H.R.D.ESTATES LIMITED

Overview

Company Name	H.R.D.ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00587930
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1957
Date of Cessation	Mar 10, 2015

Summary

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

What is the purpose of H.R.D.ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is H.R.D.ESTATES LIMITED located?

Registered Office Address	Unit 220 Holmer Trading Estate College Road HR1 1JS Hereford
Undeliverable Registered Office Address	No

What are the latest accounts for H.R.D.ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for H.R.D.ESTATES LIMITED?

Annual Return

Last Annual Return	Nov 02, 2013

What are the latest filings for H.R.D.ESTATES LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 18, 2014

Application to strike the company off the register

4 pages

DS01

Sep 19, 2014

Total exemption small company accounts made up to Jun 30, 2014

3 pages

Sep 19, 2014

Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

1 pages

AA01

Jun 19, 2014

Satisfaction of charge 6 in full

1 pages

MR04

Jun 19, 2014

Satisfaction of charge 12 in full

1 pages

MR04

Jan 24, 2014

Satisfaction of charge 13 in full

1 pages

MR04

Nov 11, 2013

Annual return made up to Nov 02, 2013 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2013	Statement of capital on Nov 11, 2013 Capital: GBP 13,000	SH01

Nov 11, 2013

Director's details changed for Mark David Andrew Kingston-Schleider on Oct 31, 2013

2 pages

CH01

Nov 11, 2013

Director's details changed for Mrs Gaynor Elizabeth Verna Kingston on Oct 31, 2013

2 pages

CH01

Aug 14, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Jun 28, 2013

Satisfaction of charge 9 in full

4 pages

MR04

Jun 28, 2013

Satisfaction of charge 11 in full

4 pages

MR04

Dec 14, 2012

legacy

3 pages

MG02

Dec 14, 2012

legacy

3 pages

MG02

Dec 14, 2012

legacy

3 pages

MG02

Dec 14, 2012

legacy

3 pages

MG02

Dec 14, 2012

legacy

3 pages

MG02

Dec 14, 2012

legacy

3 pages

MG02

Dec 14, 2012

legacy

3 pages

MG02

Dec 14, 2012

legacy

3 pages

MG02

Nov 13, 2012

Annual return made up to Nov 02, 2012 with full list of shareholders

12 pages

AR01

Nov 13, 2012

Director's details changed for Katherine Alice David on Nov 30, 2011

3 pages

CH01

Nov 12, 2012

Director's details changed for Mr Keith David Tuson on May 30, 2012

2 pages

CH01

View All Filings

Who are the officers of H.R.D.ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Michael Charlton House Queen Charlton BS31 2SJ Keynsham Bristol			Secretary	Charlton House Queen Charlton BS31 2SJ Keynsham Bristol		British		8283590001
DAVID, Josephine Sara Chartwell Road HR1 2TU Hereford 55 Herefordshire	Jul 03, 2008		Director	Chartwell Road HR1 2TU Hereford 55 Herefordshire	United Kingdom	British	1980-12	132370990001
DAVID, Peter Alistair 55 Chartwell Road HR1 2TU Hereford	Jan 10, 2006		Director	55 Chartwell Road HR1 2TU Hereford	United Kingdom	British	1945-9	18143730004
JOHNSON, Michael Charlton House Queen Charlton BS31 2SJ Keynsham Bristol			Director	Charlton House Queen Charlton BS31 2SJ Keynsham Bristol	United Kingdom	British	1931-11	8283590001
KINGSTON, Gaynor Elizabeth Verna Second Crossing Road Walton Cardiff GL20 7TQ Tewkesbury 8 Gloucestershire England			Director	Second Crossing Road Walton Cardiff GL20 7TQ Tewkesbury 8 Gloucestershire England	United Kingdom	British	1944-3	18637490006
KINGSTON, Robert Neil David Florence House Holmer Trading Estate HR1 1JS Hereford	Dec 01, 2000		Director	Florence House Holmer Trading Estate HR1 1JS Hereford	United Kingdom	British	1970-6	75530200003
KINGSTON-SCHLEIDER, Mark David Andrew Second Crossing Road Walton Cardiff GL20 7TQ Tewkesbury 8 Gloucestershire England	Dec 01, 2000		Director	Second Crossing Road Walton Cardiff GL20 7TQ Tewkesbury 8 Gloucestershire England	United Kingdom	British	1972-8	75531340007
PERRYMAN, Katherine Alice Westfield Street Hereford 34 United Kingdom	Dec 01, 2000		Director	Westfield Street Hereford 34 United Kingdom	United Kingdom	British	1974-3	75530160005
TUSON, Keith David Crescent Road E4 6AT London 12 United Kingdom	Jun 10, 2011		Director	Crescent Road E4 6AT London 12 United Kingdom	England	British	1945-9	164876430001
DAVID, Peter Alistair The Bungalow,Wilcroft Bartestree HR1 4BD Hereford Herefordshire		Mar 26, 2004	Director	The Bungalow,Wilcroft Bartestree HR1 4BD Hereford Herefordshire		British	1945-9	18143730001

View Detailed Information on Officers and People with Significant Control

Does H.R.D.ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 23, 2005 Delivered On Sep 28, 2005	Satisfied	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Holmer trading estate college road hereford.
	Persons Entitled Tabler Limited and Canonbridge Limited
	Transactions Sep 28, 2005Registration of a charge (395) Jan 24, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 25, 2005 Delivered On Aug 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a holmer park hereford.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 26, 2005Registration of a charge (395) Jun 19, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jul 20, 1994 Delivered On Jul 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at linton trading estate bromyard hereford and worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 28, 1994Registration of a charge (395) Jun 28, 2013Satisfaction of a charge (MR04)
Deed	Created On Jul 11, 1989 Delivered On Jul 29, 1989	Satisfied	Amount secured £150,000 and all other monies due or to become due from the company to the chargee under the principal mortgage and this deed.
	Short particulars F/H property k/a hereford, wandle mills estate beddlington l/b of sutton title no sy 321290.
	Persons Entitled Eagle Star Insurnance Company Limited
	Transactions Jul 29, 1989Registration of a charge Dec 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 31, 1982 Delivered On Jan 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land known as linton tile works, bromyard, hereford.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1983Registration of a charge Jun 28, 2013Satisfaction of a charge (MR04)
Further charge	Created On Mar 27, 1979 Delivered On Apr 12, 1979	Satisfied	Amount secured £200,000 and all other monies due or to become due from the company to the chargee under the terms of a principal deed dated 18.9.1958 and deeds supplemental thereto
	Short particulars F/H-heath works, london rd, hockkbridge, sutton title nos. Sy 199211 and sy 321291 and wandle mills beddington surrey title no sy 321290.
	Persons Entitled Eagle Star Insurance Co. Limited
	Transactions Apr 12, 1979Registration of a charge Dec 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Feb 09, 1977 Delivered On Feb 22, 1977	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named theren to barclays bank LTD on any account whatsoever.
	Short particulars By fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 22, 1977Registration of a charge Jun 19, 2014Satisfaction of a charge (MR04)
Deed of excharge effecting substitution of security	Created On Feb 08, 1977 Delivered On Feb 28, 1977	Satisfied	Amount secured For securing the monies secured by charges LTD 1/1/65, 20/10/65, 23/2/67 & 3/11/65
	Short particulars F/H. land adjoining 59 london road, hackbridge, beddington l/b sutton containing 132 sq metres or thereabouts.
	Persons Entitled Eagle Star Insurance Co. LTD Barclays Bank PLC
	Transactions Feb 28, 1977Registration of a charge Dec 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Further charge	Created On Feb 23, 1967 Delivered On Feb 24, 1967	Satisfied	Amount secured £30000
	Short particulars Properties combined in charges dated 18/9/58 & 5/3/62, 1/12/65 & 20/10/65.
	Persons Entitled Eagle Star Insurance Co. LTD
	Transactions Feb 24, 1967Registration of a charge Dec 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Further charge	Created On Oct 20, 1965 Delivered On Oct 22, 1965	Satisfied	Amount secured £30,000 and all monies owing by the company with charge secured by three charges dated 18TH sept. 1958, 5TH march 1962, & 1ST feb. 1965.
	Short particulars Heath works, london rd hackbridge s'y sy. 199211 & sy 321291 wandle flon mills gedelington. Sy. Sy. 321290 victoria tile works. Holmer hereford. Whitestone works (formerly known as hugwordine tile works) withington hereford being properties described in deeds in col 5.
	Persons Entitled Eagle Star Insurance Company LTD
	Transactions Oct 22, 1965Registration of a charge Dec 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage and further charge	Created On Feb 01, 1965 Delivered On Feb 03, 1965	Satisfied	Amount secured For securing £70,000 & for further securing all monies outstanding and secured by 2 charges dated 18/09/58 & 05/03/62
	Short particulars Heath works, london rd, hackbridge, surrey (see doc 28 for full details).
	Persons Entitled Eagle Star Insurance Co. LTD
	Transactions Feb 03, 1965Registration of a charge Dec 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Further charge	Created On Mar 05, 1962 Delivered On Mar 15, 1962	Satisfied	Amount secured £25,000
	Short particulars Victoria tile works, holmer, hereford, and lugwardine works, withington, hereford with plant machinery and equipment therein.
	Persons Entitled Eagle Star Insurance Co. LTD
	Transactions Mar 15, 1962Registration of a charge Dec 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Sep 18, 1958 Delivered On Sep 23, 1958	Satisfied	Amount secured £45,000 and all other sums owing to the chargee
	Short particulars Victoria tile works, holmer, hereford, and lugwardine tile work's withington hereford, together with plant, machinery & equipment therein.
	Persons Entitled Eagle Star Insurance Co. LTD
	Transactions Sep 23, 1958Registration of a charge Dec 12, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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