QRH Limited

Company Name	QRH Limited
Company Status	Liquidation
Company Number	01811029
Category	Private Limited Company
Incorporation Date	25 April 1984(40 years ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr David Robert Stoppard
Nationality	British
Status	Current
Appointed	23 November 2001(17 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Rotherwood South Crescent Road Chester Cheshire CH4 7AU Wales

Director Name	Barbara Stoppard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 February 2002(17 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwood South Crescent Road Queens Park Chester Cheshire CH4 7AU Wales

Director Name	Mr David Robert Stoppard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 February 2002(17 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Rotherwood South Crescent Road Chester Cheshire CH4 7AU Wales

Director Name	Mrs Victoria Clair Monsellato
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(34 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Miss Jemima Alexandra Stoppard
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(34 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Steven Peter McHugh
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 February 1995)
Role	Surveyor
Correspondence Address	Porthouse South Crescent Road Chester Cheshire CH4 7AU Wales

Director Name	Mr David Robert Stoppard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(7 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 October 2001)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Rotherwood South Crescent Road Chester Cheshire CH4 7AU Wales

Secretary Name	Mr David Robert Stoppard
Nationality	British
Status	Resigned
Appointed	22 November 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotherwood South Crescent Road Chester Cheshire CH4 7AU Wales

Secretary Name	Barbara Stoppard
Nationality	British
Status	Resigned
Appointed	19 January 1995(10 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwood South Crescent Road Queens Park Chester Cheshire CH4 7AU Wales

Director Name	Barbara Stoppard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(14 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwood South Crescent Road Queens Park Chester Cheshire CH4 7AU Wales

Director Name	David Thomas Bushell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(17 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2002)
Role	Solicitor
Correspondence Address	11 St Georges Place Southport Merseyside PR9 0AL

Director Name	Mr Robert Sinclair Stoppard
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(34 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherwood South Crescent Road Queens Park Chester CH4 7AU Wales

Location

Registered Address	G4, Grosvenor House 104 Watergate Street Chester CH1 2LF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2012
Net Worth	£636,182
Cash	£190,803
Current Liabilities	£1,944

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	22 November 2021 (2 years, 5 months ago)
Next Return Due	6 December 2022 (overdue)

Charges

14 July 1986	Delivered on: 18 July 1986 Satisfied on: 10 February 2001 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: Plot of land adjoining 5 victoria crescent queens park chester cheshire title no ch 255362 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 January 1986	Delivered on: 28 January 1986 Satisfied on: 25 October 2007 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 plot of land adjoining rockcliffe, 5 victoria crescent, queens park, chester and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 December 1984	Delivered on: 12 December 1984 Satisfied on: 10 February 2001 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. Rockliffe, 5 victoria crescent, queens park chester and the proceeds of sale thereof together with a floating charge. Over all moveable plant machinery implements, utensils furniture and equipment at any time placed upon or used in or about the property at rockcliffe, 5 victoria crescent, queens park, chester. Fully Satisfied

Filing History

22 July 2023	Liquidators' statement of receipts and payments to 13 June 2023 (10 pages)
26 June 2023	Registered office address changed from G4 Watergate House 104 Watergate Street Chester CH1 2LF to G4, Grosvenor House 104 Watergate Street Chester CH1 2LF on 26 June 2023 (2 pages)
21 June 2023	Registered office address changed from 2 City Road Chester CH1 3AE to G4 Watergate House 104 Watergate Street Chester CH1 2LF on 21 June 2023 (2 pages)
20 June 2022	Declaration of solvency (5 pages)
20 June 2022	Appointment of a voluntary liquidator (3 pages)
20 June 2022	Registered office address changed from Rotherwood South Crescent Road Queens Park Chester CH4 7AU to 2 City Road Chester CH1 3AE on 20 June 2022 (2 pages)
20 June 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-14 (1 page)
28 April 2022	Termination of appointment of Robert Sinclair Stoppard as a director on 26 April 2022 (1 page)
26 April 2022	Micro company accounts made up to 30 September 2021 (5 pages)
7 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
26 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
3 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 December 2018	Appointment of Mr Robert Sinclair Stoppard as a director on 18 December 2018 (2 pages)
20 December 2018	Appointment of Miss Jemima Alexandra Stoppard as a director on 18 December 2018 (2 pages)
20 December 2018	Appointment of Mrs Victoria Clair Monsellato as a director on 18 December 2018 (2 pages)
27 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
23 January 2018	Confirmation statement made on 22 November 2017 with updates (4 pages)
7 December 2017	Resolutions RES13 ‐ Section 175 companies act 2006 28/11/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
7 December 2017	Statement of company's objects (2 pages)
7 December 2017	Statement of company's objects (2 pages)
7 December 2017	Resolutions RES13 ‐ Section 175 companies act 2006 28/11/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 June 2017	Termination of appointment of Barbara Stoppard as a director on 16 January 2017 (1 page)
15 June 2017	Termination of appointment of Barbara Stoppard as a director on 16 January 2017 (1 page)
1 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
8 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 December 2009	Register inspection address has been changed (1 page)
12 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
12 December 2009	Register inspection address has been changed (1 page)
12 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Barbara Stoppard on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr David Robert Stoppard on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Barbara Stoppard on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr David Robert Stoppard on 11 December 2009 (2 pages)
8 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 January 2009	Return made up to 22/11/08; full list of members (4 pages)
15 January 2009	Return made up to 22/11/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 December 2007	Return made up to 22/11/07; full list of members (2 pages)
10 December 2007	Return made up to 22/11/07; full list of members (2 pages)
25 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 December 2006	Return made up to 22/11/06; full list of members (7 pages)
29 December 2006	Return made up to 22/11/06; full list of members (7 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 January 2006	Return made up to 22/11/05; full list of members (7 pages)
30 January 2006	Return made up to 22/11/05; full list of members (7 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 December 2003	Return made up to 22/11/03; full list of members (7 pages)
9 December 2003	Return made up to 22/11/03; full list of members (7 pages)
5 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 December 2002	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (7 pages)
16 December 2002	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (7 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
31 January 2002	Return made up to 22/11/01; full list of members (6 pages)
31 January 2002	Return made up to 22/11/01; full list of members (6 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: rotherwood south crescent road chester cheshire CH4 7AU (1 page)
25 September 2001	Registered office changed on 25/09/01 from: rotherwood south crescent road chester cheshire CH4 7AU (1 page)
30 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Company name changed queenscourt residential home lim ited\certificate issued on 23/01/01 (2 pages)
23 January 2001	Company name changed queenscourt residential home lim ited\certificate issued on 23/01/01 (2 pages)
29 November 2000	Return made up to 22/11/00; full list of members (6 pages)
29 November 2000	Return made up to 22/11/00; full list of members (6 pages)
8 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 March 2000	Company name changed queenscourt nursing home LIMITED\certificate issued on 16/03/00 (2 pages)
15 March 2000	Company name changed queenscourt nursing home LIMITED\certificate issued on 16/03/00 (2 pages)
7 December 1999	Return made up to 22/11/99; full list of members (6 pages)
7 December 1999	Return made up to 22/11/99; full list of members (6 pages)
10 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 December 1998	Return made up to 22/11/98; no change of members (4 pages)
20 December 1998	Return made up to 22/11/98; no change of members (4 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
31 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 December 1997	Return made up to 22/11/97; full list of members (6 pages)
5 December 1997	Return made up to 22/11/97; full list of members (6 pages)
21 April 1997	Full accounts made up to 30 September 1996 (15 pages)
21 April 1997	Full accounts made up to 30 September 1996 (15 pages)
29 November 1996	Return made up to 22/11/96; no change of members (4 pages)
29 November 1996	Return made up to 22/11/96; no change of members (4 pages)
31 January 1996	Full accounts made up to 30 September 1995 (13 pages)
31 January 1996	Full accounts made up to 30 September 1995 (13 pages)
2 January 1996	Return made up to 22/11/95; full list of members (6 pages)
2 January 1996	Return made up to 22/11/95; full list of members (6 pages)
7 August 1995	Company name changed rockcliffe residential home limi ted\certificate issued on 08/08/95 (4 pages)
7 August 1995	Company name changed rockcliffe residential home limi ted\certificate issued on 08/08/95 (4 pages)
24 July 1995	Registered office changed on 24/07/95 from: 109 mount pleasent liverpool L3 5TF (1 page)
24 July 1995	Registered office changed on 24/07/95 from: 109 mount pleasent liverpool L3 5TF (1 page)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
17 July 1995	Full accounts made up to 30 September 1994 (13 pages)
17 July 1995	Full accounts made up to 30 September 1994 (13 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

QRH Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire