Moat House (Caterers) Limited

Company Name	Moat House (Caterers) Limited
Company Status	Dissolved
Company Number	01043175
Category	Private Limited Company
Incorporation Date	21 February 1972(52 years, 2 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Sally Ann Coughlan
Nationality	British
Status	Closed
Appointed	20 September 2005(33 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE

Director Name	Mr Martin Joseph Quinn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	06 July 2015(43 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 January 2018)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Westmont Management Limited 34 Francis Grove, Wimbledon London SW19 4DT

Director Name	David Michael Hersey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Greenways Ridgeway Hutton Mount Brentwood Essex CM13 2LS

Director Name	Allan William Porter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 July 1993)
Role	Chartered Accountant
Correspondence Address	147 Worrin Road Shenfield Essex CM15 8JR

Director Name	Martin Alan Marcus
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	17 Monkhams Drive Woodford Green Essex IG8 0LG

Director Name	John Bairstow
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Frieze Cottage Coxtie Green Road South Weald Brentwood Essex CM14 5RE

Secretary Name	Mr Ronald John Waller
Nationality	British
Status	Resigned
Appointed	10 June 1991(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brindles 118 Hanging Hill Lane Brentwood Essex CM13 2HN

Director Name	Gerald James Bell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Cavewood Rectory Lane Datchworth Knebworth Hertfordshire SG3 6RD

Director Name	Mr George Barry Maiden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 1996)
Role	Accountant
Correspondence Address	Fourwinds Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(21 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2003)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT

Director Name	Andrew Robin Douglas Bould
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 July 1998)
Role	Company Director
Correspondence Address	508 Uxbridge Road Pinner Middlesex HA5 4SG

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(21 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Secretary Name	Mr Keith John Burgess
Nationality	British
Status	Resigned
Appointed	30 December 1993(21 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 January 2000)
Role	Company Director
Correspondence Address	3 Queen Annes Gate White House Walk Farnham Surrey GU9 9AN

Director Name	Michael David Finkleman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Charlewood Manor Crescent, Seer Green Beaconsfield Buckinghamshire HP9 2QX

Secretary Name	Jonathan Roy Waters
Nationality	British
Status	Resigned
Appointed	28 January 2000(27 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	237 Maldon Road Colchester Essex CO3 3BQ

Director Name	Mr Andrew Daryl Le Poidevin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(28 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinneil 34 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Mr Ashley Simon Krais
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(29 years after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Marsh Lane London NW7 4NT

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	29 April 2002(30 years, 2 months after company formation)
Appointment Duration	10 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Director Name	Mr Timothy James Scoble
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(30 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Old Road Wheatley Oxford Oxfordshire OX33 1NX

Director Name	Mr Michael Stuart Metcalfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(30 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Harwil 37 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Secretary Name	Mr Martin Terence Alan Purvis
Nationality	British
Status	Resigned
Appointed	24 April 2003(31 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Mr Richard John Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(32 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Maple Wood Bedhampton Havant Hampshire PO9 3JB

Director Name	Alan Clifford Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(32 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beeches, 5 The Knoll Grendon Northampton Northamptonshire NN7 1JG

Director Name	Brian Charles Collyer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 2004(32 years, 8 months after company formation)
Appointment Duration	12 months (resigned 21 October 2005)
Role	Investment Banker
Correspondence Address	49 Route De Croissy 78110 Le Vesinet France

Director Name	Heather Louise Allsop
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(32 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2008)
Role	Investment Banker
Correspondence Address	62 Prebend Street London N1 8PS

Secretary Name	Tracy Joanne Christian
Nationality	British
Status	Resigned
Appointed	13 January 2005(32 years, 11 months after company formation)
Appointment Duration	8 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	19 Lovell Walk Rainham Essex RM13 7ND

Director Name	Russell Todd Goin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2005(33 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 2006)
Role	Banker
Correspondence Address	4 Rue Jadin 75017 Paris Foreign France

Director Name	Erwin Joseph Rieck
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	21 October 2005(33 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2013)
Role	Chief Executive Officer
Correspondence Address	Queens Court Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Kathryn Ogden
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2006(34 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2009)
Role	Analyst
Correspondence Address	14 Arundel Court 43-47 Arundel Gardens London W11 2LP

Director Name	Mr Fadi Kabalan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(36 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 311 Keyes House Dolphin Square London SW1V 3NA

Director Name	Mr Matthew Alexander Rosenberg
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(36 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 July 2015)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE

Director Name	Heather Louise Mulahasani
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(37 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Goldman Sachs International Goldman Sachs Internat Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Ms Veronique Pascale Dominique Menard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2009(37 years, 7 months after company formation)
Appointment Duration	9 months (resigned 15 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Goldman Sachs International Goldman Sachs Internat Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	W2001 Britannia Llc (Corporation)
Status	Resigned
Appointed	15 June 2010(38 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2013)
Correspondence Address	The Corporation Trust Company The Corporation Trus 1209 Orange Street Wilmington County Of Newcastle United States

Director Name	W2001 Two Cv (Corporation)
Status	Resigned
Appointed	15 June 2010(38 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2013)
Correspondence Address	Strawinskylaan 1207 Strawinskylaan 1207 1077 Xx Amsterdam Netherlands

Contact

Website	qmh-hotels.com

Location

Registered Address	Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Shareholders

1000 at £1	Queens Moat Houses LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 April 1982	Delivered on: 28 April 1982 Satisfied on: 13 May 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 314 banbury road, oxford. Title no on 8860.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1982	Delivered on: 28 April 1982 Satisfied on: 1 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Car parts adjoining viking hotel, yorks, north yorkshire. Title no. Nyk 12585 f/hold property viking hotel. North street, yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1982	Delivered on: 28 April 1982 Satisfied on: 13 May 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold 4 chapel street, stratford upon avon, warwick. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 November 2004	Delivered on: 14 December 2004 Satisfied on: 7 March 2005 Persons entitled: Goldman Sachs Credit Partners, L.P. Classification: Composite guarantee and debenture Secured details: 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. 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. Fully Satisfied
18 June 2004	Delivered on: 25 June 2004 Satisfied on: 15 February 2005 Persons entitled: The Law Debenture Trust Coproration PLC Classification: Debenture Secured details: 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. 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
8 June 2004	Delivered on: 11 June 2004 Satisfied on: 29 November 2004 Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders Defined in Theterm Facility Agreement) Classification: Supplemental deed to the shepperton legal mortgage Secured details: 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. Particulars: L/H property k/a shepperton moat house felix lane walton on thames surrey t/no SY471582 and proceeds of sale and all buildings and trade and other fixtures fixed charge all plant machinery vehicles computers and office and other equipment floating charge all undertaking and all property, assets and rights present and future. See the mortgage charge document for full details. Fully Satisfied
8 June 2004	Delivered on: 11 June 2004 Satisfied on: 29 November 2004 Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders Defined in Theterm Facility Agreement) Classification: Supplemental deed to the composite guarantee and debenture Secured details: 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. 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. Fully Satisfied
25 March 2004	Delivered on: 26 March 2004 Satisfied on: 29 November 2004 Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders) Classification: Composite guarantee and debenture Secured details: 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. 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. Fully Satisfied
23 January 2004	Delivered on: 28 January 2004 Satisfied on: 29 November 2004 Persons entitled: Barclays Bank PLC (As Agent and Security Trustee for the Junior Term Lenders Defined in Theterm Facility Agreement) Classification: Legal mortgage Secured details: All monies due or to become due from each obligor (including the company) to any of the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being shepperton moat house, felix lane, walton on thames, surrey t/no. SY471582. See the mortgage charge document for full details. Fully Satisfied
1 July 1991	Delivered on: 6 July 1991 Satisfied on: 30 December 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Holiday inn great north road seaton burn newcastle upon tyne tyne and wear with buildings and fixtures thereon by way of a assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 November 1986	Delivered on: 24 November 1986 Satisfied on: 18 March 2004 Persons entitled: Swiss Volksbank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a drury lane, moat house, 10 drury lane london WC2 t/no ngl 279811 and ngl 474818 including all buildings now or hereafter to be erected thereon, and all trade and other fixtures, fixed plant and machinery. Fully Satisfied
8 October 1986	Delivered on: 24 October 1986 Satisfied on: 1 December 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Telford moat house, foregate telford centre, telford, shropshire, all trade and other fixtures, goodwill, benefit of licences. Fully Satisfied
29 December 1986	Delivered on: 16 January 1987 Satisfied on: 13 May 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The dover stage hotel, camden crescent, dover kent and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 January 1986	Delivered on: 27 January 1986 Satisfied on: 31 October 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Drury lane, moat house, 10 drury lane, high holborn london. WC2B 5RE. Fully Satisfied
31 October 1983	Delivered on: 2 November 1983 Satisfied on: 13 May 1988 Persons entitled: Lombard & Ulster Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings situate at belmont road, hereford known as the hereford moat house title no HW27333.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1982	Delivered on: 29 April 1982 Satisfied on: 1 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 80 bootham, yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1982	Delivered on: 28 April 1982 Satisfied on: 13 May 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property rose & crown inn, harnham road, harnham, near salisbury, wiltshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1982	Delivered on: 28 April 1982 Satisfied on: 13 May 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 35 and 37 harnham road, east harnham, salisbury, wiltshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1982	Delivered on: 28 April 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Epping forest lodge (formely epping foreest motel) high street, epping essex CM1 4AL. Title no. Ex 237108.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1982	Delivered on: 28 April 1982 Satisfied on: 13 May 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Europa lodge hotel, hinckley road, leicester, forest east blaby leicester title no lt 110788. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1982	Delivered on: 28 April 1982 Satisfied on: 10 December 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westone hotel, weston favell, northampton. Title no. Nn 52384. f/hold property coachmans house and part of westone hotel, weston favell, northampton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1982	Delivered on: 28 April 1982 Satisfied on: 24 May 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 45 park drive, leicester forest east, leicester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1982	Delivered on: 28 April 1982 Satisfied on: 31 October 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oxford europa lodge, wolvercote roundabant. Oxford title no. On 15968. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 December 1986	Delivered on: 16 January 1987 Satisfied on: 1 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The grand hotel, colmore row, birmignham, west midlands and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 February 2005	Delivered on: 4 March 2005 Persons entitled: Goldman Sachs Credit Partners, L.P. Classification: A composite guarantee and debenture Secured details: 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. 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. Outstanding

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (3 pages)
24 May 2016	Secretary's details changed for Sally Ann Coughlan on 2 January 2016 (1 page)
7 December 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 7 December 2015 (1 page)
7 December 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 7 December 2015 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (16 pages)
30 July 2015	Termination of appointment of Matthew Alexander Rosenberg as a director on 6 July 2015 (1 page)
30 July 2015	Termination of appointment of Matthew Alexander Rosenberg as a director on 6 July 2015 (1 page)
9 July 2015	Appointment of Martin Quinn as a director on 6 July 2015 (2 pages)
9 July 2015	Appointment of Martin Quinn as a director on 6 July 2015 (2 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (3 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (3 pages)
1 December 2014	Director's details changed for Matthew Alexander Rosenberg on 23 September 2014 (2 pages)
27 November 2014	Secretary's details changed for Sally Ann Coughlan on 2 October 2014 (1 page)
27 November 2014	Secretary's details changed for Sally Ann Coughlan on 2 October 2014 (1 page)
26 November 2014	Full accounts made up to 31 December 2013 (19 pages)
29 September 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 29 September 2014 (1 page)
18 July 2014	Part of the property or undertaking has been released and no longer forms part of charge 29 (14 pages)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (3 pages)
1 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (3 pages)
7 October 2013	Termination of appointment of Erwin Rieck as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 February 2013	Termination of appointment of W2001 Britannia Llc as a director (1 page)
5 February 2013	Termination of appointment of W2001 Two Cv as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
22 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 September 2011	Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (20 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Appointment of W2001 Two Cv as a director (2 pages)
17 June 2010	Appointment of W2001 Britannia Llc as a director (2 pages)
16 June 2010	Termination of appointment of Heather Mulahasani as a director (1 page)
16 June 2010	Termination of appointment of a director (1 page)
21 April 2010	Full accounts made up to 31 December 2009 (20 pages)
22 January 2010	Director's details changed for Matthew Alexander Rosenberg on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010 (2 pages)
11 November 2009	Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (19 pages)
2 October 2009	Director appointed veronique pascale dominique menard (3 pages)
17 September 2009	Appointment terminated director kathryn ogden (1 page)
29 July 2009	Return made up to 09/06/09; full list of members (4 pages)
27 March 2009	Director appointed heather louise mulahasani (3 pages)
6 March 2009	Appointment terminated director richard moore (1 page)
17 December 2008	Appointment terminated director fadi kabalan (1 page)
20 November 2008	Director appointed matthew alexander rosenberg (3 pages)
7 November 2008	Appointment terminated director alan coles (1 page)
9 October 2008	Director appointed fadi kabalan (3 pages)
6 October 2008	Appointment terminated director heather allsop (1 page)
26 June 2008	Return made up to 09/06/08; full list of members (4 pages)
24 April 2008	Director's change of particulars / alan coles / 11/04/2008 (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (17 pages)
6 September 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 09/06/07; full list of members (3 pages)
4 June 2007	Full accounts made up to 31 December 2006 (17 pages)
24 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
28 June 2006	Return made up to 09/06/06; full list of members (3 pages)
13 June 2006	Full accounts made up to 31 December 2005 (17 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Secretary resigned (1 page)
11 August 2005	Full accounts made up to 31 December 2004 (17 pages)
30 June 2005	Return made up to 09/06/05; full list of members (3 pages)
7 March 2005	Declaration of satisfaction of mortgage/charge (9 pages)
4 March 2005	Particulars of mortgage/charge (12 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (1 page)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Particulars of mortgage/charge (11 pages)
13 December 2004	New director appointed (1 page)
7 December 2004	Resolutions RES13 ‐ Director empowerment 24/11/04 (2 pages)
29 November 2004	Declaration of satisfaction of mortgage/charge (20 pages)
3 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (1 page)
3 November 2004	Director resigned (1 page)
28 October 2004	Full accounts made up to 28 December 2003 (19 pages)
15 July 2004	Return made up to 09/06/04; full list of members (7 pages)
25 June 2004	Particulars of mortgage/charge (19 pages)
11 June 2004	Particulars of mortgage/charge (20 pages)
11 June 2004	Particulars of mortgage/charge (12 pages)
26 March 2004	Particulars of mortgage/charge (18 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 January 2004	Particulars of mortgage/charge (11 pages)
15 October 2003	Director resigned (1 page)
9 July 2003	Return made up to 09/06/03; full list of members (7 pages)
20 June 2003	Director resigned (1 page)
11 June 2003	New secretary appointed (1 page)
28 May 2003	Full accounts made up to 29 December 2002 (19 pages)
4 April 2003	Secretary resigned (1 page)
15 August 2002	New director appointed (4 pages)
17 July 2002	New director appointed (4 pages)
19 June 2002	Return made up to 09/06/02; full list of members (5 pages)
13 June 2002	Full accounts made up to 30 December 2001 (16 pages)
15 May 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
15 June 2001	Return made up to 09/06/01; full list of members (6 pages)
17 May 2001	Full accounts made up to 31 December 2000 (17 pages)
29 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
28 June 2000	Full accounts made up to 2 January 2000 (19 pages)
28 June 2000	Return made up to 09/06/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 2 January 2000 (19 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
29 November 1999	Secretary's particulars changed (1 page)
13 September 1999	Return made up to 09/06/99; no change of members (5 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
9 July 1999	Full accounts made up to 3 January 1999 (15 pages)
9 July 1999	Full accounts made up to 3 January 1999 (15 pages)
4 September 1998	Director resigned (1 page)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1998	Auditor's resignation (1 page)
4 June 1998	Full accounts made up to 28 December 1997 (16 pages)
20 August 1997	Return made up to 09/06/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 29 December 1996 (19 pages)
10 July 1996	Full accounts made up to 31 December 1995 (19 pages)
5 July 1996	Return made up to 09/06/96; no change of members (4 pages)
22 May 1996	Director resigned (1 page)
1 November 1995	Director resigned (4 pages)
19 July 1995	Return made up to 09/06/95; no change of members (6 pages)
12 July 1995	Full accounts made up to 1 January 1995 (19 pages)
12 July 1995	Full accounts made up to 1 January 1995 (19 pages)
10 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
1 December 1992	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1982	Accounts made up to 31 December 1981 (11 pages)
21 February 1972	Certificate of incorporation (1 page)

Moat House (Caterers) Limited

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