EH

ESB HOTELS LIMITED

Dissolved

Company number 02999276

Chelmsford, England · Incorporated 7 December 1994

Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1399 LIMITED · 7 December 1994 – 20 December 1994

Company overview

ESB HOTELS LIMITED, a private limited company registered in England and Wales, was dissolved on 9 January 2018 having been incorporated on 7 December 1994. It changed its name from ALNERY NO. 1399 LIMITED on 7 December 1994. Its registered office is at Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Qmh Limited, which holds 75-100% of the shares and voting rights. The sole director is QUINN, Martin Joseph (appointed 6 July 2015). COUGHLAN, Sally Ann serves as company secretary (appointed 20 September 2005). The company has been served by 27 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 13 October 2016. 140 filings are recorded against the company at Companies House, most recently a gazette filing on 9 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

QM
QUINN, Martin Joseph
Director
6 July 2015
CS
COUGHLAN, Sally Ann
Secretary
20 September 2005
WB
W2001 BRITANNIA LLC
Corporate Director · Resigned
15 June 2010
WT
W2001 TWO CV
Corporate Director · Resigned
15 June 2010
MV
MENARD, Veronique Pascale Dominique
Director · Resigned
14 September 2009
MH
MULAHASANI, Heather Louise
Director · Resigned
23 February 2009
RM
ROSENBERG, Matthew Alexander
Director · Resigned
11 November 2008
KF
KABALAN, Fadi
Director · Resigned
29 September 2008
OK
OGDEN, Kathryn
Director · Resigned
13 July 2006
GR
GOIN, Russell Todd
Director · Resigned
21 October 2005
RE
RIECK, Erwin Joseph
Director · Resigned
21 October 2005
CT
CHRISTIAN, Tracy Joanne
Secretary · Resigned
13 January 2005
AH
ALLSOP, Heather Louise
Director · Resigned
24 November 2004
CB
COLLYER, Brian Charles
Director · Resigned
26 October 2004
CA
COLES, Alan Clifford
Director · Resigned
26 October 2004
MR
MOORE, Richard John
Director · Resigned
26 October 2004
PM
PURVIS, Martin Terence Alan
Secretary · Resigned
24 April 2003
ST
SCOBLE, Timothy James
Director · Resigned
8 July 2002
MM
METCALFE, Michael Stuart
Director · Resigned
8 July 2002
JV
JONES, Vanessa
Secretary · Resigned
29 April 2002
KA
KRAIS, Ashley Simon
Director · Resigned
9 March 2001
WJ
WATERS, Jonathan Roy
Secretary · Resigned
28 January 2000
CM
CAIRNS, Michael Anthony
Director · Resigned
3 September 1996
BK
BURGESS, Keith John
Secretary · Resigned
7 March 1995
LP
LE POIDEVIN, Andrew Daryl
Director · Resigned
7 March 1995
CA
COPPEL, Andrew Maxwell
Director · Resigned
7 March 1995
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
7 December 1994
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
7 December 1994

Persons with significant control

PS
Qmh Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Person Secretary Company With Change Date
Officers
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Change Person Secretary Company With Change Date
Officers
27 November 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Appoint Corporate Director Company With Name
Officers
17 June 2010 View
Appoint Corporate Director Company With Name
Officers
17 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Termination Director Company
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Full
Accounts
15 May 2007 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Mortgage
7 March 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Mortgage
15 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Mortgage
14 December 2004 View
Legacy
Officers
13 December 2004 View
Resolution
Resolution
7 December 2004 View
Legacy
Mortgage
29 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Mortgage
25 June 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
26 March 2004 View
Resolution
Resolution
16 February 2004 View
Resolution
Resolution
16 February 2004 View
Legacy
Officers
15 October 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
26 March 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
14 October 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
27 August 1998 View
Auditors Resignation Company
Auditors
21 August 1998 View
Accounts With Accounts Type Full
Accounts
4 June 1998 View
Legacy
Annual Return
19 December 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Annual Return
11 September 1997 View
Legacy
Annual Return
11 September 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1997 View
Accounts With Accounts Type Full
Accounts
13 May 1996 View
Legacy
Officers
24 January 1996 View
Resolution
Resolution
14 December 1995 View
Resolution
Resolution
14 December 1995 View
Resolution
Resolution
14 December 1995 View
Legacy
Capital
21 April 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Address
23 March 1995 View
Legacy
Accounts
23 March 1995 View
Memorandum Articles
Incorporation
14 March 1995 View
Resolution
Resolution
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
19 December 1994 View
Incorporation Company
Incorporation
7 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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