HERMES JOINERY LIMITED

Overview

Company Name	HERMES JOINERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00483781
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1950
Date of Cessation	Feb 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HERMES JOINERY LIMITED?

(4542) /

Where is HERMES JOINERY LIMITED located?

Registered Office Address	Four Brindley Place Birmingham B1 2HZ
Undeliverable Registered Office Address	No

What are the latest accounts for HERMES JOINERY LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for HERMES JOINERY LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 18, 2016	Restoration by order of the court	3 pages	AC92

Feb 12, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 30, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 11, 2012	Receiver's abstract of receipts and payments to May 18, 2012	2 pages	3.6

May 29, 2012	legacy	1 pages	LQ02

Oct 13, 2011	Receiver's abstract of receipts and payments to Sep 16, 2011	3 pages	3.6

Nov 19, 2010	Receiver's abstract of receipts and payments to Sep 16, 2010	2 pages	3.6

Nov 19, 2009	Receiver's abstract of receipts and payments to Sep 16, 2009	4 pages	3.6

Nov 20, 2008	Receiver's abstract of receipts and payments to Sep 17, 2008	2 pages	3.6

Nov 09, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Oct 13, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Oct 24, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Nov 22, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Nov 15, 2003	Receiver's abstract of receipts and payments	5 pages	3.6
Nov 28, 2002	legacy	1 pages	405(2)
Oct 11, 2002	Receiver's abstract of receipts and payments	3 pages	3.6
Oct 06, 2002	legacy	1 pages	287
Oct 29, 2001	Receiver's abstract of receipts and payments	3 pages	3.6
Oct 23, 2000	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 05, 1999	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 11, 1998	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 31, 1997	Administrative Receiver's report	4 pages	3.10
Oct 01, 1997	legacy	1 pages	287

View All Filings

Who are the officers of HERMES JOINERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Brian Christopher Samuel 74 Minster Road NW2 3RG London	Dec 10, 1993		Secretary	74 Minster Road NW2 3RG London		British		2378980001
BEAN, Brian Christopher Samuel 74 Minster Road NW2 3RG London			Director	74 Minster Road NW2 3RG London	United Kingdom	British	1940-12	2378980001
GUTTERIDGE, Keith Thomas Cloudesley Tilbrook Hall Tilbrook PE28 0JR Huntingdon Cambridgeshire			Director	Tilbrook Hall Tilbrook PE28 0JR Huntingdon Cambridgeshire	England	British	1935-7	6324660001
KENDALL, Leo Paul 101 Forest Road LE11 3NW Loughborough Leicestershire	Feb 28, 1997		Director	101 Forest Road LE11 3NW Loughborough Leicestershire		American	1938-5	52271540001
RANKIN, Norma Tilbrook Hall Tilbrook PE18 0JS Huntingdon Cambridgeshire		Dec 10, 1993	Secretary	Tilbrook Hall Tilbrook PE18 0JS Huntingdon Cambridgeshire		British		60856820001
BARNSLEY, Keith 6 Boulton Close Tanglewood Burntwood WS7 9LD Walsall West Midlands		Feb 28, 1997	Director	6 Boulton Close Tanglewood Burntwood WS7 9LD Walsall West Midlands		British	1947-8	6324670001

View Detailed Information on Officers and People with Significant Control

Does HERMES JOINERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 17, 1997 Delivered On Jan 27, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 1997Registration of a charge (395) Sep 19, 1997Appointment of a receiver or manager (405 (1)) Nov 27, 2002Notice of ceasing to act as a receiver or manager (405 (2)) 1May 28, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Mortgage debenture	Created On Oct 22, 1993 Delivered On Oct 28, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 28, 1993Registration of a charge (395)
Debenture	Created On Feb 10, 1992 Delivered On Feb 25, 1992	Satisfied	Amount secured £100,000 and all other monies due or to become due from the company to the chargee on under the terms of a facility letter dated 7/2/92
	Short 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.
	Persons Entitled Hardbush Limited
	Transactions Feb 25, 1992Registration of a charge (395) Nov 30, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Feb 22, 1991 Delivered On Feb 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Leasehold property k/a units 4A, 4B, and 4D chase park estate, chase town, walsall, west midlands. T/no sf 274920 with all buildings and fixtures and fixed plant and machinery.
	Persons Entitled Nyckeln Finance Limited
	Transactions Feb 27, 1991Registration of a charge Sep 30, 1993Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Oct 12, 1990 Delivered On Oct 17, 1990	Outstanding	Amount secured To constitute and secure £250,000 floating rate convertible redeemable secured debenture stock 1995 of the company and all other monies due or to become due from the company to thomas cloudsley gutteridge in respect of the stock or otherwise under the terms of the deed.
	Short particulars All property by way of fixed & floating charges.
	Persons Entitled Keith Thomas Cloudesley Gutteridge
	Transactions Oct 17, 1990Registration of a charge
Debenture	Created On Jun 30, 1988 Delivered On Jul 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 30/6/88 and this charge.
	Short particulars All stocks, shares or other securities. The benefit of all rights (please see doc 395 for full details). 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.
	Persons Entitled Nyckeln Finance Company LTD
	Transactions Jul 08, 1988Registration of a charge Feb 14, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 12, 1988 Delivered On Feb 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled T S B England & Wales PLC
	Transactions Feb 13, 1988Registration of a charge
Mortgage	Created On Jan 28, 1988 Delivered On Feb 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter d/d 13.1.88 and this charge.
	Short particulars Certain plant equipment and machinery purchased by the company from wadkin PLC pursuant to orders number 011497 & 011800 made by the company. (Please see form 395 for full details).
	Persons Entitled Kansallis-Osake-Pankki
	Transactions Feb 12, 1988Registration of a charge
Debenture	Created On Feb 28, 1986 Delivered On Mar 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short 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.
	Persons Entitled Kansallis-Osake-Pankki
	Transactions Mar 03, 1986Registration of a charge
Deed	Created On Feb 05, 1986 Delivered On Feb 06, 1986	Satisfied	Amount secured Debenture stock of the company amounting to £125,000 floating rate convertible redeemable secured debenture stock 1990 and all other moneys intended to be secured.
	Short particulars 1) by way of fixed charge:- a) all f/h and l/h property present and future b) receivables c) all stock, shares and other investments. D) goodwill and uncalled capital present and future. 2) floating charge all assets present and future.
	Persons Entitled Keith Thomas Cloudsley Gutteridgeand All Other Holders of the Stock.
	Transactions Feb 06, 1986Registration of a charge
Mortgage	Created On Aug 29, 1984 Delivered On Aug 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Corsair 1,000 hw waste combustion boiler and extraction plant serial no. 2099 and charge by way of legal mortgage insofar as goods are fixtures.
	Persons Entitled Chartered Trust PLC
	Transactions Aug 31, 1984Registration of a charge
Letter of set off	Created On Dec 12, 1983 Delivered On Dec 15, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or hermes interiors limited to the chargee.
	Short particulars All sums standing to the credit of present or future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 15, 1983Registration of a charge Sep 30, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 1983 Delivered On Dec 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 02, 1983Registration of a charge Sep 30, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 12, 1983 Delivered On Jun 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h & l/h proerties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 02, 1983Registration of a charge
Debenture	Created On Sep 15, 1981 Delivered On Sep 22, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1981Registration of a charge

View Detailed Information on Charges

Does HERMES JOINERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Philip Peters Colmore Gate 2 Colmore Row B3 2BN Birmingham	practitioner	Colmore Gate 2 Colmore Row B3 2BN Birmingham	Sep 17, 1997	May 18, 2012
Joseph B Atkinson Colmore Gate 2 Colmore Row B3 2BN Birmingham	practitioner	Colmore Gate 2 Colmore Row B3 2BN Birmingham	Sep 17, 1997	Nov 20, 2002

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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