HIBERNIA BRANDS LIMITED

Overview

Company Name	HIBERNIA BRANDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03587178
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1998
Date of Cessation	Feb 07, 2012

Summary

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

What is the purpose of HIBERNIA BRANDS LIMITED?

(1533) /
(7499) /

Where is HIBERNIA BRANDS LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HIBERNIA BRANDS LIMITED?

Previous Company Names
Company Name	From	Until
RAPIDRUN LIMITED	Jun 25, 1998	Jun 25, 1998

What are the latest accounts for HIBERNIA BRANDS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for HIBERNIA BRANDS LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 25, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 04, 2011	Receiver's abstract of receipts and payments to Jan 31, 2011	2 pages	3.6

Feb 04, 2011	legacy	2 pages	LQ02

Dec 15, 2010	Receiver's abstract of receipts and payments to Oct 23, 2010	2 pages	3.6

Dec 22, 2009	Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on Dec 22, 2009	1 pages	AD01

Nov 13, 2009	Receiver's abstract of receipts and payments to Oct 23, 2009	2 pages	3.6

Dec 12, 2008	Receiver's abstract of receipts and payments to Oct 23, 2008	2 pages	3.6

Dec 19, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 21, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 07, 2006	legacy	1 pages	287
Dec 05, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 21, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 04, 2004	Miscellaneous Stat of affairs with form 3.10	9 pages	MISC
Aug 04, 2004	Administrative Receiver's report	13 pages	3.10
Apr 20, 2004	legacy	1 pages	288b
Jan 26, 2004	Miscellaneous Statement of affairs	4 pages	MISC
Jan 26, 2004	Administrative Receiver's report	13 pages	3.10
Nov 05, 2003	legacy	1 pages	287
Oct 29, 2003	legacy	1 pages	405(1)
Jul 17, 2003	legacy	7 pages	363s
Jul 17, 2003	legacy	pages	363(288)
Jul 17, 2003	legacy	1 pages	288c
May 01, 2003	legacy	1 pages	288c
Jul 12, 2002	legacy	7 pages	363s

View All Filings

Who are the officers of HIBERNIA BRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MURPHY, Oliver 46 Merrion Square Dublin 2 Ireland	Jul 01, 1998		Director	46 Merrion Square Dublin 2 Ireland	Irish	1947-7	Director	54197800003
DELVES, Colm Rose Hall Killineer IRISH Drogheda County Louth Ireland	Jul 01, 1998	Feb 16, 2004	Secretary	Rose Hall Killineer IRISH Drogheda County Louth Ireland	Irish		Director	54197880005
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 25, 1998	Jul 01, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
DELVES, Colm Rose Hall Killineer IRISH Drogheda County Louth Ireland	Jul 01, 1998	Feb 16, 2004	Director	Rose Hall Killineer IRISH Drogheda County Louth Ireland	Irish	1965-11	Director	54197880005
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 25, 1998	Jul 01, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does HIBERNIA BRANDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 20, 2000 Delivered On May 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions May 04, 2000Registration of a charge (395)
Senior subordinated security trust deed	Created On Sep 25, 1998 Delivered On Oct 09, 1998	Satisfied	Amount secured All obligations and liabilities owing by any chargor (as defined) to the holders of the notes, to bank of new york (the security trustee) and any receiver appointed pursuant to the deed whether incurred under the finance documents or any other document
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of New York
	Transactions Oct 09, 1998Registration of a charge (395) May 03, 2000Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 25, 1998 Delivered On Oct 07, 1998	Outstanding	Amount secured All obligations and liabilities due or to become due by any chargor (as defined) to the chargee under the finance documents (as defined) or any other document
	Short particulars Fixed and floating charge over all undertaking property and assets including goodwill book debts uncalled capital intellectual property rights fixtures fittings plant and machinery. Excluding to the extent that it cannot be charged the l/h premises at bridge road kingswood gloucestershire. See the mortgage charge document for full details.
	Persons Entitled Bny International Limited
	Transactions Oct 07, 1998Registration of a charge (395) Oct 28, 2003Appointment of a receiver or manager (405 (1)) 1Feb 02, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does HIBERNIA BRANDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Myles Anthony Halley Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	Oct 24, 2003	Jan 31, 2011
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 24, 2003	Jan 31, 2011

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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