London
EC1A 4HD
Director Name | Mr Martin Joseph Quinn |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 06 July 2015(38 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 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 | John Taylor Williams |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 April 1993) |
Role | Property Developer |
Correspondence Address | Wappenham Manor Wappenham Towcester Northamptonshire NN12 8SH |
Director Name | Paul Sidney Staden |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 April 1994) |
Role | Chartered Accountant |
Correspondence Address | Swallows Barn New College Court Chackmore Buckingham MK18 5JP |
Director Name | Michael Patrick O'Shea |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 September 1993) |
Role | Property Developer |
Correspondence Address | Behihane Leckhamstead Road Wicken Milton Keynes Buckinghamshire MK19 6BY |
Director Name | Martin Alan Marcus |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 May 1993) |
Role | Chartered Accountant |
Correspondence Address | 17 Monkhams Drive Woodford Green Essex IG8 0LG |
Director Name | John Bairstow |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(14 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 18 June 1994) |
Role | Company Director/International Hotelier |
Correspondence Address | Frieze Cottage Coxtie Green Road South Weald Brentwood Essex CM14 5RE |
Director Name | David Michael Hersey |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 May 1993) |
Role | Chartered Accountant |
Correspondence Address | Greenways Ridgeway Hutton Mount Brentwood Essex CM13 2LS |
Secretary Name | Martin Geoffrey Harold Noble |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 September 1993) |
Role | Company Director |
Correspondence Address | 5 Sillswood Olney Buckinghamshire MK46 5PL |
Director Name | Mr John Charles Cutts |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(16 years, 5 months after company formation) |
Appointment Duration | 9 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 |
Director Name | Mr Andrew Maxwell Coppel |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1993(16 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 30 September 2003) |
Role | Group Chief Executive |
Country of Residence | England |
Correspondence Address | Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT |
Secretary Name | Paul Sidney Staden |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1993(16 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 April 1994) |
Role | Company Director |
Correspondence Address | Swallows Barn New College Court Chackmore Buckingham MK18 5JP |
Director Name | Mr Andrew Daryl Le Poidevin |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(17 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 |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1994(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 28 January 2000) |
Role | Company Director |
Correspondence Address | 3 Queen Annes Gate White House Walk Farnham Surrey GU9 9AN |
Director Name | Michael Anthony Cairns |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1996(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birchlands Old Avenue Weybridge Surrey KT13 0PY |
Secretary Name | Jonathan Roy Waters |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(23 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 |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2001(24 years, 5 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(25 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 |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2002(25 years, 9 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 |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2002(25 years, 9 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(26 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 | Brian Charles Collyer |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 October 2004(28 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 | Alan Clifford Coles |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2004(28 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 | Mr Richard John Moore |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2004(28 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 |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(28 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 |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 2005(28 years, 3 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 | Russell Todd Goin |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 October 2005(29 years 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 | Erwin Joseph Rieck |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 October 2005(29 years 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 | Kathryn Ogden |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 July 2006(29 years, 9 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(31 years, 12 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(32 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 06 July 2015) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE |
Director Name | Heather Louise Mulahasani |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2009(32 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 |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 September 2009(32 years, 11 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 | W2001 Britannia Llc (Corporation) |
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Status | Resigned |
Appointed | 15 June 2010(33 years, 8 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) |
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Status | Resigned |
Appointed | 15 June 2010(33 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 January 2013) |
Correspondence Address | Strawinskylaan 1207 Strawinskylaan 1207 1077 Xx Amsterdam Netherlands |
Website | ihg.com |
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Registered Address | C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
22.9k at £1 | Qmh LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,293,000 |
Cash | £656,000 |
Current Liabilities | £8,640,000 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
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 |
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24 November 2004 | Delivered on: 14 December 2004 Satisfied on: 7 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 |
29 September 1989 | Delivered on: 6 October 1989 Satisfied on: 27 June 1990 Persons entitled: Cornhill Investment Properties Limited Classification: Legal charge Secured details: £3,000,000 due from the company to cornhill investment properties limited under the terms of an agreement of evendate. Particulars: Land forming part of the hocklet B.2.3 at central milton keynes in the county of buckingham and containing an area of 0.259 acres or thereabouts. Fully Satisfied |
14 April 1989 | Delivered on: 21 April 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: Ryehill court, ryehill close, lodge farm industrial estate, harleston road, duston, northamptonshire title no nn 122025. Fully Satisfied |
11 September 1987 | Delivered on: 17 September 1987 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: 4.7 acres of land at boundary road buckingham road industrial estate brackley northamptonshire title no nn 98949. Fully Satisfied |
21 November 1985 | Delivered on: 9 December 1985 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: Land lying to the south west of camford way luton bedfordshire title no:- bd 74893. Fully Satisfied |
7 December 2019 | Final Gazette dissolved following liquidation (1 page) |
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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 | Resolutions
|
12 October 2017 | Resolutions
|
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 | Statement of affairs (10 pages) |
4 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
4 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
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 (16 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
30 July 2015 | Termination of appointment of Matthew Alexander Rosenberg as a director on 6 July 2015 (1 page) |
30 July 2015 | Termination of appointment of Matthew Alexander Rosenberg as a director on 6 July 2015 (1 page) |
30 July 2015 | Termination of appointment of Matthew Alexander Rosenberg as a director on 6 July 2015 (1 page) |
9 July 2015 | Appointment of Martin Quinn as a director on 6 July 2015 (2 pages) |
9 July 2015 | Appointment of Martin Quinn as a director on 6 July 2015 (2 pages) |
9 July 2015 | Appointment of Martin Quinn as a director on 6 July 2015 (2 pages) |
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 December 2014 | Director's details changed for Matthew Alexander Rosenberg on 23 September 2014 (2 pages) |
1 December 2014 | Director's details changed for Matthew Alexander Rosenberg on 23 September 2014 (2 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 (16 pages) |
26 November 2014 | Full accounts made up to 31 December 2013 (16 pages) |
29 September 2014 | Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex 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 Essex RM1 3NG to 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 29 September 2014 (1 page) |
9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
7 October 2013 | Termination of appointment of Erwin Rieck as a director (1 page) |
7 October 2013 | Termination of appointment of Erwin Rieck as a director (1 page) |
30 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
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) |
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) |
24 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
25 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 31 May 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) |
12 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
6 June 2011 | Annual return made up to 31 May 2011 (6 pages) |
6 June 2011 | Annual return made up to 31 May 2011 (6 pages) |
14 July 2010 | Termination of appointment of Heather Mulahasani as a director (1 page) |
14 July 2010 | Termination of appointment of Heather Mulahasani as a director (1 page) |
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 Veronique Menard as a director (1 page) |
10 June 2010 | Annual return made up to 31 May 2010 (5 pages) |
10 June 2010 | Annual return made up to 31 May 2010 (5 pages) |
21 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
21 April 2010 | Full accounts made up to 31 December 2009 (13 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 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 Veronique Pascale Dominique Menard on 21 January 2010 (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 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 | 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 | 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) |
10 November 2009 | Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages) |
7 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 October 2009 | Full accounts made up to 31 December 2008 (15 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) |
12 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
12 June 2009 | Return made up to 31/05/09; 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) |
11 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
11 June 2008 | Return made up to 31/05/08; 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 (13 pages) |
7 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
27 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
27 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
15 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
15 May 2007 | Full accounts made up to 31 December 2006 (13 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 31/05/06; full list of members (3 pages) |
28 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
13 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
13 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
18 April 2006 | Company name changed queens moat property group limit ed\certificate issued on 18/04/06 (2 pages) |
18 April 2006 | Company name changed queens moat property group limit ed\certificate issued on 18/04/06 (2 pages) |
15 November 2005 | New director appointed (1 page) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (1 page) |
15 November 2005 | New director appointed (2 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
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 (13 pages) |
11 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
1 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
1 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
7 March 2005 | Declaration of satisfaction of mortgage/charge (9 pages) |
7 March 2005 | Declaration of satisfaction of mortgage/charge (9 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
|
7 December 2004 | Resolutions
|
29 November 2004 | Declaration of satisfaction of mortgage/charge (17 pages) |
29 November 2004 | Declaration of satisfaction of mortgage/charge (17 pages) |
3 November 2004 | New director appointed (1 page) |
3 November 2004 | New director appointed (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 | Director resigned (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 (16 pages) |
28 October 2004 | Full accounts made up to 28 December 2003 (16 pages) |
15 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
15 July 2004 | Return made up to 31/05/04; full list of members (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
|
16 February 2004 | Resolutions
|
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
30 July 2003 | Full accounts made up to 29 December 2002 (16 pages) |
30 July 2003 | Full accounts made up to 29 December 2002 (16 pages) |
9 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
9 July 2003 | Return made up to 31/05/03; 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) |
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) |
18 July 2002 | New director appointed (4 pages) |
18 July 2002 | New director appointed (4 pages) |
30 May 2002 | Return made up to 31/05/02; full list of members (5 pages) |
30 May 2002 | Return made up to 31/05/02; full list of members (5 pages) |
27 May 2002 | Full accounts made up to 30 December 2001 (12 pages) |
27 May 2002 | Full accounts made up to 30 December 2001 (12 pages) |
15 May 2002 | New secretary appointed (2 pages) |
15 May 2002 | New secretary appointed (2 pages) |
26 March 2002 | Secretary resigned (1 page) |
26 March 2002 | Secretary resigned (1 page) |
21 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
21 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
17 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
17 May 2001 | Full accounts made up to 31 December 2000 (13 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) |
28 June 2000 | Full accounts made up to 2 January 2000 (15 pages) |
28 June 2000 | Full accounts made up to 2 January 2000 (15 pages) |
28 June 2000 | Full accounts made up to 2 January 2000 (15 pages) |
12 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
12 June 2000 | Return made up to 31/05/00; full list of members (6 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) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Return made up to 31/05/99; no change of members (8 pages) |
7 September 1999 | Return made up to 31/05/99; no change of members (8 pages) |
7 September 1999 | Director resigned (1 page) |
11 June 1999 | Full accounts made up to 3 January 1999 (13 pages) |
11 June 1999 | Full accounts made up to 3 January 1999 (13 pages) |
11 June 1999 | Full accounts made up to 3 January 1999 (13 pages) |
17 December 1998 | Director's particulars changed (1 page) |
17 December 1998 | Director's particulars changed (1 page) |
25 August 1998 | Return made up to 31/05/98; no change of members (4 pages) |
25 August 1998 | Director's particulars changed (1 page) |
25 August 1998 | Return made up to 31/05/98; no change of members (4 pages) |
25 August 1998 | Director's particulars changed (1 page) |
17 August 1998 | Auditor's resignation (1 page) |
17 August 1998 | Auditor's resignation (1 page) |
10 August 1998 | Full accounts made up to 28 December 1997 (14 pages) |
10 August 1998 | Full accounts made up to 28 December 1997 (14 pages) |
2 November 1997 | Full accounts made up to 29 December 1996 (13 pages) |
2 November 1997 | Full accounts made up to 29 December 1996 (13 pages) |
20 August 1997 | New director appointed (3 pages) |
20 August 1997 | New director appointed (3 pages) |
20 August 1997 | Return made up to 31/05/97; full list of members (6 pages) |
20 August 1997 | Return made up to 31/05/97; full list of members (6 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
14 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
14 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
19 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |
19 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |
10 April 1995 | Resolutions
|
10 April 1995 | Resolutions
|
18 January 1990 | Registered office changed on 18/01/90 from: shelton house high street woburn sands milton keynes MK17 8RS (1 page) |
18 January 1990 | Registered office changed on 18/01/90 from: shelton house high street woburn sands milton keynes MK17 8RS (1 page) |
17 August 1988 | Memorandum and Articles of Association (5 pages) |
17 August 1988 | Memorandum and Articles of Association (5 pages) |