HERONREED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHERONREED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04572705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HERONREED LIMITED?

    • (5540) /

    Where is HERONREED LIMITED located?

    Registered Office Address
    28 Caedelyn Road
    Whitchurch
    CF14 1BH Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERONREED LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for HERONREED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Oct 24, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2010

    Statement of capital on Oct 28, 2010

    • Capital: GBP 100
    SH01

    legacy

    7 pagesMG01

    legacy

    7 pagesMG01

    Total exemption small company accounts made up to Jun 30, 2009

    8 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Keith John Hardwicke on Oct 24, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2005

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    3 pages395

    Total exemption small company accounts made up to Jun 30, 2003

    6 pagesAA

    legacy

    3 pages395

    Who are the officers of HERONREED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIAS, Clive Stanley
    6 Parc Yr Onnen
    Dinas Cross
    SA42 0SU Newport
    Pembrokeshire
    Secretary
    6 Parc Yr Onnen
    Dinas Cross
    SA42 0SU Newport
    Pembrokeshire
    British90539780004
    HARDWICKE, Keith John
    28 Caedelyn Road
    Whitchurch
    CF4 1BH Cardiff
    South Glamorgan
    Director
    28 Caedelyn Road
    Whitchurch
    CF4 1BH Cardiff
    South Glamorgan
    WalesBritish24425930001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001
    CLIVE MATHIAS LIMITED
    29 Rhodfa Sweldon
    CF62 5AD Barry
    Vale Of Glamorgan
    Director
    29 Rhodfa Sweldon
    CF62 5AD Barry
    Vale Of Glamorgan
    68738860001

    Does HERONREED LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fee agreement second charge
    Created On Apr 06, 2010
    Delivered On Apr 10, 2010
    Outstanding
    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
    Carne park hotel hill street abercynon rhondda cynon taff t/no WA391452; by way of fixed charge all plant machinery, fixtures, fittings, furniture, equipment, & other chattels, the goodwill of any business carried on at the property & all assets relating to that business.
    Persons Entitled
    • West Register (Investments) Limited
    Transactions
    • Apr 10, 2010Registration of a charge (MG01)
    Fee agreement second charge
    Created On Apr 06, 2010
    Delivered On Apr 10, 2010
    Outstanding
    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 plough inn lewis street aberaman aberdare rhondda cynon taff t/n WA317373.
    Persons Entitled
    • West Register (Investments) Limited
    Transactions
    • Apr 10, 2010Registration of a charge (MG01)
    Legal charge of licensed premises
    Created On Jul 29, 2004
    Delivered On Aug 03, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The plough inn aberaman aberdare t/n WA317373 the benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 03, 2004Registration of a charge (395)
    Legal charge of licensed premises
    Created On Jul 01, 2004
    Delivered On Jul 15, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The carne park hotel, hill street, abercynon, rhondda cynon taf t/no WA391452 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    Legal charge of licensed premises
    Created On Feb 19, 2004
    Delivered On Mar 02, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The railway inn bridge street, troedyrhiw merthyr tydfil t/n WA627256. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 02, 2004Registration of a charge (395)
    Deed of charge
    Created On Oct 09, 2003
    Delivered On Jan 09, 2004
    Satisfied
    Amount secured
    £50,000 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 property, including the company's beneficial interest in the property or in any proceeds of sale thereof.
    Persons Entitled
    • Jenny Evans
    Transactions
    • Jan 09, 2004Registration of a charge (395)
    • Feb 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of charge
    Created On Oct 09, 2003
    Delivered On Oct 29, 2003
    Satisfied
    Amount secured
    £97,274.45 and all other 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
    Railway inn bridge street troedyrhiw merthyr tydfil t/n WA627256. 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
    • Consortium Business Services Limited
    Transactions
    • Oct 29, 2003Registration of a charge (395)
    • Feb 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge of licensed premises
    Created On Feb 12, 2003
    Delivered On Feb 18, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The farmers arm,mountain hare twynrodyn,merthyr tydfil; t/no wa 653330. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 18, 2003Registration of a charge (395)
    Debenture
    Created On Feb 06, 2003
    Delivered On Feb 12, 2003
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 12, 2003Registration of a charge (395)

    Does HERONREED LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2012Conclusion of winding up
    Jan 06, 2011Petition date
    Mar 09, 2011Commencement of winding up
    Jan 15, 2013Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff

    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