QMH (A) DEVELOPMENTS LIMITED

Overview

Company Name	QMH (A) DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02426512
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1989
Date of Cessation	Sep 06, 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 (A) DEVELOPMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is QMH (A) DEVELOPMENTS LIMITED located?

Registered Office Address	Suite 64 Waterhouse Business Park 2 Cromar Way CM1 2QE Chelmsford Essex England
Undeliverable Registered Office Address	No

What were the previous names of QMH (A) DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED	Jul 04, 2005	Jul 04, 2005
ASHFORD DEVELOPMENTS LTD	Dec 04, 1989	Dec 04, 1989
JUGMEAD LIMITED	Sep 26, 1989	Sep 26, 1989

What are the latest accounts for QMH (A) DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

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

Annual Return

Last Annual Return	Jun 09, 2015

What are the latest filings for QMH (A) DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 21, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 11, 2016

Application to strike the company off the register

3 pages

DS01

May 24, 2016

Secretary's details changed for Sally Ann Coughlan on Jan 02, 2016

1 pages

CH03

Jan 13, 2016

Full accounts made up to Dec 31, 2014

13 pages

Dec 07, 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 Dec 07, 2015

1 pages

AD01

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 100,000	SH01

Nov 27, 2014

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

1 pages

CH03

Nov 26, 2014

Full accounts made up to Dec 31, 2013

17 pages

Nov 20, 2014

Termination of appointment of Erwin Joseph Rieck as a director on Sep 30, 2013

1 pages

TM01

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 02, 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 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 100,000	SH01

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

Full accounts made up to Dec 31, 2012

19 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

Full accounts made up to Dec 31, 2011

16 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 12, 2011

Full accounts made up to Dec 31, 2010

21 pages

Jul 04, 2011

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

5 pages

AR01

Jun 22, 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

View All Filings

Who are the officers of QMH (A) DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COUGHLAN, Sally Ann

Sep 20, 2005

Secretary

Waterhouse Business Park

2 Cromar Way

CM1 2QE Chelmsford

Suite 64

Essex

England

British

107832420001

QUINN, Martin Joseph

Apr 01, 2014

Director

34 Francis Grove, Wimbledon

SW19 4DT London

Westmont Management Limited

England

Irish

1964-8

186571310001

BURGESS, Keith John

Apr 30, 1994

Jan 28, 2000

Secretary

3 Queen Annes Gate

White House Walk

GU9 9AN Farnham

Surrey

British

7009790002

CHRISTIAN, Tracy Joanne

Jan 13, 2005

Sep 16, 2005

Secretary

19 Lovell Walk

RM13 7ND Rainham

Essex

British

102667300001

JONES, Vanessa

Apr 29, 2002

Feb 28, 2003

Secretary

Stables House

Castle Hill

RH1 4LB Bletchingley

Surrey

British

72146200001

PURVIS, Martin Terence Alan

Apr 24, 2003

Dec 31, 2004

Secretary

Fenetters

Melfort Road

TN6 1QT Crowborough

East Sussex

British

7901050001

STADEN, Paul Sidney

Apr 30, 1994

Secretary

Swallows Barn

New College Court

MK18 5JP Chackmore

Buckingham

British

35453800001

WATERS, Jonathan Roy

Jan 28, 2000

Mar 17, 2002

Secretary

Maldon Road

CO3 3BQ Colchester

237

Essex

British

129848360001

ALLSOP, Heather Louise

Nov 24, 2004

Sep 29, 2008

Director

62 Prebend Street

N1 8PS London

British

1978-3

101912850001

ASHFORD, Martin John

Dec 31, 1992

Director

The Elms

Chessetts Wood Road

B94 6EL Lapworth

Solihull

British

1942-7

1450190001

BEASLEY, Colin John

Dec 17, 1993

Director

The Ridings

Plumpton Road, Woodend

NN12 8RZ Towcester

Northamptonshire

United Kingdom

British

1958-5

65499270001

COLES, Alan Clifford

Oct 26, 2004

Oct 31, 2008

Director

The Knoll

Grendon

NN7 1JG Northampton

Beeches, 5

Northamptonshire

England

British

1961-3

101144900002

COLLYER, Brian Charles

Oct 26, 2004

Oct 21, 2005

Director

49 Route De Croissy

78110 Le Vesinet

France

Canadian

1961-7

101144260001

COPPEL, Andrew Maxwell

Sep 09, 1993

Sep 30, 2003

Director

Orchard House

8 Claremont Park Road

KT10 9LT Esher

Surrey

England

British

1950-8

14330100002

COURT, Gregory James

Dec 17, 1993

Director

46 Buckminster Drive

Dorridge

B93 8PG Solihull

West Midlands

British

1960-12

17155090002

CUTTS, John Charles

Dec 17, 1993

Director

Tudor Gables Old Warwick Road

Lapworth

B94 6AY Solihull

West Midlands

United Kingdom

British

1959-9

56651680001

ELLAMS, Robert

Apr 10, 1992

Director

34 Alderbrook Road

B91 1NN Solihull

West Midlands

British

1947-11

80180860001

FEARNSIDE, James Nicholas

Dec 17, 1993

Director

7 Harris Close

Henley In Arden

B95 5DE Solihull

West Midlands

British

1959-8

54861980001

GOIN, Russell Todd

Oct 21, 2005

Jul 13, 2006

Director

4 Rue Jadin

75017

FOREIGN Paris

France

American

1970-10

108675490001

KABALAN, Fadi

Sep 29, 2008

Dec 10, 2008

Director

Keyes House

Dolphin Square

SW1V 3NA London

Suite 311

England

British

1979-11

133846470001

KEIR, David Christopher Lindsay

Dec 17, 1993

Director

Laird Manoch

Church Lane

NN6 9NX Harrington

Northamptonshire

British

1962-7

32255280001

KRAIS, Ashley Simon

Mar 09, 2001

Oct 26, 2004

Director

74 Marsh Lane

NW7 4NT London

United Kingdom

British

1962-9

105921220001

LE POIDEVIN, Andrew Daryl

Jan 05, 1994

Mar 09, 2001

Director

Kinneil

34 Bulstrode Way

SL9 7QU Gerrards Cross

Buckinghamshire

England

British

1958-4

4958800007

MENARD, Veronique Pascale Dominique

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

141156250001

METCALFE, Michael Stuart

Jul 08, 2002

Oct 26, 2004

Director

Harwil 37 Howards Thicket

SL9 7NT Gerrards Cross

Buckinghamshire

England

British

1963-8

40294180002

MOORE, Richard John

Oct 26, 2004

Feb 25, 2009

Director

2 Maple Wood

Bedhampton

PO9 3JB Havant

Hampshire

England

British

1965-1

101144680001

MULAHASANI, Heather Louise

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

136994090001

OGDEN, Kathryn

Jul 13, 2006

Sep 11, 2009

Director

14 Arundel Court

43-47 Arundel Gardens

W11 2LP London

American

1980-5

114248790002

RIECK, Erwin Joseph

Oct 21, 2005

Sep 30, 2013

Director

Queens Court

9-17 Eastern Road

RM1 3NG Romford

Queens Court

Essex

England

German

1943-4

108675520002

ROBERTS, Peter Charles William

Dec 17, 1993

Director

White Lodge

78 Tiddington Road

CV37 7BA Stratford Upon Avon

Warwickshire

United Kingdom

British

1959-1

81817780001

ROSENBERG, Matthew Alexander

Nov 11, 2008

Apr 01, 2014

Director

Queens Court

9-17 Eastern Road

RM1 3NG Romford

Queens Court

Essex

England

British

1977-1

134723670001

SCOBLE, Timothy James

Jul 08, 2002

May 30, 2003

Director

57 Old Road

Wheatley

OX33 1NX Oxford

Oxfordshire

United Kingdom

British

1957-2

83743120001

STADEN, Paul Sidney

Apr 30, 1994

Director

Swallows Barn

New College Court

MK18 5JP Chackmore

Buckingham

British

1955-12

35453800001

W2001 BRITANNIA LLC

Jun 15, 2010

Jan 31, 2013

Director

The Corporation Trust Company

1209 Orange Street

Wilmington

The Corporation Trust Company

County Of Newcastle

Usa

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Non European Economic Area
Legal Authority	DELAWARE LIMITED LIABILITY COMPANY ACT

152068320001

W2001 TWO CV

Jun 15, 2010

Jan 31, 2013

Director

Strawinskylaan 1207

1077 Xx Amsterdam

Strawinskylaan 1207

Netherlands

Identification Type	European Economic Area
Registration Number	34207195

152068470001

View Detailed Information on Officers and People with Significant Control

Does QMH (A) DEVELOPMENTS 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 07, 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)
Charge on shares	Created On Jun 30, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured All monies due or to become due from glancepress (wokingham) limited or a memeber of the same group to the chargee on any account whatsoever
	Short particulars Seven hundred and fitiyy one sh of £1.00 each in the issued share capiatl of the borrower with all dividends interest and other money for full details please refer to form 395.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 09, 1999Registration of a charge (395) Dec 30, 2004Statement of satisfaction of a charge in full or part (403a)
Deed without instrument	Created On Jun 03, 1992 Delivered On Jun 13, 1992	Satisfied	Amount secured £440,000 due from the company and/or wilson bowden properties limited to the chargee
	Short particulars Farmhouse bungalow farm buildings and land containing 6.84 acres or thereabouts forming part of gate farm bardon hill near coalville leicestershire.
	Persons Entitled David Walker
	Transactions Jun 13, 1992Registration of a charge (395) Apr 19, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rockingham road market harborough leicestershire t/n lt 227168.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1992Registration of a charge (395) Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the embankment wellingborough northhamptonshire t/n nn 147287.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1992Registration of a charge (395) Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at embankment wellingborough northamptonshire t/n nn 139614.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1992Registration of a charge (395) Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The palais bingo hall, wentworth street, peterborough, cambridgeshire. T/n CB77541.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1992Registration of a charge (395) Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of raywell street, kingston-upon-hull, humberside. T/n HS194357.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1992Registration of a charge (395) Apr 19, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 new walk, and 38-50 (even numbers) king street, leicester, leicestershire. T/n LT151627.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1992Registration of a charge (395) Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 new walk and 38-50 (even numbers) king street, leicester, leicestershire. T/n LT58751.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1992Registration of a charge (395) Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 new walk and 38-50 (even numbers) king street, leicester, leicestershire. T/n LT39919.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1992Registration of a charge (395) Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rockingham road, market harborough, leicestershire. T/n LT233767.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1992Registration of a charge (395) Nov 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at barton dock road, trafford park, manchester, greater manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1992Registration of a charge (395) Aug 19, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 02, 1991 Delivered On Jul 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the agreement of even date
	Short particulars F/H plot e, swift park rugby, title no wk 327361 all the companys right title & interest in the balance of the sale proceeds (if any) (see form 395 for full details).
	Persons Entitled Electronic Magnetic Services Limited
	Transactions Jul 08, 1991Registration of a charge Apr 19, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 16, 1990 Delivered On Nov 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24.65 acres of land at cosford lane, rugby, warwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1990Registration of a charge Jun 29, 2004Statement that part or whole of property from a floating charge has been released (403b) Nov 29, 2004Statement 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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