HERMIA PROPERTIES LIMITED

Overview

Company Name	HERMIA PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03057511
Jurisdiction	England/Wales
Date of Creation	May 17, 1995
Date of Cessation	Dec 14, 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 HERMIA PROPERTIES LIMITED?

(7499) /

Where is HERMIA PROPERTIES LIMITED located?

Registered Office Address	Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of HERMIA PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BANC PROPERTIES LIMITED	May 17, 1995	May 17, 1995

What are the latest accounts for HERMIA PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HERMIA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 31, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 19, 2010	Application to strike the company off the register	3 pages	DS01

Jul 24, 2009	Accounts made up to Dec 31, 2008	4 pages	AA

Jul 02, 2009	legacy	3 pages	363a

Sep 19, 2008	Full accounts made up to Dec 31, 2007	10 pages	AA

May 22, 2008	legacy	3 pages	363a

Aug 19, 2007	Auditor's resignation	1 pages	AUD
Aug 15, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
May 18, 2007	legacy	2 pages	363a
Jul 03, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Jun 05, 2006	legacy	2 pages	363a
Jul 02, 2005	Full accounts made up to Dec 31, 2004	14 pages	AA
May 25, 2005	legacy	6 pages	363s
Oct 12, 2004	Full accounts made up to Dec 31, 2003	14 pages	AA
Aug 04, 2004	Certificate of change of name Company name changed banc properties LIMITED\certificate issued on 04/08/04	2 pages	CERTNM
Jul 13, 2004	legacy	1 pages	288b
May 24, 2004	legacy	7 pages	363s
Jan 06, 2004	legacy	1 pages	225
Dec 15, 2003	Auditor's resignation	1 pages	AUD
Jun 14, 2003	legacy	7 pages	363s
Jun 14, 2003	legacy	pages	363(288)
Apr 18, 2003	Full accounts made up to Jun 30, 2002	15 pages	AA
Jun 24, 2002	legacy	2 pages	288a
Jun 24, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of HERMIA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMSON, Iain 5 Signal Close SG16 6FE Henlow Bedfordshire	Jun 01, 2002		Secretary	5 Signal Close SG16 6FE Henlow Bedfordshire		British		82655540002
COHEN, Andrew Lynton Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	May 17, 1995		Director	Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	England	British	1953-5	42932980002
FOREMAN, Barry Anthony 22 The Ridgeway SS0 8NT Westcliff On Sea Essex	May 06, 1998	Feb 29, 2000	Secretary	22 The Ridgeway SS0 8NT Westcliff On Sea Essex		British		720470001
LEWIS, Julian Anthony Brim Hill N2 0HA London 69	May 17, 1995	Jan 31, 1998	Secretary	Brim Hill N2 0HA London 69		British		16198100001
MISKIN, Warren David 2 Forest Close Snaresbrook E11 1PY London	Jan 31, 1998	May 06, 1998	Secretary	2 Forest Close Snaresbrook E11 1PY London		British		9269420001
WALTERS, Simon Howard 50 Flower Lane Mill Hill NW7 2JL London	Feb 29, 2000	May 31, 2002	Secretary	50 Flower Lane Mill Hill NW7 2JL London		British		65027430004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 17, 1995	May 17, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BARNETT, Norman St Huberts Home Farm St Huberts Lane SL9 7BP Gerrards Cross Buckinghamshire	May 17, 1995	Jul 02, 2004	Director	St Huberts Home Farm St Huberts Lane SL9 7BP Gerrards Cross Buckinghamshire	England	English	1949-5	43299220003
FOREMAN, Barry Anthony 22 The Ridgeway SS0 8NT Westcliff On Sea Essex	May 06, 1998	Feb 29, 2000	Director	22 The Ridgeway SS0 8NT Westcliff On Sea Essex		British	1948-6	720470001
LEWIS, Julian Anthony Brim Hill N2 0HA London 69	May 17, 1995	Jan 31, 1998	Director	Brim Hill N2 0HA London 69	England	British	1961-2	16198100001
MISKIN, Warren David 2 Forest Close Snaresbrook E11 1PY London	Jan 31, 1998	May 06, 1998	Director	2 Forest Close Snaresbrook E11 1PY London		British	1951-4	9269420001
WALTERS, Simon Howard 50 Flower Lane Mill Hill NW7 2JL London	Jun 28, 1999	May 31, 2002	Director	50 Flower Lane Mill Hill NW7 2JL London	England	British	1963-4	65027430004
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 17, 1995	May 17, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does HERMIA PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 16, 1999 Delivered On Mar 25, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The precinct commercial road totton hants.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 1999Registration of a charge (395)
Legal mortgage	Created On Aug 22, 1996 Delivered On Aug 28, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a langwood house 63/81 high street rickmansworth herts t/no.HD66237 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 28, 1996Registration of a charge (395)

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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