HERONREED LIMITED
Overview
| Company Name | HERONREED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04572705 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for HERONREED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for HERONREED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 7 pages | MG01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Keith John Hardwicke on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2003 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of HERONREED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHIAS, Clive Stanley | Secretary | 6 Parc Yr Onnen Dinas Cross SA42 0SU Newport Pembrokeshire | British | 90539780004 | ||||||
| HARDWICKE, Keith John | Director | 28 Caedelyn Road Whitchurch CF4 1BH Cardiff South Glamorgan | Wales | British | 24425930001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| CLIVE MATHIAS LIMITED | Director | 29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan | 68738860001 |
Does HERONREED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does HERONREED LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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