HERTS TRING UK LIMITED

Overview

Company Name	HERTS TRING UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02058908
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1986
Date of Cessation	Jun 15, 2010

Summary

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

What is the purpose of HERTS TRING UK LIMITED?

(7487) /

Where is HERTS TRING UK LIMITED located?

Registered Office Address	Concorde House 10/12,London Road ME16 8QF Maidstone Kent
Undeliverable Registered Office Address	No

What were the previous names of HERTS TRING UK LIMITED?

Previous Company Names
Company Name	From	Until
FOTORAMA (UK) LIMITED	Aug 01, 2002	Aug 01, 2002
WESTMINSTER STRATEGY LIMITED	Mar 16, 1987	Mar 16, 1987
GUIDECLASS LIMITED	Sep 26, 1986	Sep 26, 1986

What are the latest accounts for HERTS TRING UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HERTS TRING UK LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 17, 2010	Application to strike the company off the register	3 pages	DS01

May 28, 2009	legacy	3 pages	363a

Apr 27, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Jun 03, 2008	legacy	3 pages	363a

Apr 22, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Jun 20, 2007	legacy	2 pages	363a
Mar 29, 2007	Accounts made up to Dec 31, 2006	3 pages	AA
Nov 15, 2006	legacy	1 pages	288b
Nov 14, 2006	legacy	4 pages	288a
Jul 26, 2006	Full accounts made up to Dec 31, 2005	15 pages	AA
Jul 14, 2006	legacy	2 pages	363a
Jul 05, 2006	Full accounts made up to Dec 31, 2004	17 pages	AA
Feb 13, 2006	legacy	1 pages	288b
Oct 20, 2005	legacy	1 pages	244
Jul 07, 2005	Full accounts made up to Dec 31, 2003	17 pages	AA
Jul 06, 2005	legacy	3 pages	363s
Jun 15, 2005	legacy	4 pages	395
Feb 16, 2005	legacy	1 pages	288b
Oct 15, 2004	legacy	1 pages	244
Sep 30, 2004	legacy	4 pages	395
Aug 10, 2004	legacy	4 pages	288a
Jul 27, 2004	legacy	4 pages	288a
Jul 27, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of HERTS TRING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Allan John Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	Oct 31, 2006		Secretary	Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent		British		95687560001
ROSS, Allan John Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	Jul 15, 2004		Director	Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	England	British	1961-8	95687560001
WOODHOUSE, Paul Francis 31 Shurland Avenue ME10 4QT Sittingbourne Kent	Jul 15, 2004		Director	31 Shurland Avenue ME10 4QT Sittingbourne Kent	England	British	1955-9	36377860001
DASTUR, Rashna 34 Cedar Drive HA5 4DE Pinner Middlesex	Jan 09, 2003	Oct 31, 2006	Secretary	34 Cedar Drive HA5 4DE Pinner Middlesex		British		70103650001
DEANE, Timothy William Melford 5 Chartfield Place Hangar Hill KT13 9XQ Weybridge Surrey		Jan 09, 2003	Secretary	5 Chartfield Place Hangar Hill KT13 9XQ Weybridge Surrey		British		1393050003
AALDERS, Michael Laurence 86 Grange Road Ealing W5 3PJ London		Nov 01, 1993	Director	86 Grange Road Ealing W5 3PJ London		Irish	1944-9	3953780001
ASHDOWN, Nigel Stanley 303 Norton Way South SG6 1SU Letchworth Hertfordshire	Jun 30, 2002	Jul 09, 2004	Director	303 Norton Way South SG6 1SU Letchworth Hertfordshire	United Kingdom	British	1954-3	2554530001
ATTERBURY THOMAS, David 47 St Johns Park Blackheath SE3 7JW London	Dec 22, 1993	Jun 30, 2002	Director	47 St Johns Park Blackheath SE3 7JW London	England	British	1949-3	38008820001
BINGLE, Peter James 88 Lupus Street SW1V 3HH London	Nov 22, 1991	Apr 30, 1994	Director	88 Lupus Street SW1V 3HH London		British	1959-11	67526680001
BURRELL, Michael Ian 46 Wilmington Avenue W4 3HA London		Jun 30, 2002	Director	46 Wilmington Avenue W4 3HA London	United Kingdom	British	1950-6	23012930002
FERGUSON, Iain Fraser Churt House Churt GU10 2PX Farnham Surrey	Apr 02, 2004	Jan 31, 2006	Director	Churt House Churt GU10 2PX Farnham Surrey	England	British	1957-4	44498270003
GROGAN, Rosemary 5 New Cottages Pirbright GU24 0QE Woking Surrey		May 13, 1995	Director	5 New Cottages Pirbright GU24 0QE Woking Surrey		British	1952-4	12414540001
HALL, David John Domett 63 Carlton Hill NW8 0EN London		Nov 05, 1991	Director	63 Carlton Hill NW8 0EN London		British	1947-11	39880240001
HEPWORTH, Vivien Mary 4 Grove Road KT17 4DF Epsom Surrey		Aug 29, 1997	Director	4 Grove Road KT17 4DF Epsom Surrey		British	1953-5	27938880001
KILKENNY, Carmelinda Sudbrook Cottage Sudbrook Lane TW10 7AT Richmond Surrey		Sep 05, 1991	Director	Sudbrook Cottage Sudbrook Lane TW10 7AT Richmond Surrey		British	1951-10	47034540001
PEARSON, Frederic Barrie Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	Jun 30, 2002	Jan 31, 2004	Director	Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	England	British	1950-9	56200560002
RUNCHMAN, Alison Margaret Route Gouvernmentale 150 950 Kraainem Brussels FOREIGN Belgium		Sep 30, 1991	Director	Route Gouvernmentale 150 950 Kraainem Brussels FOREIGN Belgium		British	1958-2	12414560001
THOMAS, Laura 69 Queen Elizabeths Walk Stoke Newington N16 5UG London	Nov 01, 1993	May 13, 1995	Director	69 Queen Elizabeths Walk Stoke Newington N16 5UG London		British	1960-2	38023690001
VERNON, Richard John 25 Haslingden Close AL5 3EW Harpenden Hertfordshire	Jun 30, 2002	Dec 31, 2004	Director	25 Haslingden Close AL5 3EW Harpenden Hertfordshire	England	British	1969-1	84239820002
YARWOOD, Marianne Jean 45 Elborough Street SW18 5DP London	Nov 22, 1991	Oct 31, 1994	Director	45 Elborough Street SW18 5DP London		British	1957-5	22141710001

View Detailed Information on Officers and People with Significant Control

Does HERTS TRING UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000	Created On Jun 10, 2005 Delivered On Jun 15, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 15, 2005Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000	Created On Sep 27, 2004 Delivered On Sep 30, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 2004Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000	Created On Feb 24, 2003 Delivered On Feb 28, 2003	Outstanding	Amount secured All monies and liabilities due or to become due from either the company or any one or more of the other parties to the agreement (other than the bank) to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 28, 2003Registration of a charge (395)
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 (the "agreement")	Created On Feb 11, 2003 Delivered On Feb 13, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 13, 2003Registration of a charge (395)
Fixed and floating charge	Created On May 23, 1991 Delivered On Jun 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book & other debts, floating charge on all over other the:-. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 10, 1991Registration of a charge Mar 03, 1995Statement of satisfaction of a charge in full or part (403a)

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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