HERRADURA LIMITED

Overview

Company Name	HERRADURA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02703869
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1992
Date of Cessation	Feb 15, 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 HERRADURA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HERRADURA LIMITED located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of HERRADURA LIMITED?

Previous Company Names
Company Name	From	Until
LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED	Apr 06, 1992	Apr 06, 1992

What are the latest accounts for HERRADURA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for HERRADURA LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Apr 22, 2021

Confirmation statement made on Apr 22, 2021 with no updates

3 pages

CS01

Dec 03, 2020

Declaration of solvency

5 pages

LIQ01

Dec 03, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 16, 2020	LRESSP

Oct 12, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

May 04, 2020

Confirmation statement made on Apr 02, 2020 with no updates

3 pages

CS01

Jan 07, 2020

Termination of appointment of Neil Gordon Aiken as a director on Jan 07, 2020

1 pages

TM01

Jan 07, 2020

Termination of appointment of James Cameron Wall as a director on Jan 07, 2020

1 pages

TM01

May 14, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Apr 02, 2019

Confirmation statement made on Apr 02, 2019 with updates

4 pages

CS01

Jun 13, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Apr 05, 2018

Confirmation statement made on Apr 01, 2018 with updates

4 pages

CS01

Jul 20, 2017

Full accounts made up to Dec 31, 2016

11 pages

Apr 06, 2017

Confirmation statement made on Apr 01, 2017 with updates

5 pages

CS01

May 25, 2016

Full accounts made up to Dec 31, 2015

11 pages

Apr 04, 2016

Annual return made up to Apr 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 1	SH01

Apr 23, 2015

Annual return made up to Apr 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2015	Statement of capital on Apr 23, 2015 Capital: GBP 1	SH01

Apr 20, 2015

Full accounts made up to Dec 31, 2014

9 pages

Apr 07, 2014

Annual return made up to Apr 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2014	Statement of capital on Apr 07, 2014 Capital: GBP 1	SH01

Mar 25, 2014

Full accounts made up to Dec 31, 2013

9 pages

May 22, 2013

Full accounts made up to Dec 31, 2012

8 pages

Apr 04, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

5 pages

AR01

Apr 30, 2012

Full accounts made up to Dec 31, 2011

12 pages

View All Filings

Who are the officers of HERRADURA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Aug 26, 2003		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
BURROWS, Paul Richard Gresham Street EC2V 7PG London 30	Oct 30, 2009		Director	Gresham Street EC2V 7PG London 30	United Kingdom	English	1975-1	126643220002
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Oct 15, 2004		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	98888430001
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	Aug 20, 1998	Aug 26, 2003	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
ASCHAM, Kathleen Rose 26 Penns Road GU32 2EN Petersfield Hampshire	Apr 06, 1992	Jun 30, 1997	Secretary	26 Penns Road GU32 2EN Petersfield Hampshire		British		48164460001
BENTICK-OWENS, Pia Anne Maria 41 Amhurst Gardens TW7 6AN Isleworth Middlesex	Jul 23, 1997	Jun 30, 1998	Secretary	41 Amhurst Gardens TW7 6AN Isleworth Middlesex		British		53914450001
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	May 03, 2007	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British		113609450004
HOUGHTON, Claire Elizabeth 21 Gilpin Road SG12 9LZ Ware Hertfordshire	Jul 25, 1995	Aug 30, 1996	Secretary	21 Gilpin Road SG12 9LZ Ware Hertfordshire		British		42693490001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jun 28, 2005	May 03, 2007	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British		103050090001
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Jul 18, 2005	Jan 07, 2020	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	43380390001
ALLEN, Peter John Hestia Woodland Way KT20 6PA Kingswood Surrey	Jun 22, 1995	Jul 08, 1997	Director	Hestia Woodland Way KT20 6PA Kingswood Surrey	England	British	1949-7	35130830001
BARNES, Glenn 16 Phillimore Gardens W8 7QE London	Jul 08, 1999	Jul 16, 2000	Director	16 Phillimore Gardens W8 7QE London		American	1958-9	65551660001
BROOKS, Stephen John Talgarth Forest Road KT24 5BB East Horsley Surrey	Aug 16, 1999	May 22, 2002	Director	Talgarth Forest Road KT24 5BB East Horsley Surrey		British	1965-4	65674510002
BURKE, Peter Robert 11 Belvedere Grove Wimbledon SW19 7RQ London	Jul 18, 2005	Jan 31, 2007	Director	11 Belvedere Grove Wimbledon SW19 7RQ London	Uk	British	1954-11	106485040001
CAVANAGH, Charles Terrence Stephen 31 The Chase SW4 0NP London	Apr 06, 1992	Dec 13, 1995	Director	31 The Chase SW4 0NP London		British/American	1949-7	28962380001
CHURCHILL-COLEMAN, Peter Edwin 56 The Woodfields CR2 0HF Sanderstead Surrey	Apr 06, 1992	Mar 31, 1999	Director	56 The Woodfields CR2 0HF Sanderstead Surrey	England	British	1943-12	32456890001
COLLINS, Keith Patrick 11 Weald Road TN13 1QQ Sevenoaks Kent	May 28, 2002	Oct 15, 2004	Director	11 Weald Road TN13 1QQ Sevenoaks Kent	United Kingdom	Irish	1958-4	82321160001
ELLIS, Peter Johnson La Barranca The Drive Tyrrells Wood KT22 8QH Leatherhead Surrey	Apr 06, 1992	Jun 22, 1995	Director	La Barranca The Drive Tyrrells Wood KT22 8QH Leatherhead Surrey		British	1937-11	11681810002
FANE DE SALIS, Henrietta Frances Jane 52 Colebrooke Row N1 8AF London	Nov 30, 2005	Aug 28, 2009	Director	52 Colebrooke Row N1 8AF London		British	1965-3	100519650004
FREEMAN, Paul Richard Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex	Jul 08, 1999	Feb 01, 2001	Director	Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex		British	1957-3	65714870001
GEIGER, Klaus Michael 5 Gullivers Wharf 104 Wapping Lane E1 9PJ London	Aug 16, 1999	Jan 04, 2000	Director	5 Gullivers Wharf 104 Wapping Lane E1 9PJ London		German	1962-3	58951940002
HUGHSON, Eric John 30 Gresham Street London EC2V 7PG	Aug 29, 2007	Jan 27, 2010	Director	30 Gresham Street London EC2V 7PG		British	1970-9	121058230001
KNOX, Lesley Mary Samuel 23 Merton Lane N6 6NB London	Apr 06, 1992	Feb 06, 1997	Director	23 Merton Lane N6 6NB London	United Kingdom	British	1953-9	165715660002
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Apr 06, 1992	Jun 28, 2005	Director	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British	1949-6	32431030003
LOWE, Stephen John 20 Manor Way Blackheath SE3 9EF London	Jul 08, 1999	Nov 30, 2005	Director	20 Manor Way Blackheath SE3 9EF London	England	British	1954-11	31086660002
LYNCH, Christopher Norman 2 Lime Park Thorne Grove CM23 5LZ Bishops Stortford Hertfordshire	Jul 18, 2005	Jul 10, 2006	Director	2 Lime Park Thorne Grove CM23 5LZ Bishops Stortford Hertfordshire		British	1969-4	98874040002
MOULD, Simon John 19 Mckay Road SW20 0HT Wimbledon London	Feb 01, 2001	Jun 05, 2001	Director	19 Mckay Road SW20 0HT Wimbledon London		British	1960-4	81907350001
POMFRET, Andrew David Beech House Duck Lane SG2 7LJ Benington Hertfordshire	Jun 01, 1995	Jul 08, 1997	Director	Beech House Duck Lane SG2 7LJ Benington Hertfordshire	United Kingdom	British	1960-4	35247140001
REED, Sharon Flat 1 15 Campden Hill Gardens W8 7AX London	Aug 12, 1999	Jul 14, 2000	Director	Flat 1 15 Campden Hill Gardens W8 7AX London		American	1961-4	65711130001
SCHRAGER VON ALTISHOFEN, Nicola Jane Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire	Mar 31, 1999	Mar 24, 2000	Director	Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire	United Kingdom	British	1961-4	110050670001
THOMAS, Geraint Edward Bowen 3 Lambourn Road SW4 0LX London	Apr 06, 1992	Jun 01, 1995	Director	3 Lambourn Road SW4 0LX London		British	1938-10	7429970001
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	Jul 18, 2005	Jun 30, 2009	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	133776790001
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Jun 28, 2005	Jan 07, 2020	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1967-9	11724060005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERRADURA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Commerzbank Holdings (Uk) Limited

Apr 06, 2016

Gresham Street

EC2V 7PG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	681392

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HERRADURA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over a cash deposit	Created On Jul 25, 2006 Delivered On Aug 07, 2006	Satisfied	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 The deposit and all rights and interests relating to the deposit. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag
	Transactions Aug 07, 2006Registration of a charge (395) Jan 26, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge over a cash deposit	Created On Jul 12, 2006 Delivered On Aug 02, 2006	Satisfied	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 The deposit being the sum of eur 350,000,000 together with all interests costs commissions and banking charges. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag
	Transactions Aug 02, 2006Registration of a charge (395) Jan 26, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge over a cash deposit	Created On Jun 07, 2006 Delivered On Jun 23, 2006	Satisfied	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 The deposit and all rights and interests whatsoever of the chargor relating to the deposit. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag London Branch
	Transactions Jun 23, 2006Registration of a charge (395) Jan 26, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 01, 2006 Delivered On Feb 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit and all rights and interests relating to the deposit. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag London Branch
	Transactions Feb 14, 2006Registration of a charge (395) Aug 07, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of charge over a cash deposit	Created On Jul 18, 2005 Delivered On Jul 29, 2005	Satisfied	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 The deposit being the sum of EUR600,000,000 deposited in the account being the chargor's account anlos a/c 14898200 gbp/eur (agent: DRESGB2L or 70-00-66) with the chargee, and all rights and interests relating to the deposit, together with all interests, costs, commissions and banking charges. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag London Branch
	Transactions Jul 29, 2005Registration of a charge (395) Jun 23, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of charge over a cash deposit	Created On Jul 04, 2005 Delivered On Jul 19, 2005	Satisfied	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 The deposit and all rights and interests whatsoever of the chargor relating to the deposit,by way of first fixed charge. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag
	Transactions Jul 19, 2005Registration of a charge (395) Jun 23, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HERRADURA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2020	Commencement of winding up
Feb 15, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Nov 16, 2020
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Nov 16, 2020

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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