C.H.Q. Limited

Company Name	C.H.Q. Limited
Company Status	Dissolved
Company Number	03519463
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(19 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(19 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Philip Charles Humphreys
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 11 July 2003)
Role	Hotelier
Correspondence Address	Crewe Hall Weston Road Crewe Cheshire CW1 6UZ

Director Name	Glyn Graham Newman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 11 July 2003)
Role	Hotelier
Correspondence Address	Crewe Hall Weston Road Crewe Cheshire CW1 6UZ

Secretary Name	Glyn Graham Newman
Nationality	British
Status	Resigned
Appointed	25 February 1998(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 11 July 2003)
Role	Hotelier
Correspondence Address	Crewe Hall Weston Road Crewe Cheshire CW1 6UZ

Director Name	Mark Andrew Kingston
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2006)
Role	Accountant
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	Christopher David Scragg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2006)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Blackhurst Hall Blackhurst Park Halls Hole Road Tunbridge Wells Kent TN2 4RG

Secretary Name	Mark Andrew Kingston
Nationality	British
Status	Resigned
Appointed	11 July 2003(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2006)
Role	Accountant
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	Mr David James Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Spencers Way Harrogate North Yorkshire HG1 3DN

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(8 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2006(8 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Froghall Barmby Moor Pocklington East Yorkshire YO42 4DA

Secretary Name	Ian Don Goulding
Nationality	British
Status	Resigned
Appointed	13 November 2006(8 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	qhotels.co.uk
Telephone	0845 0345777
Telephone region	Unknown

Location

Registered Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Marston Hotels LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2017 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 September 2017	Delivered on: 2 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
27 September 2017	Delivered on: 2 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
14 September 1998	Delivered on: 16 September 1998 Satisfied on: 26 July 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

3 October 2017	Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page)
2 October 2017	Registration of charge 035194630002, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 035194630003, created on 27 September 2017 (29 pages)
14 March 2017	Accounts for a dormant company made up to 1 January 2017 (7 pages)
13 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (7 pages)
1 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (5 pages)
11 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
2 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
20 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
20 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (7 pages)
7 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (5 pages)
12 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
30 August 2012	Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
12 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Termination of appointment of David Taylor as a director (1 page)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
14 August 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
20 February 2009	Return made up to 25/01/09; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
5 February 2008	Return made up to 25/01/08; full list of members (2 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 February 2007	Return made up to 25/01/07; full list of members (7 pages)
14 December 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
30 November 2006	Secretary resigned;director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Registered office changed on 30/11/06 from: the mews prince's parade hythe kent CT21 6AQ (1 page)
30 November 2006	New secretary appointed;new director appointed (12 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (10 pages)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
1 February 2006	Return made up to 25/01/06; full list of members (7 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 December 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 1 stephendale road fulham london SW6 2LU (1 page)
23 August 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
18 February 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2004	Memorandum and Articles of Association (18 pages)
24 March 2004	Return made up to 24/02/04; full list of members (7 pages)
20 August 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
5 August 2003	New secretary appointed;new director appointed (1 page)
30 July 2003	Declaration of assistance for shares acquisition (6 pages)
26 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	Registered office changed on 23/07/03 from: weston road crewe cheshire CW1 6UZ (1 page)
23 July 2003	Secretary resigned;director resigned (1 page)
23 July 2003	Director resigned (1 page)
10 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2003	Full accounts made up to 30 September 2002 (13 pages)
2 March 2003	Return made up to 24/02/03; full list of members (7 pages)
26 April 2002	Full accounts made up to 30 September 2001 (12 pages)
26 February 2002	Return made up to 24/02/02; full list of members (6 pages)
21 February 2001	Return made up to 24/02/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 30 September 2000 (17 pages)
2 May 2000	Full accounts made up to 30 September 1999 (12 pages)
24 February 2000	Return made up to 24/02/00; full list of members (6 pages)
13 April 1999	Full accounts made up to 30 September 1998 (13 pages)
2 March 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
31 March 1998	Ad 25/02/98--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
19 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 March 1998	Nc inc already adjusted 25/02/98 (1 page)
19 March 1998	Ad 25/02/98--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
24 February 1998	Incorporation (21 pages)

C.H.Q. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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