge 011891090017 (13 pages)
8 July 2013	Registration of charge 011891090017 (13 pages)
3 July 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 5,498,329 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 5,498,329 (3 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 February 2013	Termination of appointment of W2001 Two Cv as a director (1 page)
5 February 2013	Termination of appointment of W2001 Britannia Llc as a director (1 page)
5 February 2013	Termination of appointment of W2001 Britannia Llc as a director (1 page)
5 February 2013	Termination of appointment of W2001 Two Cv as a director (1 page)
7 January 2013	Particulars of a mortgage or charge / charge no: 16 (10 pages)
7 January 2013	Particulars of a mortgage or charge / charge no: 16 (10 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 4,398,728 (3 pages)
18 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 4,398,728 (3 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 15 (11 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 15 (11 pages)
24 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 2,483,317 (3 pages)
24 October 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 2,483,317 (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 September 2011	Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
14 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Appointment of W2001 Two Cv as a director (2 pages)
17 June 2010	Appointment of W2001 Two Cv as a director (2 pages)
17 June 2010	Appointment of W2001 Britannia Llc as a director (2 pages)
17 June 2010	Appointment of W2001 Britannia Llc as a director (2 pages)
16 June 2010	Termination of appointment of Veronique Menard as a director (1 page)
16 June 2010	Termination of appointment of Heather Mulahasani as a director (1 page)
16 June 2010	Termination of appointment of Veronique Menard as a director (1 page)
16 June 2010	Termination of appointment of Heather Mulahasani as a director (1 page)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
21 January 2010	Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Matthew Alexander Rosenberg on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Matthew Alexander Rosenberg on 21 January 2010 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
2 October 2009	Director appointed veronique pascale dominique menard (3 pages)
2 October 2009	Director appointed veronique pascale dominique menard (3 pages)
17 September 2009	Appointment terminated director kathryn ogden (1 page)
17 September 2009	Appointment terminated director kathryn ogden (1 page)
29 July 2009	Return made up to 09/06/09; full list of members (4 pages)
29 July 2009	Return made up to 09/06/09; full list of members (4 pages)
17 March 2009	Director appointed heather louise mulahasani (3 pages)
17 March 2009	Director appointed heather louise mulahasani (3 pages)
6 March 2009	Appointment terminated director richard moore (1 page)
6 March 2009	Appointment terminated director richard moore (1 page)
17 December 2008	Appointment terminated director fadi kabalan (1 page)
17 December 2008	Appointment terminated director fadi kabalan (1 page)
20 November 2008	Director appointed matthew alexander rosenberg (3 pages)
20 November 2008	Director appointed matthew alexander rosenberg (3 pages)
7 November 2008	Appointment terminated director alan coles (1 page)
7 November 2008	Appointment terminated director alan coles (1 page)
9 October 2008	Director appointed fadi kabalan (3 pages)
9 October 2008	Director appointed fadi kabalan (3 pages)
6 October 2008	Appointment terminated director heather allsop (1 page)
6 October 2008	Appointment terminated director heather allsop (1 page)
26 June 2008	Return made up to 09/06/08; full list of members (4 pages)
26 June 2008	Return made up to 09/06/08; full list of members (4 pages)
24 April 2008	Director's change of particulars / alan coles / 11/04/2008 (1 page)
24 April 2008	Director's change of particulars / alan coles / 11/04/2008 (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (11 pages)
7 April 2008	Full accounts made up to 31 December 2007 (11 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 09/06/07; full list of members (3 pages)
6 July 2007	Return made up to 09/06/07; full list of members (3 pages)
15 May 2007	Full accounts made up to 31 December 2006 (11 pages)
15 May 2007	Full accounts made up to 31 December 2006 (11 pages)
21 July 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
28 June 2006	Return made up to 09/06/06; full list of members (3 pages)
28 June 2006	Return made up to 09/06/06; full list of members (3 pages)
13 June 2006	Full accounts made up to 31 December 2005 (11 pages)
13 June 2006	Full accounts made up to 31 December 2005 (11 pages)
18 April 2006	Company name changed queens moat houses (a) construct ion LIMITED\certificate issued on 18/04/06 (2 pages)
18 April 2006	Company name changed queens moat houses (a) construct ion LIMITED\certificate issued on 18/04/06 (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (2 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
11 August 2005	Full accounts made up to 31 December 2004 (11 pages)
11 August 2005	Full accounts made up to 31 December 2004 (11 pages)
30 June 2005	Return made up to 09/06/05; full list of members (3 pages)
30 June 2005	Return made up to 09/06/05; full list of members (3 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (10 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (10 pages)
4 March 2005	Particulars of mortgage/charge (12 pages)
4 March 2005	Particulars of mortgage/charge (12 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 January 2005	New secretary appointed (1 page)
26 January 2005	New secretary appointed (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
14 December 2004	Particulars of mortgage/charge (11 pages)
14 December 2004	Particulars of mortgage/charge (11 pages)
13 December 2004	New director appointed (1 page)
13 December 2004	New director appointed (1 page)
7 December 2004	Resolutions RES13 ‐ Director empowerment 24/11/04 (2 pages)
7 December 2004	Resolutions RES13 ‐ Director empowerment 24/11/04 (2 pages)
29 November 2004	Declaration of satisfaction of mortgage/charge (8 pages)
29 November 2004	Declaration of satisfaction of mortgage/charge (8 pages)
3 November 2004	New director appointed (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
28 October 2004	Full accounts made up to 28 December 2003 (13 pages)
28 October 2004	Full accounts made up to 28 December 2003 (13 pages)
29 July 2004	Return made up to 09/06/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 (7 pages)
29 July 2004	Return made up to 09/06/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 (7 pages)
25 June 2004	Particulars of mortgage/charge (19 pages)
25 June 2004	Particulars of mortgage/charge (19 pages)
11 June 2004	Particulars of mortgage/charge (20 pages)
11 June 2004	Particulars of mortgage/charge (20 pages)
26 March 2004	Particulars of mortgage/charge (18 pages)
26 March 2004	Particulars of mortgage/charge (18 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
18 July 2003	Company name changed ashford construction LIMITED\certificate issued on 18/07/03 (2 pages)
18 July 2003	Company name changed ashford construction LIMITED\certificate issued on 18/07/03 (2 pages)
9 July 2003	Return made up to 09/06/03; full list of members (7 pages)
9 July 2003	Return made up to 09/06/03; full list of members (7 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	New secretary appointed (1 page)
8 April 2003	Full accounts made up to 29 December 2002 (12 pages)
8 April 2003	Full accounts made up to 29 December 2002 (12 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
15 August 2002	New director appointed (4 pages)
15 August 2002	New director appointed (4 pages)
17 July 2002	New director appointed (4 pages)
17 July 2002	New director appointed (4 pages)
19 June 2002	Return made up to 09/06/02; full list of members (5 pages)
19 June 2002	Return made up to 09/06/02; full list of members (5 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
1 May 2002	Full accounts made up to 30 December 2001 (11 pages)
1 May 2002	Full accounts made up to 30 December 2001 (11 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
10 September 2001	Return made up to 01/09/01; full list of members (6 pages)
10 September 2001	Return made up to 01/09/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 December 2000 (11 pages)
19 April 2001	Full accounts made up to 31 December 2000 (11 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
15 September 2000	Return made up to 01/09/00; full list of members (6 pages)
15 September 2000	Return made up to 01/09/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 2 January 2000 (12 pages)
28 June 2000	Full accounts made up to 2 January 2000 (12 pages)
28 June 2000	Full accounts made up to 2 January 2000 (12 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
29 November 1999	Secretary's particulars changed (1 page)
29 November 1999	Secretary's particulars changed (1 page)
13 September 1999	Return made up to 01/09/99; no change of members (8 pages)
13 September 1999	Return made up to 01/09/99; no change of members (8 pages)
11 June 1999	Full accounts made up to 3 January 1999 (12 pages)
11 June 1999	Full accounts made up to 3 January 1999 (12 pages)
11 June 1999	Full accounts made up to 3 January 1999 (12 pages)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Director's particulars changed (1 page)
21 September 1998	Return made up to 01/09/98; no change of members (4 pages)
21 September 1998	Return made up to 01/09/98; no change of members (4 pages)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
21 August 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
10 August 1998	Full accounts made up to 28 December 1997 (12 pages)
10 August 1998	Full accounts made up to 28 December 1997 (12 pages)
25 November 1997	Return made up to 01/09/97; full list of members (6 pages)
25 November 1997	Return made up to 01/09/97; full list of members (6 pages)
26 August 1997	Full accounts made up to 29 December 1996 (12 pages)
26 August 1997	Full accounts made up to 29 December 1996 (12 pages)
18 March 1997	Return made up to 01/09/96; no change of members (4 pages)
18 March 1997	Return made up to 01/09/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
24 January 1996	Director's particulars changed (2 pages)
24 January 1996	Director's particulars changed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
23 October 1995	Return made up to 01/09/95; no change of members (4 pages)
23 October 1995	Return made up to 01/09/95; no change of members (4 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
1 October 1990	Company name changed M.J. ashford & co. LIMITED\certificate issued on 02/10/90 (2 pages)
1 October 1990	Company name changed M.J. ashford & co. LIMITED\certificate issued on 02/10/90 (2 pages)
21 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1974	Incorporation (13 pages)
31 October 1974	Incorporation (13 pages)

QMH (A) Construction Limited

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