QMH (HOTELS) LIMITED

Overview

Company Name	QMH (HOTELS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00680479
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1961
Date of Cessation	Feb 16, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QMH (HOTELS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QMH (HOTELS) LIMITED located?

Registered Office Address	68 Waterhouse Business Park 2 Cromar Way CM1 2QE Chelmsford Essex
Undeliverable Registered Office Address	No

What were the previous names of QMH (HOTELS) LIMITED?

Previous Company Names
Company Name	From	Until
QUEENS MOAT HOUSES (HOTELS) LIMITED	Jan 18, 2000	Jan 18, 2000
MOAT HOUSES (HOTELS) LIMITED	Nov 24, 1999	Nov 24, 1999
QUEENS MOAT HOUSES (HOTELS) LIMITED	Dec 31, 1980	Dec 31, 1980

What are the latest accounts for QMH (HOTELS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for QMH (HOTELS) LIMITED?

Annual Return

Last Annual Return	Jun 09, 2015

What are the latest filings for QMH (HOTELS) LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2015

Application to strike the company off the register

3 pages

DS01

Oct 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Jun 11, 2015

Annual return made up to Jun 09, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2015	Statement of capital on Jun 11, 2015 Capital: GBP 200	SH01

Nov 27, 2014

Secretary's details changed for Sally Ann Coughlan on Oct 02, 2014

1 pages

CH03

Oct 09, 2014

Accounts for a dormant company made up to Dec 31, 2013

9 pages

Sep 29, 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 Sep 29, 2014

1 pages

AD01

Jul 01, 2014

Annual return made up to Jun 09, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 200	SH01

Jul 01, 2014

Termination of appointment of Erwin Rieck as a director

1 pages

TM01

Apr 04, 2014

Appointment of Martin Quinn as a director

2 pages

AP01

Apr 03, 2014

Termination of appointment of Matthew Rosenberg as a director

1 pages

TM01

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Jul 02, 2013

Annual return made up to Jun 09, 2013 with full list of shareholders

4 pages

AR01

Feb 05, 2013

Termination of appointment of W2001 Two Cv as a director

1 pages

TM01

Feb 05, 2013

Termination of appointment of W2001 Britannia Llc as a director

1 pages

TM01

Sep 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Jul 05, 2012

Annual return made up to Jun 09, 2012 with full list of shareholders

5 pages

AR01

Sep 12, 2011

Director's details changed for Erwin Joseph Rieck on Sep 12, 2011

2 pages

CH01

Jul 11, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Jul 04, 2011

Annual return made up to Jun 09, 2011 with full list of shareholders

6 pages

AR01

Jul 07, 2010

Annual return made up to Jun 09, 2010 with full list of shareholders

6 pages

AR01

Jun 17, 2010

Appointment of W2001 Two Cv as a director

2 pages

AP02

Jun 17, 2010

Appointment of W2001 Britannia Llc as a director

2 pages

AP02

Jun 16, 2010

Termination of appointment of Heather Mulahasani as a director

1 pages

TM01

View All Filings

Who are the officers of QMH (HOTELS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COUGHLAN, Sally Ann Waterhouse Business Park 2 Cromar Way CM1 2QE Chelmsford 68 Essex England	Sep 20, 2005		Secretary	Waterhouse Business Park 2 Cromar Way CM1 2QE Chelmsford 68 Essex England		British			107832420001
QUINN, Martin Joseph 34 Francis Grove Wimbledon SW19 4DT London Westmont Management Limited England	Apr 01, 2014		Director	34 Francis Grove Wimbledon SW19 4DT London Westmont Management Limited England	England	Irish	1964-8	Asset Manager	186571310001
BURGESS, Keith John 3 Queen Annes Gate White House Walk GU9 9AN Farnham Surrey	Dec 30, 1993	Jan 28, 2000	Secretary	3 Queen Annes Gate White House Walk GU9 9AN Farnham Surrey		British			7009790002
CHRISTIAN, Tracy Joanne 19 Lovell Walk RM13 7ND Rainham Essex	Jan 13, 2005	Sep 16, 2005	Secretary	19 Lovell Walk RM13 7ND Rainham Essex		British			102667300001
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Apr 29, 2002	Feb 28, 2003	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British			72146200001
PURVIS, Martin Terence Alan Fenetters Melfort Road TN6 1QT Crowborough East Sussex	Apr 24, 2003	Dec 31, 2004	Secretary	Fenetters Melfort Road TN6 1QT Crowborough East Sussex		British			7901050001
WALLER, Ronald John Brindles 118 Hanging Hill Lane CM13 2HN Brentwood Essex		Dec 30, 1993	Secretary	Brindles 118 Hanging Hill Lane CM13 2HN Brentwood Essex		British			1210620001
WATERS, Jonathan Roy Maldon Road CO3 3BQ Colchester 237 Essex	Jan 28, 2000	Mar 17, 2002	Secretary	Maldon Road CO3 3BQ Colchester 237 Essex		British			129848360001
ABSON, Robert 24 Rothamsted Avenue AL5 2DJ Harpenden Hertfordshire		Sep 04, 1995	Director	24 Rothamsted Avenue AL5 2DJ Harpenden Hertfordshire		British	1947-3	Company Director	46707820001
ALLSOP, Heather Louise 62 Prebend Street N1 8PS London	Nov 24, 2004	Sep 29, 2008	Director	62 Prebend Street N1 8PS London		British	1978-3	Investment Banker	101912850001
BAIRSTOW, John Frieze Cottage Coxtie Green Road South Weald CM14 5RE Brentwood Essex		Jul 02, 1993	Director	Frieze Cottage Coxtie Green Road South Weald CM14 5RE Brentwood Essex		British	1930-8	Company Director	537400001
BELL, Gerald James Cavewood Rectory Lane Datchworth SG3 6RD Knebworth Hertfordshire		Sep 04, 1995	Director	Cavewood Rectory Lane Datchworth SG3 6RD Knebworth Hertfordshire		British	1938-5	Company Director	47018930002
BOULD, Andrew Robin Douglas 508 Uxbridge Road HA5 4SG Pinner Middlesex	Oct 01, 1993	Jul 05, 1998	Director	508 Uxbridge Road HA5 4SG Pinner Middlesex		British	1948-8	Company Director	36875610001
CAIRNS, Michael Anthony Birchlands Old Avenue KT13 0PY Weybridge Surrey	Oct 01, 1993	Jun 01, 1999	Director	Birchlands Old Avenue KT13 0PY Weybridge Surrey	United Kingdom	British	1940-4	Company Director	36488470001
COLES, Alan Clifford The Knoll Grendon NN7 1JG Northampton Beeches, 5 Northamptonshire	Oct 26, 2004	Oct 31, 2008	Director	The Knoll Grendon NN7 1JG Northampton Beeches, 5 Northamptonshire	England	British	1961-3	Chartered Accountant	101144900002
COLLYER, Brian Charles 49 Route De Croissy 78110 Le Vesinet France	Oct 26, 2004	Oct 21, 2005	Director	49 Route De Croissy 78110 Le Vesinet France		Canadian	1961-7	Investment Banker	101144260001
COPPEL, Andrew Maxwell Orchard House 8 Claremont Park Road KT10 9LT Esher Surrey	Jul 02, 1993	Sep 30, 2003	Director	Orchard House 8 Claremont Park Road KT10 9LT Esher Surrey	England	British	1950-8	Group Chief Executive	14330100002
EDWARDS, Ian Tudor Froswick High Street Welford On Avon CV37 8EA Stratford Upon Avon		Apr 24, 1995	Director	Froswick High Street Welford On Avon CV37 8EA Stratford Upon Avon		British	1946-9	Hotel Operations Manager	12742160001
FINKLEMAN, Michael David Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire	Jun 01, 1999	Mar 09, 2001	Director	Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire		British	1946-7	Company Director	66057660001
GILES, Iain Leslie 24 Conger Lane Toddington LU5 6BT Dunstable Beds		Jun 03, 1992	Director	24 Conger Lane Toddington LU5 6BT Dunstable Beds		British	1944-3	Chartered Civil Engineer	33838510001
GOIN, Russell Todd 4 Rue Jadin 75017 FOREIGN Paris France	Oct 21, 2005	Jul 13, 2006	Director	4 Rue Jadin 75017 FOREIGN Paris France		American	1970-10	Banker	108675490001
HERSEY, David Michael Greenways Ridgeway Hutton Mount CM13 2LS Brentwood Essex		May 26, 1993	Director	Greenways Ridgeway Hutton Mount CM13 2LS Brentwood Essex		British	1947-6	Company Director	17567250001
INGLETON, Andrew Norman Easthorpe Green Farm Marks Tey CO6 1HA Colchester Essex		Apr 20, 2004	Director	Easthorpe Green Farm Marks Tey CO6 1HA Colchester Essex	United Kingdom	British	1957-3	Company Director	12742180001
KABALAN, Fadi Keyes House Dolphin Square SW1V 3NA London Suite 311	Sep 29, 2008	Dec 10, 2008	Director	Keyes House Dolphin Square SW1V 3NA London Suite 311	England	British	1979-11	Chartered Accountant	133846470001
KRAIS, Ashley Simon 74 Marsh Lane NW7 4NT London	Mar 09, 2001	Oct 26, 2004	Director	74 Marsh Lane NW7 4NT London	United Kingdom	British	1962-9	Company Director	105921220001
LE POIDEVIN, Andrew Daryl Kinneil 34 Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	Sep 04, 2000	Mar 09, 2001	Director	Kinneil 34 Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	England	British	1958-4	Company Director	4958800007
MAIDEN, George Barry Fourwinds Long Walk HP8 4AW Chalfont St Giles Buckinghamshire	Jul 02, 1993	May 03, 1996	Director	Fourwinds Long Walk HP8 4AW Chalfont St Giles Buckinghamshire		British	1949-7	Accountant	8832120001
MARCUS, Martin Alan 17 Monkhams Drive IG8 0LG Woodford Green Essex		May 25, 1993	Director	17 Monkhams Drive IG8 0LG Woodford Green Essex		British	1948-1	Company Director	35543430001
MENARD, Veronique Pascale Dominique Goldman Sachs International Peterborough Court, 133 Fleet Street EC4A 2BB London Goldman Sachs International England	Sep 14, 2009	Jun 15, 2010	Director	Goldman Sachs International Peterborough Court, 133 Fleet Street EC4A 2BB London Goldman Sachs International England	United Kingdom	French	1973-10	Banker	141156250001
METCALFE, Michael Stuart Harwil 37 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	Jul 08, 2002	Oct 26, 2004	Director	Harwil 37 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	England	British	1963-8	Company Director	40294180002
MOORE, Richard John 2 Maple Wood Bedhampton PO9 3JB Havant Hampshire	Oct 26, 2004	Feb 25, 2009	Director	2 Maple Wood Bedhampton PO9 3JB Havant Hampshire	England	British	1965-1	Company Director	101144680001
MULAHASANI, Heather Louise Goldman Sachs International Peterborough Court, 133 Fleet Street EC4A 2BB London Goldman Sachs International	Feb 23, 2009	Jun 15, 2010	Director	Goldman Sachs International Peterborough Court, 133 Fleet Street EC4A 2BB London Goldman Sachs International	England	British	1978-3	Banker	136994090001
OGDEN, Kathryn 14 Arundel Court 43-47 Arundel Gardens W11 2LP London	Jul 13, 2006	Sep 11, 2009	Director	14 Arundel Court 43-47 Arundel Gardens W11 2LP London		American	1980-5	Analyst	114248790002
PORTER, Allan William 147 Worrin Road CM15 8JR Shenfield Essex		Jul 02, 1993	Director	147 Worrin Road CM15 8JR Shenfield Essex		British	1957-8	Chartered Accountant	17567090001
RIECK, Erwin Joseph Queens Court 9-17 Eastern Road RM1 3NG Romford Queens Court Essex England	Oct 21, 2005	Sep 30, 2013	Director	Queens Court 9-17 Eastern Road RM1 3NG Romford Queens Court Essex England		German	1943-4	Chief Executive Officer	108675520002

View Detailed Information on Officers and People with Significant Control

Does QMH (HOTELS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A composite guarantee and debenture	Created On Feb 23, 2005 Delivered On Mar 04, 2005	Outstanding	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Credit Partners, L.P.
	Transactions Mar 04, 2005Registration of a charge (395)
Composite guarantee and debenture	Created On Nov 24, 2004 Delivered On Dec 14, 2004	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Goldman Sachs Credit Partners, L.P.
	Transactions Dec 14, 2004Registration of a charge (395) Mar 16, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 18, 2004 Delivered On Jun 25, 2004	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled The Law Debenture Trust Coproration PLC
	Transactions Jun 25, 2004Registration of a charge (395) Feb 15, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental deed to the composite guarantee and debenture	Created On Jun 08, 2004 Delivered On Jun 11, 2004	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders Defined in Theterm Facility Agreement)
	Transactions Jun 11, 2004Registration of a charge (395) Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 25, 2004 Delivered On Mar 26, 2004	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders)
	Transactions Mar 26, 2004Registration of a charge (395) Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 02, 1982 Delivered On Jul 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the george hotel, high street, colchester, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Jul 21, 1982Registration of a charge
Legal mortgage	Created On May 14, 1982 Delivered On May 19, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Europa lodge dirham blackwell garage, darlington. Title no du 54662. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions May 19, 1982Registration of a charge
Legal mortgage	Created On Apr 27, 1982 Delivered On Apr 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Star hotel, hall away gt. Yarmouth norfolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Apr 27, 1982Registration of a charge
Legal mortgage	Created On Apr 27, 1982 Delivered On Apr 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The hind hotel sheep street wallory borough.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Apr 27, 1982Registration of a charge
Legal charge	Created On Apr 27, 1982 Delivered On Apr 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Europa lodge hotel birmingham land west bomwich title no. St 71304. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Apr 27, 1982Registration of a charge
Legal charge	Created On Apr 27, 1982 Delivered On Apr 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 80 grange road darlington title no. Du 53258. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutny Bank LTD
	Transactions Apr 27, 1982Registration of a charge
Legal charge	Created On Apr 27, 1982 Delivered On Apr 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40 grange road darlington titel no. Du 37129. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Apr 27, 1982Registration of a charge
Legal charge	Created On Apr 27, 1982 Delivered On Apr 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 10 east stockwell street, colchester essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Apr 27, 1982Registration of a charge
Legal charge	Created On Apr 27, 1982 Delivered On Apr 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 196 maldon road colchester, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Apr 27, 1982Registration of a charge
Legal mortgage	Created On Jul 30, 1981 Delivered On Jul 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the stevenage moat house, high street, oal town, stevenage north, hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Jul 30, 1981Registration of a charge
Legal mortgage	Created On Jul 31, 1978 Delivered On Aug 03, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as chase hotel ross-on-wye hereford and worcester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 03, 1978Registration of a charge Dec 02, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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