HERCULES PRODUCTS LIMITED
Overview
| Company Name | HERCULES PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04356611 |
| 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 HERCULES PRODUCTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HERCULES PRODUCTS LIMITED located?
| Registered Office Address | 52 Frederick Road Edgbaston B15 1HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERCULES PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for HERCULES PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Stephen Prophet on Jan 24, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Dr Simon Roger Emblin on Aug 05, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HERCULES PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROPHET, Stephen | Secretary | Welbeck Close B62 8PX Halesowen 8 West Midlands | British | 128449980001 | ||||||
| EMBLIN, Simon Roger, Dr | Director | Moat Farm House Truggist Lane CV7 7BX Berkswell West Midlands | England | British | Tax Consultant | 55805100004 | ||||
| PROPHET, Stephen | Director | Welbeck Close B62 8PX Halesowen 8 West Midlands | United Kingdom | British | Office Manager | 128449980001 | ||||
| REID, Mark Martin | Director | 115 Selly Park Road Selly Park B29 7HY Birmingham | United Kingdom | Irish | Company Director | 72632330002 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| DRURY, Stuart | Secretary | 15 Edwardian Close B90 3SP Solihull West Midlands | British | Accountant | 79484430003 | |||||
| GOUGH, Letitia | Secretary | Flat 2 70 Warwick Road Olton B92 7JJ Solihull West Midlands | British | Company Secretary | 79545690001 | |||||
| WALKER, Jeremy Alexander Raymond | Secretary | 7 Mayfield Road Boldmere Sutton Coldfield B73 5QL Birmingham West Midlands | British | 81300590001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| DRURY, Stuart | Director | 15 Edwardian Close B90 3SP Solihull West Midlands | British | Chartered Accountant | 79484430003 |
Does HERCULES PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Nov 07, 2007 Delivered On Nov 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re hercules products limited and numbered 00503906 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re 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