HERMANEX LIMITED
Overview
| Company Name | HERMANEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02318186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMANEX LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HERMANEX LIMITED located?
| Registered Office Address | Prospect Place 85 Great North Road AL9 5BS Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERMANEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANDIDTOWN LIMITED | Nov 16, 1988 | Nov 16, 1988 |
What are the latest accounts for HERMANEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for HERMANEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 55 Baker Street London W1U 7EU on Oct 30, 2012 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Bas Hermans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michel Kruyff Van Der as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Harmer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Ceriel Hermans on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michel Simon Kruyff Van Der on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Secretarial Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr David Harmer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of HERMANEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMANS, Bas | Director | Verlengde Lageweg 1628 PM Hoorn 19 Netherlands | Netherlands | Dutch | 153884310001 | |||||||||
| HERMANS, Ceriel | Director | 22 1623 Ls Hoorn Eikstraat The Netherlands | Netherlands | Dutch | 75211740003 | |||||||||
| HARRIS, Peter George | Secretary | Howletts Willows Green Great Leighs CM3 1QB Chelmsford Essex | British | 29819620001 | ||||||||||
| KOK, Petrus Jacobus | Secretary | Dorpsweg 126 1697 Kh Schellinkhout Netherlands | Dutch | 60072810001 | ||||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Mill Lane TN11 9LX Hildenborough Russet Tiles Kent United Kingdom |
| 15476480011 | ||||||||||
| HARMER, David | Director | Easton View Park Road Little Easton CM6 2JH Dunmow Essex | United Kingdom | British | 34504530001 | |||||||||
| HARRIS, Peter George | Director | Howletts Willows Green Great Leighs CM3 1QB Chelmsford Essex | United Kingdom | British | 29819620001 | |||||||||
| HERMANS, Jacobus | Director | Protonweg 36 Industrieterrein Hn 80 Postbus 249 1627 Ae Hoorn Netherlands | Dutch | 29819630001 | ||||||||||
| KRUYFF VAN DER, Michel Simon | Director | Dukaat 44 Hoorn 1628 Pp The Netherlands | Netherlands | British | 75211770002 |
Does HERMANEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on debts | Created On Dec 08, 2009 Delivered On Dec 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge the accounts and all debts purchased or purported to be purchased by the chargee pursuant to the factoring agreement and the benefits of all rights, securities and guarantees of any nature. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Sep 28, 1992 Delivered On Sep 30, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars £10,000 with interest held by the bank on account no.98704095 Earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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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. - license: CC0