HERMES SERVICES LIMITED

Overview

Company Name	HERMES SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01215970
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1975
Date of Cessation	Mar 19, 2024

Summary

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

What is the purpose of HERMES SERVICES LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is HERMES SERVICES LIMITED located?

Registered Office Address	1 Ellis Barn The Old Dairy Badbury SN4 0EU Swindon Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of HERMES SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
KELVIN IMPEX LIMITED	Dec 31, 1980	Dec 31, 1980
KELVIN IMPEX (U.K.) LIMITED	Jun 13, 1975	Jun 13, 1975

What are the latest accounts for HERMES SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for HERMES SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2023

Application to strike the company off the register

3 pages

DS01

Sep 05, 2023

Notification of Pamela Ann Deal as a person with significant control on Sep 01, 2023

2 pages

PSC01

Sep 05, 2023

Cessation of Peter Alexander Deal as a person with significant control on Sep 01, 2023

1 pages

PSC07

Sep 04, 2023

Micro company accounts made up to Dec 31, 2022

2 pages

Dec 22, 2022

Confirmation statement made on Dec 22, 2022 with no updates

3 pages

CS01

Aug 24, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Dec 22, 2021

Confirmation statement made on Dec 22, 2021 with no updates

3 pages

CS01

Mar 23, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Dec 22, 2020

Confirmation statement made on Dec 22, 2020 with no updates

3 pages

CS01

Sep 18, 2020

Micro company accounts made up to Dec 31, 2019

2 pages

Dec 23, 2019

Confirmation statement made on Dec 22, 2019 with no updates

3 pages

CS01

Sep 23, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Dec 31, 2018

Confirmation statement made on Dec 22, 2018 with no updates

3 pages

CS01

Sep 20, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Sep 20, 2018

Termination of appointment of Pamela Ann Deal as a director on Sep 20, 2018

1 pages

TM01

Dec 22, 2017

Confirmation statement made on Dec 22, 2017 with no updates

3 pages

CS01

Sep 22, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Dec 22, 2016

Confirmation statement made on Dec 22, 2016 with updates

5 pages

CS01

Sep 27, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Dec 22, 2015

Annual return made up to Dec 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 300,000	SH01

Sep 28, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Dec 22, 2014

Annual return made up to Dec 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 300,000	SH01

Sep 16, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

View All Filings

Who are the officers of HERMES SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAL, Pamela Ann Sunny Cottage Bishopstone SN6 8PW Swindon Wiltshire	Sep 30, 2005		Secretary	Sunny Cottage Bishopstone SN6 8PW Swindon Wiltshire		Canadian		80361160001
DEAL, Peter Alexander Sunny Cottage Bishopstone SN6 8PW Swindon Wiltshire			Director	Sunny Cottage Bishopstone SN6 8PW Swindon Wiltshire	England	British	1939-5	35556630002
TAYLOR, Peter Christopher 252 Turney Road Dulwich SE21 7JP London	Jan 27, 2005	Sep 30, 2005	Secretary	252 Turney Road Dulwich SE21 7JP London		British		8569080002
WALTERS, William Huw 8 Audley House 9 North Audley Street W1K 6WF London		Jan 27, 2005	Secretary	8 Audley House 9 North Audley Street W1K 6WF London		English		13024840001
DEAL, Pamela Ann Sunny Cottage Bishopstone SN6 8PW Swindon Wiltshire	Sep 30, 2005	Sep 20, 2018	Director	Sunny Cottage Bishopstone SN6 8PW Swindon Wiltshire	England	Canadian	1953-6	80361160001
TAYLOR, Peter Christopher 252 Turney Road Dulwich SE21 7JP London		Sep 30, 2005	Director	252 Turney Road Dulwich SE21 7JP London	United Kingdom	British	1945-7	8569080002
WALTERS, William Huw 8 Audley House 9 North Audley Street W1K 6WF London		Jan 27, 2005	Director	8 Audley House 9 North Audley Street W1K 6WF London		English	1944-7	13024840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERMES SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pamela Ann Deal 1 Ellis Barn The Old Dairy Badbury SN4 0EU Swindon Wiltshire	Sep 01, 2023	1 Ellis Barn The Old Dairy Badbury SN4 0EU Swindon Wiltshire	No
	Nationality: Canadian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Peter Alexander Deal 1 Ellis Barn The Old Dairy Badbury SN4 0EU Swindon Wiltshire	Apr 06, 2016	1 Ellis Barn The Old Dairy Badbury SN4 0EU Swindon Wiltshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HERMES SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Further advance deed	Created On Feb 15, 2001 Delivered On Feb 17, 2001	Satisfied	Amount secured £1,000,000 due or to become due from the company to the chargee
	Short particulars Ashwood heights ashwood longton stoke on trent t/no: SF388683.
	Persons Entitled Hanley Economic Building Society
	Transactions Feb 17, 2001Registration of a charge (395) Nov 09, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 31, 1996 Delivered On Aug 05, 1996	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 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 Aug 05, 1996Registration of a charge (395) Mar 31, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 19, 1991 Delivered On Sep 24, 1991	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 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 Sep 24, 1991Registration of a charge Jun 05, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of assignment and charge	Created On Aug 20, 1988 Delivered On Aug 25, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 11/8/82
	Short particulars 1. assignment of all the companys rights & interest in and the full benefit of the leases dated 24/6/82 between the company and the ford moter credit company limited. 2. a specific charge over all the equipment and goods comprised in the lease.
	Persons Entitled County Bank Limited
	Transactions Aug 25, 1982Registration of a charge
First fixed charge	Created On Oct 31, 1986 Delivered On Nov 18, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title & interest of the company in or arising out of all hiring leasing & hire purchase agreements & all agreements. Under which the purchase price of goods sold is payable by istalments entered into or hereafter entered into by the company as owner/ventdor & which the company shall from time to time deposited with the bnak (the deposited agreements) short particulars of all the property mortgaged or charged. All securities from time to time held by the company under the deposited agreements & the chattels comprised therein.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 1986Registration of a charge Nov 02, 1991Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jun 30, 1983 Delivered On Jul 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 30 june 1983.
	Short particulars All rights title and benefit of the mortgage in and to a lease agreement dated 30TH june, 1983 (including without limitation the right to receive all rental and other payments due under such loans payment) together with the benefit of all guarantees issued in favour of the mortgage in connection with the loan agreement.
	Persons Entitled Chemco Equipment Finance Limited
	Transactions Jul 04, 1983Registration of a charge Nov 02, 1991Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jun 30, 1983 Delivered On Jul 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 30TH june, 1983.
	Short particulars All rights title and benefit of the mortgagor in and to a lease agreement dated 30 june 1983 (including without limitation the rights to receive all rental and other payments due under such lease agreement) together with the benefit of all guarantees issued in former of mortgage in connection with the lease agreement.
	Persons Entitled Chemco Equipment Finance Limited
	Transactions Jul 04, 1983Registration of a charge Nov 04, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 14, 1982 Delivered On Oct 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Dorset works rita road SW8 title no's ln 179437 ln 245121 and sgl 303827. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 20, 1982Registration of a charge
Mortgage debenture	Created On Jul 21, 1980 Delivered On Jul 30, 1980	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 f/h & l/h properties fixed & floating charges on the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 1980Registration of a charge

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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