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QUEENS MOAT PROPERTIES LIMITED

Learn more about QUEENS MOAT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 64 WATERHOUSE BUSINESS PARK, 2 CROMAR WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 2QE

QUEENS MOAT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00969962
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.09
dissolution date: 2016.02.16
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company QUEENS MOAT PROPERTIES LIMITED was a Private Limited Company, registration number 00969962, established in United Kingdom on the 9. January 1970. The company was dissolved. The company was in business for 46 years and 10 months. The company used to be located at SUITE 64 WATERHOUSE BUSINESS PARK, 2 CROMAR WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 2QE. Business of the company QUEENS MOAT PROPERTIES LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.02.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.24. The total number of directors was so far 26. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

GOLDMAN SACHS CREDIT PARTNERS, L.P.
A COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2005.03.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, 68 WATERHOUSE BUSINESS PARK, 2 CROMAR WAY, CHELMSFORD, ESSEX, CM1 2QE
Form type: AD01
Date: 2015.12.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 02/10/2014
Form type: CH03
Date: 2014.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, QUEENS COURT, 9-17 EASTERN ROAD, ROMFORD, ESSEX., RM1 3NG
Form type: AD01
Date: 2014.09.29
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR APPOINTED MARTIN QUINN
Form type: AP01
Date: 2014.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG
Form type: TM01
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK
Form type: TM01
Date: 2013.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV
Form type: TM01
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC
Form type: TM01
Date: 2013.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011
Form type: CH01
Date: 2011.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC
Form type: AP02
Date: 2010.06.17
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CORPORATE DIRECTOR APPOINTED W2001 TWO CV
Form type: AP02
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD
Form type: TM01
Date: 2010.06.16
£2.95
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TERMINATE DIR APPOINTMENT HEATHER LOUISE MULAHASANI
Form type: TM01
Date: 2010.06.16
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009
Form type: CH03
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 09/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD
Form type: 288a
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN
Form type: 288b
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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DIRECTOR APPOINTED HEATHER LOUISE MULAHASANI
Form type: 288a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE
Form type: 288b
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR FADI KABALAN
Form type: 288b
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG
Form type: 288a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN COLES
Form type: 288b
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED FADI KABALAN
Form type: 288a
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP
Form type: 288b
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008
Form type: 288c
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09

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Company directors and board members:

SALLY ANN COUGHLAN (dissolve)
Secretary, 2005.09.20 - 2016.02.16
SUITE 64 WATERHOUSE BUSINESS PARK 2 CROMAR WAY , CHELMSFORD
CM1 2QE, ESSEX
ENGLAND
MARTIN QUINN (dissolve)
Director, ASSET MANAGER, 2014.04.01 - 2016.02.16
WESTMONT MANAGEMENT LIMITED 34 FRANCIS GROVE, WIMBLEDON , LONDON
SW19 4DT
ENGLAND
KEITH JOHN BURGESS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.04.30 - 2000.01.28
3 QUEEN ANNES GATE WHITE HOUSE WALK , FARNHAM
GU9 9AN, SURREY
TRACY JOANNE CHRISTIAN (dissolve)
Secretary, 2005.01.13 - 2005.09.16
19 LOVELL WALK , RAINHAM
RM13 7ND, ESSEX
VANESSA JONES (dissolve)
Secretary, 2002.04.29 - 2003.02.28
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
MARTIN GEOFFREY HAROLD NOBLE (dissolve)
Secretary, 1991.05.24 - 1993.09.07
5 SILLSWOOD , OLNEY
MK46 5PL, BUCKINGHAMSHIRE
MARTIN TERENCE ALAN PURVIS (dissolve)
Secretary, 2003.04.24 - 2004.12.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
PAUL SIDNEY STADEN (dissolve)
Secretary, COMPANY DIRECTOR, 1993.09.07 - 1994.04.30
SWALLOWS BARN NEW COLLEGE COURT , CHACKMORE
MK18 5JP, BUCKINGHAM
JONATHAN ROY WATERS (dissolve)
Secretary, 2000.01.28 - 2002.03.17
237 MALDON ROAD , COLCHESTER
CO3 3BQ, ESSEX
HEATHER LOUISE ALLSOP (dissolve)
Director, INVESTMENT BANKER, 2004.11.24 - 2008.09.29
62 PREBEND STREET , LONDON
N1 8PS
COLIN JOHN BEASLEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.24 - 1993.09.22
THE RIDINGS PLUMPTON ROAD, WOODEND , TOWCESTER
NN12 8RZ, NORTHAMPTONSHIRE
MICHAEL ANTHONY CAIRNS (dissolve)
Director, 1996.09.03 - 1999.04.30
BIRCHLANDS OLD AVENUE , WEYBRIDGE
KT13 0PY, SURREY
ALAN CLIFFORD COLES (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.26 - 2008.10.31
BEECHES, 5 THE KNOLL GRENDON , NORTHAMPTON
NN7 1JG, NORTHAMPTONSHIRE
BRIAN CHARLES COLLYER (dissolve)
Director, INVESTMENT BANKER, 2004.10.26 - 2005.10.21
49 ROUTE DE CROISSY , 78110 LE VESINET
FRANCE
ANDREW MAXWELL COPPEL (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1993.12.17 - 2003.09.30
ORCHARD HOUSE 8 CLAREMONT PARK ROAD , ESHER
KT10 9LT, SURREY
JOHN CHARLES CUTTS (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.18 - 1993.12.17
TUDOR GABLES OLD WARWICK ROAD LAPWORTH , SOLIHULL
B94 6AY, WEST MIDLANDS
RUSSELL TODD GOIN (dissolve)
Director, BANKER, 2005.10.21 - 2006.07.13
4 RUE JADIN 75017 , PARIS
FOREIGN, FRANCE
FADI KABALAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.09.29 - 2008.12.10
SUITE 311 KEYES HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NA
ASHLEY SIMON KRAIS (dissolve)
Director, COMPANY DIRECTOR, 2001.03.09 - 2004.10.26
74 MARSH LANE , LONDON
NW7 4NT
ANDREW DARYL LE POIDEVIN (dissolve)
Director, COMPANY DIRECTOR, 1993.12.17 - 2001.03.09
KINNEIL 34 BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
VERONIQUE PASCALE DOMINIQUE MENARD (dissolve)
Director, BANKER, 2009.09.14 - 2010.06.15
GOLDMAN SACHS INTERNATIONAL GOLDMAN SACHS INTERNAT PETERBOROUGH COURT, 133 FLEET STREET , LONDON
EC4A 2BB
ENGLAND
MICHAEL STUART METCALFE (dissolve)
Director, COMPANY DIRECTOR, 2002.07.08 - 2004.10.26
HARWIL 37 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
RICHARD JOHN MOORE (dissolve)
Director, COMPANY DIRECTOR, 2004.10.26 - 2009.02.25
2 MAPLE WOOD BEDHAMPTON , HAVANT
PO9 3JB, HAMPSHIRE
HEATHER LOUISE MULAHASANI (dissolve)
Director, BANKER, 2009.02.23 - 2010.06.15
GOLDMAN SACHS INTERNATIONAL GOLDMAN SACHS INTERNAT PETERBOROUGH COURT, 133 FLEET STREET , LONDON
EC4A 2BB
MICHAEL PATRICK O'SHEA (dissolve)
Director, PROPERTY DEVELOPER, 1991.05.24 - 1993.09.07
BEHIHANE LECKHAMSTEAD ROAD WICKEN , MILTON KEYNES
MK19 6BY, BUCKINGHAMSHIRE
KATHRYN OGDEN (dissolve)
Director, ANALYST, 2006.07.13 - 2009.09.11
14 ARUNDEL COURT 43-47 ARUNDEL GARDENS , LONDON
W11 2LP
ERWIN JOSEPH RIECK (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2005.10.21 - 2013.09.30
QUEENS COURT QUEENS COURT 9-17 EASTERN ROAD , ROMFORD
RM1 3NG, ESSEX
ENGLAND
MATTHEW ALEXANDER ROSENBERG (dissolve)
Director, ASSET MANAGER, 2008.11.11 - 2014.04.01
QUEENS COURT QUEENS COURT 9-17 EASTERN ROAD , ROMFORD
RM1 3NG, ESSEX
ENGLAND
TIMOTHY JAMES SCOBLE (dissolve)
Director, 2002.07.08 - 2003.05.30
57 OLD ROAD WHEATLEY , OXFORD
OX33 1NX, OXFORDSHIRE
PAUL SIDNEY STADEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1994.04.30
SWALLOWS BARN NEW COLLEGE COURT , CHACKMORE
MK18 5JP, BUCKINGHAM
W2001 BRITANNIA LLC (dissolve)
Director, 2010.06.15 - 2013.01.31
THE CORPORATION TRUST COMPANY THE CORPORATION TRUS 1209 ORANGE STREET , WILMINGTON
COUNTY OF NEWCASTLE
USA
W2001 TWO CV (dissolve)
Director, 2010.06.15 - 2013.01.31
STRAWINSKYLAAN 1207 STRAWINSKYLAAN 1207 , 1077 XX AMSTERDAM
NETHERLANDS
GRAHAM GLYN WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.24 - 1997.05.16
FAIRFIELD HIGH STREET HARPOLE , NORTHAMPTON
NN7 4BS, NORTHAMPTONSHIRE
JOHN TAYLOR WILLIAMS (dissolve)
Director, PROPERTY DEVELOPER, 1991.05.24 - 1993.04.02
WAPPENHAM MANOR WAPPENHAM , TOWCESTER
NN12 8SH, NORTHAMPTONSHIRE

Companies near to QUEENS MOAT PROPERTIES ltd.

Information about the Private Limited Company QUEENS MOAT PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data