QMH (A) CONSTRUCTION LIMITED
Visión general
| Nombre de la empresa | QMH (A) CONSTRUCTION LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01189109 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de QMH (A) CONSTRUCTION LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra QMH (A) CONSTRUCTION LIMITED?
| Dirección de la sede social | C/O Fti Consulting Llp 200 Aldersgate Street EC1A 4HD London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de QMH (A) CONSTRUCTION LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED | 18 jul 2003 | 18 jul 2003 |
| ASHFORD CONSTRUCTION LIMITED | 02 oct 1990 | 02 oct 1990 |
| M.J. ASHFORD & CO. LIMITED | 31 oct 1974 | 31 oct 1974 |
¿Cuáles son las últimas cuentas de QMH (A) CONSTRUCTION LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2015 |
¿Cuáles son las últimas presentaciones para QMH (A) CONSTRUCTION LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||||||||||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 18 páginas | LIQ14 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 26 sept 2018 | 17 páginas | LIQ03 | ||||||||||
Domicilio social registrado cambiado de Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE England a C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD el 16 oct 2017 | 2 páginas | AD01 | ||||||||||
Declaración de asuntos | 10 páginas | LIQ02 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de confirmación presentada el 13 jun 2017 con actualizaciones | 6 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2015 | 20 páginas | AA | ||||||||||
Déclaration annuelle établie au 09 jun 2016 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Cambio de datos del secretario Sally Ann Coughlan el 02 ene 2016 | 1 páginas | CH03 | ||||||||||
Domicilio social registrado cambiado de 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE a Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE el 07 dic 2015 | 1 páginas | AD01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2014 | 23 páginas | AA | ||||||||||
Déclaration annuelle établie au 09 jun 2015 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Cambio de datos del secretario Sally Ann Coughlan el 02 oct 2014 | 1 páginas | CH03 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2013 | 23 páginas | AA | ||||||||||
Domicilio social registrado cambiado de Queens Court 9-17 Eastern Road Romford RM1 3NG a 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE el 29 sept 2014 | 1 páginas | AD01 | ||||||||||
Cancelación total de la carga 011891090017 | 5 páginas | MR04 | ||||||||||
Cancelación total de la carga 16 | 9 páginas | MR04 | ||||||||||
Cancelación total de la carga 15 | 10 páginas | MR04 | ||||||||||
Parte del bien o empresa ha sido liberada y ya no forma parte de la carga 14 | 14 páginas | MR05 | ||||||||||
Cese del nombramiento de Simon Michael Teasdale como director el 08 ago 2014 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 09 jun 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
| ||||||||||||
Cese del nombramiento de Erwin Rieck como director | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de QMH (A) CONSTRUCTION LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUGHLAN, Sally Ann | Secretario | Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp 200 | British | 107832420001 | ||||||||||||
| QUINN, Martin Joseph | Director | 34 Francis Grove, Wimbledon SW19 4DT London Westmont Management Limited England | England | Irish | 186571310001 | |||||||||||
| BURGESS, Keith John | Secretario | 3 Queen Annes Gate White House Walk GU9 9AN Farnham Surrey | British | 7009790002 | ||||||||||||
| CHRISTIAN, Tracy Joanne | Secretario | 19 Lovell Walk RM13 7ND Rainham Essex | British | 102667300001 | ||||||||||||
| JONES, Vanessa | Secretario | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||||||||
| PURVIS, Martin Terence Alan | Secretario | Fenetters Melfort Road TN6 1QT Crowborough East Sussex | British | 7901050001 | ||||||||||||
| STADEN, Paul Sidney | Secretario | Swallows Barn New College Court MK18 5JP Chackmore Buckingham | British | 35453800001 | ||||||||||||
| WATERS, Jonathan Roy | Secretario | Maldon Road CO3 3BQ Colchester 237 Essex | British | 129848360001 | ||||||||||||
| ALLSOP, Heather Louise | Director | 62 Prebend Street N1 8PS London | British | 101912850001 | ||||||||||||
| CLEMENTS, David Brian | Director | 43 Farmer Ward Road CV8 2DJ Kenilworth Warwickshire | British | 37413360001 | ||||||||||||
| COLES, Alan Clifford | Director | The Knoll Grendon NN7 1JG Northampton Beeches, 5 Northamptonshire | England | British | 101144900002 | |||||||||||
| COLLYER, Brian Charles | Director | 49 Route De Croissy 78110 Le Vesinet France | Canadian | 101144260001 | ||||||||||||
| COPPEL, Andrew Maxwell | Director | Orchard House 8 Claremont Park Road KT10 9LT Esher Surrey | England | British | 14330100002 | |||||||||||
| CUTTS, John Charles | Director | Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands | United Kingdom | British | 56651680001 | |||||||||||
| EMMS, Nicholas Charles | Director | 1 Suffolk Lane Abberley WR6 6BE Worcester | British | 16915160001 | ||||||||||||
| GOIN, Russell Todd | Director | 4 Rue Jadin 75017 FOREIGN Paris France | American | 108675490001 | ||||||||||||
| KABALAN, Fadi | Director | Keyes House Dolphin Square SW1V 3NA London Suite 311 | England | British | 133846470001 | |||||||||||
| KRAIS, Ashley Simon | Director | 74 Marsh Lane NW7 4NT London | United Kingdom | British | 105921220001 | |||||||||||
| LE POIDEVIN, Andrew Daryl | Director | Kinneil 34 Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire | England | British | 4958800007 | |||||||||||
| MENARD, Veronique Pascale Dominique | Director | Goldman Sachs International Peterborough Court, 133 Fleet Street EC4A 2BB London Goldman Sachs International England | United Kingdom | French | 141156250001 | |||||||||||
| METCALFE, Michael Stuart | Director | Harwil 37 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire | England | British | 40294180002 | |||||||||||
| MOORE, Richard John | Director | 2 Maple Wood Bedhampton PO9 3JB Havant Hampshire | England | British | 101144680001 | |||||||||||
| MULAHASANI, Heather Louise | Director | Goldman Sachs International Peterborough Court, 133 Fleet Street EC4A 2BB London Goldman Sachs International | England | British | 136994090001 | |||||||||||
| OGDEN, Kathryn | Director | 14 Arundel Court 43-47 Arundel Gardens W11 2LP London | American | 114248790002 | ||||||||||||
| RIECK, Erwin Joseph | Director | Queens Court 9-17 Eastern Road RM1 3NG Romford Queens Court Essex England | German | 108675520002 | ||||||||||||
| ROSENBERG, Matthew Alexander | Director | Queens Court 9-17 Eastern Road RM1 3NG Romford Queens Court Essex England | England | British | 134723670001 | |||||||||||
| SCOBLE, Timothy James | Director | 57 Old Road Wheatley OX33 1NX Oxford Oxfordshire | United Kingdom | British | 83743120001 | |||||||||||
| STADEN, Paul Sidney | Director | Swallows Barn New College Court MK18 5JP Chackmore Buckingham | British | 35453800001 | ||||||||||||
| TEASDALE, Simon Michael | Director | Queens Court 9-17 Eastern Road RM1 3NG Romford | United Kingdom | British | 204008350001 | |||||||||||
| WINCH, David Russell Brendan | Director | 36 The Ridgeway Astwood Bank B96 6LT Redditch Worcestershire | British | 15748980001 | ||||||||||||
| W2001 BRITANNIA LLC | Director corporativo | The Corporation Trust Company 1209 Orange Street Wilmington The Corporation Trust Company County Of Newcastle Usa |
| 152068290001 | ||||||||||||
| W2001 TWO CV | Director corporativo | Strawinskylaan 1207 1077 Xx Amsterdam Strawinskylaan 1207 Netherlands |
| 152068400001 |
¿Quiénes son las personas con control significativo de QMH (A) CONSTRUCTION LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qmh Limited | 06 abr 2016 | Waterhouse Business Park 2 Cromar Way CM1 2QE Chelmsford Suite 64 Essex England | No | ||||||||||
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Naturaleza del control
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¿Tiene QMH (A) CONSTRUCTION LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 18 jun 2013 Entregado el 08 jul 2013 | Satisfecho en su totalidad | ||
Breve descripción 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. Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Supplemental mortgage | Creado el 20 dic 2012 Entregado el 07 ene 2013 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 19 oct 2012 Entregado el 06 nov 2012 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Fixed and floating charge over all property and assets, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| A composite guarantee and debenture | Creado el 23 feb 2005 Entregado el 04 mar 2005 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 24 nov 2004 Entregado el 14 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 18 jun 2004 Entregado el 25 jun 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed to the composite guarantee and debenture | Creado el 08 jun 2004 Entregado el 11 jun 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 25 mar 2004 Entregado el 26 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 jun 1989 Entregado el 11 jul 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 abr 1989 Entregado el 18 may 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 3.443 acres at stirling way, bretton peterborough. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 02 feb 1989 Entregado el 07 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 03 nov 1988 Entregado el 10 nov 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Floating charge over all the undertaking and all property and assets present and future. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 14 oct 1988 Entregado el 26 oct 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from heron developments limited to the chargee. Under the terms of the charge | |
Breve descripción (See form 395 and continuation sheets for full details ref: M1378C). | ||||
Personas con derecho
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Transacciones
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| Deed of charge & assignment | Creado el 23 sept 1988 Entregado el 08 oct 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from heron developments limited to the chargee on any account whatsoever. | |
Breve descripción 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). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 abr 1988 Entregado el 27 abr 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 35 acres of land at leicester road, rugby warwickshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 ene 1988 Entregado el 09 feb 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Development site of 2.85 acres of land at britannia road, waltham cross, hertfordshire, part of t/n HD221270. | ||||
Personas con derecho
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Transacciones
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| Legal charge registered pursuant to an order of court dated 25/2/87 | Creado el 22 dic 1986 Entregado el 16 mar 1987 | Satisfecho en su totalidad | Cantidad garantizada 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. | |
Breve descripción 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). | ||||
Personas con derecho
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Transacciones
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¿Tiene QMH (A) CONSTRUCTION LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0