Liquidation
Company Information for QM PROPERTY GROUP LIMITED
C/O FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
01280781
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
QM PROPERTY GROUP LIMITED | ||
Legal Registered Office | ||
C/O FTI CONSULTING LLP 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in RM1 | ||
Previous Names | ||
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Company Number | 01280781 | |
---|---|---|
Company ID Number | 01280781 | |
Date formed | 1976-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 12:00:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ANN COUGHLAN |
||
MARTIN QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ALEXANDER ROSENBERG |
Director | ||
ERWIN JOSEPH RIECK |
Director | ||
W2001 BRITANNIA LLC |
Director | ||
W2001 TWO CV |
Director | ||
VERONIQUE PASCALE DOMINIQUE MENARD |
Director | ||
HEATHER LOUISE MULAHASANI |
Director | ||
KATHRYN OGDEN |
Director | ||
RICHARD JOHN MOORE |
Director | ||
FADI KABALAN |
Director | ||
ALAN CLIFFORD COLES |
Director | ||
HEATHER LOUISE ALLSOP |
Director | ||
RUSSELL TODD GOIN |
Director | ||
BRIAN CHARLES COLLYER |
Director | ||
TRACY JOANNE CHRISTIAN |
Company Secretary | ||
MARTIN TERENCE ALAN PURVIS |
Company Secretary | ||
ASHLEY SIMON KRAIS |
Director | ||
MICHAEL STUART METCALFE |
Director | ||
ANDREW MAXWELL COPPEL |
Director | ||
TIMOTHY JAMES SCOBLE |
Director | ||
VANESSA JONES |
Company Secretary | ||
JONATHAN ROY WATERS |
Company Secretary | ||
ANDREW DARYL LE POIDEVIN |
Director | ||
KEITH JOHN BURGESS |
Company Secretary | ||
MICHAEL ANTHONY CAIRNS |
Director | ||
JOHN BAIRSTOW |
Director | ||
PAUL SIDNEY STADEN |
Company Secretary | ||
PAUL SIDNEY STADEN |
Director | ||
JOHN CHARLES CUTTS |
Director | ||
MARTIN GEOFFREY HAROLD NOBLE |
Company Secretary | ||
MICHAEL PATRICK O'SHEA |
Director | ||
DAVID MICHAEL HERSEY |
Director | ||
MARTIN ALAN MARCUS |
Director | ||
JOHN TAYLOR WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VARSITY DISPOSAL LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2016-01-12 | |
QUEENS MOAT PROPERTIES LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1970-01-09 | Dissolved 2016-02-16 | |
QMH (HOTELS) LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1961-01-12 | Dissolved 2016-02-16 | |
QMH (TOULOUSE) LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1990-03-26 | Dissolved 2016-02-16 | |
QMH FINANCE LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2004-01-15 | Dissolved 2016-02-16 | |
ROYAL HOTEL,NORWICH,LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1896-07-28 | Dissolved 2016-02-16 | |
THE MIDLAND PROPERTY COMPANY LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1986-11-11 | Dissolved 2016-02-09 | |
ABRSW HOTELS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1994-03-08 | Dissolved 2016-02-16 | |
AVEBURY DEVELOPMENTS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1987-06-09 | Dissolved 2016-01-12 | |
QMH (A) DEVELOPMENTS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1989-09-26 | Dissolved 2016-09-06 | |
MOAT HOUSE (CATERERS) LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1972-02-21 | Dissolved 2018-01-09 | |
QMH (FRANCE) LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1990-03-15 | Dissolved 2018-01-09 | |
ESB HOTELS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1994-12-07 | Dissolved 2018-01-09 | |
MARYBONE HOTELS HOLDINGS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1955-01-17 | Dissolved 2017-05-07 | |
NICEMODEL LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1988-06-15 | Dissolved 2017-05-01 | |
ASHFORD GROUP HOLDINGS LTD | Company Secretary | 2005-09-20 | CURRENT | 1989-05-15 | Liquidation | |
DEAN PARK HOTEL GROUP LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1910-01-13 | Active - Proposal to Strike off | |
QMH (A) CONSTRUCTION LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1974-10-31 | Liquidation | |
QMH LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1946-08-09 | Active - Proposal to Strike off | |
MOAT HOUSE (CATERERS) LIMITED | Director | 2015-07-06 | CURRENT | 1972-02-21 | Dissolved 2018-01-09 | |
ESB HOTELS LIMITED | Director | 2015-07-06 | CURRENT | 1994-12-07 | Dissolved 2018-01-09 | |
QUEENS MOAT PROPERTIES LIMITED | Director | 2014-04-01 | CURRENT | 1970-01-09 | Dissolved 2016-02-16 | |
QMH (HOTELS) LIMITED | Director | 2014-04-01 | CURRENT | 1961-01-12 | Dissolved 2016-02-16 | |
QMH (TOULOUSE) LIMITED | Director | 2014-04-01 | CURRENT | 1990-03-26 | Dissolved 2016-02-16 | |
QMH FINANCE LIMITED | Director | 2014-04-01 | CURRENT | 2004-01-15 | Dissolved 2016-02-16 | |
ROYAL HOTEL,NORWICH,LIMITED | Director | 2014-04-01 | CURRENT | 1896-07-28 | Dissolved 2016-02-16 | |
THE MIDLAND PROPERTY COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 1986-11-11 | Dissolved 2016-02-09 | |
VARSITY DISPOSAL LIMITED | Director | 2014-04-01 | CURRENT | 2007-08-07 | Dissolved 2016-01-12 | |
ABRSW HOTELS LIMITED | Director | 2014-04-01 | CURRENT | 1994-03-08 | Dissolved 2016-02-16 | |
AVEBURY DEVELOPMENTS LIMITED | Director | 2014-04-01 | CURRENT | 1987-06-09 | Dissolved 2016-01-12 | |
QMH (A) DEVELOPMENTS LIMITED | Director | 2014-04-01 | CURRENT | 1989-09-26 | Dissolved 2016-09-06 | |
QMH (FRANCE) LIMITED | Director | 2014-04-01 | CURRENT | 1990-03-15 | Dissolved 2018-01-09 | |
MARYBONE HOTELS HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1955-01-17 | Dissolved 2017-05-07 | |
NICEMODEL LIMITED | Director | 2014-04-01 | CURRENT | 1988-06-15 | Dissolved 2017-05-01 | |
ASHFORD GROUP HOLDINGS LTD | Director | 2014-04-01 | CURRENT | 1989-05-15 | Liquidation | |
QMH (A) CONSTRUCTION LIMITED | Director | 2014-04-01 | CURRENT | 1974-10-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM SUITE 64 WATERHOUSE BUSINESS PARK 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 22852 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/05/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 02/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 68 WATERHOUSE BUSINESS PARK 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG | |
AP01 | DIRECTOR APPOINTED MARTIN QUINN | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 22852 | |
AR01 | 31/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 23/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 02/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM QUEENS COURT 9-17 EASTERN ROAD ROMFORD ESSEX RM1 3NG | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 22852 | |
AR01 | 31/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI | |
AP02 | CORPORATE DIRECTOR APPOINTED W2001 TWO CV | |
AP02 | CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD | |
AR01 | 31/05/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 09/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HEATHER LOUISE MULAHASANI | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE | |
288b | APPOINTMENT TERMINATED DIRECTOR FADI KABALAN | |
288a | DIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN COLES | |
288a | DIRECTOR APPOINTED FADI KABALAN | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED QUEENS MOAT PROPERTY GROUP LIMIT ED CERTIFICATE ISSUED ON 18/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | DIRECTOR EMPOWERMENT 24/11/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Appointmen | 2017-09-29 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GOLDMAN SACHS CREDIT PARTNERS, L.P. | |
DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST COPRORATION PLC | |
SUPPLEMENTAL DEED TO THE COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS DEFINED IN THETERM FACILITY AGREEMENT) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS) | |
LEGAL CHARGE | Satisfied | CORNHILL INVESTMENT PROPERTIES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QM PROPERTY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as QM PROPERTY GROUP LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | QM PROPERTY GROUP LIMITED | Event Date | 2017-09-29 |
Name of Company: QM PROPERTY GROUP LIMITED Company Number: 01280781 Name of Company: ASHFORD GROUP HOLDINGS LTD Company Number: 02384207 Company Number: 01189109 Name of Company: QMH (A) CONSTRUCTION… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |